| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-03-31 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2023-12-31 |
| 2023-05-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL ANTHONY KEITH JEFFERY / 01/12/2022 |
| 2023-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY KEITH JEFFERY / 10/05/2023 |
| 2023-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY KEITH JEFFERY / 10/05/2023 |
| 2023-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MARTIN HILL / 10/05/2023 |
| 2023-05-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL ANTHONY KEITH JEFFERY / 01/12/2022 |
| 2023-04-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2023-04-07 |
delete address BRADBURY HOUSE 830 THE CRESCENT COLCHESTER BUSINESS PARK COLCHESTER ESSEX UNITED KINGDOM CO4 9YQ |
| 2023-04-07 |
insert address 886 THE CRESCENT COLCHESTER BUSINESS PARK COLCHESTER ESSEX ENGLAND CO4 9YQ |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-03-31 |
| 2023-04-07 |
update registered_address |
| 2023-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL SCHOFIELD |
| 2023-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/23, NO UPDATES |
| 2023-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2023 FROM
BRADBURY HOUSE 830 THE CRESCENT
COLCHESTER BUSINESS PARK
COLCHESTER
ESSEX
CO4 9YQ
UNITED KINGDOM |
| 2023-01-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NIGEL SCHOFIELD |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/22, WITH UPDATES |
| 2022-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-12-07 |
update num_mort_charges 0 => 1 |
| 2021-12-07 |
update num_mort_outstanding 0 => 1 |
| 2021-10-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105844180001 |
| 2021-08-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-08-19 |
update statutory_documents ALTER ARTICLES 02/08/2021 |
| 2021-05-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2021-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/21, NO UPDATES |
| 2020-06-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES |
| 2020-01-09 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES |
| 2018-11-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL ANTHONY KEITH JEFFERY / 15/10/2018 |
| 2018-11-07 |
update account_category NO ACCOUNTS FILED => null |
| 2018-11-07 |
update accounts_last_madeup_date null => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-25 => 2019-12-31 |
| 2018-10-24 |
update statutory_documents ADOPT ARTICLES 15/10/2018 |
| 2018-10-23 |
update statutory_documents 15/10/18 STATEMENT OF CAPITAL GBP 7.40 |
| 2018-10-23 |
update statutory_documents SUB-DIVISION
15/10/18 |
| 2018-10-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-09-12 |
update statutory_documents DIRECTOR APPOINTED HELENA JEFFERY |
| 2018-09-12 |
update statutory_documents DIRECTOR APPOINTED MR DEREK GEORGE CORMACK |
| 2018-03-07 |
update account_ref_month 1 => 3 |
| 2018-01-30 |
update statutory_documents CURREXT FROM 31/01/2018 TO 31/03/2018 |
| 2018-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES |
| 2017-01-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |