| Date | Description |
|---|
| 2023-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-15 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 2023-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIM COAKLEY |
| 2022-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/22, WITH UPDATES |
| 2022-10-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY SHANAHAN / 01/10/2022 |
| 2022-10-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JUSTINE DAWN SHANAHAN / 01/10/2022 |
| 2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-06-20 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2021-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-13 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2020-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-30 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-20 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-06-10 |
update statutory_documents DIRECTOR APPOINTED MR TIM COAKLEY |
| 2018-12-06 |
update account_category DORMANT => UNAUDITED ABRIDGED |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-15 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-11-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY SHANAHAN / 12/10/2017 |
| 2018-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES |
| 2018-05-07 |
delete address 500 HIGH ROAD WOODFORD GREEN ESSEX IG8 0PN |
| 2018-05-07 |
insert address UNIT 1 MERIDIAN BUSINESS PARK FLEMING ROAD WALTHAM ABBEY ENGLAND EN9 3BZ |
| 2018-05-07 |
update num_mort_charges 1 => 2 |
| 2018-05-07 |
update num_mort_outstanding 1 => 2 |
| 2018-05-07 |
update registered_address |
| 2018-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2018 FROM
500 HIGH ROAD
WOODFORD GREEN
ESSEX
IG8 0PN |
| 2018-04-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078042850002 |
| 2018-04-07 |
update num_mort_charges 0 => 1 |
| 2018-04-07 |
update num_mort_outstanding 0 => 1 |
| 2018-03-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078042850001 |
| 2017-11-07 |
delete sic_code 99999 - Dormant Company |
| 2017-11-07 |
insert sic_code 70100 - Activities of head offices |
| 2017-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-11 |
update statutory_documents 05/04/17 STATEMENT OF CAPITAL GBP 100 |
| 2017-07-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-05-16 |
update statutory_documents DIRECTOR APPOINTED MRS JUSTINE DAWN SHANAHAN |
| 2016-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-04-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2015-11-07 |
delete address 500 HIGH ROAD WOODFORD GREEN ESSEX ENGLAND IG8 0PN |
| 2015-11-07 |
insert address 500 HIGH ROAD WOODFORD GREEN ESSEX IG8 0PN |
| 2015-11-07 |
update registered_address |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-10 => 2015-10-10 |
| 2015-11-07 |
update returns_next_due_date 2015-11-07 => 2016-11-07 |
| 2015-10-12 |
update statutory_documents 10/10/15 FULL LIST |
| 2015-05-07 |
delete address HIGH MEADOWS LINNET DRIVE WESTCOTT AYLESBURY HP18 0PB |
| 2015-05-07 |
insert address 500 HIGH ROAD WOODFORD GREEN ESSEX ENGLAND IG8 0PN |
| 2015-05-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-05-07 |
update registered_address |
| 2015-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2015 FROM
500 HIGH ROAD
WOODFORD GREEN
ESSEX
IG8 0PB
ENGLAND |
| 2015-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2015 FROM
HIGH MEADOWS LINNET DRIVE
WESTCOTT
AYLESBURY
HP18 0PB |
| 2015-04-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2014-11-07 |
delete address HIGH MEADOWS LINNET DRIVE WESTCOTT AYLESBURY ENGLAND HP18 0PB |
| 2014-11-07 |
insert address HIGH MEADOWS LINNET DRIVE WESTCOTT AYLESBURY HP18 0PB |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-10 => 2014-10-10 |
| 2014-11-07 |
update returns_next_due_date 2014-11-07 => 2015-11-07 |
| 2014-10-10 |
update statutory_documents 10/10/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-04-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-02-07 |
delete address MISTLEY MAIDSTONE ROAD STAPLEHURST TONBRIDGE TN12 0RG |
| 2014-02-07 |
insert address HIGH MEADOWS LINNET DRIVE WESTCOTT AYLESBURY ENGLAND HP18 0PB |
| 2014-02-07 |
update registered_address |
| 2014-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2014 FROM
MISTLEY MAIDSTONE ROAD
STAPLEHURST
TONBRIDGE
TN12 0RG |
| 2013-11-07 |
delete address MISTLEY MAIDSTONE ROAD STAPLEHURST TONBRIDGE ENGLAND TN12 0RG |
| 2013-11-07 |
delete sic_code 43910 - Roofing activities |
| 2013-11-07 |
insert address MISTLEY MAIDSTONE ROAD STAPLEHURST TONBRIDGE TN12 0RG |
| 2013-11-07 |
insert sic_code 99999 - Dormant Company |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-10 => 2013-10-10 |
| 2013-11-07 |
update returns_next_due_date 2013-11-07 => 2014-11-07 |
| 2013-10-16 |
update statutory_documents 10/10/13 FULL LIST |
| 2013-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEONARD GOODWIN |
| 2013-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER FLOOD |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-25 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-10 => 2014-12-31 |
| 2013-06-23 |
insert sic_code 43910 - Roofing activities |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-10-10 |
| 2013-06-23 |
update returns_next_due_date 2012-11-07 => 2013-11-07 |
| 2013-04-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2012-10-10 |
update statutory_documents 10/10/12 FULL LIST |
| 2012-04-05 |
update statutory_documents CURREXT FROM 31/10/2012 TO 31/03/2013 |
| 2011-10-24 |
update statutory_documents 10/10/11 STATEMENT OF CAPITAL GBP 50 |
| 2011-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MARK FLOOD / 21/10/2011 |
| 2011-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SHANAHAN / 21/10/2011 |
| 2011-10-11 |
update statutory_documents DIRECTOR APPOINTED MR LEONARD PAUL JOSEPH GOODWIN |
| 2011-10-11 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD SHANAHAN |
| 2011-10-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |