| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/23 |
| 2023-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WELLS / 27/09/2023 |
| 2023-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/23, WITH UPDATES |
| 2023-09-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KEITH WELLS / 27/09/2023 |
| 2023-04-07 |
update account_category FULL => SMALL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-10-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/22 |
| 2022-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/22, NO UPDATES |
| 2022-04-13 |
update website_status IndexPageFetchError => OK |
| 2022-03-14 |
update website_status OK => IndexPageFetchError |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/21 |
| 2021-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2021-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/20 |
| 2020-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-03-27 |
delete source_ip 54.154.100.98 |
| 2020-03-27 |
insert source_ip 3.10.128.23 |
| 2019-10-26 |
delete alias Castlepoint Gas & Electric Ltd |
| 2019-10-26 |
insert alias Castle Point Gas & Heating Co Ltd. |
| 2019-10-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES |
| 2019-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/19 |
| 2018-12-06 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/18 |
| 2018-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/17 |
| 2017-10-11 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER FALKUS |
| 2017-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES |
| 2017-10-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHERINE WARD |
| 2017-10-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH WELLS |
| 2017-10-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RHIANNAN FALKUS |
| 2017-10-11 |
update statutory_documents CESSATION OF DAVID WELLS AS A PSC |
| 2017-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM WHITE |
| 2017-05-07 |
delete address HILLSIDE GOLDFINCH LANE, THUNDERSLEY BENFLEET ESSEX SS7 3LS |
| 2017-05-07 |
insert address 21-25 HART ROAD BENFLEET ENGLAND SS7 3PB |
| 2017-05-07 |
update registered_address |
| 2017-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2017 FROM
HILLSIDE
GOLDFINCH LANE, THUNDERSLEY
BENFLEET
ESSEX
SS7 3LS |
| 2017-04-07 |
update statutory_documents SECRETARY APPOINTED MR KEITH WELLS |
| 2017-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WELLS |
| 2017-04-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID WELLS |
| 2016-12-19 |
update account_category MEDIUM => FULL |
| 2016-12-19 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/16 |
| 2016-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/16, NO UPDATES |
| 2016-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 2015-12-09 |
delete source_ip 109.123.106.162 |
| 2015-12-09 |
insert source_ip 54.154.100.98 |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-20 => 2015-09-20 |
| 2015-10-07 |
update returns_next_due_date 2015-10-18 => 2016-10-18 |
| 2015-09-21 |
update statutory_documents 20/09/15 FULL LIST |
| 2015-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH WELLS / 20/09/2015 |
| 2015-08-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-08-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-07-20 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/15 |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-20 => 2014-09-20 |
| 2014-11-07 |
update returns_next_due_date 2014-10-18 => 2015-10-18 |
| 2014-10-09 |
update statutory_documents 20/09/14 FULL LIST |
| 2014-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CURHAM |
| 2014-10-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-09-04 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/14 |
| 2014-08-07 |
update account_category MEDUM => MEDIUM |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-20 => 2013-09-20 |
| 2013-10-07 |
update returns_next_due_date 2013-10-18 => 2014-10-18 |
| 2013-10-01 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/13 |
| 2013-09-23 |
update statutory_documents 20/09/13 FULL LIST |
| 2013-06-22 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-22 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-22 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-20 => 2012-09-20 |
| 2013-06-22 |
update returns_next_due_date 2012-10-18 => 2013-10-18 |
| 2013-01-29 |
update statutory_documents SECRETARY APPOINTED MR DAVID WELLS |
| 2013-01-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JACQUELINE MARTIN |
| 2012-09-27 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/12 |
| 2012-09-20 |
update statutory_documents 20/09/12 FULL LIST |
| 2011-09-23 |
update statutory_documents 20/09/11 FULL LIST |
| 2011-09-15 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/11 |
| 2010-10-18 |
update statutory_documents 20/09/10 FULL LIST |
| 2010-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WELLS / 01/10/2009 |
| 2010-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WHITE / 01/10/2009 |
| 2010-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH WELLS / 01/10/2009 |
| 2010-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KEVIN CURHAM / 01/10/2009 |
| 2010-10-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE JULIE MARTIN / 01/10/2009 |
| 2010-09-25 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/10 |
| 2009-10-30 |
update statutory_documents 20/09/09 FULL LIST |
| 2009-06-19 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09 |
| 2008-09-30 |
update statutory_documents RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 2008-06-19 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08 |
| 2007-10-31 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07 |
| 2007-10-23 |
update statutory_documents RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 2007-03-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2006-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-10-27 |
update statutory_documents RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 2006-09-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-09-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-09-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-10-06 |
update statutory_documents RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 2004-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-10-21 |
update statutory_documents RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
| 2004-10-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-10-02 |
update statutory_documents RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
| 2003-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/03 |
| 2003-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-10-06 |
update statutory_documents RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS |
| 2002-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/01 |
| 2001-10-08 |
update statutory_documents RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS |
| 2000-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/00 |
| 2000-10-02 |
update statutory_documents RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS |
| 2000-08-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-08-30 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99 |
| 1999-10-18 |
update statutory_documents RETURN MADE UP TO 20/09/99; NO CHANGE OF MEMBERS |
| 1999-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98 |
| 1998-11-23 |
update statutory_documents RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS |
| 1997-11-14 |
update statutory_documents RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS |
| 1997-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97 |
| 1997-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/96 |
| 1996-10-27 |
update statutory_documents RETURN MADE UP TO 20/09/96; NO CHANGE OF MEMBERS |
| 1995-11-02 |
update statutory_documents RETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS |
| 1995-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/95 |
| 1994-12-13 |
update statutory_documents RETURN MADE UP TO 20/09/94; NO CHANGE OF MEMBERS |
| 1994-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/94 |
| 1994-04-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-03-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/93 |
| 1993-10-27 |
update statutory_documents RETURN MADE UP TO 20/09/93; NO CHANGE OF MEMBERS |
| 1992-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/92 |
| 1992-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/92 |
| 1992-10-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-10-29 |
update statutory_documents RETURN MADE UP TO 20/09/92; FULL LIST OF MEMBERS |
| 1991-11-07 |
update statutory_documents RETURN MADE UP TO 20/09/91; NO CHANGE OF MEMBERS |
| 1991-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/91 |
| 1991-02-09 |
update statutory_documents RETURN MADE UP TO 20/09/90; NO CHANGE OF MEMBERS |
| 1991-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/90 |
| 1990-02-01 |
update statutory_documents RETURN MADE UP TO 20/09/89; FULL LIST OF MEMBERS |
| 1990-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/89 |
| 1988-11-30 |
update statutory_documents RETURN MADE UP TO 21/10/88; FULL LIST OF MEMBERS |
| 1988-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/88 |
| 1987-09-23 |
update statutory_documents RETURN MADE UP TO 15/07/87; FULL LIST OF MEMBERS |
| 1987-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/87 |
| 1986-12-03 |
update statutory_documents RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS |
| 1986-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/86 |
| 1983-10-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |