| Date | Description |
|---|
| 2023-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCESCA LOUISE WELLS / 18/09/2023 |
| 2023-09-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL WELLS / 18/09/2023 |
| 2023-08-07 |
delete address RIFT ACCOUNTING HOUSE, 160 EUREKA PARK UPPER PEMBERTON KENNINGTON ASHFORD ENGLAND TN25 4AZ |
| 2023-08-07 |
insert address 160 EUREKA PARK UPPER PEMBERTON KENNINGTON ASHFORD ENGLAND TN25 4AZ |
| 2023-08-07 |
update registered_address |
| 2023-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2023 FROM
RIFT ACCOUNTING HOUSE, 160 EUREKA PARK UPPER PEMBERTON
KENNINGTON
ASHFORD
TN25 4AZ
ENGLAND |
| 2023-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCESCA LOUISE WELLS / 18/07/2023 |
| 2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-03-17 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES |
| 2023-03-14 |
update statutory_documents 28/02/23 STATEMENT OF CAPITAL GBP 1.5 |
| 2022-07-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-07-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-06-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, NO UPDATES |
| 2021-08-07 |
delete address RIFT HOUSE 200 EUREKA PARK UPPER PEMBERTON KENNINGTON ASHFORD KENT ENGLAND TN25 4AZ |
| 2021-08-07 |
insert address RIFT ACCOUNTING HOUSE, 160 EUREKA PARK UPPER PEMBERTON KENNINGTON ASHFORD ENGLAND TN25 4AZ |
| 2021-08-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2021-08-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-08-07 |
update registered_address |
| 2021-07-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2021 FROM
RIFT HOUSE 200 EUREKA PARK UPPER PEMBERTON
KENNINGTON
ASHFORD
KENT
TN25 4AZ
ENGLAND |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-11-30 |
| 2020-06-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
| 2020-05-07 |
insert company_previous_name TSS CONSTRUCTION ESSEX LTD |
| 2020-05-07 |
update name TSS CONSTRUCTION ESSEX LTD => TSS HOMES LTD |
| 2020-04-14 |
update statutory_documents COMPANY NAME CHANGED TSS CONSTRUCTION ESSEX LTD
CERTIFICATE ISSUED ON 14/04/20 |
| 2020-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 2019-07-30 |
update statutory_documents DIRECTOR APPOINTED MRS FRANCESCA WELLS |
| 2019-07-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FRANCESCA WELLS |
| 2019-05-07 |
update account_category DORMANT => null |
| 2019-05-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-05-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-04-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2019-03-07 |
delete address 51 HOGARTH DRIVE SHOEBURYNESS SOUTHEND-ON-SEA UNITED KINGDOM SS3 9TH |
| 2019-03-07 |
insert address RIFT HOUSE 200 EUREKA PARK UPPER PEMBERTON KENNINGTON ASHFORD KENT ENGLAND TN25 4AZ |
| 2019-03-07 |
update registered_address |
| 2019-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 2019-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2019 FROM
51 HOGARTH DRIVE
SHOEBURYNESS
SOUTHEND-ON-SEA
SS3 9TH
UNITED KINGDOM |
| 2019-01-07 |
insert sic_code 41201 - Construction of commercial buildings |
| 2018-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES |
| 2018-12-17 |
update statutory_documents CESSATION OF BRADLEY RAYMOND DUNSFORD AS A PSC |
| 2018-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRADLEY DUNSFORD |
| 2018-12-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-12-07 |
update accounts_last_madeup_date null => 2018-02-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-17 => 2019-11-30 |
| 2018-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES |
| 2018-12-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRADLEY RAYMOND DUNSFORD |
| 2018-11-09 |
update statutory_documents DIRECTOR APPOINTED MR BRADLEY DUNSFORD |
| 2018-11-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 2018-11-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-10-15 |
update statutory_documents SECRETARY APPOINTED MRS FRANCESCA LOUISE WELLS |
| 2018-10-15 |
update statutory_documents DISS REQUEST WITHDRAWN |
| 2018-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-09-18 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2018-09-11 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2018-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES |
| 2017-02-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |