| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 11th, May 2023
| accounts
|
Free Download
(5 pages)
|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(5 pages)
|
| AD01 |
Address change date: Fri, 16th Sep 2022. New Address: 803 London Road London Road Westcliff-on-Sea SS0 9SY. Previous address: 9 Boundary Way Shoeburyness Southend-on-Sea SS3 9QF England
filed on: 16th, September 2022
| address
|
Free Download
(1 page)
|
| AP04 |
New secretary appointment on Tue, 6th Sep 2022
filed on: 16th, September 2022
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 18th, August 2021
| accounts
|
Free Download
(5 pages)
|
| AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 12th, October 2020
| accounts
|
Free Download
(7 pages)
|
| AP01 |
On Sun, 29th Sep 2019 new director was appointed.
filed on: 29th, September 2019
| officers
|
Free Download
(2 pages)
|
| TM01 |
Fri, 23rd Aug 2019 - the day director's appointment was terminated
filed on: 12th, September 2019
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 22nd, August 2019
| accounts
|
Free Download
(7 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 15th, August 2018
| accounts
|
Free Download
(8 pages)
|
| TM01 |
Wed, 10th Jan 2018 - the day director's appointment was terminated
filed on: 18th, January 2018
| officers
|
Free Download
(1 page)
|
| AD01 |
Address change date: Mon, 14th Aug 2017. New Address: 9 Boundary Way Shoeburyness Southend-on-Sea SS3 9QF. Previous address: 2 Magazine Mews Shoebury Garrison Southend-on-Sea SS3 9QB
filed on: 14th, August 2017
| address
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 1st, August 2017
| accounts
|
Free Download
(8 pages)
|
| AP01 |
On Tue, 2nd May 2017 new director was appointed.
filed on: 2nd, May 2017
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Sun, 23rd Apr 2017 new director was appointed.
filed on: 24th, April 2017
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Thu, 24th Nov 2016 new director was appointed.
filed on: 28th, November 2016
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 7th, September 2016
| accounts
|
Free Download
(3 pages)
|
| AR01 |
Annual return drawn up to Mon, 20th Jun 2016, no shareholders list
filed on: 18th, July 2016
| annual return
|
Free Download
(4 pages)
|
| TM01 |
Thu, 14th Jul 2016 - the day director's appointment was terminated
filed on: 18th, July 2016
| officers
|
Free Download
(1 page)
|
| AP01 |
On Tue, 20th Oct 2015 new director was appointed.
filed on: 16th, November 2015
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 24th, September 2015
| accounts
|
Free Download
(3 pages)
|
| AR01 |
Annual return drawn up to Sat, 20th Jun 2015, no shareholders list
filed on: 18th, July 2015
| annual return
|
Free Download
(2 pages)
|
| TM01 |
Mon, 6th Oct 2014 - the day director's appointment was terminated
filed on: 5th, February 2015
| officers
|
Free Download
(1 page)
|
| TM02 |
Mon, 6th Oct 2014 - the day secretary's appointment was terminated
filed on: 5th, February 2015
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 16th, September 2014
| accounts
|
Free Download
(3 pages)
|
| TM01 |
Sat, 12th Jul 2014 - the day director's appointment was terminated
filed on: 12th, July 2014
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Fri, 20th Jun 2014, no shareholders list
filed on: 12th, July 2014
| annual return
|
Free Download
(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 6th, September 2013
| accounts
|
Free Download
(3 pages)
|
| AR01 |
Annual return drawn up to Thu, 20th Jun 2013, no shareholders list
filed on: 20th, July 2013
| annual return
|
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 27th, July 2012
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return drawn up to Wed, 20th Jun 2012, no shareholders list
filed on: 22nd, July 2012
| annual return
|
Free Download
(4 pages)
|
| AP01 |
On Wed, 14th Mar 2012 new director was appointed.
filed on: 14th, March 2012
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Mon, 12th Mar 2012 new director was appointed.
filed on: 12th, March 2012
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 21st, September 2011
| accounts
|
Free Download
(3 pages)
|
| AR01 |
Annual return drawn up to Mon, 20th Jun 2011, no shareholders list
filed on: 18th, July 2011
| annual return
|
Free Download
(3 pages)
|
| CH01 |
On Sun, 17th Jul 2011 director's details were changed
filed on: 18th, July 2011
| officers
|
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on Sun, 17th Jul 2011. Old Address: 41 Cornworthy Shoeburyness Southend-on-Sea SS3 8AN United Kingdom
filed on: 17th, July 2011
| address
|
Free Download
(1 page)
|
| CH03 |
On Sun, 17th Jul 2011 secretary's details were changed
filed on: 17th, July 2011
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2009
filed on: 17th, September 2010
| accounts
|
Free Download
(5 pages)
|
| CH01 |
On Sun, 20th Jun 2010 director's details were changed
filed on: 20th, June 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Sun, 20th Jun 2010 director's details were changed
filed on: 20th, June 2010
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Sun, 20th Jun 2010, no shareholders list
filed on: 20th, June 2010
| annual return
|
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to Wed, 31st Dec 2008
filed on: 16th, October 2009
| accounts
|
Free Download
(5 pages)
|
| 363a |
Annual return up to Mon, 22nd Jun 2009 with shareholders record
filed on: 22nd, June 2009
| annual return
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2007
filed on: 13th, October 2008
| accounts
|
Free Download
(5 pages)
|
| 363a |
Annual return up to Tue, 19th Aug 2008 with shareholders record
filed on: 19th, August 2008
| annual return
|
Free Download
(2 pages)
|
| 287 |
Registered office changed on 19/08/2008 from 5 crispins 199 thorpe hall avenue thorpe bay essex SS1 2BT
filed on: 19th, August 2008
| address
|
Free Download
(1 page)
|
| 288c |
Secretary's change of particulars
filed on: 19th, August 2008
| officers
|
Free Download
(1 page)
|
| 190 |
Location of debenture register
filed on: 19th, August 2008
| address
|
Free Download
(1 page)
|
| 288c |
Director's change of particulars
filed on: 19th, August 2008
| officers
|
Free Download
(1 page)
|
| 353 |
Location of register of members
filed on: 19th, August 2008
| address
|
Free Download
(1 page)
|
| 363a |
Annual return up to Wed, 25th Jul 2007 with shareholders record
filed on: 25th, July 2007
| annual return
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2006
filed on: 29th, June 2007
| accounts
|
Free Download
(5 pages)
|
| 225 |
Accounting reference date extended from 30/06/06 to 31/12/06
filed on: 8th, January 2007
| accounts
|
Free Download
(1 page)
|
| 363s |
Annual return up to Tue, 4th Jul 2006 with shareholders record
filed on: 4th, July 2006
| annual return
|
Free Download
(4 pages)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 30th Jun 2005
filed on: 13th, February 2006
| accounts
|
Free Download
(5 pages)
|
| 288a |
On Wed, 20th Jul 2005 New director appointed
filed on: 20th, July 2005
| officers
|
Free Download
(2 pages)
|
| 288a |
On Wed, 20th Jul 2005 New secretary appointed
filed on: 20th, July 2005
| officers
|
Free Download
(2 pages)
|
| 288b |
On Wed, 20th Jul 2005 Director resigned
filed on: 20th, July 2005
| officers
|
Free Download
(1 page)
|
| 288b |
On Wed, 20th Jul 2005 Secretary resigned
filed on: 20th, July 2005
| officers
|
Free Download
(1 page)
|
| 363s |
Annual return up to Wed, 20th Jul 2005 with shareholders record
filed on: 20th, July 2005
| annual return
|
Free Download
(4 pages)
|
| 288a |
On Mon, 9th Aug 2004 New director appointed
filed on: 9th, August 2004
| officers
|
Free Download
(2 pages)
|
| 288a |
On Mon, 9th Aug 2004 New director appointed
filed on: 9th, August 2004
| officers
|
Free Download
(2 pages)
|
| 288a |
On Mon, 9th Aug 2004 New secretary appointed
filed on: 9th, August 2004
| officers
|
Free Download
(2 pages)
|
| 288b |
On Wed, 30th Jun 2004 Secretary resigned
filed on: 30th, June 2004
| officers
|
Free Download
(1 page)
|
| 288b |
On Wed, 30th Jun 2004 Director resigned
filed on: 30th, June 2004
| officers
|
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 22nd, June 2004
| incorporation
|
Free Download
(21 pages)
|