| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-28 => 2024-12-28 |
| 2023-08-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, NO UPDATES |
| 2023-08-22 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-28 => 2023-12-28 |
| 2023-03-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-03-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2023-03-10 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-02-28 |
update statutory_documents FIRST GAZETTE |
| 2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-20 => 2022-12-28 |
| 2022-03-15 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2022-01-07 |
update account_ref_day 29 => 28 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-29 => 2022-03-20 |
| 2021-12-20 |
update statutory_documents PREVSHO FROM 29/03/2021 TO 28/03/2021 |
| 2021-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, NO UPDATES |
| 2021-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-29 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-29 => 2021-12-29 |
| 2021-03-29 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-12-29 => 2021-03-29 |
| 2020-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES |
| 2020-04-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM CLARK / 01/04/2020 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-29 |
| 2020-02-07 |
update accounts_next_due_date 2020-03-24 => 2020-12-29 |
| 2020-01-17 |
update statutory_documents 29/03/19 TOTAL EXEMPTION FULL |
| 2020-01-07 |
update account_ref_day 30 => 29 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-30 => 2020-03-24 |
| 2019-12-24 |
update statutory_documents PREVSHO FROM 30/03/2019 TO 29/03/2019 |
| 2019-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-07 => 2019-12-30 |
| 2019-04-12 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2019-02-07 |
delete address 14 RAILWAY STREET CHELMSFORD ESSEX CM1 1QS |
| 2019-02-07 |
insert address CORNISH & SUSSEX SUITE, HOUSE 3 LYNDERSWOOD BUSINESS PARK LYNDERSWOOD LANE BLACK NOTLEY ESSEX ENGLAND CM77 8JT |
| 2019-02-07 |
update registered_address |
| 2019-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2019 FROM
14 RAILWAY STREET
CHELMSFORD
ESSEX
CM1 1QS |
| 2019-01-07 |
update account_ref_day 31 => 30 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-03-07 |
| 2018-12-07 |
update statutory_documents PREVSHO FROM 31/03/2018 TO 30/03/2018 |
| 2018-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 2018-05-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-09 |
update accounts_last_madeup_date 2016-04-05 => 2017-03-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-03-20 => 2018-12-31 |
| 2018-04-20 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2018-01-07 |
update account_ref_day 5 => 31 |
| 2018-01-07 |
update account_ref_month 4 => 3 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-05 => 2018-03-20 |
| 2017-12-20 |
update statutory_documents PREVSHO FROM 05/04/2017 TO 31/03/2017 |
| 2017-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-04-05 |
| 2017-02-08 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2017-01-07 |
update account_ref_day 31 => 5 |
| 2017-01-07 |
update account_ref_month 3 => 4 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-01-05 |
| 2017-01-04 |
update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL |
| 2016-12-30 |
update statutory_documents PREVEXT FROM 31/03/2016 TO 05/04/2016 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-01 => 2016-06-01 |
| 2016-07-07 |
update returns_next_due_date 2016-06-29 => 2017-06-29 |
| 2016-06-27 |
update statutory_documents 01/06/16 FULL LIST |
| 2016-03-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-03-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-02-12 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-06-01 => 2015-06-01 |
| 2015-09-07 |
update returns_next_due_date 2015-06-29 => 2016-06-29 |
| 2015-08-24 |
update statutory_documents 01/06/15 FULL LIST |
| 2015-07-08 |
update statutory_documents DIRECTOR APPOINTED DENISE CLARK |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-30 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-06-01 => 2014-06-01 |
| 2014-09-07 |
update returns_next_due_date 2014-06-29 => 2015-06-29 |
| 2014-08-29 |
update statutory_documents 01/06/14 FULL LIST |
| 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 |
| 2013-12-19 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-01 => 2013-06-01 |
| 2013-08-01 |
update returns_next_due_date 2013-06-29 => 2014-06-29 |
| 2013-07-22 |
update statutory_documents 01/06/13 FULL LIST |
| 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 |
| 2013-06-21 |
delete sic_code 4534 - Other building installation |
| 2013-06-21 |
insert sic_code 43290 - Other construction installation |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-01 => 2012-06-01 |
| 2013-06-21 |
update returns_next_due_date 2012-06-29 => 2013-06-29 |
| 2012-12-24 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-06-19 |
update statutory_documents 01/06/12 FULL LIST |
| 2012-03-28 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-06-10 |
update statutory_documents 01/06/11 FULL LIST |
| 2010-09-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-08-06 |
update statutory_documents PREVSHO FROM 30/06/2010 TO 31/03/2010 |
| 2010-06-09 |
update statutory_documents 01/06/10 FULL LIST |
| 2010-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM CLARK / 01/06/2010 |
| 2009-06-22 |
update statutory_documents DIRECTOR APPOINTED RICHARD WILLIAM CLARK |
| 2009-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2009 FROM
UNIT 18 GREENWICH CENTRE BUSINESS PARK
53 NORMAN ROAD
LONDON
SE10 9QF |
| 2009-06-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN SUTTON |
| 2009-06-04 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CAMCO SOLUTIONS LIMITED |
| 2009-06-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |