| Date | Description |
|---|
| 2024-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2024 FROM
C/O WILSON DEVENISH
67 NEWLAND STREET
WITHAM
ESSEX
CM8 1AA |
| 2024-05-08 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2024-05-08 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2024-05-08 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2023-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-04-05 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-03-28 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/21, WITH UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-14 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-12-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD GEORGE ABREY / 03/12/2020 |
| 2020-12-17 |
update statutory_documents CESSATION OF JUSTINE ABREY AS A PSC |
| 2020-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-30 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-04-30 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-15 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-26 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
| 2016-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-04-20 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-20 => 2015-09-20 |
| 2015-11-08 |
update returns_next_due_date 2015-10-18 => 2016-10-18 |
| 2015-10-15 |
update statutory_documents 20/09/15 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-09 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address 67 NEWLAND STREET WITHAM ESSEX UNITED KINGDOM CM8 1AA |
| 2014-11-07 |
insert address 67 NEWLAND STREET WITHAM ESSEX CM8 1AA |
| 2014-11-07 |
update reg_address_care_of DEVENISH & CO => WILSON DEVENISH |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-20 => 2014-09-20 |
| 2014-11-07 |
update returns_next_due_date 2014-10-18 => 2015-10-18 |
| 2014-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2014 FROM
C/O WILSON DEVENISH
67 NEWLAND STREET
WITHAM
ESSEX
CM8 1AA |
| 2014-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2014 FROM
C/O DEVENISH & CO
67 NEWLAND STREET
WITHAM
ESSEX
CM8 1AA
UNITED KINGDOM |
| 2014-10-21 |
update statutory_documents 20/09/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-25 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-06-21 |
update statutory_documents 01/06/14 STATEMENT OF CAPITAL GBP 100 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-20 => 2013-09-20 |
| 2013-11-07 |
update returns_next_due_date 2013-10-18 => 2014-10-18 |
| 2013-10-03 |
update statutory_documents 20/09/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-08-30 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
delete sic_code 4545 - Other building completion |
| 2013-06-23 |
insert sic_code 43390 - Other building completion and finishing |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-20 => 2012-09-20 |
| 2013-06-23 |
update returns_next_due_date 2012-10-18 => 2013-10-18 |
| 2013-06-23 |
delete address LAWRENCE HOUSE THE STREET HATFIELD PEVEREL CHELMSFORD ESSEX UNITED KINGDOM CM3 2DN |
| 2013-06-23 |
insert address 67 NEWLAND STREET WITHAM ESSEX UNITED KINGDOM CM8 1AA |
| 2013-06-23 |
update registered_address |
| 2013-06-21 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date null => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-20 => 2013-06-30 |
| 2012-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2012 FROM
C/O DEVENISH & CO
LAWRENCE HOUSE THE STREET
HATFIELD PEVEREL
CHELMSFORD
ESSEX
CM3 2DN
UNITED KINGDOM |
| 2012-10-04 |
update statutory_documents 20/09/12 FULL LIST |
| 2012-06-20 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-10-13 |
update statutory_documents 20/09/11 FULL LIST |
| 2011-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2011 FROM
40 MALDON ROAD
GOLDHANGER
MALDON
ESSEX
CM9 8BG
UNITED KINGDOM |
| 2010-09-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |