Officers. Officer name: Mrs Bonita Day. Appointment date: 2023-10-04. |
2023-10-17 |
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Accounts. Accounts type total exemption full. |
2023-09-29 |
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Mortgage. Charge creation date: 2023-05-15. Charge number: 056914710006. |
2023-05-15 |
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Confirmation statement. Statement with updates. |
2023-01-30 |
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Persons with significant control. Psc name: Bonita Diane Day. Cessation date: 2023-01-01. |
2023-01-30 |
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Accounts. Accounts type total exemption full. |
2022-09-30 |
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Confirmation statement. Statement with no updates. |
2022-02-13 |
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Mortgage. Charge number: 3. |
2022-02-02 |
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Mortgage. Charge number: 4. |
2022-02-02 |
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Address. Change date: 2021-11-06. New address: 26 Bell Street Sawbridgeworth CM21 9AN. Old address: Aquila House Waterloo Lane Chelmsford Essex CM1 1BN. |
2021-11-06 |
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Accounts. Accounts type total exemption full. |
2021-09-30 |
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Confirmation statement. Statement with updates. |
2021-03-16 |
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Accounts. Accounts type total exemption full. |
2020-12-21 |
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Confirmation statement. Statement with updates. |
2020-02-19 |
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Accounts. Accounts type total exemption full. |
2019-09-30 |
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Confirmation statement. Statement with updates. |
2019-02-15 |
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Officers. Change date: 2019-02-15. Officer name: Timothy Howard Day. |
2019-02-15 |
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Accounts. Accounts type total exemption full. |
2018-09-28 |
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Confirmation statement. Statement with updates. |
2018-02-22 |
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Persons with significant control. Psc name: Mr Timothy Howard Day. Change date: 2018-02-06. |
2018-02-06 |
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Accounts. Accounts type total exemption full. |
2017-09-29 |
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Confirmation statement. Statement with updates. |
2017-02-15 |
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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. |
2016-03-16 |
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Accounts. Change account reference date company previous shortened. |
2016-03-16 |
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Address. Old address: C/O Bird Luckin Gateway House 42 High Street Great Dunmow Essex CM6 1AH. New address: Aquila House Waterloo Lane Chelmsford Essex CM1 1BN. |
2016-03-16 |
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Accounts. Accounts type total exemption small. |
2015-11-27 |
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Annual return. With made up date full list shareholders. |
2015-03-10 |
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Accounts. Accounts type small. |
2014-12-04 |
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Annual return. With made up date full list shareholders. |
2014-02-26 |
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Officers. Change date: 2014-01-30. Officer name: Timothy Howard Day. |
2014-02-18 |
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Accounts. Accounts type small. |
2014-01-03 |
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Address. Change date: 2013-05-09. Old address: C/O Bird Luckin Gateway House 42 High Street Great Dunmow Essex CM6 1AH United Kingdom. |
2013-05-09 |
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Annual return. With made up date full list shareholders. |
2013-03-12 |
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Officers. Officer name: John Thorpe. |
2013-03-11 |
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Officers. Change date: 2012-12-06. Officer name: Timothy Howard Day. |
2012-12-06 |
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Accounts. Accounts type small. |
2012-12-06 |
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Address. Change date: 2012-02-29. Old address: 19 New Horizon Business Park Barrows Road Harlow Essex CM19 5FN United Kingdom. |
2012-02-29 |
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Address. Move registers to sail company. |
2012-02-17 |
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Address. Change sail address company. |
2012-02-17 |
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Annual return. With made up date full list shareholders. |
2012-01-30 |
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Accounts. Accounts type total exemption small. |
2012-01-10 |
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Annual return. With made up date full list shareholders. |
2011-03-01 |
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Accounts. Accounts type total exemption small. |
2011-01-25 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 5. |
2010-11-13 |
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Annual return. With made up date full list shareholders. |
2010-04-01 |
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Officers. Officer name: Timothy Day. Change date: 2009-11-02. |
2010-04-01 |
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Accounts. Accounts type total exemption small. |
2010-01-11 |
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Annual return. Legacy. |
2009-02-04 |
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Accounts. Accounts type total exemption small. |
2009-01-15 |
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