| Date | Description |
|---|
| 2021-04-09 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-04-07 |
delete address UNIT A-D SHENFIELD COURT PERRY ROAD HARLOW ESSEX UNITED KINGDOM CM18 7LR |
| 2021-04-07 |
insert address NO 1 SHENFIELD COURT PERRY ROAD HARLOW ESSEX ENGLAND CM18 7LR |
| 2021-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-04-07 |
update registered_address |
| 2021-04-06 |
update statutory_documents FIRST GAZETTE |
| 2021-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2021 FROM
UNIT A-D SHENFIELD COURT PERRY ROAD
HARLOW
ESSEX
CM18 7LR
UNITED KINGDOM |
| 2021-02-04 |
update statutory_documents SAIL ADDRESS CREATED |
| 2021-02-04 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR |
| 2020-10-08 |
update statutory_documents CESSATION OF CHARLES KAVANAGH AS A PSC |
| 2020-10-08 |
update statutory_documents CESSATION OF TRACY BENNETT AS A PSC |
| 2020-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACY BENNETT |
| 2020-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACY BENNETT / 02/07/2019 |
| 2020-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-31 |
update statutory_documents 31/01/19 UNAUDITED ABRIDGED |
| 2019-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 2019-03-07 |
delete address UNIT 1 ESGORS FARM HIGH ROAD THORNWOOD, EPPING CM16 6LY |
| 2019-03-07 |
insert address UNIT A-D SHENFIELD COURT PERRY ROAD HARLOW ESSEX UNITED KINGDOM CM18 7LR |
| 2019-03-07 |
update registered_address |
| 2019-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2019 FROM
UNIT 1 ESGORS FARM
HIGH ROAD
THORNWOOD, EPPING
CM16 6LY |
| 2018-11-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-31 |
update statutory_documents 31/01/18 UNAUDITED ABRIDGED |
| 2018-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-12-05 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES |
| 2017-08-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRIS BROOKS / 02/07/2016 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-11-30 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 2016-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY BENNETT / 18/07/2016 |
| 2015-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update accounts_last_madeup_date null => 2015-01-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-30 => 2016-10-31 |
| 2015-10-07 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-08-09 |
update returns_last_madeup_date 2014-07-01 => 2015-07-01 |
| 2015-08-09 |
update returns_next_due_date 2015-07-29 => 2016-07-29 |
| 2015-07-14 |
update statutory_documents 01/07/15 FULL LIST |
| 2015-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS BROOKS / 01/01/2015 |
| 2015-01-22 |
update statutory_documents DIRECTOR APPOINTED MRS TRACY BENNETT |
| 2015-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES KAVANAGH |
| 2014-08-07 |
delete address UNIT 1 ESGORS FARM HIGH ROAD THORNWOOD, EPPING ENGLAND CM16 6LY |
| 2014-08-07 |
insert address UNIT 1 ESGORS FARM HIGH ROAD THORNWOOD, EPPING CM16 6LY |
| 2014-08-07 |
insert sic_code 43342 - Glazing |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date null => 2014-07-01 |
| 2014-08-07 |
update returns_next_due_date 2015-02-27 => 2015-07-29 |
| 2014-07-25 |
update statutory_documents 01/07/14 FULL LIST |
| 2014-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY BENNETT |
| 2014-02-19 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES KAVANAGH |
| 2014-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS BROOKS / 30/01/2014 |
| 2014-01-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |