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 |
2023-04-07 |
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 |
2022-12-01 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/22, NO UPDATES |
2022-01-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
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 |
2021-12-21 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-01-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
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 |
2019-11-29 |
update statutory_documents DIRECTOR APPOINTED MR HENRY GLENDOWER POUND |
2019-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA MARJORIE POUND / 20/11/2019 |
2019-11-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS PAMELA MARJORIE POUND / 20/11/2019 |
2019-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES |
2019-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY POUND |
2019-11-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2018-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-10-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-12-09 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-12-09 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-11-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
2017-01-08 |
update accounts_last_madeup_date 2014-12-31 => 2016-03-31 |
2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-07 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-11-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS PAMELA MARJORIE POUND / 24/11/2016 |
2016-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
2016-01-08 |
update returns_last_madeup_date 2014-11-21 => 2015-11-21 |
2016-01-08 |
update returns_next_due_date 2015-12-19 => 2016-12-19 |
2015-12-08 |
update account_ref_month 12 => 3 |
2015-12-08 |
update accounts_next_due_date 2016-09-30 => 2016-12-31 |
2015-12-03 |
update statutory_documents 21/11/15 FULL LIST |
2015-11-12 |
update statutory_documents CURREXT FROM 31/12/2015 TO 31/03/2016 |
2015-08-11 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-08-11 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-07-02 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2014-12-07 |
update returns_last_madeup_date 2013-11-21 => 2014-11-21 |
2014-12-07 |
update returns_next_due_date 2014-12-19 => 2015-12-19 |
2014-11-24 |
update statutory_documents 21/11/14 FULL LIST |
2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-06-17 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2013-12-07 |
delete address 2 KNOLE WAY SEVENOAKS KENT ENGLAND TN13 3RS |
2013-12-07 |
insert address 2 KNOLE WAY SEVENOAKS KENT TN13 3RS |
2013-12-07 |
update registered_address |
2013-12-07 |
update returns_last_madeup_date 2012-11-21 => 2013-11-21 |
2013-12-07 |
update returns_next_due_date 2013-12-19 => 2014-12-19 |
2013-11-28 |
update statutory_documents 21/11/13 FULL LIST |
2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-07-01 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-06-23 |
update returns_last_madeup_date 2011-11-21 => 2012-11-21 |
2013-06-23 |
update returns_next_due_date 2012-12-19 => 2013-12-19 |
2012-11-21 |
update statutory_documents 21/11/12 FULL LIST |
2012-05-18 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2011-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2011 FROM
WALNUTS
91A HITCHEN HATCH LANE
SEVENOAKS
KENT
TN13 3BD |
2011-11-23 |
update statutory_documents 21/11/11 FULL LIST |
2011-11-23 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BEGBIE PHILLIPS & HAYLEY LTD / 23/11/2011 |
2011-09-08 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2010-11-25 |
update statutory_documents 21/11/10 FULL LIST |
2010-08-19 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2009-11-28 |
update statutory_documents 21/11/09 FULL LIST |
2009-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA MARJORIE POUND / 21/11/2009 |
2009-11-27 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BEGBIE PHILLIPS & HAYLEY LTD / 21/11/2009 |
2009-09-07 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2008-11-21 |
update statutory_documents RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
2008-09-30 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2007-12-05 |
update statutory_documents RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
2007-06-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2006-11-24 |
update statutory_documents RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
2006-08-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
2005-11-28 |
update statutory_documents RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
2005-09-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
2004-11-11 |
update statutory_documents RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
2004-06-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
2003-12-02 |
update statutory_documents RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS |
2003-09-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
2002-12-07 |
update statutory_documents RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS |
2002-09-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
2001-11-28 |
update statutory_documents RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS |
2001-07-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
2000-11-23 |
update statutory_documents RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS |
2000-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
1999-12-06 |
update statutory_documents RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS |
1999-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1998-11-30 |
update statutory_documents RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS |
1998-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1997-12-08 |
update statutory_documents RETURN MADE UP TO 21/11/97; FULL LIST OF MEMBERS |
1997-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
1996-11-26 |
update statutory_documents RETURN MADE UP TO 21/11/96; NO CHANGE OF MEMBERS |
1996-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
1995-11-22 |
update statutory_documents RETURN MADE UP TO 21/11/95; NO CHANGE OF MEMBERS |
1995-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
1994-11-17 |
update statutory_documents RETURN MADE UP TO 21/11/94; FULL LIST OF MEMBERS |
1994-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
1994-01-25 |
update statutory_documents RETURN MADE UP TO 21/11/93; FULL LIST OF MEMBERS |
1993-11-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
1992-12-04 |
update statutory_documents RETURN MADE UP TO 21/11/92; NO CHANGE OF MEMBERS |
1992-10-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-08-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
1992-01-07 |
update statutory_documents AUDITOR'S RESIGNATION |
1991-12-05 |
update statutory_documents RETURN MADE UP TO 21/11/91; NO CHANGE OF MEMBERS |
1991-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1990-11-23 |
update statutory_documents RETURN MADE UP TO 21/11/90; FULL LIST OF MEMBERS |
1990-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1990-04-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1990-03-29 |
update statutory_documents RETURN MADE UP TO 23/02/90; FULL LIST OF MEMBERS |
1990-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1990-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/90 FROM:
BEGBIE HOUSE
105 LONDON ROAD
SEVENOAKS
KENT TN13 1BH |
1988-11-24 |
update statutory_documents RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS |
1988-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1988-10-31 |
update statutory_documents DIRECTOR RESIGNED |
1988-01-28 |
update statutory_documents DIRECTOR RESIGNED |
1987-11-23 |
update statutory_documents RETURN MADE UP TO 16/11/87; FULL LIST OF MEMBERS |
1987-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1986-08-29 |
update statutory_documents RETURN MADE UP TO 25/08/86; FULL LIST OF MEMBERS |
1986-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |