| 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 |
| 2023-10-02 |
update statutory_documents DIRECTOR APPOINTED MRS LUCY HOLLINGS |
| 2023-10-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL A P HOLLINGS & SONS LIMITED |
| 2023-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN HOLLINGS |
| 2023-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/23, NO UPDATES |
| 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 |
| 2023-01-06 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-12-08 |
update statutory_documents CESSATION OF STEPHEN HOLLINGS AS A PSC |
| 2022-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOLLINGS |
| 2022-12-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN HOLLINGS |
| 2022-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-12-08 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-10-30 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-11-19 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-09-07 |
delete address FIRST FLOOR ACORN HOUSE GREAT OAKS BASILDON ESSEX SS14 1AH |
| 2019-09-07 |
insert address SUITE 30 CORNWALLIS HOUSE HOWARD CHASE BASILDON ESSEX ENGLAND SS14 3BB |
| 2019-09-07 |
update reg_address_care_of HUNT SMEE & CO => null |
| 2019-09-07 |
update registered_address |
| 2019-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES |
| 2019-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2019 FROM
C/O HUNT SMEE & CO
FIRST FLOOR ACORN HOUSE GREAT OAKS
BASILDON
ESSEX
SS14 1AH |
| 2019-01-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-12-05 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-12-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-11-06 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-02-20 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-31 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-28 => 2015-07-28 |
| 2015-09-07 |
update returns_next_due_date 2015-08-25 => 2016-08-25 |
| 2015-08-03 |
update statutory_documents 28/07/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-31 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address FIRST FLOOR ACORN HOUSE GREAT OAKS BASILDON ESSEX ENGLAND SS14 1AH |
| 2014-08-07 |
insert address FIRST FLOOR ACORN HOUSE GREAT OAKS BASILDON ESSEX SS14 1AH |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-28 => 2014-07-28 |
| 2014-08-07 |
update returns_next_due_date 2014-08-25 => 2015-08-25 |
| 2014-07-29 |
update statutory_documents 28/07/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-03 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-28 => 2013-07-28 |
| 2013-09-06 |
update returns_next_due_date 2013-08-25 => 2014-08-25 |
| 2013-08-12 |
update statutory_documents 28/07/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 71121 - Engineering design activities for industrial process and production |
| 2013-06-22 |
insert sic_code 71129 - Other engineering activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-28 => 2012-07-28 |
| 2013-06-22 |
update returns_next_due_date 2012-08-25 => 2013-08-25 |
| 2013-02-27 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-08-06 |
update statutory_documents 28/07/12 FULL LIST |
| 2012-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2012 FROM
SOUTHGATE HOUSE, 88 TOWN SQUARE
BASILDON
ESSEX
SS14 1BN |
| 2012-02-01 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-08-15 |
update statutory_documents 28/07/11 FULL LIST |
| 2011-02-01 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-08-18 |
update statutory_documents 28/07/10 FULL LIST |
| 2010-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER HOLLINGS / 01/07/2010 |
| 2010-06-03 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN MARGARET HOLLINGS |
| 2010-01-14 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-08-07 |
update statutory_documents RETURN MADE UP TO 28/07/09; NO CHANGE OF MEMBERS |
| 2009-01-09 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-09-16 |
update statutory_documents RETURN MADE UP TO 28/07/08; NO CHANGE OF MEMBERS |
| 2008-01-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-09-12 |
update statutory_documents RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS |
| 2006-12-07 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/07 TO 30/06/07 |
| 2006-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-08-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-25 |
update statutory_documents SECRETARY RESIGNED |
| 2006-07-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |