| Date | Description |
|---|
| 2024-04-07 |
delete address FAIRFIELD HOUSE AIRBORNE CLOSE LEIGH ON SEA ESSEX SS9 4EN |
| 2024-04-07 |
insert address 384 RAYLEIGH ROAD LEIGH-ON-SEA ESSEX SS9 5PT |
| 2024-04-07 |
update registered_address |
| 2023-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/23, NO UPDATES |
| 2023-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2023 FROM
FAIRFIELD HOUSE AIRBORNE CLOSE
LEIGH ON SEA
ESSEX
SS9 4EN |
| 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 |
| 2023-08-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/22, NO UPDATES |
| 2022-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROY PETER BLACKWELL / 09/12/2021 |
| 2022-12-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROY PETER BLACKWELL / 09/12/2021 |
| 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 |
| 2022-08-19 |
delete source_ip 34.117.168.233 |
| 2022-08-19 |
insert source_ip 199.15.163.138 |
| 2022-08-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2021-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/21, NO UPDATES |
| 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 |
| 2021-08-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 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 |
| 2020-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/20, WITH UPDATES |
| 2020-10-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-09-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROY PETER BLACKWELL / 28/09/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-12-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROY PETER BLACKWELL / 03/10/2018 |
| 2019-11-28 |
update statutory_documents DIRECTOR APPOINTED MRS JACQUELINE MARGARET WELLS |
| 2019-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/19, WITH 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 |
| 2019-08-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2019-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROY PETER BLACKWELL / 13/06/2019 |
| 2019-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROY PETER BLACKWELL / 13/06/2019 |
| 2018-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES |
| 2018-10-07 |
delete address FINANCE HOUSE 20 - 21 AVIATION WAY SOUTHEND-ON-SEA ESSEX SS2 6UN |
| 2018-10-07 |
insert address FAIRFIELD HOUSE AIRBORNE CLOSE LEIGH ON SEA ESSEX SS9 4EN |
| 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 |
| 2018-10-07 |
update registered_address |
| 2018-08-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2018-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2018 FROM
FINANCE HOUSE 20 - 21 AVIATION WAY
SOUTHEND-ON-SEA
ESSEX
SS2 6UN |
| 2018-03-07 |
delete address 522 ARTERIAL ROAD LEIGH ON SEA ESSEX SS9 4DT |
| 2018-03-07 |
insert address FINANCE HOUSE 20 - 21 AVIATION WAY SOUTHEND-ON-SEA ESSEX SS2 6UN |
| 2018-03-07 |
update registered_address |
| 2018-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2018 FROM
522 ARTERIAL ROAD
LEIGH ON SEA
ESSEX
SS9 4DT |
| 2017-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2017-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 2016-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 2016-11-21 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/15 |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-31 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-12 => 2015-11-12 |
| 2016-01-07 |
update returns_next_due_date 2015-12-10 => 2016-12-10 |
| 2015-12-11 |
update statutory_documents 12/11/15 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 |
| 2015-08-28 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-11-12 => 2014-11-12 |
| 2015-02-07 |
update returns_next_due_date 2014-12-10 => 2015-12-10 |
| 2015-01-24 |
update statutory_documents 12/11/14 FULL LIST |
| 2014-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update accounts_last_madeup_date null => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-12 => 2015-08-31 |
| 2014-08-08 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIM MACLEOD |
| 2013-12-07 |
delete address 522 ARTERIAL ROAD LEIGH ON SEA ESSEX ENGLAND SS9 4DT |
| 2013-12-07 |
insert address 522 ARTERIAL ROAD LEIGH ON SEA ESSEX SS9 4DT |
| 2013-12-07 |
insert sic_code 96040 - Physical well-being activities |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date null => 2013-11-12 |
| 2013-12-07 |
update returns_next_due_date 2013-12-10 => 2014-12-10 |
| 2013-11-28 |
update statutory_documents 12/11/13 FULL LIST |
| 2013-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KIM DIANE MACLEOD / 16/11/2013 |
| 2012-11-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |