Total Documents | 82 |
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Total Pages | 381 |
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11 January 2021 | Micro company accounts made up to 31 December 2019 |
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22 December 2020 | Confirmation statement made on 21 December 2020 with no updates |
5 October 2020 | Registered office address changed from 27 Bentalls Centre, Colchester Road Heybridge Maldon Essex CM9 4GD to Maulak Chambers the Centre, High Street Halstead Essex CO9 2AJ on 5 October 2020 |
5 October 2020 | Secretary's details changed for Mr Nicholas James Mccoll on 5 October 2020 |
2 January 2020 | Confirmation statement made on 21 December 2019 with updates |
30 September 2019 | Micro company accounts made up to 31 December 2018 |
23 August 2019 | Second filing of Confirmation Statement dated 21/12/2017 |
23 August 2019 | Second filing of Confirmation Statement dated 21/12/2018 |
24 June 2019 | Termination of appointment of Peter James Butler as a secretary on 24 June 2019 |
24 June 2019 | Appointment of Mr Nicholas James Mccoll as a secretary on 24 June 2019 |
24 December 2018 | Confirmation statement made on 21 December 2018 with no updates
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28 September 2018 | Micro company accounts made up to 31 December 2017 |
21 December 2017 | Confirmation statement made on 21 December 2017 with no updates
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7 July 2017 | Appointment of Mrs Jacqueline Freeman as a director on 7 July 2017 |
7 July 2017 | Termination of appointment of Peter James Butler as a director on 7 July 2017 |
7 July 2017 | Termination of appointment of Richard Thomas George Monk as a director on 7 July 2017 |
7 July 2017 | Termination of appointment of Peter James Butler as a director on 7 July 2017 |
7 July 2017 | Appointment of Mrs Jacqueline Freeman as a director on 7 July 2017 |
7 July 2017 | Termination of appointment of Richard Thomas George Monk as a director on 7 July 2017 |
11 April 2017 | Micro company accounts made up to 31 December 2016 |
11 April 2017 | Micro company accounts made up to 31 December 2016 |
21 December 2016 | Confirmation statement made on 21 December 2016 with updates |
21 December 2016 | Confirmation statement made on 21 December 2016 with updates |
18 March 2016 | Total exemption small company accounts made up to 31 December 2015 |
18 March 2016 | Total exemption small company accounts made up to 31 December 2015 |
21 December 2015 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
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21 December 2015 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
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11 May 2015 | Registered office address changed from The Old Cutting Rooms Church Walk Maldon Essex CM9 4PY to 27 Bentalls Centre, Colchester Road Heybridge Maldon Essex CM9 4GD on 11 May 2015 |
11 May 2015 | Registered office address changed from The Old Cutting Rooms Church Walk Maldon Essex CM9 4PY to 27 Bentalls Centre, Colchester Road Heybridge Maldon Essex CM9 4GD on 11 May 2015 |
23 March 2015 | Appointment of Mr Richard Thomas George Monk as a director on 23 March 2015 |
23 March 2015 | Appointment of Mr Richard Thomas George Monk as a director on 23 March 2015 |
3 March 2015 | Appointment of Mr James Leon Butler as a director on 2 March 2015 |
3 March 2015 | Appointment of Mr James Leon Butler as a director on 2 March 2015 |
3 March 2015 | Appointment of Mr James Leon Butler as a director on 2 March 2015 |
21 January 2015 | Total exemption small company accounts made up to 31 December 2014 |
21 January 2015 | Total exemption small company accounts made up to 31 December 2014 |
22 December 2014 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
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22 December 2014 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
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30 May 2014 | Total exemption small company accounts made up to 31 December 2013 |
30 May 2014 | Total exemption small company accounts made up to 31 December 2013 |
28 April 2014 | Termination of appointment of Richard Monk as a director |
28 April 2014 | Termination of appointment of Richard Monk as a director |
23 December 2013 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
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23 December 2013 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
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30 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
28 December 2012 | Annual return made up to 21 December 2012 with a full list of shareholders |
28 December 2012 | Annual return made up to 21 December 2012 with a full list of shareholders |
2 October 2012 | Total exemption small company accounts made up to 31 December 2011 |
2 October 2012 | Total exemption small company accounts made up to 31 December 2011 |
22 December 2011 | Annual return made up to 21 December 2011 with a full list of shareholders |
22 December 2011 | Annual return made up to 21 December 2011 with a full list of shareholders |
4 October 2011 | Total exemption small company accounts made up to 31 December 2010 |
4 October 2011 | Total exemption small company accounts made up to 31 December 2010 |
21 December 2010 | Annual return made up to 21 December 2010 with a full list of shareholders |
21 December 2010 | Annual return made up to 21 December 2010 with a full list of shareholders |
4 October 2010 | Total exemption small company accounts made up to 31 December 2009 |
4 October 2010 | Total exemption small company accounts made up to 31 December 2009 |
21 December 2009 | Director's details changed for Richard Thomas George Monk on 21 December 2009 |
21 December 2009 | Director's details changed for Mr Peter James Butler on 20 December 2009 |
21 December 2009 | Annual return made up to 21 December 2009 with a full list of shareholders |
21 December 2009 | Director's details changed for Mr Peter James Butler on 20 December 2009 |
21 December 2009 | Director's details changed for Richard Thomas George Monk on 21 December 2009 |
21 December 2009 | Annual return made up to 21 December 2009 with a full list of shareholders |
29 October 2009 | Total exemption small company accounts made up to 31 December 2008 |
29 October 2009 | Total exemption small company accounts made up to 31 December 2008 |
8 January 2009 | Return made up to 21/12/08; full list of members |
8 January 2009 | Return made up to 21/12/08; full list of members |
31 October 2008 | Total exemption small company accounts made up to 31 December 2007 |
31 October 2008 | Total exemption small company accounts made up to 31 December 2007 |
25 September 2008 | Appointment terminated director brenda prigmore |
25 September 2008 | Appointment terminated director brenda prigmore |
11 January 2008 | Return made up to 21/12/07; full list of members |
11 January 2008 | Return made up to 21/12/07; full list of members |
11 December 2007 | Total exemption small company accounts made up to 31 December 2006 |
11 December 2007 | Total exemption small company accounts made up to 31 December 2006 |
16 January 2007 | Return made up to 21/12/06; full list of members |
16 January 2007 | Return made up to 21/12/06; full list of members |
5 February 2006 | New director appointed |
5 February 2006 | New director appointed |
21 December 2005 | Incorporation |
21 December 2005 | Incorporation |