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Company Documents

DateDescription
17/09/2517 September 2025 NewSatisfaction of charge 2 in full

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20/08/2520 August 2025 Current accounting period extended from 2025-07-31 to 2025-08-31

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12/04/2512 April 2025 Confirmation statement made on 2025-04-12 with no updates

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04/04/254 April 2025 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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25/04/2425 April 2024 Total exemption full accounts made up to 2023-07-31

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15/04/2415 April 2024 Confirmation statement made on 2024-04-12 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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21/04/2321 April 2023 Confirmation statement made on 2023-04-12 with no updates

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21/04/2321 April 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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27/04/2227 April 2022 Total exemption full accounts made up to 2021-07-31

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23/04/2223 April 2022 Confirmation statement made on 2022-04-12 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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29/04/2129 April 2021 31/07/20 TOTAL EXEMPTION FULL

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15/04/2115 April 2021 CONFIRMATION STATEMENT MADE ON 12/04/21, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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30/04/2030 April 2020 31/07/19 TOTAL EXEMPTION FULL

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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30/04/1930 April 2019 31/07/18 TOTAL EXEMPTION FULL

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18/04/1918 April 2019 CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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29/04/1829 April 2018 31/07/17 TOTAL EXEMPTION FULL

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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28/04/1728 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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22/04/1722 April 2017 CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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09/05/169 May 2016 Annual return made up to 12 April 2016 with full list of shareholders

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23/04/1623 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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28/05/1528 May 2015 Annual return made up to 12 April 2015 with full list of shareholders

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28/05/1528 May 2015 Annual accounts small company total exemption made up to 31 July 2014

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28/05/1528 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT OPEN / 12/04/2015

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28/05/1528 May 2015 SECRETARY'S CHANGE OF PARTICULARS / CELIA ANN OPEN / 12/04/2015

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20/03/1520 March 2015 REGISTERED OFFICE CHANGED ON 20/03/2015 FROM 33 THE UPLANDS LOUGHTON ESSEX IG10 1NQ

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20/05/1420 May 2014 Annual return made up to 12 April 2014 with full list of shareholders

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27/04/1427 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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02/07/132 July 2013 Annual return made up to 12 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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08/06/128 June 2012 Annual return made up to 12 April 2012 with full list of shareholders

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29/04/1229 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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29/05/1129 May 2011 Annual return made up to 12 April 2011 with full list of shareholders

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26/04/1126 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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30/05/1030 May 2010 Annual accounts small company total exemption made up to 31 July 2009

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30/05/1030 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT OPEN / 01/04/2010

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30/05/1030 May 2010 Annual return made up to 12 April 2010 with full list of shareholders

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16/01/1016 January 2010 DISS40 (DISS40(SOAD))

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15/01/1015 January 2010 Annual return made up to 12 April 2009 with full list of shareholders

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15/01/1015 January 2010 REGISTERED OFFICE CHANGED ON 15/01/2010 FROM THE CONTAINER DEPOSITORY 2 STEPHENSON ROAD GORSE LANE INDUSTRIAL EST CLACTON ON SEA ESSEX CO15 4XA

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12/01/1012 January 2010 FIRST GAZETTE

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02/06/092 June 2009 Annual accounts small company total exemption made up to 31 July 2008

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02/06/082 June 2008 Annual accounts small company total exemption made up to 31 July 2007

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20/05/0820 May 2008 RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS

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02/06/072 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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18/05/0718 May 2007 RETURN MADE UP TO 12/04/07; NO CHANGE OF MEMBERS

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05/06/065 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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26/04/0626 April 2006 RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS

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06/06/056 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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20/04/0520 April 2005 RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS

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19/06/0419 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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11/06/0411 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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12/05/0412 May 2004 RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS

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04/06/034 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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16/05/0316 May 2003 RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS

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01/06/021 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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29/05/0229 May 2002 RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS

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09/10/019 October 2001 RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS

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08/08/018 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00

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02/06/002 June 2000 RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS

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12/04/0012 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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11/03/9911 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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01/10/981 October 1998 DIRECTOR RESIGNED

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01/10/981 October 1998 SECRETARY RESIGNED

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01/10/981 October 1998 NEW SECRETARY APPOINTED

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11/08/9811 August 1998 RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS

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02/06/982 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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13/01/9813 January 1998 ADOPT MEM AND ARTS 06/01/98

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24/04/9724 April 1997 RETURN MADE UP TO 12/04/97; NO CHANGE OF MEMBERS

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29/01/9729 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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02/08/962 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95

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28/05/9628 May 1996 RETURN MADE UP TO 12/04/95; NO CHANGE OF MEMBERS

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28/05/9628 May 1996 RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS

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02/06/952 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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19/09/9419 September 1994 RETURN MADE UP TO 12/04/94; NO CHANGE OF MEMBERS

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19/09/9419 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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01/09/931 September 1993 RETURN MADE UP TO 12/04/93; FULL LIST OF MEMBERS

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01/09/931 September 1993 DIRECTOR RESIGNED

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28/05/9328 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92

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12/11/9212 November 1992 RETURN MADE UP TO 15/03/92; NO CHANGE OF MEMBERS

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31/07/9231 July 1992 NEW DIRECTOR APPOINTED

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03/07/923 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91

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30/08/9130 August 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/05/9113 May 1991 RETURN MADE UP TO 15/03/91; NO CHANGE OF MEMBERS

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29/04/9129 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90

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02/03/912 March 1991 PARTICULARS OF MORTGAGE/CHARGE

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08/11/908 November 1990 NEW DIRECTOR APPOINTED

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29/08/9029 August 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/04/9030 April 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89

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30/04/9030 April 1990 RETURN MADE UP TO 12/04/90; FULL LIST OF MEMBERS

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12/05/8912 May 1989 RETURN MADE UP TO 20/04/89; FULL LIST OF MEMBERS

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12/05/8912 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88

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28/07/8828 July 1988 RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS

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28/07/8828 July 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87

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16/10/8716 October 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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16/10/8716 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86

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01/01/871 January 1987

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