| Date | Description |
|---|
| 2023-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE DUNN |
| 2023-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOPHIA DUNN |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-30 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-08-31 => 2023-05-31 |
| 2022-06-20 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2022-08-31 |
| 2021-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-30 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/20, WITH UPDATES |
| 2020-10-05 |
update statutory_documents 05/10/20 STATEMENT OF CAPITAL GBP 30 |
| 2020-09-11 |
update statutory_documents SOLVENCY STATEMENT DATED 03/09/20 |
| 2020-09-11 |
update statutory_documents REDUCE ISSUED CAPITAL 03/09/2020 |
| 2020-09-11 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2020-06-08 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-28 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CATHERINE MARGARET MARY DUNN / 22/12/2019 |
| 2020-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SOPHIA DUNN / 22/12/2019 |
| 2020-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FRANCIS DUNN / 22/12/2019 |
| 2020-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE FRANCES DUNN / 22/12/2019 |
| 2020-02-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD FRANCIS DUNN / 22/12/2019 |
| 2020-02-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD FRANCIS DUNN / 22/12/2019 |
| 2020-02-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CLAIRE FRANCES DUNN / 22/12/2019 |
| 2019-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-24 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 2018-05-11 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-11 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-04-04 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2018-02-15 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER LEWIS PLUMMER |
| 2018-02-05 |
update statutory_documents DIRECTOR APPOINTED MISS CATHERINE MARGARET MARY DUNN |
| 2018-02-05 |
update statutory_documents DIRECTOR APPOINTED MISS SOPHIA DUNN |
| 2017-12-10 |
delete address 13 NEW ROAD ROCHESTER KENT ME1 1BG |
| 2017-12-10 |
insert address 1 - 3 MANOR ROAD CHATHAM ENGLAND ME4 6AE |
| 2017-12-10 |
update registered_address |
| 2017-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2017 FROM
13 NEW ROAD
ROCHESTER
KENT
ME1 1BG |
| 2017-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES |
| 2017-11-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE FRANCES DUNN |
| 2017-11-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD FRANCIS DUNN |
| 2017-11-06 |
update statutory_documents CESSATION OF TRINITY EXTRA LIMITED AS A PSC |
| 2017-04-27 |
update num_mort_outstanding 1 => 0 |
| 2017-04-27 |
update num_mort_satisfied 2 => 3 |
| 2017-02-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2017-02-10 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-02-10 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-01-12 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-01-09 |
update num_mort_outstanding 2 => 1 |
| 2017-01-09 |
update num_mort_satisfied 1 => 2 |
| 2016-12-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2016-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-20 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-12-09 |
update returns_last_madeup_date 2014-11-01 => 2015-11-01 |
| 2015-12-09 |
update returns_next_due_date 2015-11-29 => 2016-11-29 |
| 2015-11-13 |
update statutory_documents 01/11/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-06-30 => 2016-05-31 |
| 2015-04-08 |
update accounts_next_due_date 2015-05-31 => 2015-06-30 |
| 2015-03-17 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-01 => 2014-11-01 |
| 2014-12-07 |
update returns_next_due_date 2014-11-29 => 2015-11-29 |
| 2014-11-10 |
update statutory_documents 01/11/14 FULL LIST |
| 2014-03-08 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-03-08 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-02-14 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-01 => 2013-11-01 |
| 2013-12-07 |
update returns_next_due_date 2013-11-29 => 2014-11-29 |
| 2013-11-07 |
update statutory_documents 01/11/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-01 => 2012-11-01 |
| 2013-06-23 |
update returns_next_due_date 2012-11-29 => 2013-11-29 |
| 2013-01-22 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-11-06 |
update statutory_documents 01/11/12 FULL LIST |
| 2012-01-26 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-11-21 |
update statutory_documents 01/11/11 FULL LIST |
| 2010-12-16 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-11-04 |
update statutory_documents 01/11/10 FULL LIST |
| 2010-01-31 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-12-09 |
update statutory_documents 01/11/09 FULL LIST |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FRANCIS DUNN / 08/12/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE FRANCES DUNN / 08/12/2009 |
| 2009-12-07 |
update statutory_documents PREVEXT FROM 30/06/2009 TO 31/08/2009 |
| 2009-12-07 |
update statutory_documents 01/11/08 FULL LIST |
| 2009-04-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2009-02-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-11-26 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ANDREW HONNOR |
| 2008-11-01 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED RICHARD FRANCIS DUNN |
| 2008-11-01 |
update statutory_documents DIRECTOR APPOINTED CLAIRE FRANCES DUNN |
| 2008-10-27 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY SIMON HARDEN HONNOR LOGGED FORM |
| 2008-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2008 FROM
GLOBE HOUSE ECLIPSE PARK
SITTINGBOURNE ROAD
MAIDSTONE
KENT
ME14 3EN |
| 2008-10-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW HONNOR |
| 2008-10-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ELIZABETH HONNOR |
| 2008-10-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROY HONNOR |
| 2008-10-22 |
update statutory_documents SECRETARY APPOINTED ANDREW DAVID HONNOR |
| 2008-10-22 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ELIZABETH HONNOR |
| 2008-10-21 |
update statutory_documents COMPANY NAME CHANGED HONNORS,LIMITED
CERTIFICATE ISSUED ON 21/10/08 |
| 2008-10-02 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-03-18 |
update statutory_documents GBP IC 50000/46000
01/12/07
GBP SR 4000@1=4000 |
| 2007-11-14 |
update statutory_documents RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS |
| 2007-09-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/07 FROM:
STAR HOUSE
PUDDING LANE
MAIDSTONE
KENT ME14 1LT |
| 2006-11-22 |
update statutory_documents RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 2006-11-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2005-11-11 |
update statutory_documents RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 2005-10-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-09 |
update statutory_documents RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 2004-10-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2003-11-11 |
update statutory_documents RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS |
| 2003-10-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/03 FROM:
13 NEW ROAD
ROCHESTER
KENT
ME1 1BG |
| 2002-11-14 |
update statutory_documents RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS |
| 2002-08-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2001-11-09 |
update statutory_documents RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS |
| 2001-08-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2000-11-23 |
update statutory_documents RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS |
| 2000-09-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 1999-11-16 |
update statutory_documents RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS |
| 1999-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 1998-11-10 |
update statutory_documents RETURN MADE UP TO 16/11/98; FULL LIST OF MEMBERS |
| 1998-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1998-08-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-19 |
update statutory_documents RETURN MADE UP TO 16/11/97; FULL LIST OF MEMBERS |
| 1997-11-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 1996-11-12 |
update statutory_documents RETURN MADE UP TO 16/11/96; NO CHANGE OF MEMBERS |
| 1996-09-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 1995-11-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-11-08 |
update statutory_documents RETURN MADE UP TO 16/11/95; NO CHANGE OF MEMBERS |
| 1995-11-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 1994-11-15 |
update statutory_documents RETURN MADE UP TO 16/11/94; FULL LIST OF MEMBERS |
| 1994-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1994-09-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-15 |
update statutory_documents RETURN MADE UP TO 16/11/93; NO CHANGE OF MEMBERS |
| 1993-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 1992-12-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-12-23 |
update statutory_documents RETURN MADE UP TO 16/11/92; CHANGE OF MEMBERS |
| 1992-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1991-12-06 |
update statutory_documents RETURN MADE UP TO 16/11/91; FULL LIST OF MEMBERS |
| 1991-11-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/91 |
| 1990-11-20 |
update statutory_documents RETURN MADE UP TO 16/11/90; FULL LIST OF MEMBERS |
| 1990-11-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/90 |
| 1989-11-28 |
update statutory_documents RETURN MADE UP TO 16/11/89; FULL LIST OF MEMBERS |
| 1989-11-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/89 |
| 1989-06-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/89 FROM:
19 EARL STREET,
MAIDSTONE
ME14 1PW |
| 1988-11-16 |
update statutory_documents RETURN MADE UP TO 11/11/88; FULL LIST OF MEMBERS |
| 1988-11-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/88 |
| 1988-09-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-02-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-12-09 |
update statutory_documents RETURN MADE UP TO 04/12/87; FULL LIST OF MEMBERS |
| 1987-12-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/87 |
| 1986-12-06 |
update statutory_documents RETURN MADE UP TO 05/12/86; FULL LIST OF MEMBERS |
| 1986-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
| 1919-12-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |