Total Documents | 173 |
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Total Pages | 814 |
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30 January 2024 | Total exemption full accounts made up to 30 April 2023 |
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3 October 2023 | Confirmation statement made on 20 August 2023 with no updates |
19 May 2023 | Registered office address changed from 7 Station Approach Wickford SS11 7AT England to 7 Station Court Station Approach Wickford Essex SS11 7AT on 19 May 2023 |
24 February 2023 | Registered office address changed from 101 Chandlers Way Temple Farm Industrial Estate Southend-on-Sea Essex SS2 5SE to 7 Station Approach Wickford SS11 7AT on 24 February 2023 |
30 January 2023 | Total exemption full accounts made up to 30 April 2022 |
1 September 2022 | Confirmation statement made on 20 August 2022 with no updates |
14 December 2021 | Total exemption full accounts made up to 30 April 2021 |
4 November 2021 | Satisfaction of charge 036855180002 in full |
9 September 2021 | Confirmation statement made on 20 August 2021 with updates |
16 February 2021 | Total exemption full accounts made up to 30 April 2020 |
4 September 2020 | Confirmation statement made on 20 August 2020 with updates |
31 January 2020 | Total exemption full accounts made up to 30 April 2019 |
9 December 2019 | Resolutions
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29 November 2019 | Termination of appointment of Sherylyn Angel Sullivan as a secretary on 18 November 2019 |
14 October 2019 | Registration of charge 036855180002, created on 14 October 2019 |
20 August 2019 | Appointment of Mr Mark Bromley as a director on 20 August 2019 |
20 August 2019 | Confirmation statement made on 20 August 2019 with updates |
30 January 2019 | Total exemption full accounts made up to 30 April 2018 |
22 January 2019 | Confirmation statement made on 18 December 2018 with no updates |
31 January 2018 | Total exemption full accounts made up to 30 April 2017 |
25 January 2018 | Confirmation statement made on 18 December 2017 with updates |
17 October 2017 | Notification of Martin Clive Phillips as a person with significant control on 16 October 2017 |
17 October 2017 | Termination of appointment of William Charles Sullivan as a director on 16 October 2017 |
17 October 2017 | Cessation of William Charles Sullivan as a person with significant control on 17 October 2017 |
17 October 2017 | Termination of appointment of William Charles Sullivan as a director on 16 October 2017 |
17 October 2017 | Notification of Martin Clive Phillips as a person with significant control on 16 October 2017 |
17 October 2017 | Cessation of William Charles Sullivan as a person with significant control on 16 October 2017 |
31 January 2017 | Total exemption small company accounts made up to 30 April 2016 |
31 January 2017 | Confirmation statement made on 18 December 2016 with updates |
31 January 2017 | Confirmation statement made on 18 December 2016 with updates |
31 January 2017 | Total exemption small company accounts made up to 30 April 2016 |
10 February 2016 | Total exemption small company accounts made up to 30 April 2015 |
10 February 2016 | Total exemption small company accounts made up to 30 April 2015 |
20 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-20
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20 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
3 February 2015 | Total exemption small company accounts made up to 30 April 2014 |
3 February 2015 | Total exemption small company accounts made up to 30 April 2014 |
18 December 2014 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
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18 December 2014 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
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9 September 2014 | Satisfaction of charge 1 in full |
9 September 2014 | Satisfaction of charge 1 in full |
3 January 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
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3 January 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
3 December 2013 | Total exemption small company accounts made up to 30 April 2013 |
3 December 2013 | Total exemption small company accounts made up to 30 April 2013 |
21 December 2012 | Annual return made up to 18 December 2012 with a full list of shareholders |
21 December 2012 | Annual return made up to 18 December 2012 with a full list of shareholders |
20 September 2012 | Total exemption small company accounts made up to 30 April 2012 |
20 September 2012 | Total exemption small company accounts made up to 30 April 2012 |
13 June 2012 | Registered office address changed from 457 Southchurch Road Southend-on-Sea Essex SS1 2PH England on 13 June 2012 |
13 June 2012 | Registered office address changed from 457 Southchurch Road Southend-on-Sea Essex SS1 2PH England on 13 June 2012 |
19 January 2012 | Annual return made up to 18 December 2011 with a full list of shareholders |
19 January 2012 | Annual return made up to 18 December 2011 with a full list of shareholders |
14 December 2011 | Total exemption small company accounts made up to 30 April 2011 |
14 December 2011 | Total exemption small company accounts made up to 30 April 2011 |
27 September 2011 | Registered office address changed from Hamlet House 366-368 London Road Westcliff-on-Sea Essex SS0 7HZ England on 27 September 2011 |
27 September 2011 | Registered office address changed from Hamlet House 366-368 London Road Westcliff-on-Sea Essex SS0 7HZ England on 27 September 2011 |
11 July 2011 | Registered office address changed from Suite 6 Saxon House Upminster Trading Park Warley Street Upminster Essex RM14 3PJ on 11 July 2011 |
11 July 2011 | Registered office address changed from Suite 6 Saxon House Upminster Trading Park Warley Street Upminster Essex RM14 3PJ on 11 July 2011 |
11 April 2011 | Annual return made up to 18 December 2010 with a full list of shareholders |
11 April 2011 | Annual return made up to 18 December 2010 with a full list of shareholders |
31 January 2011 | Total exemption small company accounts made up to 30 April 2010 |
31 January 2011 | Total exemption small company accounts made up to 30 April 2010 |
8 October 2010 | Director's details changed for William Charles Sullivan on 7 October 2010 |
8 October 2010 | Director's details changed for William Charles Sullivan on 7 October 2010 |
8 October 2010 | Director's details changed for William Charles Sullivan on 7 October 2010 |
7 October 2010 | Secretary's details changed for Sherylyn Angel Sullivan on 26 September 2010 |
7 October 2010 | Secretary's details changed for Sherylyn Angel Sullivan on 26 September 2010 |
7 October 2010 | Director's details changed for William Charles Sullivan on 1 June 2010 |
7 October 2010 | Director's details changed for William Charles Sullivan on 1 June 2010 |
7 October 2010 | Director's details changed for William Charles Sullivan on 1 June 2010 |
12 January 2010 | Director's details changed for William Charles Sullivan on 1 November 2009 |
12 January 2010 | Director's details changed for William Charles Sullivan on 1 November 2009 |
12 January 2010 | Director's details changed for Martin Clive Phillips on 1 November 2009 |
12 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders |
12 January 2010 | Director's details changed for Martin Clive Phillips on 1 November 2009 |
12 January 2010 | Director's details changed for Martin Clive Phillips on 1 November 2009 |
12 January 2010 | Director's details changed for William Charles Sullivan on 1 November 2009 |
12 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders |
15 December 2009 | Total exemption small company accounts made up to 30 April 2009 |
15 December 2009 | Total exemption small company accounts made up to 30 April 2009 |
2 March 2009 | Total exemption small company accounts made up to 30 April 2008 |
2 March 2009 | Total exemption small company accounts made up to 30 April 2008 |
19 January 2009 | Return made up to 18/12/08; full list of members |
19 January 2009 | Return made up to 18/12/08; full list of members |
17 December 2008 | Director's change of particulars / martin phillips / 02/12/2008 |
17 December 2008 | Director's change of particulars / martin phillips / 02/12/2008 |
2 January 2008 | Return made up to 18/12/07; full list of members |
2 January 2008 | Return made up to 18/12/07; full list of members |
28 December 2007 | Total exemption small company accounts made up to 30 April 2007 |
28 December 2007 | Total exemption small company accounts made up to 30 April 2007 |
5 June 2007 | Total exemption small company accounts made up to 30 April 2006 |
5 June 2007 | Total exemption small company accounts made up to 30 April 2006 |
17 February 2007 | Return made up to 18/12/06; full list of members |
17 February 2007 | Return made up to 18/12/06; full list of members |
23 May 2006 | Total exemption small company accounts made up to 30 April 2005 |
23 May 2006 | Total exemption small company accounts made up to 30 April 2005 |
12 May 2006 | Return made up to 18/12/05; full list of members |
12 May 2006 | Return made up to 18/12/05; full list of members |
31 March 2005 | Ad 01/01/05--------- £ si 50@1=50 £ ic 172/222 |
31 March 2005 | Ad 01/01/05--------- £ si 50@1=50 £ ic 250/300 |
31 March 2005 | Ad 01/01/05--------- £ si 50@1=50 £ ic 250/300 |
31 March 2005 | Ad 01/01/05--------- £ si 50@1=50 £ ic 172/222 |
31 March 2005 | Ad 01/01/05--------- £ si 28@1=28 £ ic 222/250 |
31 March 2005 | Resolutions
|
31 March 2005 | Resolutions
|
31 March 2005 | Ad 01/01/05--------- £ si 28@1=28 £ ic 222/250 |
18 March 2005 | Total exemption small company accounts made up to 30 April 2004 |
18 March 2005 | Total exemption small company accounts made up to 30 April 2004 |
13 January 2005 | Return made up to 18/12/04; full list of members |
13 January 2005 | Return made up to 18/12/04; full list of members |
3 March 2004 | Total exemption small company accounts made up to 30 April 2003 |
3 March 2004 | Total exemption small company accounts made up to 30 April 2003 |
22 January 2004 | Return made up to 18/12/03; full list of members |
22 January 2004 | Return made up to 18/12/03; full list of members |
19 August 2003 | £ ic 200/172 30/06/03 £ sr 28@1=28 |
19 August 2003 | £ ic 200/172 30/06/03 £ sr 28@1=28 |
1 August 2003 | Director resigned |
1 August 2003 | New director appointed |
1 August 2003 | Director resigned |
1 August 2003 | New director appointed |
1 August 2003 | Director resigned |
1 August 2003 | Director resigned |
12 July 2003 | Particulars of mortgage/charge |
12 July 2003 | Particulars of mortgage/charge |
31 May 2003 | Return made up to 18/12/02; full list of members |
31 May 2003 | Return made up to 18/12/02; full list of members |
7 April 2003 | Nc inc already adjusted 31/10/02 |
7 April 2003 | Ad 01/11/02--------- £ si 100@1=100 £ ic 100/200 |
7 April 2003 | Nc inc already adjusted 31/10/02 |
7 April 2003 | Resolutions
|
7 April 2003 | Resolutions
|
7 April 2003 | Ad 01/11/02--------- £ si 100@1=100 £ ic 100/200 |
24 September 2002 | Total exemption small company accounts made up to 30 April 2002 |
24 September 2002 | Total exemption small company accounts made up to 30 April 2002 |
24 January 2002 | Total exemption full accounts made up to 30 April 2001 |
24 January 2002 | Total exemption full accounts made up to 30 April 2001 |
10 December 2001 | Return made up to 18/12/01; full list of members |
10 December 2001 | Return made up to 18/12/01; full list of members |
23 October 2001 | New director appointed |
23 October 2001 | New director appointed |
23 October 2001 | Director resigned |
23 October 2001 | Director resigned |
6 February 2001 | Return made up to 18/12/00; no change of members |
6 February 2001 | Director's particulars changed |
6 February 2001 | Return made up to 18/12/00; no change of members |
6 February 2001 | Director's particulars changed |
22 November 2000 | Full accounts made up to 30 April 2000 |
22 November 2000 | Full accounts made up to 30 April 2000 |
14 January 2000 | Return made up to 18/12/99; full list of members |
14 January 2000 | Return made up to 18/12/99; full list of members |
3 November 1999 | Accounts for a dormant company made up to 30 April 1999 |
3 November 1999 | Accounts for a dormant company made up to 30 April 1999 |
7 September 1999 | Accounting reference date shortened from 31/12/99 to 30/04/99 |
7 September 1999 | New director appointed |
7 September 1999 | New director appointed |
7 September 1999 | Accounting reference date shortened from 31/12/99 to 30/04/99 |
7 September 1999 | Ad 25/08/99--------- £ si 98@1=98 £ ic 2/100 |
7 September 1999 | Ad 25/08/99--------- £ si 98@1=98 £ ic 2/100 |
7 September 1999 | New director appointed |
7 September 1999 | Registered office changed on 07/09/99 from: suite 42 the enterprise centre cranbourne road potters bar hertfordshire EN6 3DQ |
7 September 1999 | Registered office changed on 07/09/99 from: suite 42 the enterprise centre cranbourne road potters bar hertfordshire EN6 3DQ |
7 September 1999 | New director appointed |
23 December 1998 | Secretary resigned |
23 December 1998 | New director appointed |
23 December 1998 | Director resigned |
23 December 1998 | New secretary appointed |
23 December 1998 | New director appointed |
23 December 1998 | New secretary appointed |
23 December 1998 | Secretary resigned |
23 December 1998 | Director resigned |
18 December 1998 | Incorporation |
18 December 1998 | Incorporation |