| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-04-30 |
| 2023-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2023-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/23, NO UPDATES |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2023-07-31 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-04-30 |
| 2022-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-30 => 2022-07-31 |
| 2022-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/22, NO UPDATES |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2022-07-30 |
| 2021-08-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-08-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/21, NO UPDATES |
| 2021-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-07-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-07-06 |
update statutory_documents FIRST GAZETTE |
| 2021-07-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2021-02-07 |
delete address 17 LEIGHFIELDS AVENUE LEIGH-ON-SEA ESSEX SS9 5NN |
| 2021-02-07 |
insert address 89C RAYLEIGH AVENUE LEIGH-ON-SEA ENGLAND SS9 5DL |
| 2021-02-07 |
update registered_address |
| 2020-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2020 FROM
17 LEIGHFIELDS AVENUE
LEIGH-ON-SEA
ESSEX
SS9 5NN |
| 2020-12-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-11-17 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/19 |
| 2020-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2019-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2019-03-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHLEY HUNT |
| 2018-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-04-30 |
| 2018-05-10 |
update accounts_next_due_date 2018-04-30 => 2018-05-31 |
| 2018-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2017-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/17, NO UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-04-30 |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2017-05-31 |
| 2017-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 2016-10-07 |
update returns_last_madeup_date 2015-06-17 => 2016-06-17 |
| 2016-10-07 |
update returns_next_due_date 2016-07-15 => 2017-07-15 |
| 2016-09-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-09-14 |
update statutory_documents 17/06/16 FULL LIST |
| 2016-09-13 |
update statutory_documents FIRST GAZETTE |
| 2016-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY HUNT / 01/02/2016 |
| 2016-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ALBERT HUNT / 01/02/2016 |
| 2016-05-13 |
update account_ref_day 30 => 31 |
| 2016-05-13 |
update account_ref_month 6 => 7 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-04-30 |
| 2016-04-30 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-03-25 |
update statutory_documents PREVEXT FROM 30/06/2015 TO 31/07/2015 |
| 2015-09-08 |
update returns_last_madeup_date 2014-06-17 => 2015-06-17 |
| 2015-09-08 |
update returns_next_due_date 2015-07-15 => 2016-07-15 |
| 2015-08-19 |
update statutory_documents 17/06/15 FULL LIST |
| 2015-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY HUNT / 01/01/2015 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-31 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address 17 LEIGHFIELDS AVENUE LEIGH-ON-SEA ESSEX ENGLAND SS9 5NN |
| 2014-10-07 |
insert address 17 LEIGHFIELDS AVENUE LEIGH-ON-SEA ESSEX SS9 5NN |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-06-17 => 2014-06-17 |
| 2014-10-07 |
update returns_next_due_date 2014-07-15 => 2015-07-15 |
| 2014-09-01 |
update statutory_documents 17/06/14 FULL LIST |
| 2014-08-07 |
delete address THE OLD CHAPEL UNION WAY WITNEY OXFORDSHIRE OX28 6HD |
| 2014-08-07 |
insert address 17 LEIGHFIELDS AVENUE LEIGH-ON-SEA ESSEX ENGLAND SS9 5NN |
| 2014-08-07 |
update reg_address_care_of BPO ACCOUNTING LTD => null |
| 2014-08-07 |
update registered_address |
| 2014-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2014 FROM
C/O BPO ACCOUNTING LTD
THE OLD CHAPEL UNION WAY
WITNEY
OXFORDSHIRE
OX28 6HD |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTYN FROST |
| 2014-04-28 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-06-17 => 2013-06-17 |
| 2013-10-07 |
update returns_next_due_date 2013-07-15 => 2014-07-15 |
| 2013-09-03 |
update statutory_documents 17/06/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-22 |
delete sic_code 7260 - Other computer related activities |
| 2013-06-22 |
insert sic_code 62090 - Other information technology service activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-17 => 2012-06-17 |
| 2013-06-22 |
update returns_next_due_date 2012-07-15 => 2013-07-15 |
| 2013-03-28 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-08-09 |
update statutory_documents 17/06/12 FULL LIST |
| 2012-03-16 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2012-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2012 FROM
17 LEIGHFIELDS AVENUE
LEIGH-ON-SEA
ESSEX
SS9 5NN
UNITED KINGDOM |
| 2012-03-14 |
update statutory_documents DIRECTOR APPOINTED MR MARTYN ROBERT FROST |
| 2011-07-03 |
update statutory_documents 17/06/11 FULL LIST |
| 2010-08-02 |
update statutory_documents 17/06/10 STATEMENT OF CAPITAL GBP 100 |
| 2010-07-31 |
update statutory_documents DIRECTOR APPOINTED MR ASHLEY HUNT |
| 2010-07-31 |
update statutory_documents DIRECTOR APPOINTED MR IAN ALBERT HUNT |
| 2010-06-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2010-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS |