| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2022-10-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2022-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-01-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2021-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/21, NO UPDATES |
| 2021-07-07 |
delete address 135 LONDON ROAD STANWAY COLCHESTER ENGLAND CO3 8NZ |
| 2021-07-07 |
insert address 58A CHITTS HILL COLCHESTER ENGLAND CO3 9ST |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update registered_address |
| 2021-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2021 FROM
135 LONDON ROAD
STANWAY
COLCHESTER
CO3 8NZ
ENGLAND |
| 2021-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FRANK WATTS / 29/06/2021 |
| 2021-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH WATTS / 29/06/2021 |
| 2021-06-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER FRANK WATTS / 29/06/2021 |
| 2021-06-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH WATTS / 29/06/2021 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2020-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2020-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES |
| 2020-06-07 |
delete address 5 NEW CUT LAYER-DE-LA-HAYE COLCHESTER CO2 0ED |
| 2020-06-07 |
insert address 135 LONDON ROAD STANWAY COLCHESTER ENGLAND CO3 8NZ |
| 2020-06-07 |
update registered_address |
| 2020-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2020 FROM
5 NEW CUT
LAYER-DE-LA-HAYE
COLCHESTER
CO2 0ED |
| 2020-01-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2019-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-12-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2018-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-12-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2017-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-02-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-01-11 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 2016-01-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-01-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2015-12-16 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
delete address 5 NEW CUT LAYER-DE-LA-HAYE COLCHESTER ENGLAND CO2 0ED |
| 2015-09-07 |
insert address 5 NEW CUT LAYER-DE-LA-HAYE COLCHESTER CO2 0ED |
| 2015-09-07 |
update registered_address |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-03 => 2015-08-03 |
| 2015-09-07 |
update returns_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-05 |
update statutory_documents 03/08/15 FULL LIST |
| 2015-01-07 |
delete address ROWAN BRICK STREET FORDHAM HEATH COLCHESTER CO3 9TQ |
| 2015-01-07 |
insert address 5 NEW CUT LAYER-DE-LA-HAYE COLCHESTER ENGLAND CO2 0ED |
| 2015-01-07 |
update registered_address |
| 2014-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2014 FROM
ROWAN BRICK STREET
FORDHAM HEATH
COLCHESTER
CO3 9TQ |
| 2014-12-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-12-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2014-11-19 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address ROWAN BRICK STREET FORDHAM HEATH COLCHESTER ENGLAND CO3 9TQ |
| 2014-09-07 |
insert address ROWAN BRICK STREET FORDHAM HEATH COLCHESTER CO3 9TQ |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-03 => 2014-08-03 |
| 2014-09-07 |
update returns_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-06 |
update statutory_documents 03/08/14 FULL LIST |
| 2014-04-07 |
delete address BRIDGE HOUSE HUXTABLES LANE FORDHAM HEATH COLCHESTER ENGLAND CO3 9TJ |
| 2014-04-07 |
insert address ROWAN BRICK STREET FORDHAM HEATH COLCHESTER ENGLAND CO3 9TQ |
| 2014-04-07 |
update registered_address |
| 2014-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2014 FROM
BRIDGE HOUSE HUXTABLES LANE
FORDHAM HEATH
COLCHESTER
CO3 9TJ
ENGLAND |
| 2013-11-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-11-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2013-10-25 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-03 => 2013-08-03 |
| 2013-09-06 |
update returns_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-05 |
update statutory_documents 03/08/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-22 |
delete sic_code 4521 - Gen construction & civil engineer |
| 2013-06-22 |
insert sic_code 41202 - Construction of domestic buildings |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-03 => 2012-08-03 |
| 2013-06-22 |
update returns_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-06-21 |
delete address HEYLEN 26A PRINCE ALBERT ROAD WEST MERSEA COLCHESTER ENGLAND CO5 8AZ |
| 2013-06-21 |
insert address BRIDGE HOUSE HUXTABLES LANE FORDHAM HEATH COLCHESTER ENGLAND CO3 9TJ |
| 2013-06-21 |
update registered_address |
| 2013-01-30 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-08-04 |
update statutory_documents 03/08/12 FULL LIST |
| 2012-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2012 FROM
HEYLEN 26A PRINCE ALBERT ROAD
WEST MERSEA
COLCHESTER
CO5 8AZ
ENGLAND |
| 2012-01-12 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-08-08 |
update statutory_documents 03/08/11 FULL LIST |
| 2011-07-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-03-09 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-12-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/12/2010 FROM
26 PRINCE ALBERT ROAD
WEST MERSEA
COLCHESTER
ESSEX
C05 8AZ |
| 2010-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2010 FROM
4 BARROW MEWS
BRIERLEY AVENUE, WEST MERSEA
COLCHESTER
ESSEX
CO5 8GN
UK |
| 2010-08-10 |
update statutory_documents 03/08/10 FULL LIST |
| 2010-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FRANK WATTS / 03/08/2010 |
| 2010-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH WATTS / 03/08/2010 |
| 2010-08-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSAN ELIZABETH WATTS / 03/08/2010 |
| 2009-12-31 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-09-15 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUSAN WATTS / 15/09/2009 |
| 2009-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WATTS / 15/09/2009 |
| 2009-09-15 |
update statutory_documents RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
| 2009-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2009 FROM
GOXHILL HOUSE, LOWER ROAD
PELDON
COLCHESTER
ESSEX
CO5 7QH |
| 2009-06-01 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUSAN WATTS / 28/05/2009 |
| 2009-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WATTS / 28/05/2009 |
| 2009-01-21 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-09-08 |
update statutory_documents RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 2008-04-05 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2007-09-03 |
update statutory_documents RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS |
| 2007-04-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-10-04 |
update statutory_documents RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS |
| 2005-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-04 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-07-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-29 |
update statutory_documents SECRETARY RESIGNED |
| 2005-07-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |