| Date | Description |
|---|
| 2023-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/23, NO UPDATES |
| 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 |
| 2023-08-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2022-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/22, NO UPDATES |
| 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 |
| 2022-08-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2021-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/21, NO UPDATES |
| 2021-09-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 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 |
| 2021-08-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/20, NO UPDATES |
| 2020-09-04 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-07-26 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES |
| 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 |
| 2018-08-22 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-11-08 |
delete address BROAD OAK HOUSE 1 GROVER WALK CORRINGHAM STANFORD-LE-HOPE ESSEX SS17 7LU |
| 2017-11-08 |
insert address 15 LAMPITS HILL CORRINGHAM STANFORD-LE-HOPE ENGLAND SS17 9AA |
| 2017-11-08 |
update reg_address_care_of A.W. FENN & CO. => null |
| 2017-11-08 |
update registered_address |
| 2017-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES |
| 2017-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEORGE DI CAPITE / 01/11/2017 |
| 2017-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIO DICAPITE |
| 2017-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2017 FROM
C/O A.W. FENN & CO.
BROAD OAK HOUSE 1 GROVER WALK
CORRINGHAM
STANFORD-LE-HOPE
ESSEX
SS17 7LU |
| 2017-08-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-07 |
update num_mort_charges 1 => 2 |
| 2017-08-07 |
update num_mort_outstanding 1 => 2 |
| 2017-07-28 |
update statutory_documents 30/11/16 TOTAL EXEMPTION FULL |
| 2017-07-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074116560002 |
| 2016-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-08 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-02 |
update statutory_documents 30/11/15 TOTAL EXEMPTION FULL |
| 2016-01-08 |
update returns_last_madeup_date 2014-10-19 => 2015-10-19 |
| 2016-01-08 |
update returns_next_due_date 2015-11-16 => 2016-11-16 |
| 2015-12-15 |
update statutory_documents 19/10/15 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-26 |
update statutory_documents 30/11/14 TOTAL EXEMPTION FULL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-19 => 2014-10-19 |
| 2014-11-07 |
update returns_next_due_date 2014-11-16 => 2015-11-16 |
| 2014-10-30 |
update statutory_documents 19/10/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-07-18 |
update statutory_documents 30/11/13 TOTAL EXEMPTION FULL |
| 2014-02-07 |
update num_mort_charges 0 => 1 |
| 2014-02-07 |
update num_mort_outstanding 0 => 1 |
| 2014-01-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074116560001 |
| 2013-11-21 |
update statutory_documents DIRECTOR APPOINTED MR MARIO DICAPITE |
| 2013-11-07 |
delete address BROAD OAK HOUSE 1 GROVER WALK CORRINGHAM STANFORD-LE-HOPE ESSEX ENGLAND SS17 7LU |
| 2013-11-07 |
insert address BROAD OAK HOUSE 1 GROVER WALK CORRINGHAM STANFORD-LE-HOPE ESSEX SS17 7LU |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-19 => 2013-10-19 |
| 2013-11-07 |
update returns_next_due_date 2013-11-16 => 2014-11-16 |
| 2013-10-28 |
update statutory_documents 19/10/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-07-19 |
update statutory_documents 30/11/12 TOTAL EXEMPTION FULL |
| 2013-06-23 |
delete address C/O AW FENN 1ST FLOOR BROAD OAK HOUSE CORRINGHAM ESSEX UNITED KINGDOM SS17 7LU |
| 2013-06-23 |
insert address BROAD OAK HOUSE 1 GROVER WALK CORRINGHAM STANFORD-LE-HOPE ESSEX ENGLAND SS17 7LU |
| 2013-06-23 |
update reg_address_care_of null => A.W. FENN & CO. |
| 2013-06-23 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-19 => 2012-10-19 |
| 2013-06-23 |
update returns_next_due_date 2012-11-16 => 2013-11-16 |
| 2012-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2012 FROM
C/O AW FENN 1ST FLOOR
BROAD OAK HOUSE
CORRINGHAM
ESSEX
SS17 7LU
UNITED KINGDOM |
| 2012-11-13 |
update statutory_documents 19/10/12 FULL LIST |
| 2012-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEORGE DI CAPITE / 13/11/2012 |
| 2012-03-21 |
update statutory_documents 30/11/11 TOTAL EXEMPTION FULL |
| 2011-10-24 |
update statutory_documents 19/10/11 FULL LIST |
| 2011-09-06 |
update statutory_documents 11/08/11 STATEMENT OF CAPITAL GBP 74835 |
| 2011-02-17 |
update statutory_documents CURREXT FROM 31/10/2011 TO 30/11/2011 |
| 2010-12-07 |
update statutory_documents DIRECTOR APPOINTED ROBERT GEORGE DI CAPITE |
| 2010-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT GEORGE DI CAPITE |
| 2010-10-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |