| Date | Description |
|---|
| 2024-04-07 |
delete address 1 - 5 NELSON STREET SOUTHEND ON SEA ESSEX ENGLAND SS1 1EG |
| 2024-04-07 |
insert address 7 - 8 BRITANNIA BUSINESS PARK COMET WAY SOUTHEND ON SEA ESSEX ENGLAND SS2 6GE |
| 2024-04-07 |
update registered_address |
| 2023-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES SWORDS / 25/08/2023 |
| 2023-08-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON JAMES SWORDS / 25/08/2023 |
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/23, NO UPDATES |
| 2023-06-16 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-09-29 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/22, WITH UPDATES |
| 2022-05-19 |
update statutory_documents SECRETARY APPOINTED MRS LIANNE NICOLE HENRI |
| 2022-05-07 |
delete address UNIT 7A - GROUND FLOOR BRITANNIA BUSINESS PARK COMET WAY SOUTHEND ON SEA ESSEX ENGLAND SS2 6GE |
| 2022-05-07 |
insert address 1 - 5 NELSON STREET SOUTHEND ON SEA ESSEX ENGLAND SS1 1EG |
| 2022-05-07 |
update registered_address |
| 2022-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2022 FROM
UNIT 7A - GROUND FLOOR BRITANNIA BUSINESS PARK
COMET WAY
SOUTHEND ON SEA
ESSEX
SS2 6GE
ENGLAND |
| 2022-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ALAN DRISCOLL / 12/04/2022 |
| 2022-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN IAN FERRARA / 12/04/2022 |
| 2022-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES SWORDS / 12/04/2022 |
| 2022-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHERREE LOUISE TIBBS / 12/04/2022 |
| 2022-04-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON JAMES SWORDS / 12/04/2022 |
| 2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/22, NO UPDATES |
| 2022-03-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN CROW |
| 2022-02-06 |
update website_status OK => Unavailable |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-08 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-07-19 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG ALAN DRISCOLL |
| 2021-07-19 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN IAN FERRARA |
| 2021-07-19 |
update statutory_documents DIRECTOR APPOINTED SHERREE LOUISE TIBBS |
| 2021-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/21, WITH UPDATES |
| 2021-03-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON JAMES SWORDS / 11/03/2021 |
| 2021-03-24 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 19/03/2020 |
| 2021-03-19 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 19/03/2019 |
| 2021-03-18 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 19/03/2017 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-26 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-17 |
insert source_ip 172.67.68.184 |
| 2020-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES |
| 2020-04-01 |
update statutory_documents 05/03/20 STATEMENT OF CAPITAL GBP 1129 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-13 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES SWORDS / 26/11/2018 |
| 2019-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES |
| 2019-03-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DEAN MICHAEL NORTH / 26/11/2018 |
| 2019-03-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON JAMES SWORDS / 26/11/2018 |
| 2019-03-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON JAMES SWORDS / 26/11/2018 |
| 2019-03-22 |
update statutory_documents CESSATION OF DEAN MICHAEL NORTH AS A PSC |
| 2019-02-27 |
update statutory_documents 27/02/19 STATEMENT OF CAPITAL GBP 1077 |
| 2018-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES SWORDS / 26/11/2018 |
| 2018-11-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET CROW / 26/11/2018 |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-22 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES SWORDS / 24/05/2018 |
| 2018-05-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON JAMES SWORDS / 24/05/2018 |
| 2018-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
| 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 |
| 2017-12-05 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-07 |
delete address SUITE 17 WOODLAND PLACE HURRICANE WAY WICKFORD BUSINESS PARK WICKFORD ESSEX SS11 8YB |
| 2017-10-07 |
insert address UNIT 7A - GROUND FLOOR BRITANNIA BUSINESS PARK COMET WAY SOUTHEND ON SEA ESSEX ENGLAND SS2 6GE |
| 2017-10-07 |
update registered_address |
| 2017-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2017 FROM
SUITE 17 WOODLAND PLACE HURRICANE WAY
WICKFORD BUSINESS PARK
WICKFORD
ESSEX
SS11 8YB |
| 2017-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER HOUSE |
| 2017-04-20 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
1ST FLOOR OFFICES NATWEST BANK
MARKET SQUARE
ROCHFORD
ESSEX
SS4 1AJ
ENGLAND |
| 2017-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 2017-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEAN NORTH |
| 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 |
| 2016-12-07 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNIFER CATHERINE HOUSE / 21/07/2016 |
| 2016-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES SWORDS / 21/07/2016 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-19 => 2016-03-19 |
| 2016-05-12 |
update returns_next_due_date 2016-04-16 => 2017-04-16 |
| 2016-03-24 |
update statutory_documents 19/03/16 FULL LIST |
| 2016-03-23 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-03-23 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-13 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-29 |
update statutory_documents DIRECTOR APPOINTED MISS JENNIFER CATHERINE HOUSE |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-19 => 2015-03-19 |
| 2015-04-07 |
delete address SUITE 17 WOODLAND PLACE HURRICANE WAY WICKFORD BUSINESS PARK WICKFORD ESSEX ENGLAND SS11 8YB |
| 2015-04-07 |
insert address SUITE 17 WOODLAND PLACE HURRICANE WAY WICKFORD BUSINESS PARK WICKFORD ESSEX SS11 8YB |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-04-16 => 2016-04-16 |
| 2015-03-24 |
update statutory_documents 19/03/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-27 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address SUITE 2 WOODLAND PLACE HURRICANE WAY WICKFORD BUSINESS PARK WICKFORD ESSEX SS11 8YB |
| 2014-08-07 |
insert address SUITE 17 WOODLAND PLACE HURRICANE WAY WICKFORD BUSINESS PARK WICKFORD ESSEX ENGLAND SS11 8YB |
| 2014-08-07 |
update registered_address |
| 2014-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2014 FROM
SUITE 2 WOODLAND PLACE
HURRICANE WAY WICKFORD BUSINESS PARK
WICKFORD
ESSEX
SS11 8YB |
| 2014-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MICHAEL NORTH / 17/07/2014 |
| 2014-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES SWORDS / 17/07/2014 |
| 2014-07-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET CROW / 17/07/2014 |
| 2014-05-07 |
delete address SUITE 2 WOODLAND PLACE HURRICANE WAY WICKFORD BUSINESS PARK WICKFORD ESSEX ENGLAND SS11 8YB |
| 2014-05-07 |
insert address SUITE 2 WOODLAND PLACE HURRICANE WAY WICKFORD BUSINESS PARK WICKFORD ESSEX SS11 8YB |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-19 => 2014-03-19 |
| 2014-05-07 |
update returns_next_due_date 2014-04-16 => 2015-04-16 |
| 2014-04-16 |
update statutory_documents 19/03/14 FULL LIST |
| 2014-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MICHAEL NORTH / 18/03/2014 |
| 2014-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES SWORDS / 18/03/2014 |
| 2014-04-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET CROW / 18/03/2014 |
| 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 |
| 2013-12-13 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address 1ST FLOOR EAST OFFICE SUITE COTTIS HOUSE LOCKS HILL ROCHFORD ESSEX ENGLAND SS4 1BB |
| 2013-12-07 |
insert address SUITE 2 WOODLAND PLACE HURRICANE WAY WICKFORD BUSINESS PARK WICKFORD ESSEX ENGLAND SS11 8YB |
| 2013-12-07 |
update registered_address |
| 2013-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2013 FROM
1ST FLOOR EAST OFFICE SUITE
COTTIS HOUSE LOCKS HILL
ROCHFORD
ESSEX
SS4 1BB
ENGLAND |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-19 => 2013-03-19 |
| 2013-06-25 |
update returns_next_due_date 2013-04-16 => 2014-04-16 |
| 2013-06-24 |
delete address 1ST FLOOR EAST OFFICE SUITE COTTIS HOUSE LOCKS HILL ROCHFORD ESSEX UNITED KINGDOM SS4 1BB |
| 2013-06-24 |
insert address 1ST FLOOR EAST OFFICE SUITE COTTIS HOUSE LOCKS HILL ROCHFORD ESSEX ENGLAND SS4 1BB |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update registered_address |
| 2013-04-05 |
update statutory_documents 19/03/13 FULL LIST |
| 2013-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MICHAEL NORTH / 11/02/2013 |
| 2012-12-17 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2012 FROM
1ST FLOOR EAST OFFICE SUITE
COTTIS HOUSE LOCKS HILL
ROCHFORD
ESSEX
SS4 1BB
UNITED KINGDOM |
| 2012-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES SWORDS / 12/12/2012 |
| 2012-12-10 |
update statutory_documents 31/03/12 STATEMENT OF CAPITAL GBP 1000 |
| 2012-06-25 |
update statutory_documents 31/03/12 STATEMENT OF CAPITAL GBP 1000 |
| 2012-03-22 |
update statutory_documents 19/03/12 FULL LIST |
| 2012-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HARWOOD |
| 2011-10-07 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-06-27 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD IAN HARWOOD |
| 2011-06-22 |
update statutory_documents DIRECTOR APPOINTED MR DEAN MICHAEL NORTH |
| 2011-06-22 |
update statutory_documents SECRETARY APPOINTED MRS SUSAN MARGARET CROW |
| 2011-04-12 |
update statutory_documents 19/03/11 FULL LIST |
| 2011-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2011 FROM
SUITE 8 WESTON CHAMBERS, WESTON ROAD
SOUTHEND-ON-SEA
ESSEX
SS1 1AT
UNITED KINGDOM |
| 2010-09-28 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2010 FROM
11 DEVON GARDENS
ROCHFORD
ESSEX
SS4 3AJ |
| 2010-05-20 |
update statutory_documents 19/03/10 FULL LIST |
| 2010-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES SWORDS / 19/03/2010 |
| 2010-02-05 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-03-24 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY LUKE REEVES |
| 2009-03-24 |
update statutory_documents RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 2008-09-02 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-04-08 |
update statutory_documents RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 2008-01-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-05-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-03-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-20 |
update statutory_documents RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 2006-07-31 |
update statutory_documents RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 2006-05-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-03-31 |
update statutory_documents RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 2005-03-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-03-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/05 FROM:
28 SYDNEY ROAD
LEIGH ON SEA
ESSEX SS9 3PL |
| 2004-03-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |