| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2023-04-07 |
delete address 65 CROUCH AVENUE HULLBRIDGE HOCKLEY ENGLAND SS5 6BS |
| 2023-04-07 |
insert address 191 CHURCH ROAD BENFLEET ENGLAND SS7 4PN |
| 2023-04-07 |
update registered_address |
| 2022-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/22, NO UPDATES |
| 2022-12-11 |
update statutory_documents CESSATION OF WILLIAM JAMES HANNAN AS A PSC |
| 2022-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/22, WITH UPDATES |
| 2022-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2022 FROM
65 CROUCH AVENUE
HULLBRIDGE
HOCKLEY
SS5 6BS
ENGLAND |
| 2022-09-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2022-08-07 |
delete address 1ST FLOOR AUDIT HOUSE 151 HIGH STREET BILLERICAY ESSEX CM12 9AB |
| 2022-08-07 |
insert address 65 CROUCH AVENUE HULLBRIDGE HOCKLEY ENGLAND SS5 6BS |
| 2022-08-07 |
update registered_address |
| 2022-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2022 FROM
1ST FLOOR AUDIT HOUSE
151 HIGH STREET
BILLERICAY
ESSEX
CM12 9AB |
| 2021-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/21, WITH UPDATES |
| 2021-11-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WILLIAM JAMES HANNAN / 04/01/2021 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-26 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM HANNAN |
| 2021-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HANNAN / 09/02/2021 |
| 2021-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-12-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARON HANNAN |
| 2020-12-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WILLIAM JAMES HANNAN / 06/04/2016 |
| 2020-11-04 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-30 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-22 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-31 |
update statutory_documents 30/11/16 TOTAL EXEMPTION FULL |
| 2016-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-07-28 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HANNAN |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-02 => 2015-11-02 |
| 2016-01-07 |
update returns_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-12-17 |
update statutory_documents 02/11/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-21 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-02 => 2014-11-02 |
| 2014-12-07 |
update returns_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-03 |
update statutory_documents 02/11/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-29 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address 1ST FLOOR AUDIT HOUSE 151 HIGH STREET BILLERICAY ESSEX UNITED KINGDOM CM12 9AB |
| 2013-12-07 |
insert address 1ST FLOOR AUDIT HOUSE 151 HIGH STREET BILLERICAY ESSEX CM12 9AB |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-02 => 2013-11-02 |
| 2013-12-07 |
update returns_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-04 |
update statutory_documents DIRECTOR APPOINTED MRS SHARON HANNAN |
| 2013-11-04 |
update statutory_documents 02/11/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-23 |
delete address FIRST \FLOOR AUDIT HOUSE 151 HIGH STREET BILLERICAY ESSEX UNITED KINGDOM CM12 9AB |
| 2013-06-23 |
insert address 1ST FLOOR AUDIT HOUSE 151 HIGH STREET BILLERICAY ESSEX UNITED KINGDOM CM12 9AB |
| 2013-06-23 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-02 => 2012-11-02 |
| 2013-06-23 |
update returns_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-06-10 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2012-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2012 FROM
FIRST \FLOOR AUDIT HOUSE 151 HIGH STREET
BILLERICAY
ESSEX
CM12 9AB
UNITED KINGDOM |
| 2012-11-05 |
update statutory_documents 02/11/12 FULL LIST |
| 2012-08-31 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2012 FROM
2ND FLOOR CHANTRY HOUSE
8-10 HIGH STREET
BILLERICAY
ESSEX
CM12 9BQ |
| 2011-11-04 |
update statutory_documents 02/11/11 FULL LIST |
| 2011-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM HANNAN / 01/11/2011 |
| 2011-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HANNAN / 01/11/2011 |
| 2011-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES HANNAN / 01/11/2011 |
| 2011-11-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SHARON HANNAN / 01/11/2011 |
| 2011-08-30 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-11-05 |
update statutory_documents 02/11/10 FULL LIST |
| 2010-08-12 |
update statutory_documents 30/11/09 TOTAL EXEMPTION FULL |
| 2009-12-11 |
update statutory_documents 02/11/09 FULL LIST |
| 2009-09-30 |
update statutory_documents 30/11/08 TOTAL EXEMPTION FULL |
| 2009-01-15 |
update statutory_documents RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
| 2008-03-14 |
update statutory_documents 30/11/07 TOTAL EXEMPTION FULL |
| 2007-11-20 |
update statutory_documents RETURN MADE UP TO 02/11/07; NO CHANGE OF MEMBERS |
| 2007-08-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-04-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 2007-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-29 |
update statutory_documents RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS |
| 2006-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/06 FROM:
2ND FLOOR CHANTRY HOUSE
8-10 HUGH STREET
BILLERICAY
ESSEX |
| 2005-11-08 |
update statutory_documents RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS |
| 2005-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 2005-05-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 2004-11-04 |
update statutory_documents RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS |
| 2004-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-02 |
update statutory_documents RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS |
| 2003-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-03-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-18 |
update statutory_documents SECRETARY RESIGNED |
| 2002-12-20 |
update statutory_documents RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS |
| 2002-12-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 2001-11-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |