| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/22, NO UPDATES |
| 2021-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/21, NO UPDATES |
| 2021-08-04 |
delete source_ip 91.136.8.128 |
| 2021-08-04 |
insert source_ip 35.214.59.12 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-07 |
update account_ref_day 30 => 31 |
| 2021-02-07 |
update account_ref_month 6 => 12 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2021-01-11 |
update statutory_documents PREVEXT FROM 30/06/2020 TO 31/12/2020 |
| 2020-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-02-07 |
update account_category UNAUDITED ABRIDGED => null |
| 2020-02-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-01-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES |
| 2019-06-30 |
update website_status OK => DomainNotFound |
| 2018-12-18 |
delete source_ip 91.194.151.34 |
| 2018-12-18 |
insert source_ip 91.136.8.128 |
| 2018-12-06 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2018-12-06 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-12-06 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-11-27 |
update statutory_documents 30/06/18 UNAUDITED ABRIDGED |
| 2018-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-12-20 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-12-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIE BENTLEY |
| 2017-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-11-09 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 2015-12-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-12-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-11-29 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-22 => 2015-08-22 |
| 2015-09-07 |
update returns_next_due_date 2015-09-19 => 2016-09-19 |
| 2015-08-27 |
update statutory_documents 22/08/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-11-11 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-22 => 2014-08-22 |
| 2014-10-07 |
update returns_next_due_date 2014-09-19 => 2015-09-19 |
| 2014-09-03 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
877-INST CREATE CHARGES:EW & NI |
| 2014-09-03 |
update statutory_documents 22/08/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-10-13 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-22 => 2013-08-22 |
| 2013-09-06 |
update returns_next_due_date 2013-09-19 => 2014-09-19 |
| 2013-08-22 |
update statutory_documents 22/08/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-22 |
delete sic_code 5190 - Other wholesale |
| 2013-06-22 |
insert sic_code 46190 - Agents involved in the sale of a variety of goods |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-22 => 2012-08-22 |
| 2013-06-22 |
update returns_next_due_date 2012-09-19 => 2013-09-19 |
| 2013-03-06 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-09-04 |
update statutory_documents 22/08/12 FULL LIST |
| 2012-02-07 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-08-23 |
update statutory_documents 22/08/11 FULL LIST |
| 2010-12-14 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-09-10 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-09-10 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
877-INST CREATE CHARGES:EW & NI |
| 2010-09-10 |
update statutory_documents 22/08/10 FULL LIST |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY IAN CAME / 02/12/2009 |
| 2009-12-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS. JULIE BENTLEY / 23/12/2009 |
| 2009-11-30 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-09-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JULIE BENTLEY / 29/05/2009 |
| 2009-09-02 |
update statutory_documents RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS |
| 2009-03-16 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-09-10 |
update statutory_documents RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 2008-02-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-08-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-28 |
update statutory_documents RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS |
| 2007-01-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-08-23 |
update statutory_documents RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS |
| 2005-12-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-08-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-24 |
update statutory_documents RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS |
| 2005-01-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-09-02 |
update statutory_documents RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS |
| 2003-12-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 2003-09-19 |
update statutory_documents RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS |
| 2002-12-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 2002-08-29 |
update statutory_documents RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS |
| 2002-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/02 FROM:
ORBITAL HOUSE
20 EASTERN ROAD
ROMFORD
ESSEX RM1 3DP |
| 2002-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-09-18 |
update statutory_documents RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS |
| 2001-04-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2001-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/01 FROM:
SQUIRES HOUSE
81-87 HIGH STREET
BILLERICAY
ESSEX CM12 9AS |
| 2000-09-21 |
update statutory_documents RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS |
| 1999-12-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 1999-08-25 |
update statutory_documents RETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS |
| 1999-03-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1998-09-03 |
update statutory_documents RETURN MADE UP TO 22/08/98; NO CHANGE OF MEMBERS |
| 1998-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/98 FROM:
22 HIGH STREET
BILLERICAY
ESSEX
CM12 9BQ |
| 1997-12-23 |
update statutory_documents S386 DISP APP AUDS 09/12/97 |
| 1997-11-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 1997-09-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-28 |
update statutory_documents RETURN MADE UP TO 22/08/97; NO CHANGE OF MEMBERS |
| 1997-04-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-04-16 |
update statutory_documents SECRETARY RESIGNED |
| 1997-04-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 1996-09-24 |
update statutory_documents RETURN MADE UP TO 22/08/96; FULL LIST OF MEMBERS |
| 1995-12-11 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 1995-09-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-08-25 |
update statutory_documents RETURN MADE UP TO 22/08/95; NO CHANGE OF MEMBERS |
| 1994-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-08-24 |
update statutory_documents RETURN MADE UP TO 22/08/94; FULL LIST OF MEMBERS |
| 1993-10-01 |
update statutory_documents RETURN MADE UP TO 22/08/93; FULL LIST OF MEMBERS |
| 1993-05-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1992-11-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-11-04 |
update statutory_documents RETURN MADE UP TO 22/08/92; FULL LIST OF MEMBERS |
| 1992-04-25 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1991-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/91 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1991-10-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-10-14 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-10-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-08-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |