| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-29 |
update statutory_documents CESSATION OF ALEXANDRA LUCY SADLER AS A PSC |
| 2023-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA SADLER |
| 2023-03-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ALEXANDRA LUCY SADLER / 15/03/2023 |
| 2023-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, NO UPDATES |
| 2022-11-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-08-03 |
update statutory_documents CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR MARC JAMES SADLER |
| 2022-06-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARC JAMES SADLER / 01/06/2022 |
| 2022-04-22 |
update statutory_documents DIRECTOR APPOINTED MR JOHN RICHARD SEAMAN |
| 2022-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2021-06-30 => 2023-03-31 |
| 2022-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-03-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2022-03-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2022-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES |
| 2022-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, NO UPDATES |
| 2022-03-14 |
update statutory_documents COMPANY RESTORED ON 14/03/2022 |
| 2022-01-04 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2021-09-07 |
delete address 9 PARK LANE BUSINESS CENTRE PARK LANE LANGHAM COLCHESTER ESSEX ENGLAND CO4 5WR |
| 2021-09-07 |
insert address 23 STRICKMERE STRATFORD ST. MARY COLCHESTER ENGLAND CO7 6YG |
| 2021-09-07 |
update reg_address_care_of L J ROSE ACCOUNTING LTD => null |
| 2021-09-07 |
update registered_address |
| 2021-08-17 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2021 FROM
C/O L J ROSE ACCOUNTING LTD
9 PARK LANE BUSINESS CENTRE PARK LANE
LANGHAM
COLCHESTER
ESSEX
CO4 5WR
ENGLAND |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-06-15 |
update statutory_documents FIRST GAZETTE |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-21 |
delete source_ip 77.104.180.206 |
| 2020-05-21 |
insert source_ip 35.214.79.119 |
| 2020-04-07 |
update account_category DORMANT => null |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2020-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2019-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 2018-03-07 |
update account_category null => DORMANT |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDRA LUCY SADLER |
| 2018-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARC JAMES SADLER / 06/03/2018 |
| 2018-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 2018-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2017-04-26 |
update account_category NO ACCOUNTS FILED => null |
| 2017-04-26 |
update account_ref_day 31 => 30 |
| 2017-04-26 |
update account_ref_month 7 => 6 |
| 2017-04-26 |
update accounts_last_madeup_date null => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-04-27 => 2018-03-31 |
| 2017-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 2017-03-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 2017-02-15 |
update statutory_documents PREVSHO FROM 31/07/2016 TO 30/06/2016 |
| 2016-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARC JAMES SADLER / 26/10/2016 |
| 2016-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA LUCY SADLER / 26/10/2016 |
| 2016-05-13 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2016-05-13 |
update returns_last_madeup_date null => 2016-02-29 |
| 2016-05-13 |
update returns_next_due_date 2016-08-24 => 2017-03-28 |
| 2016-03-11 |
delete address L J ROSE ACCOUNTING 4 PARK LANE BUSINESS CENTRE PARK LANE LANGHAM, COLCHESTER ESSEX UNITED KINGDOM CO4 5NL |
| 2016-03-11 |
insert address 9 PARK LANE BUSINESS CENTRE PARK LANE LANGHAM COLCHESTER ESSEX ENGLAND CO4 5WR |
| 2016-03-11 |
update reg_address_care_of null => L J ROSE ACCOUNTING LTD |
| 2016-03-11 |
update registered_address |
| 2016-03-01 |
update statutory_documents 29/02/16 FULL LIST |
| 2016-02-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/02/2016 FROM, L J ROSE ACCOUNTING 4 PARK LANE BUSINESS CENTRE, PARK LANE, LANGHAM, COLCHESTER, ESSEX, CO4 5NL, UNITED KINGDOM |
| 2016-02-29 |
update statutory_documents DIRECTOR APPOINTED MRS ALEXANDRA LUCY SADLER |
| 2015-07-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |