| Date | Description |
|---|
| 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 |
| 2024-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
| 2023-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/23, NO UPDATES |
| 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 |
| 2023-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/22, WITH UPDATES |
| 2022-12-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AFFINITY EFS GROUP (2) LIMITED |
| 2022-12-22 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/12/2022 |
| 2022-03-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-03-16 |
update statutory_documents ADOPT ARTICLES 10/03/2022 |
| 2022-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROGERS |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2022-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/21, WITH UPDATES |
| 2021-12-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RAPID BUSINESS SERVICES LIMITED |
| 2021-06-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-06-07 |
update statutory_documents 29/04/21 STATEMENT OF CAPITAL GBP 480.436 |
| 2021-05-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 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 |
| 2021-04-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2021-03-24 |
update statutory_documents SOLVENCY STATEMENT DATED 15/03/21 |
| 2021-03-24 |
update statutory_documents SHARE PREMIUM ACCOUNT BE REDUCED TO £722 15/03/2021 |
| 2021-03-24 |
update statutory_documents 24/03/21 STATEMENT OF CAPITAL GBP 967.626 |
| 2021-03-24 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2021-02-07 |
delete address UNIT 1E THE GATTINETTS HADLEIGH ROAD EAST BERGHOLT COLCHESTER CO7 6QT |
| 2021-02-07 |
insert address UNIT 3B, THE GATTINETTS HADLEIGH ROAD EAST BERGHOLT COLCHESTER ENGLAND CO7 6QT |
| 2021-02-07 |
update registered_address |
| 2020-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/20, WITH UPDATES |
| 2020-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2020 FROM
UNIT 1E THE GATTINETTS
HADLEIGH ROAD EAST BERGHOLT
COLCHESTER
CO7 6QT |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELEANOR GILLIAN VANNER / 22/05/2020 |
| 2020-05-07 |
update num_mort_outstanding 1 => 0 |
| 2020-05-07 |
update num_mort_satisfied 0 => 1 |
| 2020-04-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075636410001 |
| 2020-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-07 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES |
| 2019-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR JONES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-16 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-12-21 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-29 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-03-15 => 2016-03-15 |
| 2016-06-07 |
update returns_next_due_date 2016-04-12 => 2017-04-12 |
| 2016-05-31 |
update statutory_documents 15/03/16 FULL LIST |
| 2016-04-28 |
update statutory_documents ADOPT ARTICLES 31/03/2016 |
| 2016-04-28 |
update statutory_documents 31/03/16 STATEMENT OF CAPITAL GBP 967.625 |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-18 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-03-15 => 2015-03-15 |
| 2015-06-07 |
update returns_next_due_date 2015-04-12 => 2016-04-12 |
| 2015-05-01 |
update statutory_documents 15/03/15 FULL LIST |
| 2015-04-07 |
update num_mort_charges 0 => 1 |
| 2015-04-07 |
update num_mort_outstanding 0 => 1 |
| 2015-03-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 075636410001 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-22 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address UNIT 1E THE GATTINETTS HADLEIGH ROAD EAST BERGHOLT COLCHESTER UNITED KINGDOM CO7 6QT |
| 2014-07-07 |
insert address UNIT 1E THE GATTINETTS HADLEIGH ROAD EAST BERGHOLT COLCHESTER CO7 6QT |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-03-15 => 2014-03-15 |
| 2014-07-07 |
update returns_next_due_date 2014-04-12 => 2015-04-12 |
| 2014-06-06 |
update statutory_documents 15/03/14 FULL LIST |
| 2014-01-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-01-21 |
update statutory_documents 15/01/14 STATEMENT OF CAPITAL GBP 307.804 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-18 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-29 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-08-29 |
update statutory_documents 06/08/13 STATEMENT OF CAPITAL GBP 278.902 |
| 2013-06-26 |
update returns_last_madeup_date 2012-03-15 => 2013-03-15 |
| 2013-06-26 |
update returns_next_due_date 2013-04-12 => 2014-04-12 |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-15 => 2013-12-31 |
| 2013-05-13 |
update statutory_documents 15/03/13 FULL LIST |
| 2012-10-12 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-19 |
update statutory_documents 15/03/12 FULL LIST |
| 2012-03-01 |
update statutory_documents DIRECTOR APPOINTED MICHAEL GREIG ROGERS |
| 2012-02-27 |
update statutory_documents SUBDIVISION OF SHARES 22/02/2012 |
| 2012-02-27 |
update statutory_documents 22/02/12 STATEMENT OF CAPITAL GBP 250.00 |
| 2012-02-27 |
update statutory_documents SUB-DIVISION
22/02/12 |
| 2011-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2011 FROM
LEIGH HOUSE WEALD ROAD
BRENTWOOD
ESSEX
CM14 4SX
UNITED KINGDOM |
| 2011-04-01 |
update statutory_documents DIRECTOR APPOINTED MRS ELEANOR GILLIAN VANNER |
| 2011-04-01 |
update statutory_documents DIRECTOR APPOINTED TREVOR ANTHONY JONES |
| 2011-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH HOWE |
| 2011-03-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |