Total Documents | 181 |
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Total Pages | 1,050 |
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25 March 2020 | Accounts for a small company made up to 30 June 2019 |
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12 December 2019 | Confirmation statement made on 9 November 2019 with updates |
6 February 2019 | Accounts for a small company made up to 30 June 2018 |
12 November 2018 | Confirmation statement made on 9 November 2018 with no updates |
5 April 2018 | Appointment of Mr Ryan Welshman as a director on 1 March 2018 |
5 April 2018 | Appointment of Mr Thomas Hawkins as a director on 1 March 2018 |
27 March 2018 | Notification of Roy Lawrence as a person with significant control on 8 November 2017 |
27 March 2018 | Withdrawal of a person with significant control statement on 27 March 2018 |
27 March 2018 | Confirmation statement made on 9 November 2017 with no updates |
23 February 2018 | Accounts for a small company made up to 30 June 2017 |
11 December 2017 | Confirmation statement made on 8 November 2017 with updates |
11 December 2017 | Confirmation statement made on 8 November 2017 with updates |
21 March 2017 | Accounts for a small company made up to 30 June 2016 |
21 March 2017 | Accounts for a small company made up to 30 June 2016 |
24 November 2016 | Confirmation statement made on 8 November 2016 with updates |
24 November 2016 | Confirmation statement made on 8 November 2016 with updates |
18 February 2016 | Accounts for a small company made up to 30 June 2015 |
18 February 2016 | Accounts for a small company made up to 30 June 2015 |
22 December 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-22
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22 December 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-22
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16 February 2015 | Registered office address changed from 1-5 Cutlers Road South Woodham Ferrers Essex CM3 5WD to Raytel House 1-5 Cutlers Road South Woodham Ferrers Essex CM3 5WA on 16 February 2015 |
16 February 2015 | Registered office address changed from Raytel House 1-5 Cutlers Road South Woodham Ferrers Essex CM5 3WA England to Raytel House 1-5 Cutlers Road South Woodham Ferrers Essex CM3 5WA on 16 February 2015 |
16 February 2015 | Director's details changed for Mr David Gary Brookes on 16 February 2015 |
16 February 2015 | Director's details changed for Mr Roy Lawrence on 16 February 2015 |
16 February 2015 | Director's details changed for Mr Roy Lawrence on 16 February 2015 |
16 February 2015 | Director's details changed for Mr David Gary Brookes on 16 February 2015 |
16 February 2015 | Registered office address changed from 1-5 Cutlers Road South Woodham Ferrers Essex CM3 5WD to Raytel House 1-5 Cutlers Road South Woodham Ferrers Essex CM3 5WA on 16 February 2015 |
16 February 2015 | Secretary's details changed for Mrs Eileen Constance Biddle on 16 February 2015 |
16 February 2015 | Registered office address changed from Raytel House 1-5 Cutlers Road South Woodham Ferrers Essex CM5 3WA England to Raytel House 1-5 Cutlers Road South Woodham Ferrers Essex CM3 5WA on 16 February 2015 |
16 February 2015 | Secretary's details changed for Mrs Eileen Constance Biddle on 16 February 2015 |
13 January 2015 | Accounts for a small company made up to 30 June 2014 |
13 January 2015 | Accounts for a small company made up to 30 June 2014 |
5 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
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5 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
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5 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
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11 November 2014 | Registered office address changed from 19 Brook Rd Rayleigh Weir Estate Rayleigh Essex SS6 7XH to 1-5 Cutlers Road South Woodham Ferrers Essex CM3 5WD on 11 November 2014 |
11 November 2014 | Registered office address changed from 19 Brook Rd Rayleigh Weir Estate Rayleigh Essex SS6 7XH to 1-5 Cutlers Road South Woodham Ferrers Essex CM3 5WD on 11 November 2014 |
7 March 2014 | Accounts for a small company made up to 30 June 2013 |
7 March 2014 | Accounts for a small company made up to 30 June 2013 |
13 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
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13 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
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13 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
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8 February 2013 | Accounts for a small company made up to 30 June 2012 |
8 February 2013 | Accounts for a small company made up to 30 June 2012 |
26 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders |
26 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders |
26 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders |
2 May 2012 | Statement of capital following an allotment of shares on 25 April 2012
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2 May 2012 | Statement of capital following an allotment of shares on 25 April 2012
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7 February 2012 | Accounts for a small company made up to 30 June 2011 |
7 February 2012 | Accounts for a small company made up to 30 June 2011 |
21 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders |
21 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders |
21 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders |
23 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders |
23 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders |
23 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders |
11 November 2010 | Statement of capital following an allotment of shares on 14 September 2010
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11 November 2010 | Statement of capital following an allotment of shares on 14 September 2010
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22 October 2010 | Total exemption small company accounts made up to 30 June 2010 |
22 October 2010 | Total exemption small company accounts made up to 30 June 2010 |
20 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
20 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 |
20 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 |
20 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 |
20 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
20 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 |
20 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |
20 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |
19 June 2010 | Particulars of a mortgage or charge / charge no: 10 |
19 June 2010 | Particulars of a mortgage or charge / charge no: 10 |
7 January 2010 | Particulars of a mortgage or charge / charge no: 9 |
7 January 2010 | Total exemption small company accounts made up to 30 June 2009 |
7 January 2010 | Particulars of a mortgage or charge / charge no: 9 |
7 January 2010 | Total exemption small company accounts made up to 30 June 2009 |
15 December 2009 | Director's details changed for Mr Roy Lawrence on 8 November 2009 |
15 December 2009 | Director's details changed for Mr David Gary Brookes on 8 November 2009 |
15 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders |
15 December 2009 | Director's details changed for Mr Roy Lawrence on 8 November 2009 |
15 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders |
15 December 2009 | Director's details changed for Mr Roy Lawrence on 8 November 2009 |
15 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders |
15 December 2009 | Director's details changed for Mr David Gary Brookes on 8 November 2009 |
15 December 2009 | Director's details changed for Mr David Gary Brookes on 8 November 2009 |
23 November 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 |
23 November 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 |
23 November 2009 | Particulars of a mortgage or charge / charge no: 8 |
23 November 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 |
23 November 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
23 November 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 |
23 November 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
23 November 2009 | Particulars of a mortgage or charge / charge no: 8 |
5 December 2008 | Return made up to 08/11/08; full list of members |
5 December 2008 | Return made up to 08/11/08; full list of members |
21 November 2008 | Total exemption small company accounts made up to 30 June 2008 |
21 November 2008 | Total exemption small company accounts made up to 30 June 2008 |
19 September 2008 | Appointment terminated director john hodgetts |
19 September 2008 | Appointment terminated director john hodgetts |
8 January 2008 | Total exemption small company accounts made up to 30 June 2007 |
8 January 2008 | Total exemption small company accounts made up to 30 June 2007 |
29 November 2007 | Return made up to 08/11/07; full list of members |
29 November 2007 | Return made up to 08/11/07; full list of members |
30 April 2007 | Total exemption small company accounts made up to 30 June 2006 |
30 April 2007 | Total exemption small company accounts made up to 30 June 2006 |
14 December 2006 | Return made up to 08/11/06; full list of members |
14 December 2006 | Return made up to 08/11/06; full list of members |
20 December 2005 | Accounts for a small company made up to 30 June 2005 |
20 December 2005 | Accounts for a small company made up to 30 June 2005 |
12 December 2005 | Return made up to 08/11/05; full list of members |
12 December 2005 | Return made up to 08/11/05; full list of members |
31 March 2005 | Accounts for a small company made up to 30 June 2004 |
31 March 2005 | Accounts for a small company made up to 30 June 2004 |
10 December 2004 | Return made up to 08/11/04; full list of members |
10 December 2004 | Return made up to 08/11/04; full list of members |
28 April 2004 | Full accounts made up to 30 June 2003 |
28 April 2004 | Full accounts made up to 30 June 2003 |
18 December 2003 | Return made up to 08/11/03; full list of members |
18 December 2003 | Return made up to 08/11/03; full list of members |
30 October 2003 | Secretary resigned |
30 October 2003 | New secretary appointed |
30 October 2003 | New secretary appointed |
30 October 2003 | Secretary resigned |
3 May 2003 | Full accounts made up to 30 June 2002 |
3 May 2003 | Full accounts made up to 30 June 2002 |
25 January 2003 | Secretary resigned |
25 January 2003 | Secretary resigned |
15 January 2003 | New secretary appointed |
15 January 2003 | New secretary appointed |
11 December 2002 | Return made up to 08/11/02; full list of members |
11 December 2002 | Return made up to 08/11/02; full list of members |
6 June 2002 | New secretary appointed |
6 June 2002 | Secretary resigned |
6 June 2002 | New secretary appointed |
6 June 2002 | Secretary resigned |
2 May 2002 | Full accounts made up to 30 June 2001 |
2 May 2002 | Full accounts made up to 30 June 2001 |
6 December 2001 | Return made up to 08/11/01; full list of members |
6 December 2001 | Return made up to 08/11/01; full list of members |
1 May 2001 | Full accounts made up to 30 June 2000 |
1 May 2001 | Full accounts made up to 30 June 2000 |
12 December 2000 | Return made up to 08/11/00; full list of members |
12 December 2000 | Return made up to 08/11/00; full list of members |
2 May 2000 | Full accounts made up to 30 June 1999 |
2 May 2000 | Full accounts made up to 30 June 1999 |
4 November 1999 | Return made up to 08/11/99; full list of members |
4 November 1999 | Return made up to 08/11/99; full list of members |
24 December 1998 | Full accounts made up to 30 June 1998 |
24 December 1998 | Full accounts made up to 30 June 1998 |
13 November 1998 | Return made up to 08/11/98; no change of members |
13 November 1998 | Return made up to 08/11/98; no change of members |
4 December 1997 | Full accounts made up to 30 June 1997 |
4 December 1997 | Full accounts made up to 30 June 1997 |
3 December 1997 | Return made up to 08/11/97; no change of members |
3 December 1997 | Return made up to 08/11/97; no change of members |
14 January 1997 | Full accounts made up to 30 June 1996 |
14 January 1997 | Full accounts made up to 30 June 1996 |
28 November 1996 | Return made up to 08/11/96; full list of members
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28 November 1996 | Return made up to 08/11/96; full list of members
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13 October 1996 | Director resigned |
13 October 1996 | Director resigned |
11 October 1996 | Resolutions
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11 October 1996 | Resolutions
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4 October 1996 | Director resigned |
4 October 1996 | Director resigned |
11 June 1996 | Director resigned |
11 June 1996 | Director resigned |
1 May 1996 | Full accounts made up to 30 June 1995 |
1 May 1996 | Full accounts made up to 30 June 1995 |
4 April 1996 | Particulars of mortgage/charge |
4 April 1996 | Particulars of mortgage/charge |
5 January 1996 | Return made up to 08/11/95; full list of members |
5 January 1996 | Return made up to 08/11/95; full list of members |
21 March 1995 | Full accounts made up to 30 June 1994 |
21 March 1995 | Full accounts made up to 30 June 1994 |
1 January 1995 | A selection of documents registered before 1 January 1995 |
2 January 1981 | Particulars of mortgage/charge |
2 January 1981 | Particulars of mortgage/charge |
15 June 1964 | Incorporation |
15 June 1964 | Certificate of incorporation |
15 June 1964 | Incorporation |
15 June 1964 | Certificate of incorporation |