Date | Description |
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 |