| Date | Description |
|---|
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHNSTON |
| 2023-03-28 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/23, WITH UPDATES |
| 2022-09-13 |
update statutory_documents DIRECTOR APPOINTED MR GIANCARLO CARLOTTI |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-29 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/22, NO UPDATES |
| 2021-07-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-29 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/21, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 2020-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
| 2019-03-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 2018-06-08 |
update account_category FULL => SMALL |
| 2018-06-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-06-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 2018-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2017-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-19 => 2016-03-19 |
| 2016-05-13 |
update returns_next_due_date 2016-04-16 => 2017-04-16 |
| 2016-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2016-03-21 |
update statutory_documents 19/03/16 FULL LIST |
| 2015-08-12 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-08-12 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-08-12 |
update num_mort_outstanding 1 => 0 |
| 2015-08-12 |
update num_mort_satisfied 2 => 3 |
| 2015-07-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2015-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-19 => 2015-03-19 |
| 2015-05-08 |
update returns_next_due_date 2015-04-16 => 2016-04-16 |
| 2015-04-15 |
update statutory_documents 19/03/15 FULL LIST |
| 2015-03-07 |
update num_mort_outstanding 3 => 1 |
| 2015-03-07 |
update num_mort_satisfied 0 => 2 |
| 2015-02-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-02-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-19 => 2014-03-19 |
| 2014-05-07 |
update returns_next_due_date 2014-04-16 => 2015-04-16 |
| 2014-04-09 |
update statutory_documents 19/03/14 FULL LIST |
| 2013-10-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-19 => 2013-03-19 |
| 2013-06-25 |
update returns_next_due_date 2013-04-16 => 2014-04-16 |
| 2013-06-21 |
update account_category SMALL => FULL |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2013-03-21 |
update statutory_documents 19/03/13 FULL LIST |
| 2012-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2012-04-02 |
update statutory_documents 19/03/12 FULL LIST |
| 2011-07-20 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 2011-05-17 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-04-19 |
update statutory_documents 19/03/11 FULL LIST |
| 2010-07-02 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHNSTON |
| 2010-05-06 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-04-07 |
update statutory_documents DIRECTOR APPOINTED MR SANDRO PAUL CARLOTTI |
| 2010-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN CARLOTTI |
| 2010-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GIANCARLO CARLOTTI |
| 2010-03-30 |
update statutory_documents 19/03/10 FULL LIST |
| 2010-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANN CARLOTTI / 30/03/2010 |
| 2010-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GIANCARLO CARLOTTI / 30/03/2010 |
| 2010-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARCO PAUL CARLOTTI / 30/03/2010 |
| 2010-03-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARCO PAUL CARLOTTI / 30/03/2010 |
| 2009-07-10 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2009-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2009-03-27 |
update statutory_documents RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 2008-05-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 2008-04-08 |
update statutory_documents RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 2007-05-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-04-10 |
update statutory_documents RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 2006-05-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 2006-04-28 |
update statutory_documents RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 2005-10-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-10-14 |
update statutory_documents SECRETARY RESIGNED |
| 2005-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 2005-04-21 |
update statutory_documents RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 2004-04-14 |
update statutory_documents RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
| 2004-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-03-25 |
update statutory_documents RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS |
| 2002-04-11 |
update statutory_documents RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS |
| 2002-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-03-30 |
update statutory_documents RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS |
| 2000-09-13 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 01/10/00 TO 30/09/00 |
| 2000-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/10/99 |
| 2000-03-30 |
update statutory_documents RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS |
| 1999-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/10/98 |
| 1999-05-16 |
update statutory_documents RETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS |
| 1998-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/10/97 |
| 1998-04-21 |
update statutory_documents RETURN MADE UP TO 19/03/98; NO CHANGE OF MEMBERS |
| 1997-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/97 FROM:
BOATMANS HILL
WOODNESBOROUGH ROAD
SANDWICH KENT
CT13 0AH |
| 1997-07-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/96 |
| 1997-04-03 |
update statutory_documents RETURN MADE UP TO 19/03/97; NO CHANGE OF MEMBERS |
| 1996-08-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/95 |
| 1996-04-24 |
update statutory_documents RETURN MADE UP TO 19/03/96; FULL LIST OF MEMBERS |
| 1995-07-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/94 |
| 1995-03-30 |
update statutory_documents RETURN MADE UP TO 19/03/95; NO CHANGE OF MEMBERS |
| 1994-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/93 |
| 1994-04-28 |
update statutory_documents RETURN MADE UP TO 19/03/94; NO CHANGE OF MEMBERS |
| 1993-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/92 |
| 1993-04-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 1993-04-06 |
update statutory_documents RETURN MADE UP TO 19/03/93; FULL LIST OF MEMBERS |
| 1993-03-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-04-02 |
update statutory_documents RETURN MADE UP TO 19/03/92; NO CHANGE OF MEMBERS |
| 1992-04-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/91 |
| 1991-07-25 |
update statutory_documents RETURN MADE UP TO 31/05/91; CHANGE OF MEMBERS |
| 1991-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/90 |
| 1990-04-27 |
update statutory_documents RETURN MADE UP TO 19/03/90; FULL LIST OF MEMBERS |
| 1990-04-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/89 |
| 1989-07-19 |
update statutory_documents RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS |
| 1989-07-19 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 01/10/88 |
| 1988-05-09 |
update statutory_documents RETURN MADE UP TO 19/04/88; FULL LIST OF MEMBERS |
| 1988-05-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/87 |
| 1988-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-05-16 |
update statutory_documents RETURN MADE UP TO 30/03/87; FULL LIST OF MEMBERS |
| 1987-05-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/86 |
| 1986-10-13 |
update statutory_documents RETURN MADE UP TO 02/07/86; FULL LIST OF MEMBERS |
| 1986-10-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/10/85 |
| 1967-10-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |