Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/23, NO UPDATES |
2022-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/22, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2019-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-06-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2018-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
2017-09-07 |
delete address 44 CHURCH STREET BRAINTREE ESSEX CM7 5JY |
2017-09-07 |
insert address 69, HESELTINE HOUSES WARLEY MOUNT WARLEY BRENTWOOD ESSEX ENGLAND CM14 5EJ |
2017-09-07 |
update registered_address |
2017-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2017 FROM
44 CHURCH STREET
BRAINTREE
ESSEX
CM7 5JY |
2017-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
2016-12-19 |
update account_category TOTAL EXEMPTION SMALL => null |
2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-10-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
2016-02-08 |
update returns_last_madeup_date 2015-01-04 => 2016-01-04 |
2016-02-08 |
update returns_next_due_date 2016-02-01 => 2017-02-01 |
2016-01-12 |
update statutory_documents 04/01/16 NO MEMBER LIST |
2016-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MILLWOOD / 01/04/2015 |
2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-28 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-02-07 |
update returns_last_madeup_date 2014-01-04 => 2015-01-04 |
2015-02-07 |
update returns_next_due_date 2015-02-01 => 2016-02-01 |
2015-01-29 |
update statutory_documents 04/01/15 NO MEMBER LIST |
2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-10-01 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH-LOUISE JONES |
2014-03-07 |
update returns_last_madeup_date 2013-01-04 => 2014-01-04 |
2014-03-07 |
update returns_next_due_date 2014-02-01 => 2015-02-01 |
2014-02-25 |
update statutory_documents 04/01/14 NO MEMBER LIST |
2014-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MILLWOOD / 21/02/2014 |
2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-07-19 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-01-04 => 2013-01-04 |
2013-06-25 |
update returns_next_due_date 2013-02-01 => 2014-02-01 |
2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-03-27 |
update statutory_documents 04/01/13 NO MEMBER LIST |
2012-07-05 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-06-19 |
update statutory_documents DIRECTOR APPOINTED STEPHEN EDWARD CAPPER |
2012-06-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MAUREEN GURR |
2012-01-18 |
update statutory_documents 04/01/12 NO MEMBER LIST |
2012-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2012 FROM
284 BROAD ROAD
BOCKING
BRAINTREE
ESSEX
CM7 5NW |
2011-09-22 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2011-01-21 |
update statutory_documents 04/01/11 NO MEMBER LIST |
2010-10-06 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2010-01-22 |
update statutory_documents 04/01/10 NO MEMBER LIST |
2010-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MILLWOOD / 04/01/2010 |
2010-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH JONES / 04/01/2010 |
2009-09-10 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2009-08-08 |
update statutory_documents DIRECTOR APPOINTED SARAH JONES |
2009-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2009 FROM
KENSAL HOUSE, 77 SPRINGFIELD
ROAD, CHELMSFORD
ESSEX
CM2 6JG |
2009-01-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/01/09 |
2008-10-23 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2008-01-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/01/08 |
2008-01-25 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 |
2007-01-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |