Date | Description |
2024-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2024 FROM
SUITE 6 BURLEY HOUSE 15 HIGH STREET
RAYLEIGH
ESSEX
SS6 7EW
ENGLAND |
2024-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FREDERICK ROSKILLY / 19/04/2024 |
2023-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/23, NO UPDATES |
2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-06-27 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
2022-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/22, NO UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-06-29 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
2022-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FREDERICK ROSKILLY / 24/02/2022 |
2021-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/21, NO UPDATES |
2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-06-30 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
2021-05-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON COOK / 19/05/2021 |
2021-05-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON COOK / 19/05/2021 |
2020-12-07 |
delete sic_code 41100 - Development of building projects |
2020-12-07 |
insert sic_code 68100 - Buying and selling of own real estate |
2020-12-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2020-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES |
2020-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/20, WITH UPDATES |
2020-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES |
2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-06-30 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
2020-02-07 |
update num_mort_charges 0 => 1 |
2020-02-07 |
update num_mort_outstanding 0 => 1 |
2020-01-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 110304710001 |
2019-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES |
2019-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2019-11-07 |
update accounts_last_madeup_date null => 2018-09-30 |
2019-11-07 |
update accounts_next_due_date 2019-10-23 => 2020-06-30 |
2019-10-23 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
2019-08-07 |
update account_ref_day 31 => 30 |
2019-08-07 |
update account_ref_month 10 => 9 |
2019-08-07 |
update accounts_next_due_date 2019-07-25 => 2019-10-23 |
2019-07-23 |
update statutory_documents PREVSHO FROM 31/10/2018 TO 30/09/2018 |
2018-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES |
2017-10-26 |
update statutory_documents DIRECTOR APPOINTED MR DAVID FREDERICK ROSKILLY |
2017-10-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |