ESSEX AMBULANCE SERVICE LIMITED - History of Changes


DateDescription
2024-07-03 update statutory_documents 31/03/24 TOTAL EXEMPTION FULL
2024-07-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/24, NO UPDATES
2024-01-08 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM MCKENNA
2023-09-07 update account_ref_day 30 => 31
2023-09-07 update account_ref_month 11 => 3
2023-09-07 update accounts_next_due_date 2024-08-31 => 2024-12-31
2023-08-09 update statutory_documents CURREXT FROM 30/11/2023 TO 31/03/2024
2023-07-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/23, NO UPDATES
2023-06-23 update statutory_documents CESSATION OF WILLIAM DANIEL MCKENNA AS A PSC
2023-06-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCKENNA
2023-06-07 update account_category MICRO ENTITY => TOTAL EXEMPTION FULL
2023-06-07 update accounts_last_madeup_date 2021-11-30 => 2022-11-30
2023-06-07 update accounts_next_due_date 2023-08-31 => 2024-08-31
2023-04-06 update statutory_documents 30/11/22 TOTAL EXEMPTION FULL
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
2022-08-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21
2022-07-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/22, WITH UPDATES
2022-07-05 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WILLIAM DANIEL MCKENNA / 23/12/2021
2022-07-04 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN COLLIER
2022-03-11 update statutory_documents DIRECTOR APPOINTED MR MARTIN COLLIER
2022-03-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DANIEL MCKENNA / 11/03/2022
2022-03-11 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WILLIAM MCKENNA / 11/03/2022
2021-09-07 update account_category DORMANT => 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
2021-08-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20
2021-07-28 update statutory_documents SECRETARY APPOINTED MR MARTIN COLLIER
2021-07-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/21, NO UPDATES
2021-01-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MCKENNA / 15/01/2021
2021-01-15 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WILLIAM MCKENNA / 15/01/2021
2020-12-07 update account_category null => DORMANT
2020-12-07 update accounts_last_madeup_date 2018-11-30 => 2019-11-30
2020-12-07 update accounts_next_due_date 2020-11-30 => 2021-08-31
2020-11-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19
2020-07-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES
2020-07-07 update accounts_next_due_date 2020-08-31 => 2020-11-30
2019-07-07 delete address UNIT 14 HAINAULT WORKS HAINAULT DRIVE LITTLE HEATH ROMFORD ESSEX RM6 5SS
2019-07-07 insert address HANGER 5A NORTH WEALD AERODROME MERLIN WAY NORTH WEALD ESSEX ENGLAND CM16 6HR
2019-07-07 update registered_address
2019-07-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES
2019-07-04 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM DANIEL MCKENNA
2019-07-04 update statutory_documents CESSATION OF ESSEX EUROPE GROUP LIMITED AS A PSC
2019-06-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2019 FROM UNIT 14 HAINAULT WORKS HAINAULT DRIVE LITTLE HEATH ROMFORD ESSEX RM6 5SS
2019-03-07 update accounts_last_madeup_date 2017-11-30 => 2018-11-30
2019-03-07 update accounts_next_due_date 2019-08-31 => 2020-08-31
2019-02-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18
2018-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES
2018-07-07 update account_category TOTAL EXEMPTION SMALL => null
2018-07-07 update accounts_last_madeup_date 2016-11-30 => 2017-11-30
2018-07-07 update accounts_next_due_date 2018-08-31 => 2019-08-31
2018-06-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17
2017-11-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES
2017-09-07 update accounts_last_madeup_date 2015-11-30 => 2016-11-30
2017-09-07 update accounts_next_due_date 2017-08-31 => 2018-08-31
2017-08-31 update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL
2016-10-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-09-07 update accounts_last_madeup_date 2014-11-30 => 2015-11-30
2016-09-07 update accounts_next_due_date 2016-08-31 => 2017-08-31
2016-08-31 update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL
2016-03-10 delete sic_code 45200 - Maintenance and repair of motor vehicles
2016-03-10 insert sic_code 96090 - Other service activities n.e.c.
2016-03-10 update company_status Active - Proposal to Strike off => Active
2016-03-10 update returns_last_madeup_date 2014-12-08 => 2015-12-08
2016-03-10 update returns_next_due_date 2015-10-28 => 2016-10-28
2016-02-09 update company_status Active => Active - Proposal to Strike off
2016-02-02 update statutory_documents DISS40 (DISS40(SOAD))
2016-02-01 update statutory_documents 08/12/15 FULL LIST
2016-01-12 update statutory_documents FIRST GAZETTE
2015-06-19 update statutory_documents DIRECTOR APPOINTED MR WILLIAM DANIEL MCKENNA
2015-06-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE WILSON
2015-05-07 update accounts_last_madeup_date 2013-11-30 => 2014-11-30
2015-05-07 update accounts_next_due_date 2015-09-30 => 2016-08-31
2015-04-07 update account_category DORMANT => TOTAL EXEMPTION SMALL
2015-04-07 update accounts_next_due_date 2015-08-31 => 2015-09-30
2015-03-17 update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL
2015-02-07 update returns_last_madeup_date 2013-09-30 => 2014-12-08
2015-02-07 update returns_next_due_date 2014-10-28 => 2015-10-28
2015-01-31 update statutory_documents DISS40 (DISS40(SOAD))
2015-01-30 update statutory_documents 08/12/14 FULL LIST
2015-01-27 update statutory_documents FIRST GAZETTE
2014-09-07 update account_category TOTAL EXEMPTION SMALL => DORMANT
2014-09-07 update accounts_last_madeup_date 2012-11-30 => 2013-11-30
2014-09-07 update accounts_next_due_date 2014-08-31 => 2015-08-31
2014-08-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
2014-02-07 delete address UNIT 14 HAINAULT WORKS HAINAULT DRIVE LITTLE HEATH ROMFORD ESSEX UNITED KINGDOM RM6 5SS
2014-02-07 insert address UNIT 14 HAINAULT WORKS HAINAULT DRIVE LITTLE HEATH ROMFORD ESSEX RM6 5SS
2014-02-07 update registered_address
2014-02-07 update returns_last_madeup_date 2012-09-30 => 2013-09-30
2014-02-07 update returns_next_due_date 2013-10-28 => 2014-10-28
2014-01-17 update statutory_documents 30/09/13 FULL LIST
2013-09-06 update account_category DORMANT => TOTAL EXEMPTION SMALL
2013-09-06 update accounts_last_madeup_date 2011-11-30 => 2012-11-30
2013-09-06 update accounts_next_due_date 2013-08-31 => 2014-08-31
2013-08-07 update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL
2013-06-23 update returns_last_madeup_date 2011-11-10 => 2012-09-30
2013-06-23 update returns_next_due_date 2012-12-08 => 2013-10-28
2013-06-22 update account_category NO ACCOUNTS FILED => DORMANT
2013-06-22 update accounts_last_madeup_date null => 2011-11-30
2013-06-22 update accounts_next_due_date 2012-08-10 => 2013-08-31
2012-10-04 update statutory_documents 30/09/12 FULL LIST
2012-08-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2011-12-02 update statutory_documents 10/11/11 FULL LIST
2010-11-10 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION