| Date | Description |
|---|
| 2024-04-07 |
delete address 112-114 SOUTHCHURCH ROAD SOUTHCHURCH ROAD SOUTHEND-ON-SEA ENGLAND SS1 2LX |
| 2024-04-07 |
insert address NELSONS GATE 217A NORTH ROAD WESTCLIFF ON SEA ESSEX ENGLAND SS0 7AF |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update registered_address |
| 2023-08-10 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 10/08/2023 |
| 2023-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/23, NO UPDATES |
| 2023-06-06 |
update statutory_documents CESSATION OF LINDSAY WHITE AS A PSC |
| 2023-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN SMITH |
| 2023-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDSAY WHITE |
| 2023-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER PAYNE |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-08 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-10-27 |
update statutory_documents DIRECTOR APPOINTED MS AKANSHI AGRAWAL |
| 2022-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/22, NO UPDATES |
| 2022-05-10 |
update statutory_documents DIRECTOR APPOINTED MR GARY JOHN RAVEN |
| 2022-04-04 |
update statutory_documents DIRECTOR APPOINTED MR DARREN SMITH |
| 2022-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH FARRELL |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-22 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-10-29 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN PHILLIPS |
| 2021-10-29 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH CAROLE FARRELL |
| 2021-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE WEIR-EWING |
| 2021-06-07 |
delete address 112A SOUTHCHURCH ROAD SOUTHEND ON SEA ESSEX SS1 2LX |
| 2021-06-07 |
insert address 112-114 SOUTHCHURCH ROAD SOUTHCHURCH ROAD SOUTHEND-ON-SEA ENGLAND SS1 2LX |
| 2021-06-07 |
update registered_address |
| 2021-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2021 FROM
112A SOUTHCHURCH ROAD
SOUTHEND ON SEA
ESSEX
SS1 2LX |
| 2021-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/21, NO UPDATES |
| 2021-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN UTTING |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-10 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GRIFFITHS |
| 2020-12-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDSAY WHITE |
| 2020-08-09 |
update num_mort_charges 7 => 8 |
| 2020-08-09 |
update num_mort_outstanding 7 => 8 |
| 2020-08-04 |
update statutory_documents SECRETARY APPOINTED MS CAROLINE ANNE GRANT |
| 2020-08-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KENNETH SANDERSON |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 075971880008 |
| 2020-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
| 2020-04-21 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/04/2020 |
| 2020-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM FELTWELL |
| 2020-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PANKAJ PATEL |
| 2020-04-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL BUNCLARK |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-07 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-29 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ANDREW STALLARD |
| 2019-04-29 |
update statutory_documents SECRETARY APPOINTED MR KENNETH HUNTER SANDERSON |
| 2019-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES |
| 2019-02-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-05 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-09-17 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 17/08/2018 |
| 2018-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-12-11 |
update statutory_documents CESSATION OF PETER JOHN PAYNE AS A PSC |
| 2017-11-08 |
update num_mort_charges 5 => 7 |
| 2017-11-08 |
update num_mort_outstanding 5 => 7 |
| 2017-09-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 075971880006 |
| 2017-09-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 075971880007 |
| 2017-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 2017-01-23 |
update statutory_documents DIRECTOR APPOINTED MRS CHRISTINE WEIR-EWING |
| 2016-12-20 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-20 |
update num_mort_charges 4 => 5 |
| 2016-12-20 |
update num_mort_outstanding 4 => 5 |
| 2016-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-10-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 075971880005 |
| 2016-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY COSKER |
| 2016-07-08 |
update num_mort_charges 3 => 4 |
| 2016-07-08 |
update num_mort_outstanding 3 => 4 |
| 2016-06-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 075971880004 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-08 => 2016-04-08 |
| 2016-06-08 |
update returns_next_due_date 2016-05-06 => 2017-05-06 |
| 2016-05-19 |
update statutory_documents 08/04/16 NO MEMBER LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-15 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-07-09 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL BUNCLARK |
| 2015-07-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WAYNE KING |
| 2015-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-08 => 2015-04-08 |
| 2015-05-08 |
update returns_next_due_date 2015-05-06 => 2016-05-06 |
| 2015-04-23 |
update statutory_documents 08/04/15 NO MEMBER LIST |
| 2015-02-21 |
update statutory_documents DIRECTOR APPOINTED MR BARRY LEWIS COSKER |
| 2015-02-21 |
update statutory_documents DIRECTOR APPOINTED MR DAVD WILLIAMS |
| 2015-02-21 |
update statutory_documents DIRECTOR APPOINTED MRS LINDSAY WHITE |
| 2014-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAY WARD |
| 2014-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND DAVY |
| 2014-11-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-28 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-08 => 2014-04-08 |
| 2014-06-07 |
update returns_next_due_date 2014-05-06 => 2015-05-06 |
| 2014-05-16 |
update statutory_documents 08/04/14 NO MEMBER LIST |
| 2014-01-07 |
update num_mort_charges 2 => 3 |
| 2014-01-07 |
update num_mort_outstanding 2 => 3 |
| 2013-12-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 075971880003 |
| 2013-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-08 => 2013-04-08 |
| 2013-06-26 |
update returns_next_due_date 2013-05-06 => 2014-05-06 |
| 2013-06-25 |
update num_mort_charges 0 => 2 |
| 2013-06-25 |
update num_mort_outstanding 0 => 2 |
| 2013-06-24 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2013-06-24 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
insert sic_code 55900 - Other accommodation |
| 2013-06-21 |
insert sic_code 86900 - Other human health activities |
| 2013-06-21 |
update returns_last_madeup_date null => 2012-04-08 |
| 2013-06-21 |
update returns_next_due_date 2012-05-06 => 2013-05-06 |
| 2013-05-22 |
update statutory_documents 08/04/13 NO MEMBER LIST |
| 2013-05-17 |
update statutory_documents DIRECTOR APPOINTED MR MALCOLM JOHN FELTWELL |
| 2013-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PENNY ALEXANDER |
| 2013-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HODGSON |
| 2013-04-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2013-04-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-12-28 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-09-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANTHONY KING / 08/04/2011 |
| 2012-09-06 |
update statutory_documents DIRECTOR APPOINTED MR PANKAJ PATEL |
| 2012-08-21 |
update statutory_documents DIRECTOR APPOINTED MR JOHN STEPHEN GILL GRIFFITHS |
| 2012-08-21 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL PAUL BUNCLARK |
| 2012-08-21 |
update statutory_documents DIRECTOR APPOINTED MR RAYMOND FREDERICK, THOMAS DAVY |
| 2012-08-21 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ANTHONY HODGSON |
| 2012-08-21 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN JESSICA WAKELIN UTTING |
| 2012-08-21 |
update statutory_documents DIRECTOR APPOINTED MRS PENNY ALEXANDER |
| 2012-07-16 |
update statutory_documents ADOPT ARTICLES 03/07/2012 |
| 2012-06-22 |
update statutory_documents 08/04/12 NO MEMBER LIST |
| 2012-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN ALI PAYNE / 08/04/2011 |
| 2012-04-13 |
update statutory_documents ALTER ARTICLES 21/03/2012 |
| 2012-03-08 |
update statutory_documents COMPANY NAME CHANGED SOUTHEND MIND NOMINEES
CERTIFICATE ISSUED ON 08/03/12 |
| 2012-03-08 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-08-01 |
update statutory_documents CURRSHO FROM 30/04/2012 TO 31/03/2012 |
| 2011-04-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |