| AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 15th, February 2024
|
accounts |
Free Download
(7 pages)
|
| AD01 |
New registered office address 7 - 8 Britannia Business Park Comet Way Southend on Sea Essex SS2 6GE. Change occurred on 2023-12-17. Company's previous address: 1 - 5 Nelson Street Southend on Sea Essex SS1 1EG England.
filed on: 17th, December 2023
|
address |
Free Download
(1 page)
|
| CH03 |
On 2023-12-17 secretary's details were changed
filed on: 17th, December 2023
|
officers |
Free Download
(1 page)
|
| CH03 |
On 2023-12-08 secretary's details were changed
filed on: 11th, December 2023
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: 2023-10-16) of a secretary
filed on: 1st, November 2023
|
officers |
Free Download
(2 pages)
|
| AD01 |
New registered office address 1 - 5 Nelson Street Southend on Sea Essex SS1 1EG. Change occurred on 2023-11-01. Company's previous address: 172 Avon Road Avon Road Upminster RM14 1RW England.
filed on: 1st, November 2023
|
address |
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on 2023-10-05
filed on: 12th, October 2023
|
officers |
Free Download
(1 page)
|
| AD01 |
New registered office address 172 Avon Road Avon Road Upminster RM14 1RW. Change occurred on 2023-10-12. Company's previous address: Queensway House 11 Queensway New Milton Hampshire BH25 5NR England.
filed on: 12th, October 2023
|
address |
Free Download
(1 page)
|
| AD01 |
New registered office address Queensway House 11 Queensway New Milton Hampshire BH25 5NR. Change occurred on 2023-08-02. Company's previous address: Woodland Place Hurricane Way Wickford Essex SS11 8YB England.
filed on: 2nd, August 2023
|
address |
Free Download
(1 page)
|
| AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 23rd, August 2022
|
accounts |
Free Download
(6 pages)
|
| AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 22nd, June 2021
|
accounts |
Free Download
(6 pages)
|
| AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 24th, June 2020
|
accounts |
Free Download
(5 pages)
|
| AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 30th, July 2019
|
accounts |
Free Download
(5 pages)
|
| AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 22nd, June 2018
|
accounts |
Free Download
(4 pages)
|
| AP04 |
Appointment (date: 2017-01-01) of a secretary
filed on: 18th, September 2017
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on 2017-01-01
filed on: 18th, September 2017
|
officers |
Free Download
(1 page)
|
| AD01 |
New registered office address Woodland Place Hurricane Way Wickford Essex SS11 8YB. Change occurred on 2017-09-15. Company's previous address: Essex Properties 3 Reeves Way South Woodham Ferrers Essex CM3 5XF.
filed on: 15th, September 2017
|
address |
Free Download
(1 page)
|
| AA |
Micro company accounts made up to 2016-12-31
filed on: 15th, September 2017
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2016-06-18
filed on: 8th, July 2016
|
annual return |
Free Download
(6 pages)
|
| AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 7th, June 2016
|
accounts |
Free Download
(4 pages)
|
| TM02 |
Termination of appointment as a secretary on 2016-04-13
filed on: 26th, April 2016
|
officers |
Free Download
(1 page)
|
| AP04 |
Appointment (date: 2016-04-13) of a secretary
filed on: 26th, April 2016
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2015-06-18
filed on: 26th, June 2015
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Statement of Capital on 2015-06-26: 10.00 GBP
|
capital |
|
| AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 12th, May 2015
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2014-06-18
filed on: 24th, June 2014
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Statement of Capital on 2014-06-24: 10.00 GBP
|
capital |
|
| AA |
Total exemption small company accounts data made up to 2013-12-31
filed on: 3rd, April 2014
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2013-06-18
filed on: 20th, June 2013
|
annual return |
Free Download
(4 pages)
|
| TM02 |
Termination of appointment as a secretary on 2013-06-20
filed on: 20th, June 2013
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: 2013-06-20) of a secretary
filed on: 20th, June 2013
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption small company accounts data made up to 2012-12-31
filed on: 20th, June 2013
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2012-06-18
filed on: 19th, June 2012
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption small company accounts data made up to 2011-12-31
filed on: 7th, June 2012
|
accounts |
Free Download
(4 pages)
|
| AA |
Total exemption small company accounts data made up to 2010-12-31
filed on: 15th, September 2011
|
accounts |
Free Download
(4 pages)
|
| CH01 |
On 2011-06-20 director's details were changed
filed on: 4th, August 2011
|
officers |
Free Download
(3 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2011-06-18
filed on: 29th, June 2011
|
annual return |
Free Download
(5 pages)
|
| TM01 |
Director's appointment was terminated on 2010-12-13
filed on: 13th, December 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full accounts data made up to 2009-12-30
filed on: 28th, October 2010
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2010-06-18
filed on: 23rd, June 2010
|
annual return |
Free Download
(9 pages)
|
| CH01 |
On 2010-06-01 director's details were changed
filed on: 23rd, June 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2010-06-01 director's details were changed
filed on: 23rd, June 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full accounts data made up to 2008-12-30
filed on: 10th, March 2010
|
accounts |
Free Download
(6 pages)
|
| 363a |
Period up to 2009-06-18 - Annual return with full member list
filed on: 18th, June 2009
|
annual return |
Free Download
(7 pages)
|
| AA |
Total exemption full accounts data made up to 2007-12-30
filed on: 8th, April 2009
|
accounts |
Free Download
(11 pages)
|
| 363a |
Period up to 2008-12-30 - Annual return with full member list
filed on: 30th, December 2008
|
annual return |
Free Download
(7 pages)
|
| 287 |
Registered office changed on 29/10/2008 from crawford house 1A willow street north chingford london E4 7EG
filed on: 29th, October 2008
|
address |
Free Download
(1 page)
|
| 353 |
Location of register of members
filed on: 29th, October 2008
|
address |
Free Download
(1 page)
|
| 288b |
On 2008-10-29 Appointment terminated secretary
filed on: 29th, October 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On 2008-10-29 Secretary appointed
filed on: 29th, October 2008
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2008-10-29 Appointment terminated director
filed on: 29th, October 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On 2008-08-07 Director appointed
filed on: 7th, August 2008
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full accounts data made up to 2006-12-30
filed on: 4th, February 2008
|
accounts |
Free Download
(11 pages)
|
| AA |
Total exemption full accounts data made up to 2006-12-30
filed on: 4th, February 2008
|
accounts |
Free Download
(11 pages)
|
| 288a |
On 2007-11-07 New director appointed
filed on: 7th, November 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2007-11-07 New director appointed
filed on: 7th, November 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2007-10-23 Secretary resigned
filed on: 23rd, October 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On 2007-10-23 New secretary appointed
filed on: 23rd, October 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2007-10-23 New director appointed
filed on: 23rd, October 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2007-10-23 Director resigned
filed on: 23rd, October 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On 2007-10-23 Secretary resigned
filed on: 23rd, October 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On 2007-10-23 New director appointed
filed on: 23rd, October 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2007-10-23 New secretary appointed
filed on: 23rd, October 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2007-10-23 Director resigned
filed on: 23rd, October 2007
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full accounts data made up to 2005-06-30
filed on: 21st, September 2007
|
accounts |
Free Download
(9 pages)
|
| AA |
Total exemption full accounts data made up to 2005-06-30
filed on: 21st, September 2007
|
accounts |
Free Download
(9 pages)
|
| 363s |
Period up to 2007-09-19 - Annual return with full member list
filed on: 19th, September 2007
|
annual return |
Free Download
(6 pages)
|
| 363s |
Period up to 2007-09-19 - Annual return with full member list
filed on: 19th, September 2007
|
annual return |
Free Download
(6 pages)
|
| 225 |
Accounting reference date extended from 30/06/06 to 30/12/06
filed on: 9th, August 2006
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 30/06/06 to 30/12/06
filed on: 9th, August 2006
|
accounts |
Free Download
(1 page)
|
| 363s |
Period up to 2006-07-27 - Annual return with full member list
filed on: 27th, July 2006
|
annual return |
Free Download
(6 pages)
|
| 363s |
Period up to 2006-07-27 - Annual return with full member list
filed on: 27th, July 2006
|
annual return |
Free Download
(6 pages)
|
| 287 |
Registered office changed on 13/03/06 from: 25-26 hampstead high street london NW3 1QA
filed on: 13th, March 2006
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 13/03/06 from: 25-26 hampstead high street london NW3 1QA
filed on: 13th, March 2006
|
address |
Free Download
(1 page)
|
| 363s |
Period up to 2005-08-30 - Annual return with full member list
filed on: 30th, August 2005
|
annual return |
Free Download
(6 pages)
|
|
363(287) |
Registered office changed on 30/08/05
|
annual return |
|
| 363s |
Period up to 2005-08-30 - Annual return with full member list
filed on: 30th, August 2005
|
annual return |
Free Download
(6 pages)
|
|
363(287) |
Registered office changed on 30/08/05
|
annual return |
|
| 288a |
On 2004-08-23 New secretary appointed
filed on: 23rd, August 2004
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2004-08-23 New director appointed
filed on: 23rd, August 2004
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2004-08-23 Director resigned
filed on: 23rd, August 2004
|
officers |
Free Download
(1 page)
|
| 288b |
On 2004-08-23 Secretary resigned
filed on: 23rd, August 2004
|
officers |
Free Download
(1 page)
|
| 288b |
On 2004-08-23 Director resigned
filed on: 23rd, August 2004
|
officers |
Free Download
(1 page)
|
| 288a |
On 2004-08-23 New secretary appointed
filed on: 23rd, August 2004
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2004-08-23 New director appointed
filed on: 23rd, August 2004
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2004-08-23 Secretary resigned
filed on: 23rd, August 2004
|
officers |
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 18th, June 2004
|
incorporation |
Free Download
(9 pages)
|
| NEWINC |
Incorporation
filed on: 18th, June 2004
|
incorporation |
Free Download
(9 pages)
|