(MA) Articles and Memorandum of Association
filed on: 15th, February 2024
| incorporation
|
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(24 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 18th, December 2023
| accounts
|
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(21 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 30th, January 2023
| accounts
|
Free Download
(23 pages)
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(AP01) On Tue, 13th Dec 2022 new director was appointed.
filed on: 13th, December 2022
| officers
|
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(2 pages)
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(AP01) On Thu, 10th Feb 2022 new director was appointed.
filed on: 15th, February 2022
| officers
|
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 17th, December 2021
| accounts
|
Free Download
(22 pages)
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(AP03) New secretary appointment on Sun, 3rd Oct 2021
filed on: 8th, December 2021
| officers
|
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(2 pages)
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(TM01) Sun, 3rd Oct 2021 - the day director's appointment was terminated
filed on: 8th, December 2021
| officers
|
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(1 page)
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(TM02) Sun, 3rd Oct 2021 - the day secretary's appointment was terminated
filed on: 8th, December 2021
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 8th, January 2021
| accounts
|
Free Download
(25 pages)
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(AP01) On Mon, 16th Dec 2019 new director was appointed.
filed on: 16th, December 2019
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 16th, October 2019
| accounts
|
Free Download
(24 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 27th, December 2018
| accounts
|
Free Download
(23 pages)
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(AA01) Accounting reference date changed from Fri, 30th Mar 2018 to Sat, 31st Mar 2018
filed on: 21st, December 2018
| accounts
|
Free Download
(1 page)
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(AD01) Address change date: Tue, 18th Dec 2018. New Address: 261 Timberlog Lane Basildon SS14 1PA. Previous address: St Lukes Place Dalys Road Rochford Essex SS4 1RA
filed on: 18th, December 2018
| address
|
Free Download
(1 page)
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(AP01) On Tue, 20th Nov 2018 new director was appointed.
filed on: 20th, November 2018
| officers
|
Free Download
(2 pages)
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(AP01) On Sun, 15th Jan 2017 new director was appointed.
filed on: 23rd, August 2018
| officers
|
Free Download
(2 pages)
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(TM01) Wed, 3rd May 2017 - the day director's appointment was terminated
filed on: 23rd, August 2018
| officers
|
Free Download
(1 page)
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(AAMD) Amended total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 15th, August 2018
| accounts
|
Free Download
(22 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 22nd, May 2018
| accounts
|
Free Download
(21 pages)
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(AA01) Previous accounting period shortened to Thu, 30th Mar 2017
filed on: 5th, December 2017
| accounts
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2016
filed on: 13th, April 2017
| accounts
|
Free Download
(19 pages)
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(TM01) Fri, 1st Apr 2016 - the day director's appointment was terminated
filed on: 12th, July 2016
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2015
filed on: 8th, January 2016
| accounts
|
Free Download
(18 pages)
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(AR01) Annual return drawn up to Tue, 10th Nov 2015, no shareholders list
filed on: 8th, December 2015
| annual return
|
Free Download
(3 pages)
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(AA) Full accounts for the period ending Mon, 31st Mar 2014
filed on: 5th, January 2015
| accounts
|
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(17 pages)
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(AD04) Registers new location: St Lukes Place Dalys Road Rochford Essex SS4 1RA.
filed on: 7th, December 2014
| address
|
Free Download
(1 page)
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(AR01) Annual return drawn up to Mon, 10th Nov 2014, no shareholders list
filed on: 7th, December 2014
| annual return
|
Free Download
(3 pages)
|
(TM01) Mon, 30th Jun 2014 - the day director's appointment was terminated
filed on: 30th, June 2014
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2013
filed on: 4th, January 2014
| accounts
|
Free Download
(17 pages)
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(AR01) Annual return drawn up to Sun, 10th Nov 2013, no shareholders list
filed on: 3rd, December 2013
| annual return
|
Free Download
(5 pages)
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(TM01) Wed, 21st Aug 2013 - the day director's appointment was terminated
filed on: 21st, August 2013
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending Sat, 31st Mar 2012
filed on: 5th, February 2013
| accounts
|
Free Download
(28 pages)
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(AR01) Annual return drawn up to Sat, 10th Nov 2012, no shareholders list
filed on: 30th, November 2012
| annual return
|
Free Download
(6 pages)
|
(TM01) Wed, 5th Sep 2012 - the day director's appointment was terminated
filed on: 5th, September 2012
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2011
filed on: 20th, December 2011
| accounts
|
Free Download
(19 pages)
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(AR01) Annual return drawn up to Thu, 10th Nov 2011, no shareholders list
filed on: 2nd, December 2011
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2010
filed on: 4th, January 2011
| accounts
|
Free Download
(20 pages)
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(AR01) Annual return drawn up to Wed, 10th Nov 2010, no shareholders list
filed on: 23rd, November 2010
| annual return
|
Free Download
(7 pages)
|
(AD01) Company moved to new address on Thu, 4th Nov 2010. Old Address: Cecil Jones House 50 Avenue Road Westcliff on Sea Essex SS0 7PJ
filed on: 4th, November 2010
| address
|
Free Download
(1 page)
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(AP01) On Tue, 20th Apr 2010 new director was appointed.
filed on: 20th, April 2010
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2009
filed on: 15th, January 2010
| accounts
|
Free Download
(12 pages)
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(TM01) Tue, 1st Dec 2009 - the day director's appointment was terminated
filed on: 1st, December 2009
| officers
|
Free Download
(1 page)
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(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 10th, November 2009
| address
|
Free Download
(1 page)
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(AR01) Annual return drawn up to Tue, 10th Nov 2009, no shareholders list
filed on: 10th, November 2009
| annual return
|
Free Download
(6 pages)
|
(CH01) On Tue, 10th Nov 2009 director's details were changed
filed on: 10th, November 2009
| officers
|
Free Download
(2 pages)
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(AD02) Notification of SAIL
filed on: 10th, November 2009
| address
|
Free Download
(1 page)
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(CH01) On Tue, 10th Nov 2009 director's details were changed
filed on: 10th, November 2009
| officers
|
Free Download
(2 pages)
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(CH01) On Tue, 10th Nov 2009 director's details were changed
filed on: 10th, November 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On Tue, 10th Nov 2009 director's details were changed
filed on: 10th, November 2009
| officers
|
Free Download
(2 pages)
|
(AP01) On Mon, 2nd Nov 2009 new director was appointed.
filed on: 2nd, November 2009
| officers
|
Free Download
(2 pages)
|
(288a) On Wed, 18th Mar 2009 Director appointed
filed on: 18th, March 2009
| officers
|
Free Download
(1 page)
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(288b) On Tue, 27th Jan 2009 Appointment terminated director
filed on: 27th, January 2009
| officers
|
Free Download
(1 page)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 12th, December 2008
| incorporation
|
Free Download
(4 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 12th, December 2008
| resolution
|
Free Download
(2 pages)
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(363a) Annual return up to Mon, 10th Nov 2008 with shareholders record
filed on: 10th, November 2008
| annual return
|
Free Download
(3 pages)
|
(288b) On Thu, 23rd Oct 2008 Appointment terminated director
filed on: 23rd, October 2008
| officers
|
Free Download
(1 page)
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(288b) On Thu, 23rd Oct 2008 Appointment terminated director
filed on: 23rd, October 2008
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to Thu, 30th Nov 2006
filed on: 6th, October 2008
| accounts
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to Mon, 31st Mar 2008
filed on: 6th, October 2008
| accounts
|
Free Download
(1 page)
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(288b) On Mon, 26th Nov 2007 Director resigned
filed on: 26th, November 2007
| officers
|
Free Download
(1 page)
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(288b) On Mon, 26th Nov 2007 Director resigned
filed on: 26th, November 2007
| officers
|
Free Download
(1 page)
|
(363a) Annual return up to Mon, 26th Nov 2007 with shareholders record
filed on: 26th, November 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return up to Mon, 26th Nov 2007 with shareholders record
filed on: 26th, November 2007
| annual return
|
Free Download
(2 pages)
|
(225) Accounting reference date extended from 30/11/07 to 31/03/08
filed on: 28th, August 2007
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 30/11/07 to 31/03/08
filed on: 28th, August 2007
| accounts
|
Free Download
(1 page)
|
(363s) Annual return up to Thu, 14th Dec 2006 with shareholders record
filed on: 14th, December 2006
| annual return
|
Free Download
(6 pages)
|
(363s) Annual return up to Thu, 14th Dec 2006 with shareholders record
filed on: 14th, December 2006
| annual return
|
Free Download
(6 pages)
|
(288a) On Fri, 12th May 2006 New director appointed
filed on: 12th, May 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Fri, 12th May 2006 New director appointed
filed on: 12th, May 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Fri, 12th May 2006 New director appointed
filed on: 12th, May 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Fri, 12th May 2006 New director appointed
filed on: 12th, May 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Fri, 12th May 2006 New director appointed
filed on: 12th, May 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Fri, 12th May 2006 New director appointed
filed on: 12th, May 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Fri, 12th May 2006 New director appointed
filed on: 12th, May 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Fri, 12th May 2006 New director appointed
filed on: 12th, May 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Wed, 26th Apr 2006 New secretary appointed
filed on: 26th, April 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Wed, 26th Apr 2006 New director appointed
filed on: 26th, April 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Wed, 26th Apr 2006 New director appointed
filed on: 26th, April 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Wed, 26th Apr 2006 New secretary appointed
filed on: 26th, April 2006
| officers
|
Free Download
(2 pages)
|
(287) Registered office changed on 26/04/06 from: 90 thorpedene gardens, shoeburyness, essex SS3 9JD
filed on: 26th, April 2006
| address
|
Free Download
(1 page)
|
(288a) On Wed, 26th Apr 2006 New director appointed
filed on: 26th, April 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Wed, 26th Apr 2006 New director appointed
filed on: 26th, April 2006
| officers
|
Free Download
(2 pages)
|
(287) Registered office changed on 26/04/06 from: 90 thorpedene gardens, shoeburyness, essex SS3 9JD
filed on: 26th, April 2006
| address
|
Free Download
(1 page)
|
(288a) On Wed, 26th Apr 2006 New director appointed
filed on: 26th, April 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Wed, 26th Apr 2006 New director appointed
filed on: 26th, April 2006
| officers
|
Free Download
(2 pages)
|
(288b) On Thu, 15th Dec 2005 Secretary resigned
filed on: 15th, December 2005
| officers
|
Free Download
(1 page)
|
(288b) On Thu, 15th Dec 2005 Secretary resigned
filed on: 15th, December 2005
| officers
|
Free Download
(1 page)
|
(288b) On Mon, 12th Dec 2005 Director resigned
filed on: 12th, December 2005
| officers
|
Free Download
(1 page)
|
(288b) On Mon, 12th Dec 2005 Director resigned
filed on: 12th, December 2005
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 12/12/05 from: 90 thorpedene gardens, shoeburyness, SS3 9JD
filed on: 12th, December 2005
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 12/12/05 from: 90 thorpedene gardens, shoeburyness, SS3 9JD
filed on: 12th, December 2005
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 25/11/05 from: 90 thorpdene gardens, shoeburyness, essex IG11 9YA
filed on: 25th, November 2005
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 25/11/05 from: 90 thorpdene gardens, shoeburyness, essex IG11 9YA
filed on: 25th, November 2005
| address
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 10th, November 2005
| incorporation
|
Free Download
(20 pages)
|
(NEWINC) Certificate of incorporation
filed on: 10th, November 2005
| incorporation
|
Free Download
(20 pages)
|