Total Documents | 163 |
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Total Pages | 664 |
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9 June 2023 | Confirmation statement made on 9 June 2023 with no updates |
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6 June 2023 | Total exemption full accounts made up to 31 December 2022 |
9 June 2022 | Registered office address changed from 304 High Road Benfleet Essex SS7 5HB to 54 Tailors Court Temple Farm Industrial Estate Southend-on-Sea SS2 5SX on 9 June 2022 |
9 June 2022 | Confirmation statement made on 9 June 2022 with updates |
9 June 2022 | Cessation of Darren Lewis John Parker as a person with significant control on 1 June 2022 |
9 June 2022 | Termination of appointment of Kim Maria Parker as a secretary on 1 June 2022 |
9 June 2022 | Director's details changed for Mr Michaeil Glover on 1 June 2022 |
9 June 2022 | Appointment of Mr Michaeil Glover as a director on 1 June 2022 |
9 June 2022 | Notification of Michael Glover as a person with significant control on 1 June 2022 |
9 June 2022 | Termination of appointment of Darren Lewis John Parker as a director on 1 June 2022 |
25 May 2022 | Micro company accounts made up to 31 December 2021 |
13 December 2021 | Confirmation statement made on 9 December 2021 with no updates |
25 August 2021 | Micro company accounts made up to 31 December 2020 |
14 December 2020 | Confirmation statement made on 9 December 2020 with updates |
3 June 2020 | Total exemption full accounts made up to 31 December 2019 |
17 December 2019 | Confirmation statement made on 9 December 2019 with no updates |
26 March 2019 | Total exemption full accounts made up to 31 December 2018 |
19 December 2018 | Confirmation statement made on 9 December 2018 with updates |
26 June 2018 | Total exemption full accounts made up to 31 December 2017 |
29 December 2017 | Confirmation statement made on 9 December 2017 with updates |
18 September 2017 | Total exemption full accounts made up to 31 December 2016 |
18 September 2017 | Total exemption full accounts made up to 31 December 2016 |
3 January 2017 | Confirmation statement made on 9 December 2016 with updates |
3 January 2017 | Confirmation statement made on 9 December 2016 with updates |
21 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
21 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
25 April 2016 | Satisfaction of charge 1 in full |
25 April 2016 | Satisfaction of charge 1 in full |
7 January 2016 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
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7 January 2016 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
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6 June 2015 | Total exemption small company accounts made up to 31 December 2014 |
6 June 2015 | Total exemption small company accounts made up to 31 December 2014 |
5 January 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
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5 January 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
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5 January 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
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7 October 2014 | Total exemption small company accounts made up to 31 December 2013 |
7 October 2014 | Total exemption small company accounts made up to 31 December 2013 |
21 January 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-21
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21 January 2014 | Termination of appointment of Peter Watts as a director |
21 January 2014 | Termination of appointment of Peter Watts as a director |
21 January 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-21
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21 January 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-21
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16 May 2013 | Total exemption small company accounts made up to 31 December 2012 |
16 May 2013 | Total exemption small company accounts made up to 31 December 2012 |
31 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders |
31 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders |
31 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders |
12 June 2012 | Total exemption small company accounts made up to 31 December 2011 |
12 June 2012 | Total exemption small company accounts made up to 31 December 2011 |
19 January 2012 | Annual return made up to 9 December 2011 with a full list of shareholders |
19 January 2012 | Annual return made up to 9 December 2011 with a full list of shareholders |
19 January 2012 | Annual return made up to 9 December 2011 with a full list of shareholders |
7 June 2011 | Resolutions
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7 June 2011 | Resolutions
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8 March 2011 | Total exemption small company accounts made up to 31 December 2010 |
8 March 2011 | Total exemption small company accounts made up to 31 December 2010 |
25 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders |
25 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders |
25 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders |
24 January 2011 | Secretary's details changed for Mrs. Kim Maria Parker on 1 January 2010 |
24 January 2011 | Director's details changed for Mr. Darren Lewis John Parker on 1 January 2010 |
24 January 2011 | Director's details changed for Mr. Peter Victor Watts on 1 January 2010 |
24 January 2011 | Director's details changed for Mr. Peter Victor Watts on 1 January 2010 |
24 January 2011 | Secretary's details changed for Mrs. Kim Maria Parker on 1 January 2010 |
24 January 2011 | Secretary's details changed for Mrs. Kim Maria Parker on 1 January 2010 |
24 January 2011 | Director's details changed for Mr. Peter Victor Watts on 1 January 2010 |
24 January 2011 | Director's details changed for Mr. Darren Lewis John Parker on 1 January 2010 |
24 January 2011 | Director's details changed for Mr. Darren Lewis John Parker on 1 January 2010 |
21 April 2010 | Total exemption small company accounts made up to 31 December 2009 |
21 April 2010 | Total exemption small company accounts made up to 31 December 2009 |
25 February 2010 | Annual return made up to 9 December 2009 with a full list of shareholders |
25 February 2010 | Director's details changed for Darren Lewis John Parker on 25 February 2010 |
25 February 2010 | Director's details changed for Peter Victor Watts on 25 February 2010 |
25 February 2010 | Annual return made up to 9 December 2009 with a full list of shareholders |
25 February 2010 | Annual return made up to 9 December 2009 with a full list of shareholders |
25 February 2010 | Director's details changed for Darren Lewis John Parker on 25 February 2010 |
25 February 2010 | Director's details changed for Peter Victor Watts on 25 February 2010 |
24 March 2009 | Total exemption small company accounts made up to 31 December 2008 |
24 March 2009 | Total exemption small company accounts made up to 31 December 2008 |
5 February 2009 | Return made up to 09/12/08; full list of members |
5 February 2009 | Return made up to 09/12/08; full list of members |
9 September 2008 | Total exemption small company accounts made up to 31 December 2007 |
9 September 2008 | Total exemption small company accounts made up to 31 December 2007 |
12 August 2008 | Resolutions
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12 August 2008 | Nc inc already adjusted 23/07/08 |
12 August 2008 | Resolutions
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12 August 2008 | Nc inc already adjusted 23/07/08 |
16 January 2008 | Return made up to 09/12/07; full list of members |
16 January 2008 | Return made up to 09/12/07; full list of members |
19 December 2007 | New director appointed |
19 December 2007 | Ad 10/12/07--------- £ si 98@1=98 £ ic 2/100 |
19 December 2007 | Ad 10/12/07--------- £ si 98@1=98 £ ic 2/100 |
19 December 2007 | New director appointed |
22 May 2007 | Total exemption small company accounts made up to 31 December 2006 |
22 May 2007 | Total exemption small company accounts made up to 31 December 2006 |
4 January 2007 | Return made up to 09/12/06; full list of members
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4 January 2007 | Return made up to 09/12/06; full list of members
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28 June 2006 | Total exemption small company accounts made up to 31 December 2005 |
28 June 2006 | Total exemption small company accounts made up to 31 December 2005 |
19 December 2005 | Return made up to 09/12/05; full list of members |
19 December 2005 | Return made up to 09/12/05; full list of members |
19 May 2005 | Total exemption small company accounts made up to 31 December 2004 |
19 May 2005 | Total exemption small company accounts made up to 31 December 2004 |
17 February 2005 | Accounting reference date shortened from 30/06/05 to 31/12/04 |
17 February 2005 | Registered office changed on 17/02/05 from: monometer house rectory grove leigh on sea essex SS9 2HN |
17 February 2005 | Registered office changed on 17/02/05 from: monometer house rectory grove leigh on sea essex SS9 2HN |
17 February 2005 | Accounting reference date shortened from 30/06/05 to 31/12/04 |
22 December 2004 | Return made up to 09/12/04; full list of members |
22 December 2004 | Return made up to 09/12/04; full list of members |
13 October 2004 | Accounting reference date extended from 31/12/04 to 30/06/05 |
13 October 2004 | Accounting reference date extended from 31/12/04 to 30/06/05 |
5 October 2004 | Total exemption small company accounts made up to 31 December 2003 |
5 October 2004 | Total exemption small company accounts made up to 31 December 2003 |
21 April 2004 | New secretary appointed |
21 April 2004 | Secretary resigned |
21 April 2004 | New secretary appointed |
21 April 2004 | Secretary resigned |
6 March 2004 | Director's particulars changed |
6 March 2004 | Director's particulars changed |
29 January 2004 | Return made up to 09/12/03; full list of members |
29 January 2004 | Return made up to 09/12/03; full list of members |
30 December 2003 | Director's particulars changed |
30 December 2003 | Director's particulars changed |
30 December 2003 | Secretary's particulars changed |
30 December 2003 | Secretary's particulars changed |
29 October 2003 | Location of register of members |
29 October 2003 | Registered office changed on 29/10/03 from: 304 high road benfleet essex SS7 5HB |
29 October 2003 | Location of register of members |
29 October 2003 | Registered office changed on 29/10/03 from: 304 high road benfleet essex SS7 5HB |
24 September 2003 | Accounts for a dormant company made up to 31 December 2002 |
24 September 2003 | Resolutions
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24 September 2003 | Accounts for a dormant company made up to 31 December 2002 |
24 September 2003 | Resolutions
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14 March 2003 | Particulars of mortgage/charge |
14 March 2003 | Particulars of mortgage/charge |
28 January 2003 | Return made up to 09/12/02; full list of members |
28 January 2003 | Secretary resigned |
28 January 2003 | Return made up to 09/12/02; full list of members |
28 January 2003 | Secretary resigned |
28 January 2003 | New secretary appointed |
28 January 2003 | New secretary appointed |
3 May 2002 | Resolutions
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3 May 2002 | Resolutions
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3 May 2002 | Accounts for a dormant company made up to 31 December 2001 |
3 May 2002 | Accounts for a dormant company made up to 31 December 2001 |
29 January 2002 | Return made up to 09/12/01; full list of members |
29 January 2002 | Return made up to 09/12/01; full list of members |
9 March 2001 | Accounts for a dormant company made up to 31 December 2000 |
9 March 2001 | Resolutions
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9 March 2001 | Accounts for a dormant company made up to 31 December 2000 |
9 March 2001 | Resolutions
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16 February 2001 | Return made up to 09/12/00; full list of members |
16 February 2001 | Return made up to 09/12/00; full list of members |
5 January 2000 | New director appointed |
5 January 2000 | New director appointed |
5 January 2000 | New secretary appointed |
5 January 2000 | New secretary appointed |
22 December 1999 | Director resigned |
22 December 1999 | Director resigned |
22 December 1999 | Secretary resigned |
22 December 1999 | Secretary resigned |
9 December 1999 | Incorporation |
9 December 1999 | Incorporation |