| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY CATLIN / 10/09/2023 |
| 2023-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY CATLIN / 10/09/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-03-09 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2023-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-27 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2022-01-04 |
update statutory_documents DIRECTOR APPOINTED MRS ANNE ELLISS |
| 2022-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TEE |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-21 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2021-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2021-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY LEE |
| 2020-11-23 |
update statutory_documents SECRETARY APPOINTED MR JOSCELIN MICHAEL JOHN HOLLINGTON |
| 2020-11-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STUART MATHIESON |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-20 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-03-23 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK TOM STEVENS |
| 2020-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BOND / 18/03/2020 |
| 2020-01-18 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL BOND |
| 2019-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA BEANEY |
| 2019-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA HEWITT |
| 2019-08-20 |
update statutory_documents SECRETARY APPOINTED MR STUART DAVID MATHIESON |
| 2019-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN DAVIES |
| 2019-08-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SAMUEL WHITE |
| 2019-03-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-02-06 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2019-01-19 |
update statutory_documents DIRECTOR APPOINTED MS PENELOPE HOLLINGTON |
| 2019-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2019-01-17 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL HAWKINGS |
| 2019-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PRIDEAUX |
| 2019-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PICKTHALL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-03-05 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2018-01-11 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW PRIDEAUX |
| 2018-01-11 |
update statutory_documents DIRECTOR APPOINTED MRS EMMA JANE HEWITT |
| 2018-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-03-01 |
update statutory_documents 31/07/16 TOTAL EXEMPTION FULL |
| 2017-01-08 |
update statutory_documents DIRECTOR APPOINTED MR DAVID PICKTHALL |
| 2017-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2017-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLENDA ABBOTT |
| 2016-03-08 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-03-08 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-02-13 |
update statutory_documents 31/07/15 TOTAL EXEMPTION FULL |
| 2016-02-07 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-07 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-28 |
update statutory_documents 31/12/15 NO MEMBER LIST |
| 2016-01-27 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC |
| 2016-01-27 |
update statutory_documents DIRECTOR APPOINTED MR GARY CATLIN |
| 2015-03-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-02-22 |
update statutory_documents 31/07/14 TOTAL EXEMPTION FULL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-26 |
update statutory_documents 31/12/14 NO MEMBER LIST |
| 2015-01-23 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT SOUTHGATE |
| 2015-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STEWART |
| 2015-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VERNON KEEBLE-WATSON |
| 2014-04-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-03-14 |
update statutory_documents 31/07/13 TOTAL EXEMPTION FULL |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-22 |
update statutory_documents 31/12/13 NO MEMBER LIST |
| 2014-01-20 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER STEWART |
| 2014-01-20 |
update statutory_documents DIRECTOR APPOINTED MS LINDA BEANEY |
| 2014-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRIE LOGAN |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-07-31 => 2011-07-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-04-30 => 2013-04-30 |
| 2013-02-08 |
update statutory_documents 31/07/12 TOTAL EXEMPTION FULL |
| 2013-01-31 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN ABBOTT |
| 2013-01-28 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-01-28 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2013-01-28 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WESLEY TEE |
| 2013-01-28 |
update statutory_documents 31/12/12 NO MEMBER LIST |
| 2013-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN WALLACE |
| 2012-06-25 |
update statutory_documents 31/07/11 TOTAL EXEMPTION FULL |
| 2012-01-31 |
update statutory_documents 31/12/11 NO MEMBER LIST |
| 2012-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN ABLEWHITE |
| 2011-04-13 |
update statutory_documents 31/07/10 TOTAL EXEMPTION FULL |
| 2011-03-24 |
update statutory_documents DIRECTOR APPOINTED MR VERNON CHRISTOPHER KEEBLE-WATSON |
| 2011-03-24 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM WELLS |
| 2011-03-23 |
update statutory_documents SECRETARY APPOINTED MR SAMUEL DAVID WHITE |
| 2011-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN SCOTT |
| 2011-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER CLEMENTS |
| 2011-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL WHITE |
| 2011-01-24 |
update statutory_documents 31/12/10 NO MEMBER LIST |
| 2011-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BEARPARK |
| 2011-01-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LIZ SOUTHGATE |
| 2010-05-05 |
update statutory_documents 31/07/09 TOTAL EXEMPTION FULL |
| 2010-01-28 |
update statutory_documents 31/12/09 NO MEMBER LIST |
| 2010-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRIE LESLIE LOGAN / 28/01/2010 |
| 2010-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GLENDA MARGARET ABBOTT / 28/01/2010 |
| 2010-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GUY FRANCIS LEE / 28/01/2010 |
| 2010-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVIES / 28/01/2010 |
| 2010-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOAN GERALDINE SCOTT / 28/01/2010 |
| 2010-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN MARY WALLACE / 28/01/2010 |
| 2010-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN MAYO / 28/01/2010 |
| 2010-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL DAVID WHITE / 28/01/2010 |
| 2010-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM BEARPARK / 28/01/2010 |
| 2010-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AUDREY LONGMAN |
| 2010-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FAIRMAN |
| 2010-01-27 |
update statutory_documents DIRECTOR APPOINTED GUY FRANCIS LEE |
| 2010-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD LAMBOURNE |
| 2009-04-06 |
update statutory_documents 31/07/08 PARTIAL EXEMPTION |
| 2009-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL WHITE / 01/12/2008 |
| 2009-01-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/08 |
| 2008-11-19 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY WILLIAM OLIVER |
| 2008-11-07 |
update statutory_documents SECRETARY APPOINTED MRS LIZ JOYCE SOUTHGATE |
| 2008-11-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-04-22 |
update statutory_documents 31/07/07 PARTIAL EXEMPTION |
| 2008-01-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-01-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/07 |
| 2007-04-19 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/07/06 |
| 2007-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/06 |
| 2006-09-25 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/07/05 |
| 2006-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-02-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-02 |
update statutory_documents SECRETARY RESIGNED |
| 2006-02-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/05 |
| 2005-06-03 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/07/04 |
| 2005-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/05 FROM:
84 LINCOLN AVENUE
ROMFORD
ESSEX RM7 0SJ |
| 2005-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/04 |
| 2004-11-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/04 FROM:
39 GLOVERS FIELD
KELVEDON HATCH
BRENTWOOD
ESSEX CM15 0BD |
| 2004-01-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-01-29 |
update statutory_documents SECRETARY RESIGNED |
| 2004-01-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/03 |
| 2003-11-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 2003-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/02 |
| 2002-07-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 2002-01-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/01 |
| 2001-03-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 2001-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/00 |
| 2000-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 2000-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/99 |
| 1999-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
| 1999-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/98 |
| 1998-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97 |
| 1998-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-01-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/97 |
| 1997-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96 |
| 1997-01-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/96 |
| 1996-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95 |
| 1996-01-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/95 |
| 1995-04-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 1995-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/95 |
| 1995-01-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1995-01-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/94 |
| 1994-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-07-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/93 |
| 1994-01-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/93 |
| 1993-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/92 |
| 1993-01-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/92 |
| 1992-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/91 |
| 1992-01-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/91 |
| 1991-04-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-03-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/01/91 |
| 1991-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/91 FROM:
BARNARD HOUSE
GREAT WARLEY
BRENTWOOD
CM13 3AS |
| 1991-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-02-21 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 |
| 1991-02-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 1991-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/90 |
| 1990-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/89 |
| 1990-01-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/89 |
| 1989-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/88 |
| 1989-01-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-01-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/07/88 |
| 1988-03-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/07/87 |
| 1988-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/87 |
| 1987-01-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/07/86 |
| 1986-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/86 |