Date | Description |
2024-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-07-03 |
delete source_ip 91.109.5.174 |
2023-07-03 |
insert source_ip 92.205.181.251 |
2023-05-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
2023-05-02 |
update statutory_documents ADOPT ARTICLES 29/03/2023 |
2023-04-18 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 13/01/2023 |
2023-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-02-01 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 20/01/2023 |
2023-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/23, WITH UPDATES |
2022-11-09 |
delete index_pages_linkeddomain plus.google.com |
2022-11-09 |
insert address Aspect House, 4 Ulley Road, Kennington, Ashford, Kent TN24 9HT |
2022-11-09 |
insert phone 01233 612 082 |
2022-11-09 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-07-07 |
delete address COURT LODGE MANOR POUND LANE KINGSNORTH ASHFORD TN23 3JE |
2022-07-07 |
insert address ASPECT HOUSE 4 ULLEY ROAD KENNINGTON ASHFORD ENGLAND TN24 9HT |
2022-07-07 |
update registered_address |
2022-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN SPIERS / 28/06/2022 |
2022-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ANTHONY ANDREWS / 28/06/2022 |
2022-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE PETER GARNETT / 28/06/2022 |
2022-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2022 FROM
COURT LODGE MANOR POUND LANE KINGSNORTH
ASHFORD
TN23 3JE |
2022-05-09 |
delete address Court Lodge Manor, Pound Lane, Kingsnorth Ashford Kent TN23 3JE |
2022-05-09 |
insert address Orbital Park, Ashford, TN24 0SQ |
2022-05-09 |
update primary_contact Court Lodge Manor, Pound Lane, Kingsnorth Ashford Kent TN23 3JE => Orbital Park, Ashford, TN24 0SQ |
2022-04-01 |
update statutory_documents DIRECTOR APPOINTED MR DEAN SPIERS |
2022-04-01 |
update statutory_documents DIRECTOR APPOINTED MR KEITH ANTHONY ANDREWS |
2022-04-01 |
update statutory_documents DIRECTOR APPOINTED MR STEVE PETER GARNETT |
2022-04-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEAN SPIERS |
2022-04-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UTILITAS SOLUTIONS LIMITED |
2022-04-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / UTILITAS SOLUTIONS LIMITED / 21/03/2022 |
2022-04-01 |
update statutory_documents CESSATION OF NIKO MIAOULIS AS A PSC |
2022-04-01 |
update statutory_documents CESSATION OF RACHEL ELIZABETH MIAOULIS AS A PSC |
2022-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIKO MIAOULIS |
2022-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL MIAOULIS |
2022-04-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NIKO MIAOULIS |
2022-03-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
2022-03-10 |
update statutory_documents ADOPT ARTICLES 03/03/2022 |
2022-03-09 |
update statutory_documents SUB-DIVISION
03/03/22 |
2022-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-07 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
2021-09-14 |
insert address Appledore Road, Tenterden, Kent, TN30 7DG |
2021-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/21, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-09-25 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-03-22 |
delete address Court Lodge Manor Kingsnorth Ashford Kent TN23 3JE |
2020-03-22 |
insert address Court Lodge Manor, Pound Lane, Kingsnorth Ashford Kent TN23 3JE |
2020-03-22 |
update primary_contact Court Lodge Manor Kingsnorth Ashford Kent TN23 3JE => Court Lodge Manor, Pound Lane, Kingsnorth Ashford Kent TN23 3JE |
2020-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES |
2019-12-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-11-05 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
2019-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES |
2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-11-03 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-16 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
2016-10-07 |
update num_mort_outstanding 1 => 0 |
2016-10-07 |
update num_mort_satisfied 0 => 1 |
2016-09-30 |
insert about_pages_linkeddomain hotigloo.co.uk |
2016-09-30 |
insert contact_pages_linkeddomain hotigloo.co.uk |
2016-09-30 |
insert index_pages_linkeddomain hotigloo.co.uk |
2016-09-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-07-28 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-02-10 |
update returns_last_madeup_date 2015-01-13 => 2016-01-13 |
2016-02-10 |
update returns_next_due_date 2016-02-10 => 2017-02-10 |
2016-01-28 |
update statutory_documents 13/01/16 FULL LIST |
2015-11-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-11-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-10-22 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-02-07 |
update returns_last_madeup_date 2014-01-13 => 2015-01-13 |
2015-02-07 |
update returns_next_due_date 2015-02-10 => 2016-02-10 |
2015-01-23 |
update statutory_documents 13/01/15 FULL LIST |
2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-10-29 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-08-17 |
delete index_pages_linkeddomain google.co.uk |
2014-08-17 |
insert index_pages_linkeddomain google.com |
2014-08-17 |
insert registration_number 7491693 |
2014-08-17 |
insert registration_number NIC2000 |
2014-08-17 |
insert vat 109 3134 39 |
2014-03-07 |
delete address COURT LODGE MANOR POUND LANE KINGSNORTH ASHFORD UNITED KINGDOM TN23 3JE |
2014-03-07 |
insert address COURT LODGE MANOR POUND LANE KINGSNORTH ASHFORD TN23 3JE |
2014-03-07 |
update registered_address |
2014-03-07 |
update returns_last_madeup_date 2013-01-13 => 2014-01-13 |
2014-03-07 |
update returns_next_due_date 2014-02-10 => 2015-02-10 |
2014-02-03 |
update statutory_documents 13/01/14 FULL LIST |
2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-10-16 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-24 |
update returns_last_madeup_date 2012-01-13 => 2013-01-13 |
2013-06-24 |
update returns_next_due_date 2013-02-10 => 2014-02-10 |
2013-06-23 |
update num_mort_charges 0 => 1 |
2013-06-23 |
update num_mort_outstanding 0 => 1 |
2013-06-22 |
update account_ref_month 1 => 3 |
2013-06-22 |
update accounts_next_due_date 2012-10-13 => 2012-10-31 |
2013-06-22 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2013-06-22 |
update accounts_last_madeup_date null => 2012-03-31 |
2013-06-22 |
update accounts_next_due_date 2012-10-31 => 2013-12-31 |
2013-05-15 |
update website_status FlippedRobotsTxt => OK |
2013-04-27 |
update website_status OK => FlippedRobotsTxt |
2013-02-20 |
update website_status ServerDown |
2013-02-05 |
update website_status OK |
2013-02-05 |
delete source_ip 95.131.66.101 |
2013-02-05 |
insert source_ip 91.109.5.174 |
2013-01-22 |
update statutory_documents 13/01/13 FULL LIST |
2013-01-19 |
update website_status ServerDown |
2012-11-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2012-09-25 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-08-02 |
update statutory_documents PREVEXT FROM 31/01/2012 TO 31/03/2012 |
2012-02-07 |
update statutory_documents 13/01/12 FULL LIST |
2011-01-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |