| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-14 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/23, WITH UPDATES |
| 2022-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/22, WITH UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-26 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-17 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-12 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES |
| 2019-12-17 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2018-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK LEE RICHARDSON / 30/11/2018 |
| 2018-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK LEE RICHARDSON / 30/11/2018 |
| 2018-11-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK LEE RICHARDSON / 30/11/2018 |
| 2018-11-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK LEE RICHARDSON / 28/11/2018 |
| 2018-11-07 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES |
| 2017-12-19 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-12-08 |
delete address GRANGE WAY WHITEHALL ROAD INDUSTRIAL ESTATE COLCHESTER ESSEX CO2 8HF |
| 2017-12-08 |
insert address GRANGE WAY WHITEHALL ROAD INDUSTRIAL ESTATE COLCHESTER ESSEX ENGLAND CO2 8HG |
| 2017-12-08 |
update registered_address |
| 2017-11-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK LEE RICHARDSON / 24/04/2017 |
| 2017-11-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK LEE RICHARDSON / 27/11/2017 |
| 2017-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2017 FROM
GRANGE WAY
WHITEHALL ROAD INDUSTRIAL ESTATE
COLCHESTER
ESSEX
CO2 8HF |
| 2017-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK LEE RICHARDSON / 20/11/2017 |
| 2017-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2014-12-27 => 2015-12-27 |
| 2016-05-12 |
update returns_next_due_date 2016-01-24 => 2017-01-24 |
| 2016-03-04 |
update statutory_documents 27/12/15 FULL LIST |
| 2016-02-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-02 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
update statutory_documents 01/02/15 STATEMENT OF CAPITAL GBP 50000 |
| 2015-05-07 |
update returns_last_madeup_date 2013-12-27 => 2014-12-27 |
| 2015-04-07 |
update returns_next_due_date 2015-01-24 => 2016-01-24 |
| 2015-03-12 |
update statutory_documents 27/12/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-09 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update num_mort_charges 2 => 3 |
| 2014-02-07 |
update num_mort_outstanding 2 => 3 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-27 => 2013-12-27 |
| 2014-02-07 |
update returns_next_due_date 2014-01-24 => 2015-01-24 |
| 2014-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM RICHARDSON |
| 2014-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY RICHARDSON |
| 2014-01-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041307280003 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-03 |
update statutory_documents 27/12/13 FULL LIST |
| 2013-12-17 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-27 => 2012-12-27 |
| 2013-06-24 |
update returns_next_due_date 2013-01-24 => 2014-01-24 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-12-28 |
update statutory_documents 27/12/12 FULL LIST |
| 2012-08-21 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL SALEH |
| 2012-01-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RACHEL SALEH |
| 2012-01-04 |
update statutory_documents 27/12/11 FULL LIST |
| 2011-11-07 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-06-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-01-07 |
update statutory_documents 27/12/10 FULL LIST |
| 2010-05-24 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-01-18 |
update statutory_documents 27/12/09 FULL LIST |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM RICHARDSON / 01/10/2009 |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK LEE RICHARDSON / 01/10/2009 |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY RICHARDSON / 01/10/2009 |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ANN SALEH / 01/10/2009 |
| 2009-06-07 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-01-02 |
update statutory_documents RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS |
| 2008-05-29 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-03-06 |
update statutory_documents RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS |
| 2007-08-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-02-16 |
update statutory_documents RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS |
| 2006-06-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-01-05 |
update statutory_documents RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS |
| 2005-06-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-01-18 |
update statutory_documents RETURN MADE UP TO 27/12/04; NO CHANGE OF MEMBERS |
| 2004-08-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-01-07 |
update statutory_documents RETURN MADE UP TO 27/12/03; NO CHANGE OF MEMBERS |
| 2003-07-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-01-06 |
update statutory_documents RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS |
| 2002-08-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-01-11 |
update statutory_documents RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS |
| 2001-04-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-02-06 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 |
| 2000-12-28 |
update statutory_documents SECRETARY RESIGNED |
| 2000-12-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |