Date | Description |
2023-08-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2023-08-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2023-07-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/23 |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2023-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/23, NO UPDATES |
2022-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/22, NO UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2022-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2021-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/21, NO UPDATES |
2021-03-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES |
2019-12-07 |
delete address SUITE 57 WATERHOUSE BUSINESS CENTRE 2 CROMAR WAY CHELMSFORD ENGLAND CM1 2QE |
2019-12-07 |
insert address UNIT 3 RADFORD WAY BILLERICAY ENGLAND CM12 0DX |
2019-12-07 |
update registered_address |
2019-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LIANE EDWINA CLARK / 15/11/2019 |
2019-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2019 FROM
SUITE 57 WATERHOUSE BUSINESS CENTRE 2 CROMAR WAY
CHELMSFORD
CM1 2QE
ENGLAND |
2019-08-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2019-08-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2019-07-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
2019-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2018-10-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2018-08-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
2018-06-07 |
delete address 8 THE LINDENS STOCK INGATESTONE ENGLAND CM4 9NH |
2018-06-07 |
insert address SUITE 57 WATERHOUSE BUSINESS CENTRE 2 CROMAR WAY CHELMSFORD ENGLAND CM1 2QE |
2018-06-07 |
update registered_address |
2018-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2018 FROM
57 CROMAR WAY
CHELMSFORD
CM1 2QE
ENGLAND |
2018-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2018 FROM
8 THE LINDENS
STOCK
INGATESTONE
CM4 9NH
ENGLAND |
2018-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
2017-08-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2017-08-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2017-07-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
2017-07-07 |
delete address 1 BROOME ROAD BILLERICAY ESSEX CM11 1ES |
2017-07-07 |
insert address 8 THE LINDENS STOCK INGATESTONE ENGLAND CM4 9NH |
2017-07-07 |
update registered_address |
2017-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2017 FROM
1 BROOME ROAD
BILLERICAY
ESSEX
CM11 1ES |
2017-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2017-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
2016-06-07 |
update returns_last_madeup_date 2015-04-27 => 2016-04-27 |
2016-06-07 |
update returns_next_due_date 2016-05-25 => 2017-05-25 |
2016-05-03 |
update statutory_documents 27/04/16 FULL LIST |
2016-03-10 |
insert company_previous_name BOOKKEEPING SERVICES (ESSEX) LIMITED |
2016-03-10 |
update name BOOKKEEPING SERVICES (ESSEX) LIMITED => ESSEX BOOKKEEPING LIMITED |
2016-02-20 |
update statutory_documents COMPANY NAME CHANGED BOOKKEEPING SERVICES (ESSEX) LIMITED
CERTIFICATE ISSUED ON 20/02/16 |
2015-06-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2015-06-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2015-06-07 |
update returns_last_madeup_date 2014-04-27 => 2015-04-27 |
2015-06-07 |
update returns_next_due_date 2015-05-25 => 2016-05-25 |
2015-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
2015-05-09 |
update statutory_documents 27/04/15 FULL LIST |
2014-06-07 |
delete address 1 BROOME ROAD BILLERICAY ESSEX UNITED KINGDOM CM11 1ES |
2014-06-07 |
insert address 1 BROOME ROAD BILLERICAY ESSEX CM11 1ES |
2014-06-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2014-06-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2014-06-07 |
update registered_address |
2014-06-07 |
update returns_last_madeup_date 2013-04-27 => 2014-04-27 |
2014-06-07 |
update returns_next_due_date 2014-05-25 => 2015-05-25 |
2014-05-08 |
update statutory_documents 27/04/14 FULL LIST |
2014-05-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
2013-06-26 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2013-06-26 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2013-06-26 |
update returns_last_madeup_date 2012-04-27 => 2013-04-27 |
2013-06-26 |
update returns_next_due_date 2013-05-25 => 2014-05-25 |
2013-06-24 |
update account_category NO ACCOUNTS FILED => DORMANT |
2013-06-24 |
update accounts_last_madeup_date null => 2012-04-30 |
2013-06-24 |
update accounts_next_due_date 2013-01-27 => 2014-01-31 |
2013-06-24 |
insert company_previous_name BOOKKEEPING ESSEX LIMITED |
2013-06-24 |
update name BOOKKEEPING ESSEX LIMITED => BOOKKEEPING SERVICES (ESSEX) LIMITED |
2013-05-26 |
update statutory_documents 27/04/13 FULL LIST |
2013-05-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
2013-01-30 |
update statutory_documents COMPANY NAME CHANGED BOOKKEEPING ESSEX LIMITED
CERTIFICATE ISSUED ON 30/01/13 |
2013-01-25 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2012-12-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
2012-05-02 |
update statutory_documents 27/04/12 FULL LIST |
2011-04-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |