| Total Documents | 65 |
|---|
| Total Pages | 228 |
|---|
| 29 July 2020 | Confirmation statement made on 29 May 2020 with updates |
|---|---|
| 29 July 2020 | Registered office address changed from Unit D6 the Seedbed Centre Vanguard Way Shoeburyness Southend-on-Sea SS3 9QY England to Unit 5 Featherby Way Purdeys Industrial Estate Rochford Essex SS4 1LD on 29 July 2020 |
| 31 July 2019 | Termination of appointment of Jackie Ann Chandler as a secretary on 31 July 2019 |
| 31 July 2019 | Cessation of Jackie Chandler as a person with significant control on 31 July 2019 |
| 31 July 2019 | Appointment of Mr Stuart Grant as a director on 31 July 2019 |
| 31 July 2019 | Cessation of Graham Leonard Marshall as a person with significant control on 31 July 2019 |
| 31 July 2019 | Notification of Stuart Grant as a person with significant control on 31 July 2019 |
| 31 July 2019 | Termination of appointment of Graham Leonard Marshall as a director on 31 July 2019 |
| 31 July 2019 | Appointment of Mr Stuart Grant as a secretary on 31 July 2019 |
| 12 June 2019 | Confirmation statement made on 29 May 2019 with no updates |
| 20 May 2019 | Total exemption full accounts made up to 31 March 2019 |
| 30 May 2018 | Confirmation statement made on 29 May 2018 with no updates |
| 30 May 2018 | Change of details for Mr Graham Leonard Marshall as a person with significant control on 30 May 2018 |
| 23 May 2018 | Total exemption full accounts made up to 31 March 2018 |
| 18 April 2018 | Notification of Jackie Chandler as a person with significant control on 1 July 2017 |
| 21 June 2017 | Confirmation statement made on 29 May 2017 with updates |
| 21 June 2017 | Confirmation statement made on 29 May 2017 with updates |
| 14 June 2017 | Total exemption full accounts made up to 31 March 2017 |
| 14 June 2017 | Total exemption full accounts made up to 31 March 2017 |
| 14 October 2016 | Director's details changed for Mr Graham Leonard Marshall on 14 October 2016 |
| 14 October 2016 | Director's details changed for Mr Graham Leonard Marshall on 14 October 2016 |
| 26 August 2016 | Registered office address changed from 8 Rose Way Purdeys Industrial Estate Rochford Essex SS4 1LY to Unit D6 the Seedbed Centre Vanguard Way Shoeburyness Southend-on-Sea SS3 9QY on 26 August 2016 |
| 26 August 2016 | Secretary's details changed for Ms Jackie Ann Chandler on 26 August 2016 |
| 26 August 2016 | Secretary's details changed for Ms Jackie Ann Chandler on 26 August 2016 |
| 26 August 2016 | Registered office address changed from 8 Rose Way Purdeys Industrial Estate Rochford Essex SS4 1LY to Unit D6 the Seedbed Centre Vanguard Way Shoeburyness Southend-on-Sea SS3 9QY on 26 August 2016 |
| 5 July 2016 | Total exemption small company accounts made up to 31 March 2016 |
| 5 July 2016 | Total exemption small company accounts made up to 31 March 2016 |
| 14 June 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 14 June 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 7 July 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 7 July 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 15 May 2015 | Total exemption small company accounts made up to 31 March 2015 |
| 15 May 2015 | Total exemption small company accounts made up to 31 March 2015 |
| 9 July 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 9 July 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 15 May 2014 | Total exemption small company accounts made up to 31 March 2014 |
| 15 May 2014 | Total exemption small company accounts made up to 31 March 2014 |
| 17 July 2013 | Total exemption small company accounts made up to 31 March 2013 |
| 17 July 2013 | Total exemption small company accounts made up to 31 March 2013 |
| 11 July 2013 | Annual return made up to 29 May 2013 with a full list of shareholders |
| 11 July 2013 | Annual return made up to 29 May 2013 with a full list of shareholders |
| 16 July 2012 | Annual return made up to 29 May 2012 with a full list of shareholders |
| 16 July 2012 | Annual return made up to 29 May 2012 with a full list of shareholders |
| 20 June 2012 | Total exemption small company accounts made up to 31 March 2012 |
| 20 June 2012 | Total exemption small company accounts made up to 31 March 2012 |
| 21 July 2011 | Annual return made up to 29 May 2011 with a full list of shareholders |
| 21 July 2011 | Annual return made up to 29 May 2011 with a full list of shareholders |
| 29 June 2011 | Total exemption small company accounts made up to 31 March 2011 |
| 29 June 2011 | Total exemption small company accounts made up to 31 March 2011 |
| 22 October 2010 | Total exemption small company accounts made up to 31 March 2010 |
| 22 October 2010 | Total exemption small company accounts made up to 31 March 2010 |
| 25 June 2010 | Director's details changed for Mr Graham Leonard Marshall on 31 December 2009 |
| 25 June 2010 | Annual return made up to 29 May 2010 with a full list of shareholders |
| 25 June 2010 | Director's details changed for Mr Graham Leonard Marshall on 31 December 2009 |
| 25 June 2010 | Annual return made up to 29 May 2010 with a full list of shareholders |
| 3 August 2009 | Total exemption small company accounts made up to 31 March 2009 |
| 3 August 2009 | Total exemption small company accounts made up to 31 March 2009 |
| 24 July 2009 | Return made up to 29/05/09; full list of members |
| 24 July 2009 | Return made up to 29/05/09; full list of members |
| 24 July 2009 | Accounting reference date shortened from 31/05/2009 to 31/03/2009 |
| 24 July 2009 | Accounting reference date shortened from 31/05/2009 to 31/03/2009 |
| 11 November 2008 | Registered office changed on 11/11/2008 from 4 cornhouse buildings claydons lane rayleigh essex SS6 7UP england |
| 11 November 2008 | Registered office changed on 11/11/2008 from 4 cornhouse buildings claydons lane rayleigh essex SS6 7UP england |
| 29 May 2008 | Incorporation |
| 29 May 2008 | Incorporation |
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