| Date | Description |
|---|
| 2023-07-12 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-07-07 |
delete address TOP FLOOR CLARIDON HOUSE LONDON ROAD STANFORD LE HOPE ESSEX ENGLAND SS17 0JU |
| 2023-07-07 |
insert address C/O VALENTINE & CO GALLEY HOUSE MOON LANE BARNET EN5 5YL |
| 2023-07-07 |
update company_status Active => Liquidation |
| 2023-07-07 |
update registered_address |
| 2023-06-20 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2023 FROM
TOP FLOOR CLARIDON HOUSE
LONDON ROAD
STANFORD LE HOPE
ESSEX
SS17 0JU
ENGLAND |
| 2023-06-20 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2023-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREG FORD |
| 2022-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/22, WITH UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-25 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/21, WITH UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-06-21 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2020-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/20, WITH UPDATES |
| 2020-09-18 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2019-12-07 |
delete address AQUILA HOUSE WATERLOO LANE CHELMSFORD ESSEX CM1 1BN |
| 2019-12-07 |
insert address TOP FLOOR CLARIDON HOUSE LONDON ROAD STANFORD LE HOPE ESSEX ENGLAND SS17 0JU |
| 2019-12-07 |
update registered_address |
| 2019-11-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES |
| 2019-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2019 FROM
AQUILA HOUSE WATERLOO LANE
CHELMSFORD
ESSEX
CM1 1BN |
| 2019-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2019 FROM
TOP FLOOR CLARIDON HOUS
LONDON ROAD
STANFORD LE HOPE
ESSEX
SS17 0JU
ENGLAND |
| 2019-11-19 |
update statutory_documents FIRST GAZETTE |
| 2019-07-02 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR ROY FORD |
| 2019-05-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-04-09 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-02-07 |
delete address 11 PARTRIDGE COURT STANFORD LE HOPE SS17 0PL |
| 2019-02-07 |
insert address AQUILA HOUSE WATERLOO LANE CHELMSFORD ESSEX CM1 1BN |
| 2019-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-02-07 |
update registered_address |
| 2019-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES |
| 2019-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2019 FROM
11 PARTRIDGE COURT
STANFORD LE HOPE
SS17 0PL |
| 2019-01-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-12-06 |
update company_status Active => Active - Proposal to Strike off |
| 2018-11-20 |
update statutory_documents FIRST GAZETTE |
| 2018-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR FORD |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-01-11 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-26 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-03-15 |
update statutory_documents DIRECTOR APPOINTED MR GREG TREVOR MASON FORD |
| 2016-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-10 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-08-28 => 2015-08-28 |
| 2015-12-07 |
update returns_next_due_date 2015-09-25 => 2016-09-25 |
| 2015-11-11 |
update statutory_documents 28/08/15 FULL LIST |
| 2015-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update accounts_last_madeup_date null => 2014-08-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-05-28 => 2016-05-31 |
| 2015-04-28 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address 11 PARTRIDGE COURT STANFORD LE HOPE UNITED KINGDOM SS17 0PL |
| 2014-10-07 |
insert address 11 PARTRIDGE COURT STANFORD LE HOPE SS17 0PL |
| 2014-10-07 |
insert sic_code 81229 - Other building and industrial cleaning activities |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date null => 2014-08-28 |
| 2014-10-07 |
update returns_next_due_date 2014-09-25 => 2015-09-25 |
| 2014-09-15 |
update statutory_documents 28/08/14 FULL LIST |
| 2013-08-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |