| Date | Description |
|---|
| 2024-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/24, NO UPDATES |
| 2023-07-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/22, NO UPDATES |
| 2022-06-30 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-04-06 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-07-03 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 2020-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2019-11-25 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2018-12-13 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-09 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2017-12-09 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2017-11-16 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 2017-06-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORAH THIRLWELL |
| 2017-06-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAYMOND JOHN CONNOR |
| 2016-12-20 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2016-11-15 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-08-23 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN CONNOR |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-12 => 2016-06-12 |
| 2016-07-07 |
update returns_next_due_date 2016-07-10 => 2017-07-10 |
| 2016-06-16 |
update statutory_documents 12/06/16 FULL LIST |
| 2015-12-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-12-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2015-11-19 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-12 => 2015-06-12 |
| 2015-07-08 |
update returns_next_due_date 2015-07-10 => 2016-07-10 |
| 2015-06-23 |
update statutory_documents 12/06/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-02-26 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-12 => 2014-06-12 |
| 2014-08-07 |
update returns_next_due_date 2014-07-10 => 2015-07-10 |
| 2014-07-10 |
update statutory_documents 12/06/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-05-01 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-12 => 2013-06-12 |
| 2013-07-01 |
update returns_next_due_date 2013-07-10 => 2014-07-10 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-21 |
delete sic_code 6023 - Other passenger land transport |
| 2013-06-21 |
insert sic_code 49390 - Other passenger land transport |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-12 => 2012-06-12 |
| 2013-06-21 |
update returns_next_due_date 2012-07-10 => 2013-07-10 |
| 2013-06-14 |
update statutory_documents 12/06/13 FULL LIST |
| 2012-12-10 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-07-24 |
update statutory_documents 12/06/12 FULL LIST |
| 2012-03-20 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-06-22 |
update statutory_documents 12/06/11 FULL LIST |
| 2011-05-19 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-10-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-08-05 |
update statutory_documents 12/06/10 FULL LIST |
| 2010-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH THIRLWELL / 12/06/2010 |
| 2010-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOHN CONNOR / 12/06/2010 |
| 2009-12-16 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-06-12 |
update statutory_documents RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 2009-03-03 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-06-13 |
update statutory_documents RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 2008-05-20 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2007-07-04 |
update statutory_documents RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS |
| 2007-03-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-07-05 |
update statutory_documents RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
| 2006-01-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-07-11 |
update statutory_documents RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
| 2004-12-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-06-18 |
update statutory_documents RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
| 2004-03-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-11-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2003-08-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-06-25 |
update statutory_documents RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS |
| 2002-07-06 |
update statutory_documents RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS |
| 2002-03-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-06-28 |
update statutory_documents RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS |
| 2001-02-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 2000-06-08 |
update statutory_documents RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS |
| 2000-02-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 1999-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/99 FROM:
44 BROOME GROVE
WIVENHOE
COLCHESTER
CO7 9QU |
| 1999-06-29 |
update statutory_documents RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS |
| 1999-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1998-06-17 |
update statutory_documents RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS |
| 1997-10-07 |
update statutory_documents S369(4) SHT NOTICE MEET 17/09/97 |
| 1997-10-06 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/09/98 |
| 1997-06-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-06-29 |
update statutory_documents SECRETARY RESIGNED |
| 1997-06-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |