| Date | Description |
|---|
| 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 |
| 2023-11-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
| 2023-08-29 |
delete career_pages_linkeddomain paperturn-view.com |
| 2023-08-29 |
delete contact_pages_linkeddomain paperturn-view.com |
| 2023-08-29 |
delete index_pages_linkeddomain paperturn-view.com |
| 2023-08-29 |
delete terms_pages_linkeddomain paperturn-view.com |
| 2023-08-29 |
insert index_pages_linkeddomain smallmeetings.co.uk |
| 2023-05-25 |
insert index_pages_linkeddomain office.com |
| 2023-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/23, WITH UPDATES |
| 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 |
| 2023-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARE ACKER |
| 2022-12-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-06-30 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM JAMES ACKER |
| 2022-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ELISABETH FLORENCE LEONA ACKER / 27/06/2022 |
| 2022-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW GUILE / 27/06/2022 |
| 2022-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD AMBROSE ACKER / 27/06/2022 |
| 2022-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTONY FRENKEL / 27/06/2022 |
| 2022-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE FRENKEL ACKER / 27/06/2022 |
| 2022-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOCELYN ANNE ALLCOCK / 27/06/2022 |
| 2022-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROSS GRAY ALLISON / 27/06/2022 |
| 2022-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HAROLD ACKER / 27/06/2022 |
| 2022-06-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD ANTONY FRENKEL / 27/06/2022 |
| 2022-06-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CLARE FRENKEL ACKER / 27/06/2022 |
| 2022-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-04-07 |
update accounts_last_madeup_date 2018-10-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/21, WITH UPDATES |
| 2021-03-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-08-18 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 06/04/2020 |
| 2020-07-09 |
update statutory_documents SECRETARY APPOINTED MR DAVID GUILE |
| 2020-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HAROLD ACKER / 01/03/2019 |
| 2020-07-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNE COLLINS |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-06-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-06-16 |
update statutory_documents ADOPT ARTICLES 30/04/2020 |
| 2020-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES |
| 2019-12-07 |
update account_ref_month 10 => 3 |
| 2019-12-07 |
update accounts_next_due_date 2020-07-31 => 2020-12-31 |
| 2019-11-06 |
update statutory_documents CURREXT FROM 31/10/2019 TO 31/03/2020 |
| 2019-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-03-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 |
| 2019-03-05 |
update statutory_documents DIRECTOR APPOINTED STEPHEN ROSS GRAY ALLISON |
| 2018-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAXWELL BALL |
| 2018-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HAROLD ACKER / 05/07/2018 |
| 2018-05-07 |
delete address BROMLEY HILL KENT BR1 4JD |
| 2018-05-07 |
insert address THE BROMLEY COURT HOTEL BROMLEY HILL BROMLEY KENT UNITED KINGDOM BR1 4JD |
| 2018-05-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-05-07 |
update registered_address |
| 2018-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 |
| 2018-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2018 FROM
BROMLEY HILL
KENT
BR1 4JD |
| 2018-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES |
| 2017-11-01 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ANDREW GUILE |
| 2017-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN PRESS |
| 2017-06-07 |
update account_category FULL => SMALL |
| 2017-06-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-05-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 |
| 2017-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-06 => 2016-04-06 |
| 2016-06-07 |
update returns_next_due_date 2016-05-04 => 2017-05-04 |
| 2016-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/15 |
| 2016-05-16 |
update statutory_documents 06/04/16 FULL LIST |
| 2016-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE FRENKEL ACKER / 10/05/2016 |
| 2016-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HAROLD ACKER / 10/05/2016 |
| 2016-05-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE COLLINS / 10/05/2016 |
| 2015-10-07 |
update statutory_documents DIRECTOR APPOINTED MAXWELL BALL |
| 2015-10-06 |
update statutory_documents SECRETARY APPOINTED MRS ANNE COLLINS |
| 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 |
| 2015-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/14 |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-06 => 2015-04-06 |
| 2015-06-07 |
update returns_next_due_date 2015-05-04 => 2016-05-04 |
| 2015-05-07 |
update statutory_documents 06/04/15 FULL LIST |
| 2015-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TURNER |
| 2014-10-28 |
update statutory_documents DIRECTOR APPOINTED THOMAS HAROLD ACKER |
| 2014-05-07 |
update account_category MEDUM => FULL |
| 2014-05-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-06 => 2014-04-06 |
| 2014-05-07 |
update returns_next_due_date 2014-05-04 => 2015-05-04 |
| 2014-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/13 |
| 2014-04-07 |
update statutory_documents 06/04/14 FULL LIST |
| 2014-03-03 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY GUY NICHOLAS TURNER |
| 2013-10-18 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN DAVID PRESS |
| 2013-09-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-07-22 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD AMBROSE ACKER |
| 2013-07-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-06 => 2013-04-06 |
| 2013-06-25 |
update returns_next_due_date 2013-05-04 => 2014-05-04 |
| 2013-06-21 |
delete sic_code 56101 - Licenced restaurants |
| 2013-06-21 |
insert sic_code 56101 - Licensed restaurants |
| 2013-06-19 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/12 |
| 2013-04-08 |
update statutory_documents 06/04/13 FULL LIST |
| 2012-09-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THOMAS RIMMER |
| 2012-08-01 |
update statutory_documents DIRECTOR APPOINTED MISS ELISABETH FLORENCE LEONA ACKER |
| 2012-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK WALL |
| 2012-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS RIMMER |
| 2012-04-10 |
update statutory_documents 06/04/12 FULL LIST |
| 2012-03-21 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/11 |
| 2011-10-25 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-04-15 |
update statutory_documents 06/04/11 FULL LIST |
| 2011-03-14 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/10 |
| 2010-04-15 |
update statutory_documents 06/04/10 FULL LIST |
| 2010-03-17 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/09 |
| 2009-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE FRENKEL ACKER / 06/10/2009 |
| 2009-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK DAVID WALL / 06/10/2009 |
| 2009-10-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS RIMMER / 06/10/2009 |
| 2009-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS RIMMER / 06/10/2009 |
| 2009-05-29 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08 |
| 2009-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLARE ACKER / 01/03/2009 |
| 2009-04-17 |
update statutory_documents RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 2009-02-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LEONA FRENKEL |
| 2008-05-01 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/07 |
| 2008-04-10 |
update statutory_documents RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
| 2007-04-27 |
update statutory_documents RETURN MADE UP TO 06/04/07; NO CHANGE OF MEMBERS |
| 2007-04-10 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/06 |
| 2006-05-08 |
update statutory_documents RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS |
| 2006-05-02 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/05 |
| 2005-05-20 |
update statutory_documents RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS |
| 2005-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-05-04 |
update statutory_documents RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS |
| 2004-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-04-14 |
update statutory_documents RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS |
| 2003-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/02 |
| 2002-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/01 |
| 2002-04-17 |
update statutory_documents RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS |
| 2001-04-24 |
update statutory_documents RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS |
| 2001-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00 |
| 2001-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-04 |
update statutory_documents RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS |
| 2000-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99 |
| 1999-12-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-12-13 |
update statutory_documents SECRETARY RESIGNED |
| 1999-04-15 |
update statutory_documents RETURN MADE UP TO 06/04/99; CHANGE OF MEMBERS |
| 1999-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98 |
| 1998-11-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-11-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-07-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-06-25 |
update statutory_documents SECRETARY RESIGNED |
| 1998-04-09 |
update statutory_documents RETURN MADE UP TO 06/04/98; NO CHANGE OF MEMBERS |
| 1998-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97 |
| 1997-05-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-04-09 |
update statutory_documents RETURN MADE UP TO 06/04/97; FULL LIST OF MEMBERS |
| 1997-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96 |
| 1996-04-14 |
update statutory_documents RETURN MADE UP TO 06/04/96; CHANGE OF MEMBERS |
| 1996-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95 |
| 1995-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-04-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-04-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1995-04-09 |
update statutory_documents RETURN MADE UP TO 06/04/95; NO CHANGE OF MEMBERS |
| 1995-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/94 |
| 1994-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93 |
| 1994-06-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-04-20 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-04-20 |
update statutory_documents RETURN MADE UP TO 16/04/94; FULL LIST OF MEMBERS |
| 1994-03-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-11-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-04-21 |
update statutory_documents RETURN MADE UP TO 16/04/93; NO CHANGE OF MEMBERS |
| 1993-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92 |
| 1992-04-23 |
update statutory_documents RETURN MADE UP TO 16/04/92; CHANGE OF MEMBERS |
| 1992-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91 |
| 1992-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-05-08 |
update statutory_documents RETURN MADE UP TO 16/04/91; FULL LIST OF MEMBERS |
| 1991-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90 |
| 1991-01-07 |
update statutory_documents £ IC 150000/130000
03/12/90
£ SR 20000@1=20000 |
| 1990-12-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-12-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-12-07 |
update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 21/11/90 |
| 1990-05-24 |
update statutory_documents RETURN MADE UP TO 17/04/90; FULL LIST OF MEMBERS |
| 1990-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/89 |
| 1989-06-09 |
update statutory_documents RETURN MADE UP TO 06/04/89; FULL LIST OF MEMBERS |
| 1989-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/88 |
| 1988-04-27 |
update statutory_documents RETURN MADE UP TO 22/03/88; FULL LIST OF MEMBERS |
| 1988-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87 |
| 1987-10-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-10-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-06-18 |
update statutory_documents RETURN MADE UP TO 07/04/87; FULL LIST OF MEMBERS |
| 1987-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/86 |
| 1986-07-05 |
update statutory_documents RETURN MADE UP TO 20/06/86; FULL LIST OF MEMBERS |
| 1986-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/85 |
| 1931-07-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |