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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Registered office address changed from 5 Buckwins Square Buckwins Square Burnt Mills Industrial Estate Basildon SS13 1BJ England to 5 Buckwins Square Burnt Mills Industrial Estate Basildon SS13 1BJ on 2025-07-16 |
| 16/07/2516 July 2025 New | Confirmation statement made on 2025-07-06 with no updates |
| 11/07/2511 July 2025 | Registered office address changed from 110 110 Beacon Point 12 Dowells Street London SE10 9GD United Kingdom to 5 Buckwins Square Buckwins Square Burnt Mills Industrial Estate Basildon SS13 1BJ on 2025-07-11 |
| 09/10/249 October 2024 | Registered office address changed from 3 Buckwins Square Burnt Mills Industrial Estate Basildon SS13 1BJ England to 110 110 Beacon Point 12 Dowells Street London SE10 9GD on 2024-10-09 |
| 29/09/2429 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 06/07/246 July 2024 | Confirmation statement made on 2024-07-06 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/09/2330 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-08 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-07-08 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/08/1920 August 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 23/07/1823 July 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES |
| 06/06/176 June 2017 | REGISTERED OFFICE CHANGED ON 06/06/2017 FROM 28 SEAX COURT SOUTHFIELDS INDUSTRIAL PARK BASILDON ESSEX SS15 6SL |
| 01/10/161 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/07/1622 July 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 16/07/1516 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/07/158 July 2015 | Annual return made up to 8 July 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 01/10/141 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/07/148 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES MONTLAKE / 08/07/2014 |
| 08/07/148 July 2014 | REGISTERED OFFICE CHANGED ON 08/07/2014 FROM 28 28 SEAX COURT LAINDON ESSEX |
| 08/07/148 July 2014 | REGISTERED OFFICE CHANGED ON 08/07/2014 FROM 52 DENBY GRANGE HARLOW ESSEX CM17 9PZ |
| 08/07/148 July 2014 | DIRECTOR APPOINTED MR EDWARD GAMMAGE |
| 08/07/148 July 2014 | Annual return made up to 8 July 2014 with full list of shareholders |
| 08/07/148 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES GIDEON LAWRENCE MONTLAKE / 08/07/2014 |
| 16/12/1316 December 2013 | Annual return made up to 26 November 2013 with full list of shareholders |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 06/12/126 December 2012 | Annual return made up to 26 November 2012 with full list of shareholders |
| 30/07/1230 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/12/119 December 2011 | Annual return made up to 26 November 2011 with full list of shareholders |
| 26/08/1126 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 25/01/1125 January 2011 | PREVEXT FROM 30/11/2010 TO 31/12/2010 |
| 27/11/1027 November 2010 | Annual return made up to 26 November 2010 with full list of shareholders |
| 26/11/0926 November 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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