Date | Description |
2023-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/23, NO UPDATES |
2023-07-10 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN ANN WALKER |
2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN BEECH |
2023-04-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
2023-04-07 |
delete address LINTON PARK LINTON MAIDSTONE KENT ME17 4AB |
2023-04-07 |
insert address WROTHAM PLACE BULL LANE WROTHAM NEAR SEVENOAKS KENT ENGLAND TN15 7AE |
2023-04-07 |
update registered_address |
2023-04-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JOHN INGHAM & SONS LIMITED / 20/03/2023 |
2023-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2023 FROM
LINTON PARK
LINTON
MAIDSTONE
KENT
ME17 4AB |
2022-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/22, NO UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-05-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
2021-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/21, WITH UPDATES |
2021-03-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
2021-03-19 |
update statutory_documents ADOPT ARTICLES 10/03/2021 |
2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-10-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
2020-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
2019-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES |
2018-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES |
2018-04-27 |
update statutory_documents SECRETARY APPOINTED MR AMARPAL TAKK |
2018-04-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIA MORTON |
2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-02-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
2017-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES |
2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-06-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
2016-09-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-09-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-08-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
2016-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
2015-10-27 |
update statutory_documents DIRECTOR APPOINTED GRAHAM HAROLD MCLEAN |
2015-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM PERKINS |
2015-08-12 |
update returns_last_madeup_date 2014-07-02 => 2015-07-02 |
2015-08-12 |
update returns_next_due_date 2015-07-30 => 2016-07-30 |
2015-07-21 |
update statutory_documents 02/07/15 FULL LIST |
2015-06-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-06-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-08-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
2014-08-07 |
update returns_last_madeup_date 2013-07-02 => 2014-07-02 |
2014-08-07 |
update returns_next_due_date 2014-07-30 => 2015-07-30 |
2014-07-28 |
update statutory_documents 02/07/14 FULL LIST |
2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-08-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
2013-08-01 |
update returns_last_madeup_date 2012-07-02 => 2013-07-02 |
2013-08-01 |
update returns_next_due_date 2013-07-30 => 2014-07-30 |
2013-07-19 |
update statutory_documents 02/07/13 FULL LIST |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-21 |
delete sic_code 7499 - Non-trading company |
2013-06-21 |
insert sic_code 74990 - Non-trading company |
2013-06-21 |
update returns_last_madeup_date 2011-07-02 => 2012-07-02 |
2013-06-21 |
update returns_next_due_date 2012-07-30 => 2013-07-30 |
2012-08-13 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
2012-08-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
2012-07-24 |
update statutory_documents 02/07/12 FULL LIST |
2011-09-16 |
update statutory_documents SECRETARY APPOINTED JULIA ALISON MORTON |
2011-09-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANIL MATHUR |
2011-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
2011-07-20 |
update statutory_documents 02/07/11 FULL LIST |
2011-04-14 |
update statutory_documents SECRETARY APPOINTED ANIL KUMAR MATHUR |
2011-04-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL CONWAY |
2010-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
2010-08-02 |
update statutory_documents 02/07/10 FULL LIST |
2010-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM COURTNEY PERKINS / 28/10/2009 |
2009-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
2009-07-22 |
update statutory_documents RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
2008-08-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
2008-07-22 |
update statutory_documents RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS |
2007-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
2007-07-25 |
update statutory_documents RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS |
2007-01-08 |
update statutory_documents DIRECTOR RESIGNED |
2006-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
2006-07-26 |
update statutory_documents RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS |
2005-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
2005-07-25 |
update statutory_documents RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS |
2004-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-07-14 |
update statutory_documents RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS |
2004-07-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
2003-12-29 |
update statutory_documents DIRECTOR RESIGNED |
2003-08-04 |
update statutory_documents RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS |
2003-07-15 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-07-15 |
update statutory_documents SECRETARY RESIGNED |
2003-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
2002-07-08 |
update statutory_documents RETURN MADE UP TO 02/07/02; NO CHANGE OF MEMBERS |
2002-04-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
2001-07-04 |
update statutory_documents RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS |
2001-05-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
2000-07-12 |
update statutory_documents RETURN MADE UP TO 02/07/00; NO CHANGE OF MEMBERS |
2000-07-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
1999-07-09 |
update statutory_documents RETURN MADE UP TO 02/07/99; NO CHANGE OF MEMBERS |
1999-03-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
1998-07-15 |
update statutory_documents RETURN MADE UP TO 02/07/98; FULL LIST OF MEMBERS |
1998-07-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
1997-07-15 |
update statutory_documents RETURN MADE UP TO 02/07/97; FULL LIST OF MEMBERS |
1997-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-05-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1997-02-06 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/01/97 |
1996-09-23 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 16/08/96 |
1996-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-07-24 |
update statutory_documents RETURN MADE UP TO 02/07/96; FULL LIST OF MEMBERS |
1996-01-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1995-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-07-28 |
update statutory_documents RETURN MADE UP TO 02/07/95; FULL LIST OF MEMBERS |
1994-07-14 |
update statutory_documents RETURN MADE UP TO 02/07/94; FULL LIST OF MEMBERS |
1994-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1994-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-07-06 |
update statutory_documents RETURN MADE UP TO 02/07/93; FULL LIST OF MEMBERS |
1993-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
1993-02-21 |
update statutory_documents ADOPT MEM AND ARTS 15/02/93 |
1993-01-06 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
1992-12-17 |
update statutory_documents DIRECTOR RESIGNED |
1992-12-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-12-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1992-08-05 |
update statutory_documents RETURN MADE UP TO 02/07/92; CHANGE OF MEMBERS |
1992-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
1992-01-23 |
update statutory_documents DIRECTOR RESIGNED |
1991-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
1991-07-19 |
update statutory_documents RETURN MADE UP TO 02/07/91; FULL LIST OF MEMBERS |
1991-04-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1990-09-28 |
update statutory_documents RETURN MADE UP TO 02/07/90; FULL LIST OF MEMBERS |
1990-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
1990-04-30 |
update statutory_documents DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 30/09/89 |
1990-04-06 |
update statutory_documents DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 30/09/90 |
1989-11-14 |
update statutory_documents DIRECTOR RESIGNED |
1989-06-15 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09 |
1989-05-17 |
update statutory_documents RETURN MADE UP TO 20/04/89; FULL LIST OF MEMBERS |
1989-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
1988-05-20 |
update statutory_documents RETURN MADE UP TO 13/04/88; BULK LIST AVAILABLE SEPARATELY |
1988-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
1987-11-09 |
update statutory_documents DIRECTOR RESIGNED |
1987-07-03 |
update statutory_documents RETURN MADE UP TO 16/04/87; FULL LIST OF MEMBERS |
1987-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
1986-07-03 |
update statutory_documents RETURN MADE UP TO 17/04/86; FULL LIST OF MEMBERS |
1986-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/85 |