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Company Documents

DateDescription
12/03/2512 March 2025 Confirmation statement made on 2025-02-26 with no updates

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07/03/257 March 2025 Total exemption full accounts made up to 2024-02-27

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28/11/2428 November 2024 Registered office address changed from Warden House 37 Manor Road Colchester Essex CO3 3LX United Kingdom to Unit 10 Harwich Industrial Estate Europa Way Harwich CO12 4PT on 2024-11-28

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28/11/2428 November 2024 Previous accounting period shortened from 2024-02-28 to 2024-02-27

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03/04/243 April 2024 Confirmation statement made on 2024-02-26 with no updates

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27/02/2427 February 2024 Annual accounts for year ending 27 Feb 2024

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26/01/2426 January 2024 Director's details changed for Mrs Jennifer Lucy Smith on 2024-01-26

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26/01/2426 January 2024 Change of details for Mr Paul Andrew Smith as a person with significant control on 2024-01-26

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26/01/2426 January 2024 Change of details for Mrs Jennifer Lucy Smith as a person with significant control on 2024-01-26

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26/01/2426 January 2024 Director's details changed for Mr Paul Andrew Smith on 2024-01-26

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30/11/2330 November 2023 Total exemption full accounts made up to 2023-02-28

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12/06/2312 June 2023 Change of details for Mrs Jennifer Lucy Smith as a person with significant control on 2023-06-12

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12/06/2312 June 2023 Change of details for Mr Paul Andrew Smith as a person with significant control on 2023-06-12

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03/04/233 April 2023 Confirmation statement made on 2023-02-26 with updates

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16/01/2316 January 2023 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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23/11/2123 November 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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27/08/2027 August 2020 28/02/20 TOTAL EXEMPTION FULL

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09/07/209 July 2020 PSC'S CHANGE OF PARTICULARS / MR PAUL ANDREW SMITH / 22/06/2020

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09/07/209 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW SMITH / 22/06/2020

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09/07/209 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER LUCY SMITH / 22/06/2020

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09/07/209 July 2020 PSC'S CHANGE OF PARTICULARS / MRS JENNIFER LUCY SMITH / 22/06/2020

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31/03/2031 March 2020 DIRECTOR APPOINTED MR STEPHEN NEVILLE SMITH

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30/03/2030 March 2020 SECRETARY APPOINTED MR PAUL ANDREW SMITH

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28/03/2028 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER LUCY SMITH

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28/03/2028 March 2020 APPOINTMENT TERMINATED, SECRETARY JENNIFER SMITH

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13/03/2013 March 2020 CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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28/11/1928 November 2019 28/02/19 TOTAL EXEMPTION FULL

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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28/11/1828 November 2018 28/02/18 TOTAL EXEMPTION FULL

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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28/11/1728 November 2017 28/02/17 UNAUDITED ABRIDGED

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04/04/174 April 2017 REGISTERED OFFICE CHANGED ON 04/04/2017 FROM UNIT 5 ANGORA BUSINESS PARK PEARTREE ROAD STANWAY COLCHESTER ESSEX CO3 0AB

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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28/11/1628 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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11/04/1611 April 2016 Annual return made up to 26 February 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/09/1528 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 068123870001

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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26/02/1526 February 2015 Annual return made up to 26 February 2015 with full list of shareholders

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22/12/1422 December 2014 SECRETARY APPOINTED MRS JENNIFER LUCY SMITH

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08/12/148 December 2014 28/02/14 TOTAL EXEMPTION FULL

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14/08/1414 August 2014 APPOINTMENT TERMINATED, SECRETARY CLARE HOWLETT

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16/04/1416 April 2014 Annual return made up to 26 February 2014 with full list of shareholders

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19/02/1419 February 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD PIPER

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03/02/143 February 2014 DIRECTOR APPOINTED MR PAUL ANDREW SMITH

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29/11/1329 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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05/11/135 November 2013 DIRECTOR APPOINTED MRS JENNIFER LUCY SMITH

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05/11/135 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEE PIPER / 31/10/2013

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10/04/1310 April 2013 Annual return made up to 26 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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29/06/1229 June 2012 29/02/12 TOTAL EXEMPTION FULL

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05/03/125 March 2012 Annual return made up to 26 February 2012 with full list of shareholders

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07/11/117 November 2011 28/02/11 TOTAL EXEMPTION FULL

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26/10/1126 October 2011 APPOINTMENT TERMINATED, DIRECTOR JENNIFER RUDDOCK

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17/10/1117 October 2011 SECRETARY APPOINTED MISS CLARE HOWLETT

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21/09/1121 September 2011 DIRECTOR APPOINTED MR RICHARD LEE PIPER

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02/09/112 September 2011 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RUDDOCK

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17/04/1117 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER PIKE / 01/03/2011

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17/04/1117 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANTHONY RUDDOCK / 01/03/2011

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15/04/1115 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER PIKE / 01/03/2011

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15/04/1115 April 2011 DIRECTOR APPOINTED MR NICHOLAS ANTHONY RUDDOCK

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15/04/1115 April 2011 Annual return made up to 26 February 2011 with full list of shareholders

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14/04/1114 April 2011 REGISTERED OFFICE CHANGED ON 14/04/2011 FROM UNIT G3 COMMERCE WAY WHITEHALL ROAD INDUSTRIAL ESTATE COLCHESTER ESSEX CO2 8HH

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03/11/103 November 2010 28/02/10 TOTAL EXEMPTION FULL

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER PIKE / 26/02/2010

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26/02/1026 February 2010 Annual return made up to 26 February 2010 with full list of shareholders

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26/02/1026 February 2010 REGISTERED OFFICE CHANGED ON 26/02/2010 FROM 6 GRANGER AVENUE COLCHESTER ESSEX CM96AN UNITED KINGDOM

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06/02/096 February 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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