Total Documents | 109 |
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Total Pages | 410 |
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14 June 2022 | Final Gazette dissolved via compulsory strike-off |
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29 March 2022 | First Gazette notice for compulsory strike-off |
23 November 2021 | Registered office address changed from Blue House Farm Office Brentwood Road West Horndon Essex CM13 3LX United Kingdom to Innovation House Ramsgate Road Sandwich Kent CT13 9FF on 23 November 2021 |
30 July 2021 | Total exemption full accounts made up to 30 September 2020 |
30 April 2021 | Compulsory strike-off action has been discontinued |
29 April 2021 | Confirmation statement made on 4 January 2021 with updates |
27 April 2021 | First Gazette notice for compulsory strike-off |
22 July 2020 | Termination of appointment of Anthony Albert Hollis as a director on 21 July 2020 |
20 July 2020 | Appointment of Mr Harry David Stannard as a director on 20 July 2020 |
29 June 2020 | Total exemption full accounts made up to 30 September 2019 |
5 February 2020 | Confirmation statement made on 4 January 2020 with updates |
18 June 2019 | Total exemption full accounts made up to 30 September 2018 |
23 January 2019 | Confirmation statement made on 4 January 2019 with updates |
7 August 2018 | Registered office address changed from Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ United Kingdom to Blue House Farm Office Brentwood Road West Horndon Essex CM13 3LX on 7 August 2018 |
25 June 2018 | Total exemption full accounts made up to 30 September 2017 |
10 January 2018 | Confirmation statement made on 5 January 2018 with updates |
10 January 2018 | Confirmation statement made on 5 January 2018 with updates |
11 July 2017 | Total exemption small company accounts made up to 30 September 2016 |
11 July 2017 | Total exemption small company accounts made up to 30 September 2016 |
2 February 2017 | Confirmation statement made on 5 January 2017 with updates |
2 February 2017 | Confirmation statement made on 5 January 2017 with updates |
22 August 2016 | Registered office address changed from Unit 5, Building 2 Sandwich Industrial Estate Sandwich Kent CT13 9LY England to Lakeview House 4 Woodbrook Crescent Billericay Essex Cm12 Oeq on 22 August 2016 |
22 August 2016 | Termination of appointment of Michael Stannard as a director on 15 August 2016 |
22 August 2016 | Termination of appointment of Michael Stannard as a director on 15 August 2016 |
22 August 2016 | Registered office address changed from Unit 5, Building 2 Sandwich Industrial Estate Sandwich Kent CT13 9LY England to Lakeview House 4 Woodbrook Crescent Billericay Essex Cm12 Oeq on 22 August 2016 |
17 August 2016 | Appointment of Mr Anthony Albert Hollis as a director on 12 August 2016 |
17 August 2016 | Resolutions
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17 August 2016 | Resolutions
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17 August 2016 | Appointment of Mr Anthony Albert Hollis as a director on 12 August 2016 |
7 March 2016 | Registered office address changed from Lakeview House 4 Lake Meadows Office Park Woodbrook Crescent, Billericay Essex CM12 0EQ to Unit 5, Building 2 Sandwich Industrial Estate Sandwich Kent CT13 9LY on 7 March 2016 |
7 March 2016 | Registered office address changed from Lakeview House 4 Lake Meadows Office Park Woodbrook Crescent, Billericay Essex CM12 0EQ to Unit 5, Building 2 Sandwich Industrial Estate Sandwich Kent CT13 9LY on 7 March 2016 |
12 January 2016 | Total exemption small company accounts made up to 30 September 2015 |
12 January 2016 | Total exemption small company accounts made up to 30 September 2015 |
7 January 2016 | Annual return made up to 5 January 2016 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 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-07
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30 June 2015 | Total exemption small company accounts made up to 30 September 2014 |
30 June 2015 | Total exemption small company accounts made up to 30 September 2014 |
25 February 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-02-25
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25 February 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-02-25
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25 February 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-02-25
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22 December 2014 | Termination of appointment of Natalie Wood as a director on 17 October 2014 |
22 December 2014 | Termination of appointment of Natalie Wood as a director on 17 October 2014 |
17 November 2014 | Appointment of Mr Michael Stannard as a director on 17 October 2014 |
17 November 2014 | Termination of appointment of Shaun Patrick Keegan as a director on 17 October 2014 |
17 November 2014 | Termination of appointment of Shaun Patrick Keegan as a director on 17 October 2014 |
17 November 2014 | Appointment of Mr Michael Stannard as a director on 17 October 2014 |
19 June 2014 | Total exemption small company accounts made up to 30 September 2013 |
19 June 2014 | Total exemption small company accounts made up to 30 September 2013 |
22 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
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22 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
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22 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
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27 June 2013 | Total exemption small company accounts made up to 30 September 2012 |
27 June 2013 | Total exemption small company accounts made up to 30 September 2012 |
18 January 2013 | Total exemption small company accounts made up to 30 September 2011 |
18 January 2013 | Total exemption small company accounts made up to 30 September 2011 |
17 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders |
17 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders |
17 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders |
31 October 2012 | Current accounting period shortened from 31 January 2012 to 30 September 2011 |
31 October 2012 | Current accounting period shortened from 31 January 2012 to 30 September 2011 |
13 September 2012 | Appointment of Miss Natalie Wood as a director |
13 September 2012 | Appointment of Miss Natalie Wood as a director |
27 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders |
27 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders |
27 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders |
12 October 2011 | Total exemption small company accounts made up to 31 January 2011 |
12 October 2011 | Total exemption small company accounts made up to 31 January 2011 |
7 March 2011 | Termination of appointment of Robert Murrill as a director |
7 March 2011 | Termination of appointment of Robert Murrill as a director |
7 March 2011 | Termination of appointment of Jennifer Wood as a secretary |
7 March 2011 | Termination of appointment of Jennifer Wood as a secretary |
26 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders |
26 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders |
26 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders |
19 October 2010 | Total exemption small company accounts made up to 31 January 2010 |
19 October 2010 | Total exemption small company accounts made up to 31 January 2010 |
12 February 2010 | Annual return made up to 5 January 2010 with a full list of shareholders |
12 February 2010 | Annual return made up to 5 January 2010 with a full list of shareholders |
12 February 2010 | Annual return made up to 5 January 2010 with a full list of shareholders |
18 September 2009 | Total exemption small company accounts made up to 31 January 2009 |
18 September 2009 | Total exemption small company accounts made up to 31 January 2009 |
10 March 2009 | Return made up to 05/01/09; full list of members |
10 March 2009 | Return made up to 05/01/09; full list of members |
22 April 2008 | Total exemption small company accounts made up to 31 January 2008 |
22 April 2008 | Total exemption small company accounts made up to 31 January 2008 |
2 February 2008 | Return made up to 05/01/08; full list of members |
2 February 2008 | Return made up to 05/01/08; full list of members |
15 January 2008 | Total exemption small company accounts made up to 31 January 2007 |
15 January 2008 | Total exemption small company accounts made up to 31 January 2007 |
26 September 2007 | New director appointed |
26 September 2007 | New director appointed |
24 January 2007 | Return made up to 05/01/07; full list of members |
24 January 2007 | Return made up to 05/01/07; full list of members |
18 July 2006 | Director resigned |
18 July 2006 | New director appointed |
18 July 2006 | New director appointed |
18 July 2006 | Director resigned |
11 May 2006 | Secretary resigned |
11 May 2006 | New secretary appointed |
11 May 2006 | Secretary resigned |
11 May 2006 | New director appointed |
11 May 2006 | New director appointed |
11 May 2006 | New secretary appointed |
11 May 2006 | Director resigned |
11 May 2006 | Director resigned |
5 January 2006 | Incorporation |
5 January 2006 | Secretary resigned |
5 January 2006 | Incorporation |
5 January 2006 | Secretary resigned |