Date | Document Type | Document Description |
---|
2023-12-11 | | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23 |
2023-07-22 | | CONFIRMATION STATEMENT MADE ON 18/07/23, WITH UPDATES |
2022-10-17 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22 |
2022-07-29 | CS01 | CONFIRMATION STATEMENT MADE ON 18/07/22, WITH UPDATES |
2021-09-13 | AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL |
2021-08-09 | CS01 | CONFIRMATION STATEMENT MADE ON 18/07/21, WITH UPDATES |
2020-11-02 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20 |
2020-07-20 | CS01 | CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES |
2020-06-25 | PSC04 | Change of details for Ms Janette Ann Marshall as a person with significant control on 2020-06-25 |
2020-06-25 | CH01 | Director's details changed for Ms Janette Ann Marshall on 2020-06-25 |
2020-06-25 | CH03 | SECRETARY'S DETAILS CHNAGED FOR JANETTE ANN MARSHALL on 2020-06-25 |
2020-06-25 | AD01 | REGISTERED OFFICE CHANGED ON 25/06/20 FROM Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD England |
2020-04-30 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19 |
2020-04-30 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19 |
2019-07-24 | CS01 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES |
2018-08-28 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18 |
2018-08-28 | CS01 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES |
2017-09-21 | AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL |
2017-09-13 | LATEST SOC | 13/09/17 STATEMENT OF CAPITAL;GBP 2 |
2017-09-13 | CS01 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES |
2016-09-06 | CS01 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
2016-08-26 | AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-11-17 | AD01 | REGISTERED OFFICE CHANGED ON 17/11/15 FROM 144 High Street Epping Essex CM16 4AS |
2015-10-13 | LATEST SOC | 13/10/15 STATEMENT OF CAPITAL;GBP 2 |
2015-10-13 | AR01 | 18/07/15 ANNUAL RETURN FULL LIST |
2015-10-12 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15 |
2014-09-24 | AP01 | DIRECTOR APPOINTED JANETTE ANN MARSHALL |
2014-09-24 | TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHARLES DEAVIN |
2014-09-15 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14 |
2014-09-09 | LATEST SOC | 09/09/14 STATEMENT OF CAPITAL;GBP 2 |
2014-09-09 | AR01 | 18/07/14 ANNUAL RETURN FULL LIST |
2014-04-23 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13 |
2013-08-28 | AR01 | 15/07/13 ANNUAL RETURN FULL LIST |
2013-04-29 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12 |
2012-09-04 | AR01 | 18/07/12 ANNUAL RETURN FULL LIST |
2012-02-21 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11 |
2011-07-27 | AR01 | 18/07/11 ANNUAL RETURN FULL LIST |
2010-08-11 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10 |
2010-07-27 | AR01 | 18/07/10 ANNUAL RETURN FULL LIST |
2010-07-21 | CH01 | Director's details changed for Paul Charles Deavin on 2010-07-16 |
2010-07-21 | CH03 | SECRETARY'S DETAILS CHNAGED FOR JANETTE ANN MARSHALL on 2010-07-16 |
2010-04-14 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/09 |
2009-08-12 | 363a | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
2008-11-11 | AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
2008-08-19 | 363a | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
2008-06-24 | AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
2007-09-11 | 363a | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS |
2007-04-03 | 363a | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS |
2007-02-17 | AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
2006-01-24 | AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
2005-08-05 | AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
2005-08-05 | 363s | RETURN MADE UP TO 18/07/05; NO CHANGE OF MEMBERS |
2005-03-15 | DISS40 | STRIKE-OFF ACTION DISCONTINUED |
2005-03-09 | 363s | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS |
2005-01-11 | GAZ1 | FIRST GAZETTE |
2004-03-09 | 288a | NEW SECRETARY APPOINTED |
2004-03-09 | 288a | NEW DIRECTOR APPOINTED |
2003-07-29 | 287 | REGISTERED OFFICE CHANGED ON 29/07/03 FROM:
25 HILL ROAD
THEYDON BOIS
EPPING
ESSEX CM16 7LX |
2003-07-29 | 288b | DIRECTOR RESIGNED |
2003-07-29 | 288b | SECRETARY RESIGNED |
2003-07-18 | NEWINC | INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |