Date | Description |
2023-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/23, NO UPDATES |
2023-08-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
2023-08-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
2023-07-20 |
update statutory_documents 31/01/23 UNAUDITED ABRIDGED |
2022-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/22, WITH UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
2022-06-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
2022-05-26 |
update statutory_documents 31/01/22 UNAUDITED ABRIDGED |
2021-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/21, WITH UPDATES |
2021-06-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
2021-06-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
2021-05-19 |
update statutory_documents 31/01/21 UNAUDITED ABRIDGED |
2020-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/20, WITH UPDATES |
2020-07-08 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-10-31 |
2020-06-09 |
update statutory_documents 31/01/20 UNAUDITED ABRIDGED |
2019-12-07 |
update num_mort_charges 7 => 8 |
2019-12-07 |
update num_mort_outstanding 5 => 6 |
2019-10-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011150120008 |
2019-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES |
2019-05-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
2019-05-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
2019-04-25 |
update statutory_documents 31/01/19 UNAUDITED ABRIDGED |
2018-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES |
2018-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN STANLEY THOMPSON COOPER / 11/10/2018 |
2018-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN COOPER / 11/10/2018 |
2018-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA MARGARET COOPER / 11/10/2018 |
2018-10-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS LINDA MARGARET COOPER / 11/10/2018 |
2018-10-07 |
update num_mort_charges 5 => 7 |
2018-10-07 |
update num_mort_outstanding 3 => 5 |
2018-07-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011150120006 |
2018-07-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011150120007 |
2018-05-11 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2018-05-11 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
2018-05-11 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
2018-04-11 |
update statutory_documents 31/01/18 UNAUDITED ABRIDGED |
2017-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES |
2017-10-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARGARET DEAN |
2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-04-27 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
2017-04-27 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
2017-03-22 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
2017-01-26 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN COOPER |
2016-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
2016-05-13 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
2016-05-13 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
2016-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET DEAN |
2016-03-21 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
2015-11-09 |
delete address 689 MAIN ROAD DOVERCOURT HARWICH ESSEX CO12 4LT |
2015-11-09 |
insert address 689 MAIN ROAD DOVERCOURT HARWICH ESSEX CO12 4LZ |
2015-11-09 |
update registered_address |
2015-11-09 |
update returns_last_madeup_date 2014-10-12 => 2015-10-12 |
2015-11-09 |
update returns_next_due_date 2015-11-09 => 2016-11-09 |
2015-10-20 |
update statutory_documents 12/10/15 FULL LIST |
2015-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2015 FROM
689 MAIN ROAD
DOVERCOURT
HARWICH
ESSEX
CO12 4LT |
2015-10-09 |
update num_mort_charges 4 => 5 |
2015-10-09 |
update num_mort_outstanding 2 => 3 |
2015-08-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011150120005 |
2015-07-09 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
2015-07-09 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
2015-06-16 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
2014-11-07 |
update returns_last_madeup_date 2013-10-12 => 2014-10-12 |
2014-11-07 |
update returns_next_due_date 2014-11-09 => 2015-11-09 |
2014-10-14 |
update statutory_documents 12/10/14 FULL LIST |
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 |
2014-09-16 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
2013-12-07 |
update returns_last_madeup_date 2012-10-12 => 2013-10-12 |
2013-12-07 |
update returns_next_due_date 2013-11-09 => 2014-11-09 |
2013-11-12 |
update statutory_documents 12/10/13 FULL LIST |
2013-07-02 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
2013-07-02 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
2013-06-23 |
update returns_last_madeup_date 2011-10-12 => 2012-10-12 |
2013-06-23 |
update returns_next_due_date 2012-11-09 => 2013-11-09 |
2013-06-21 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
2013-06-21 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
2013-06-06 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
2013-01-04 |
update statutory_documents 04/01/13 STATEMENT OF CAPITAL GBP 1260 |
2012-10-15 |
update statutory_documents 12/10/12 FULL LIST |
2012-07-03 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
2012-05-31 |
update statutory_documents 11/05/12 STATEMENT OF CAPITAL GBP 880 |
2011-10-31 |
update statutory_documents 12/10/11 FULL LIST |
2011-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ELIZABETH DEAN / 01/10/2011 |
2011-07-19 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
2010-12-14 |
update statutory_documents 12/10/10 FULL LIST |
2010-05-20 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
2009-12-16 |
update statutory_documents 12/10/09 FULL LIST |
2009-06-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
2009-06-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
2009-05-22 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
2009-05-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
2009-05-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
2009-04-06 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
2008-12-27 |
update statutory_documents RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
2008-07-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
2008-04-25 |
update statutory_documents DIRECTOR APPOINTED LINDA MARGARET COOPER |
2008-04-25 |
update statutory_documents SECRETARY APPOINTED LINDA MARGARET COOPER |
2008-04-14 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
2007-11-12 |
update statutory_documents RETURN MADE UP TO 12/10/07; NO CHANGE OF MEMBERS |
2007-05-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
2006-11-02 |
update statutory_documents RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
2006-05-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
2005-11-09 |
update statutory_documents RETURN MADE UP TO 12/10/05; NO CHANGE OF MEMBERS |
2005-06-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
2005-01-12 |
update statutory_documents RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS |
2004-06-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
2004-03-24 |
update statutory_documents RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS |
2003-05-06 |
update statutory_documents DIRECTOR RESIGNED |
2003-05-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
2002-10-24 |
update statutory_documents RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS |
2002-04-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
2001-10-30 |
update statutory_documents RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS |
2001-08-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-04-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
2000-10-13 |
update statutory_documents RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS |
2000-05-02 |
update statutory_documents NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
2000-04-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
1999-10-29 |
update statutory_documents RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS |
1999-05-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
1999-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-10-15 |
update statutory_documents RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS |
1998-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98 |
1997-10-17 |
update statutory_documents RETURN MADE UP TO 25/10/97; NO CHANGE OF MEMBERS |
1997-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97 |
1996-10-30 |
update statutory_documents RETURN MADE UP TO 25/10/96; NO CHANGE OF MEMBERS |
1996-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/96 FROM:
DURITE WORKS,
VALLEY ROAD,
DOVERCOURT,
ESSEX. CO12 4RS |
1996-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/96 |
1996-01-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-10-16 |
update statutory_documents RETURN MADE UP TO 25/10/95; FULL LIST OF MEMBERS |
1995-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/95 |
1995-01-12 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
1994-10-24 |
update statutory_documents RETURN MADE UP TO 25/10/94; NO CHANGE OF MEMBERS |
1994-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
1994-02-22 |
update statutory_documents RETURN MADE UP TO 25/10/93; FULL LIST OF MEMBERS |
1994-01-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
1992-11-27 |
update statutory_documents RETURN MADE UP TO 25/10/92; NO CHANGE OF MEMBERS |
1992-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1991-11-04 |
update statutory_documents RETURN MADE UP TO 25/10/91; NO CHANGE OF MEMBERS |
1991-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1990-11-06 |
update statutory_documents RETURN MADE UP TO 25/10/90; FULL LIST OF MEMBERS |
1990-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1989-09-20 |
update statutory_documents RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS |
1989-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1988-12-14 |
update statutory_documents RETURN MADE UP TO 12/12/88; FULL LIST OF MEMBERS |
1988-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
1987-10-02 |
update statutory_documents RETURN MADE UP TO 07/09/87; FULL LIST OF MEMBERS |
1987-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1986-12-05 |
update statutory_documents RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS |
1986-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |