| Date | Description |
|---|
| 2024-04-02 |
update statutory_documents 29/10/23 TOTAL EXEMPTION FULL |
| 2023-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-29 => 2022-10-29 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-29 => 2024-07-29 |
| 2023-07-13 |
update statutory_documents 29/10/22 TOTAL EXEMPTION FULL |
| 2022-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-10-29 => 2021-10-29 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-29 => 2023-07-29 |
| 2022-06-20 |
update statutory_documents 29/10/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2019-10-30 => 2020-10-29 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-27 => 2022-07-29 |
| 2021-10-21 |
update statutory_documents 29/10/20 TOTAL EXEMPTION FULL |
| 2021-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/21, NO UPDATES |
| 2021-08-07 |
update account_ref_day 30 => 29 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-30 => 2021-10-27 |
| 2021-07-27 |
update statutory_documents PREVSHO FROM 30/10/2020 TO 29/10/2020 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-30 => 2019-10-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-30 => 2021-07-30 |
| 2020-10-30 |
update statutory_documents 30/10/19 TOTAL EXEMPTION FULL |
| 2020-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-07-30 => 2020-10-30 |
| 2019-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-30 => 2018-10-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-30 => 2020-07-30 |
| 2019-07-29 |
update statutory_documents 30/10/18 TOTAL EXEMPTION FULL |
| 2018-11-20 |
update statutory_documents DIRECTOR APPOINTED MR BLAKE AL-SOUFI |
| 2018-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-30 => 2017-10-30 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-30 => 2019-07-30 |
| 2018-07-27 |
update statutory_documents 30/10/17 TOTAL EXEMPTION FULL |
| 2017-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-30 => 2016-10-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-30 => 2018-07-30 |
| 2017-07-26 |
update statutory_documents 30/10/16 TOTAL EXEMPTION SMALL |
| 2016-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-30 |
| 2016-09-08 |
update accounts_next_due_date 2016-07-30 => 2017-07-30 |
| 2016-08-23 |
update statutory_documents 30/10/15 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update account_ref_day 31 => 30 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2016-07-30 |
| 2016-07-29 |
update statutory_documents PREVEXT FROM 30/07/2015 TO 30/10/2015 |
| 2016-07-26 |
update statutory_documents PREVSHO FROM 31/10/2015 TO 30/07/2015 |
| 2015-10-09 |
update returns_last_madeup_date 2014-09-22 => 2015-09-22 |
| 2015-10-09 |
update returns_next_due_date 2015-10-20 => 2016-10-20 |
| 2015-09-28 |
update statutory_documents 22/09/15 FULL LIST |
| 2015-08-13 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-13 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-29 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-22 => 2014-09-22 |
| 2014-10-07 |
update returns_next_due_date 2014-10-20 => 2015-10-20 |
| 2014-09-25 |
update statutory_documents 22/09/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-24 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address OAK HOUSE JOURNEYMANS WAY SOUTHEND ON SEA ESSEX SS2 5TF |
| 2013-12-07 |
insert address 1208-1210 LONDON ROAD LEIGH ON SEA ESSEX SS9 2UA |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-09-22 => 2013-09-22 |
| 2013-12-07 |
update returns_next_due_date 2013-10-20 => 2014-10-20 |
| 2013-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2013 FROM
2 BEECH HOUSE
JOURNEYMANS WAY TEMPLE FARM INDUSTRIAL ESTATE
SOUTHEND-ON-SEA
SS2 5TF |
| 2013-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2013 FROM
OAK HOUSE JOURNEYMANS WAY
SOUTHEND ON SEA
ESSEX
SS2 5TF |
| 2013-11-15 |
update statutory_documents 22/09/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-08-31 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
delete address C/O PARLANE PURKIS & CO 177 LONDON ROAD SOUTHEND-ON-SEA ESSEX SS1 1PW |
| 2013-07-02 |
insert address OAK HOUSE JOURNEYMANS WAY SOUTHEND ON SEA ESSEX SS2 5TF |
| 2013-07-02 |
update registered_address |
| 2013-06-23 |
delete sic_code 7250 - Maintenance office & computing mach |
| 2013-06-23 |
insert sic_code 95250 - Repair of watches, clocks and jewellery |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-22 => 2012-09-22 |
| 2013-06-23 |
update returns_next_due_date 2012-10-20 => 2013-10-20 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2013 FROM
C/O PARLANE PURKIS & CO
177 LONDON ROAD
SOUTHEND-ON-SEA
ESSEX
SS1 1PW |
| 2012-10-19 |
update statutory_documents 22/09/12 FULL LIST |
| 2012-07-05 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-10-12 |
update statutory_documents 22/09/11 FULL LIST |
| 2011-04-01 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-09-27 |
update statutory_documents 22/09/10 FULL LIST |
| 2010-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HASSAN AL-SOUFI / 01/10/2009 |
| 2010-03-02 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-10-06 |
update statutory_documents 22/09/09 FULL LIST |
| 2009-03-20 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-10-03 |
update statutory_documents RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS |
| 2008-05-22 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2007-10-04 |
update statutory_documents RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS |
| 2007-07-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-10-17 |
update statutory_documents RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS |
| 2006-04-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-09-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-09-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-09-22 |
update statutory_documents RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS |
| 2005-03-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-10-29 |
update statutory_documents RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS |
| 2003-10-08 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/10/04 |
| 2003-09-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |