Accounts. Accounts type total exemption full. |
2023-09-01 |
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Confirmation statement. Statement with updates. |
2023-08-08 |
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Persons with significant control. Change date: 2023-01-01. Psc name: Mr Jon-Paul Woodward. |
2023-08-08 |
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Officers. Officer name: Mr Jon-Paul Woodward. Change date: 2023-08-08. |
2023-08-08 |
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Accounts. Accounts type total exemption full. |
2022-10-06 |
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Confirmation statement. Statement with updates. |
2022-08-11 |
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Persons with significant control. Psc name: Mr Jon-Paul Woodward. Change date: 2022-05-23. |
2022-06-03 |
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Accounts. Accounts type total exemption full. |
2021-10-21 |
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Confirmation statement. Statement with updates. |
2021-08-02 |
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Accounts. Accounts type total exemption full. |
2020-08-18 |
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Confirmation statement. Statement with updates. |
2020-08-06 |
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Accounts. Accounts type total exemption full. |
2019-08-13 |
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Confirmation statement. Statement with updates. |
2019-08-05 |
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Accounts. Accounts type total exemption full. |
2018-08-23 |
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Confirmation statement. Statement with updates. |
2018-07-30 |
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Accounts. Accounts type total exemption full. |
2017-09-22 |
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Confirmation statement. Statement with updates. |
2017-08-01 |
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Accounts. Accounts type total exemption small. |
2016-08-22 |
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Confirmation statement. Statement with updates. |
2016-08-05 |
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Accounts. Accounts type total exemption small. |
2016-03-30 |
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Address. New address: Lodge Park Lodge Lane Langham Colchester Essex CO4 5NE. Old address: 11 Harrow Way Great Baddow Chelmsford Essex CM2 7AS. Change date: 2016-01-21. |
2016-01-21 |
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Annual return. With made up date full list shareholders. |
2015-08-02 |
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Accounts. Accounts type dormant. |
2015-04-20 |
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Annual return. With made up date full list shareholders. |
2014-08-04 |
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Accounts. Accounts type dormant. |
2014-03-04 |
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Annual return. With made up date full list shareholders. |
2013-08-17 |
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Accounts. Accounts type dormant. |
2013-04-09 |
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Annual return. With made up date full list shareholders. |
2012-07-27 |
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Accounts. Accounts type total exemption small. |
2012-05-01 |
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Officers. Officer name: Simon Pendred. |
2012-02-08 |
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Officers. Officer name: Jon-Paul Woodward. Change date: 2011-09-05. |
2011-09-06 |
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Officers. Change date: 2011-09-05. Officer name: Kerry Louise Morris. |
2011-09-05 |
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Address. Change date: 2011-09-05. Old address: Willow Cottage Maldon Road Southminster Steeple Essex CM0 7RR. |
2011-09-05 |
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Annual return. With made up date full list shareholders. |
2011-07-26 |
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Accounts. Accounts type total exemption small. |
2011-03-23 |
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Address. Change date: 2010-07-30. Old address: Willow Cottage Maldon Road Steeple Southminster Essex CM0 7RR United Kingdom. |
2010-07-30 |
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Annual return. With made up date full list shareholders. |
2010-07-29 |
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Officers. Officer name: Mr Simon Pendred. Change date: 2010-07-26. |
2010-07-29 |
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Officers. Change date: 2010-07-26. Officer name: Jon-Paul Woodward. |
2010-07-29 |
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Address. Old address: 26 Paschal Way Great Baddow Chelmsford Essex CM2 7NX. Change date: 2010-07-29. |
2010-07-29 |
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Accounts. Accounts type total exemption small. |
2010-04-19 |
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Annual return. Legacy. |
2009-08-03 |
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Capital. Description: Ad 12/05/09\gbp si 99@1=99\gbp ic 100/199\. |
2009-05-16 |
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Accounts. Accounts type total exemption small. |
2009-05-09 |
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Annual return. Legacy. |
2008-07-28 |
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Officers. Description: Director's change of particulars / simon pendred / 23/02/2008. |
2008-07-28 |
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Officers. Description: Director's change of particulars / simon pendred / 23/02/2008. |
2008-07-28 |
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Address. Description: Registered office changed on 10/06/2008 from unit 1B the svt building holloway road heybridge maldon essex CM9 4RE. |
2008-06-10 |
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Capital. Description: Ad 26/07/07--------- £ si 99@1=99 £ ic 1/100. |
2007-09-15 |
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Officers. Description: New director appointed. |
2007-08-10 |
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