| Date | Description |
|---|
| 2023-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-05-05 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/22, NO UPDATES |
| 2022-09-18 |
delete source_ip 64.253.40.57 |
| 2022-09-18 |
insert source_ip 185.222.113.217 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-29 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/21, WITH UPDATES |
| 2021-10-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN KENDALL / 14/10/2021 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-19 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-04-04 |
delete client Campus Construction Ltd |
| 2021-04-04 |
delete client Stanley Reid Ltd |
| 2021-04-04 |
delete client_pages_linkeddomain campusconstruction.co.uk |
| 2021-04-04 |
delete client_pages_linkeddomain rdfgroup.co |
| 2021-04-04 |
delete client_pages_linkeddomain stanley-reid.com |
| 2021-04-04 |
insert client_pages_linkeddomain blackheathbuildingconsultancy.co.uk |
| 2021-04-04 |
insert client_pages_linkeddomain graze.com |
| 2021-04-04 |
insert client_pages_linkeddomain hestia.org |
| 2021-04-04 |
insert client_pages_linkeddomain maritimeacademytrust.org |
| 2021-04-04 |
insert client_pages_linkeddomain nrr.co.uk |
| 2021-01-25 |
delete source_ip 5.172.155.149 |
| 2021-01-25 |
insert source_ip 64.253.40.57 |
| 2020-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/20, NO UPDATES |
| 2020-06-14 |
delete source_ip 5.172.155.151 |
| 2020-06-14 |
insert source_ip 5.172.155.149 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-03-19 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-02-14 |
delete fax +44 (0)20 8698 5676 |
| 2019-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-11 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES |
| 2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-31 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-03-07 |
delete address SUITE 3 55 LIDDON ROAD BROMLEY KENT BR1 2SR |
| 2018-03-07 |
insert address C/O T BURTON & CO LTD, SUITE 1 SCOTTS PLACE 24 SCOTTS ROAD BROMLEY KENT ENGLAND BR1 3QD |
| 2018-03-07 |
update reg_address_care_of T BURTON & CO => null |
| 2018-03-07 |
update registered_address |
| 2018-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2018 FROM
C/O T BURTON & CO
SUITE 3 55 LIDDON ROAD
BROMLEY
KENT
BR1 2SR |
| 2018-01-11 |
insert client_pages_linkeddomain spgs.org |
| 2017-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-31 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-12-03 |
insert client Galaxy Lettings Ltd |
| 2016-12-03 |
insert client_pages_linkeddomain bromleymencap.org.uk |
| 2016-12-03 |
insert client_pages_linkeddomain cathchild.org.uk |
| 2016-12-03 |
insert client_pages_linkeddomain galaxylettings.com |
| 2016-12-03 |
insert client_pages_linkeddomain poplarbaptistchurch.org |
| 2016-12-03 |
insert client_pages_linkeddomain skiclub.co.uk |
| 2016-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-18 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
delete address SUITE 3 55 LIDDON ROAD BROMLEY KENT ENGLAND BR1 2SR |
| 2015-12-07 |
insert address SUITE 3 55 LIDDON ROAD BROMLEY KENT BR1 2SR |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-14 => 2015-10-14 |
| 2015-12-07 |
update returns_next_due_date 2015-11-11 => 2016-11-11 |
| 2015-11-05 |
update statutory_documents 14/10/15 FULL LIST |
| 2015-08-08 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-08 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-28 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
delete address 178 BROWNHILL ROAD LONDON SE6 2DJ |
| 2014-12-07 |
insert address SUITE 3 55 LIDDON ROAD BROMLEY KENT ENGLAND BR1 2SR |
| 2014-12-07 |
update reg_address_care_of null => T BURTON & CO |
| 2014-12-07 |
update registered_address |
| 2014-11-24 |
delete client Aldis of Barking Ltd |
| 2014-11-24 |
delete client Alfa Tail Lifts Ltd |
| 2014-11-24 |
delete client Anagram Production Services Ltd |
| 2014-11-24 |
delete client Chuzzlewit Homes Ltd |
| 2014-11-24 |
delete client Commercial First Mortgages Ltd |
| 2014-11-24 |
delete client Emson Corporate Services plc |
| 2014-11-24 |
delete client_pages_linkeddomain anagram-ps.co.uk |
| 2014-11-24 |
delete client_pages_linkeddomain charleskendall.com |
| 2014-11-24 |
delete client_pages_linkeddomain commercial1st.co.uk |
| 2014-11-24 |
delete client_pages_linkeddomain emcoruk.com |
| 2014-11-24 |
delete client_pages_linkeddomain emson.com |
| 2014-11-24 |
delete client_pages_linkeddomain farrowhouse.co.uk |
| 2014-11-24 |
delete client_pages_linkeddomain sab.uk.com |
| 2014-11-24 |
delete client_pages_linkeddomain sharpepritchard.co.uk |
| 2014-11-24 |
delete client_pages_linkeddomain spicerhaart.com |
| 2014-11-24 |
insert client Campus Construction Ltd |
| 2014-11-24 |
insert client M J Rooney Construction Ltd |
| 2014-11-24 |
insert client Stanley Reid Ltd |
| 2014-11-24 |
insert client_pages_linkeddomain brigstockfamilypractice.co.uk |
| 2014-11-24 |
insert client_pages_linkeddomain campusconstruction.co.uk |
| 2014-11-24 |
insert client_pages_linkeddomain haaf.org.uk |
| 2014-11-24 |
insert client_pages_linkeddomain hamptonhillurc.org.uk |
| 2014-11-24 |
insert client_pages_linkeddomain houseschools.com |
| 2014-11-24 |
insert client_pages_linkeddomain mjrooney.co.uk |
| 2014-11-24 |
insert client_pages_linkeddomain rdfgroup.co |
| 2014-11-24 |
insert client_pages_linkeddomain stanley-reid.com |
| 2014-11-24 |
insert client_pages_linkeddomain stdunstans.org.uk |
| 2014-11-24 |
insert client_pages_linkeddomain stwss.org.uk |
| 2014-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2014 FROM
178 BROWNHILL ROAD
LONDON
SE6 2DJ |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-14 => 2014-10-14 |
| 2014-11-07 |
update returns_next_due_date 2014-11-11 => 2015-11-11 |
| 2014-10-27 |
update statutory_documents 14/10/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-17 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-14 => 2013-10-14 |
| 2013-11-07 |
update returns_next_due_date 2013-11-11 => 2014-11-11 |
| 2013-10-18 |
update statutory_documents 14/10/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-25 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-07-08 |
delete source_ip 84.234.28.236 |
| 2013-07-08 |
insert source_ip 5.172.155.151 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-14 => 2012-10-14 |
| 2013-06-23 |
update returns_next_due_date 2012-11-11 => 2013-11-11 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2012-10-22 |
update statutory_documents 14/10/12 FULL LIST |
| 2012-07-27 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-10-20 |
update statutory_documents 14/10/11 FULL LIST |
| 2011-08-03 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-10-27 |
update statutory_documents 14/10/10 FULL LIST |
| 2010-05-11 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-11-09 |
update statutory_documents 14/10/09 FULL LIST |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN KENDALL / 14/10/2009 |
| 2009-07-31 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-11-14 |
update statutory_documents RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
| 2008-05-02 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2007-11-07 |
update statutory_documents RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS |
| 2007-05-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-10-26 |
update statutory_documents RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
| 2006-05-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-10-24 |
update statutory_documents RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS |
| 2005-06-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-10-20 |
update statutory_documents RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS |
| 2004-04-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-10-21 |
update statutory_documents RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS |
| 2003-04-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 2002-10-18 |
update statutory_documents RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS |
| 2002-05-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 2001-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/01 FROM:
HERITAGE HOUSE
34 NORTH CRAY ROAD
BEXLEY
KENT DA5 3LZ |
| 2001-10-28 |
update statutory_documents RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS |
| 2001-04-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 2000-10-19 |
update statutory_documents RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS |
| 2000-05-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 1999-10-21 |
update statutory_documents RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS |
| 1999-06-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 1998-11-11 |
update statutory_documents RETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS |
| 1998-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 1997-11-19 |
update statutory_documents RETURN MADE UP TO 14/10/97; FULL LIST OF MEMBERS |
| 1996-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/96 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 1996-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-01 |
update statutory_documents SECRETARY RESIGNED |
| 1996-10-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |