| Date | Description |
|---|
| 2025-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2025 FROM
C/O CLOUDERS ACCOUNTANTS
CHARTER HOUSE 103-105 LEIGH ROAD
LEIGH-ON-SEA
ESSEX
SS9 1JL |
| 2024-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
| 2024-03-20 |
update statutory_documents 31/10/23 TOTAL EXEMPTION FULL |
| 2023-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2022-12-20 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-03-04 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-10-31 => 2022-07-31 |
| 2021-09-13 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2021-10-31 |
| 2021-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-10-30 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-31 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES |
| 2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-31 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-19 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-04-26 |
update num_mort_charges 0 => 1 |
| 2017-04-26 |
update num_mort_outstanding 0 => 1 |
| 2017-03-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088012520001 |
| 2017-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-18 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-02-09 |
update returns_last_madeup_date 2014-12-03 => 2015-12-03 |
| 2016-02-09 |
update returns_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-18 |
update statutory_documents 03/12/15 FULL LIST |
| 2015-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update accounts_last_madeup_date null => 2014-10-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-06-17 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
delete address CHARTER HOUSE 103-105 LEIGH ROAD LEIGH-ON-SEA ESSEX ENGLAND SS9 1JL |
| 2015-01-07 |
insert address CHARTER HOUSE 103-105 LEIGH ROAD LEIGH-ON-SEA ESSEX SS9 1JL |
| 2015-01-07 |
insert sic_code 71129 - Other engineering activities |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date null => 2014-12-03 |
| 2015-01-07 |
update returns_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-17 |
update statutory_documents 03/12/14 FULL LIST |
| 2014-07-07 |
update account_ref_month 12 => 10 |
| 2014-07-07 |
update accounts_next_due_date 2015-09-03 => 2015-07-31 |
| 2014-06-06 |
update statutory_documents CURRSHO FROM 31/12/2014 TO 31/10/2014 |
| 2013-12-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |