| date |
name |
form type |
| 2019-05-15 |
CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
CS01 |
| 2019-08-15 |
30/09/18 TOTAL EXEMPTION FULL |
AA |
| 2019-12-16 |
AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/18 |
AAMD |
| 2018-07-26 |
30/09/17 TOTAL EXEMPTION FULL |
AA |
| 2018-04-18 |
CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
CS01 |
| 2017-07-28 |
30/09/16 TOTAL EXEMPTION SMALL |
AA |
| 2017-05-05 |
CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
CS01 |
| 2016-06-30 |
30/09/15 TOTAL EXEMPTION SMALL |
AA |
| 2016-03-31 |
30/03/16 FULL LIST |
AR01 |
| 2015-03-23 |
DIRECTOR'S CHANGE OF PARTICULARS / MR JACK BRYAN HARRIS / 31/03/2014 |
CH01 |
| 2015-03-30 |
DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH LOUISE HARRIS / 27/09/2014 |
CH01 |
| 2015-03-24 |
DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH LOUISE HARRIS / 31/03/2014 |
CH01 |
| 2015-03-30 |
30/03/15 FULL LIST |
AR01 |
| 2015-06-30 |
30/09/14 TOTAL EXEMPTION SMALL |
AA |
| 2015-03-23 |
DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH LOUISE HARRIS / 31/03/2014 |
CH01 |
| 2015-03-23 |
DIRECTOR'S CHANGE OF PARTICULARS / MR JOE HARRIS / 31/03/2014 |
CH01 |
| 2014-06-27 |
30/09/13 TOTAL EXEMPTION SMALL |
AA |
| 2014-03-31 |
30/03/14 FULL LIST |
AR01 |
| 2013-01-08 |
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
MG01 |
| 2013-06-25 |
30/09/12 TOTAL EXEMPTION SMALL |
AA |
| 2013-01-11 |
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 |
MG01 |
| 2013-04-12 |
30/03/13 FULL LIST |
AR01 |
| 2012-10-23 |
APPOINTMENT TERMINATED, DIRECTOR GILLIAN CARTER |
TM01 |
| 2012-10-23 |
DIRECTOR APPOINTED MR JACK BRYAN HARRIS |
AP01 |
| 2012-10-23 |
REGISTERED OFFICE CHANGED ON 23/10/2012 FROM176 ST MARYS LANE,UPMINSTER,ESSEXRM14 3BT |
AD01 |
| 2012-10-23 |
APPOINTMENT TERMINATED, SECRETARY JEAN VINCENT |
TM02 |
| 2012-10-26 |
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
MG02 |
| 2012-10-23 |
DIRECTOR APPOINTED MR JOE HARRIS |
AP01 |
| 2012-11-16 |
DIRECTOR APPOINTED MS NICHOLA FRANCES MURCH |
AP01 |
| 2012-10-23 |
DIRECTOR APPOINTED MISS SARAH LOUISE HARRIS |
AP01 |
| 2012-10-26 |
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
MG02 |
| 2012-10-23 |
APPOINTMENT TERMINATED, DIRECTOR ADRIAN VINCENT |
TM01 |
| 2012-04-03 |
30/03/12 FULL LIST |
AR01 |
| 2012-10-16 |
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
MG01 |
| 2012-06-08 |
30/09/11 TOTAL EXEMPTION SMALL |
AA |
| 2011-03-25 |
30/09/10 TOTAL EXEMPTION SMALL |
AA |
| 2011-07-07 |
30/03/11 FULL LIST |
AR01 |
| 2011-07-07 |
19/11/10 STATEMENT OF CAPITAL GBP 1965 |
SH01 |
| 2010-05-14 |
DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JAMES VINCENT / 28/02/2010 |
CH01 |
| 2010-05-14 |
30/03/10 FULL LIST |
AR01 |
| 2010-05-14 |
SECRETARY'S CHANGE OF PARTICULARS / JEAN MARY VINCENT / 28/02/2010 |
CH03 |
| 2010-05-14 |
DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ANN CARTER / 28/02/2010 |
CH01 |
| 2010-05-19 |
30/09/09 TOTAL EXEMPTION SMALL |
AA |
| 2009-04-30 |
30/09/08 TOTAL EXEMPTION SMALL |
AA |
| 2009-04-01 |
RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
363a |
| 2008-04-18 |
RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
363a |
| 2008-05-22 |
30/09/07 TOTAL EXEMPTION SMALL |
AA |
| 2007-08-01 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
AA |
| 2007-05-01 |
RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
363s |
| 2006-04-10 |
RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
363s |
| 2006-05-12 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
AA |
| 2005-04-13 |
RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS |
363s |
| 2005-09-27 |
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
403a |
| 2005-04-29 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
AA |
| 2005-09-16 |
DIRECTOR RESIGNED |
288b |
| 2005-10-18 |
PARTICULARS OF MORTGAGE/CHARGE |
395 |
| 2004-03-03 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
AA |
| 2004-07-26 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
AA |
| 2004-05-26 |
RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS |
363s |
| 2003-12-09 |
RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS |
363s |