| Date | Description |
|---|
| 2023-10-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 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 |
| 2023-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 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 |
| 2023-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/22, NO UPDATES |
| 2022-09-28 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-27 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/20, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-30 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES |
| 2019-10-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES |
| 2018-10-07 |
update account_category AUDITED ABRIDGED => UNAUDITED ABRIDGED |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-21 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2017-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => AUDITED ABRIDGED |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents 31/12/16 AUDITED ABRIDGED |
| 2017-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2014-12-13 => 2015-12-13 |
| 2016-05-12 |
update returns_next_due_date 2016-01-10 => 2017-01-10 |
| 2016-03-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-03-15 |
update statutory_documents FIRST GAZETTE |
| 2016-03-14 |
update statutory_documents 13/12/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-13 => 2014-12-13 |
| 2015-02-07 |
update returns_next_due_date 2015-01-10 => 2016-01-10 |
| 2015-01-19 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
39 BLACKSMITHS LANE
RAINHAM
ESSEX
RM13 7AH |
| 2015-01-19 |
update statutory_documents 13/12/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-31 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address ABACUS HOUSE 68A NORTH STREET ROMFORD ESSEX ENGLAND RM1 1DA |
| 2014-03-07 |
insert address ABACUS HOUSE 68A NORTH STREET ROMFORD ESSEX RM1 1DA |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2012-12-13 => 2013-12-13 |
| 2014-03-07 |
update returns_next_due_date 2014-01-10 => 2015-01-10 |
| 2014-02-04 |
update statutory_documents 13/12/13 FULL LIST |
| 2013-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-27 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-13 => 2012-12-13 |
| 2013-06-24 |
update returns_next_due_date 2013-01-10 => 2014-01-10 |
| 2013-01-08 |
update statutory_documents 13/12/12 FULL LIST |
| 2012-03-14 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-01-30 |
update statutory_documents 13/12/11 FULL LIST |
| 2011-02-14 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2011 FROM
39 BLACKSMITHS LANE
RAINHAM
RM13 7AH |
| 2011-02-09 |
update statutory_documents 13/12/10 FULL LIST |
| 2011-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL DARRAH / 13/12/2010 |
| 2010-04-07 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-02-09 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-02-09 |
update statutory_documents 13/12/09 FULL LIST |
| 2010-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL DARRAH / 12/12/2009 |
| 2010-02-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SIAN CLARK / 13/12/2009 |
| 2009-10-12 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2008-12-23 |
update statutory_documents RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 2008-10-13 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-02-11 |
update statutory_documents RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 2007-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-13 |
update statutory_documents SECRETARY RESIGNED |
| 2006-12-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |