Confirmation statement. Statement with updates. |
2023-10-02 |
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Accounts. Accounts type unaudited abridged. |
2023-09-29 |
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Confirmation statement. Statement with updates. |
2022-09-30 |
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Accounts. Accounts type unaudited abridged. |
2022-09-22 |
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Confirmation statement. Statement with updates. |
2021-11-12 |
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Address. New address: Dicken House Guithavon Street Witham CM8 1BJ. Change date: 2021-10-13. Old address: 601 London Road Westcliff-on-Sea Essex SS0 9PE. |
2021-10-13 |
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Persons with significant control. Psc name: Douglas John Carroll. Notification date: 2021-07-23. |
2021-10-13 |
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Persons with significant control. Psc name: Michael Lane. Cessation date: 2021-07-23. |
2021-10-13 |
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Resolution. Description: Resolutions. |
2021-08-26 |
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Officers. Officer name: Michael Laurence Lane. Termination date: 2021-07-23. |
2021-08-24 |
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Officers. Appointment date: 2021-07-23. Officer name: Mr Douglas John Carroll. |
2021-08-24 |
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Mortgage. Charge number: 005772390014. |
2021-07-08 |
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Accounts. Accounts type total exemption full. |
2021-05-06 |
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Mortgage. Charge number: 9. |
2021-04-07 |
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Mortgage. Charge number: 12. |
2021-04-07 |
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Mortgage. Charge number: 10. |
2021-04-07 |
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Mortgage. Charge number: 7. |
2021-04-07 |
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Confirmation statement. Statement with updates. |
2020-10-01 |
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Accounts. Accounts type total exemption full. |
2020-09-04 |
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Confirmation statement. Statement with no updates. |
2019-11-05 |
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Accounts. Accounts type total exemption full. |
2019-08-21 |
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Confirmation statement. Statement with no updates. |
2018-10-03 |
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Accounts. Accounts type total exemption full. |
2018-09-28 |
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Confirmation statement. Statement with no updates. |
2017-10-06 |
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Accounts. Accounts type total exemption full. |
2017-09-29 |
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Confirmation statement. Statement with updates. |
2016-10-05 |
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Accounts. Accounts type total exemption small. |
2016-09-29 |
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Annual return. With made up date full list shareholders. |
2015-11-13 |
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Officers. Termination date: 2015-02-03. Officer name: Susan Diane Rakusen. |
2015-11-13 |
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Accounts. Accounts type total exemption small. |
2015-09-30 |
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Mortgage. Charge number: 13. |
2015-06-17 |
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Mortgage. Charge number: 11. |
2015-06-17 |
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Mortgage. Charge creation date: 2015-05-22. Charge number: 005772390014. |
2015-06-06 |
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Change of constitution. Statement of companys objects. |
2015-02-24 |
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Resolution. Description: Resolutions. |
2015-02-24 |
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Officers. Officer name: Elspeth Mhairi Mcquiston. Termination date: 2014-12-09. |
2014-12-10 |
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Officers. Appointment date: 2014-11-26. Officer name: Mrs Susan Diane Rakusen. |
2014-11-26 |
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Officers. Termination date: 2014-11-25. Officer name: Elspeth Mhairi Mcquiston. |
2014-11-26 |
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Annual return. With made up date full list shareholders. |
2014-10-07 |
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Accounts. Accounts type total exemption small. |
2014-09-30 |
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Annual return. With made up date full list shareholders. |
2013-11-04 |
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Accounts. Accounts type total exemption small. |
2013-09-27 |
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Annual return. With made up date full list shareholders. |
2012-11-13 |
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Accounts. Accounts type total exemption small. |
2012-09-28 |
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Annual return. With made up date full list shareholders. |
2011-11-09 |
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Accounts. Accounts type total exemption small. |
2011-10-27 |
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Accounts. Accounts type total exemption small. |
2010-11-26 |
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Annual return. With made up date full list shareholders. |
2010-10-20 |
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Officers. Change date: 2010-09-01. Officer name: Elspeth Mhairi Mcquiston. |
2010-10-19 |
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Officers. Officer name: Mr Michael Laurence Lane. Change date: 2010-09-01. |
2010-10-19 |
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