| Date | Description |
|---|
| 2023-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/23, WITH UPDATES |
| 2023-10-25 |
update statutory_documents 01/10/23 STATEMENT OF CAPITAL GBP 400 |
| 2023-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DI MARCO / 02/10/2023 |
| 2023-10-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANTHONY DI MARCO / 02/10/2023 |
| 2023-10-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TONY DI MARCO / 02/10/2023 |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-25 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2023-01-06 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
1 THE TATT
HIGH STREET YALDING
MAIDSTONE
KENT
ME18 6HT
ENGLAND |
| 2023-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-29 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2022-03-07 |
delete address 1 THE TATT HIGH STREET YALDING MAIDSTONE KENT ME18 6HT |
| 2022-03-07 |
insert address THE CHERRY PATCH LINTON HILL LINTON MAIDSTONE ENGLAND ME17 4AP |
| 2022-03-07 |
update registered_address |
| 2022-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/2022 FROM
1 THE TATT
HIGH STREET YALDING
MAIDSTONE
KENT
ME18 6HT |
| 2022-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 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 |
| 2021-09-20 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2021-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-29 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-31 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2019-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-15 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2018-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-14 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-20 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-01-07 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2015-12-31 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-17 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-22 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-26 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 1 THE TATT HIGH STREET YALDING MAIDSTONE KENT UNITED KINGDOM ME18 6HT |
| 2014-02-07 |
insert address 1 THE TATT HIGH STREET YALDING MAIDSTONE KENT ME18 6HT |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-02 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-13 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-05 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-10-05 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2012 FROM
ONE THE TATT
HIGH STREET
YALDING
KENT
ME18 6HT |
| 2012-01-02 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-09-30 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-01-02 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-10-20 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-02-08 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-02-08 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-02-08 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DI MARCO / 31/12/2009 |
| 2010-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAULINE MARIA MACK / 31/12/2009 |
| 2009-10-25 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-01-15 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-10-30 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-02-12 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2008-02-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-02-11 |
update statutory_documents SECRETARY RESIGNED |
| 2007-10-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-02-06 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-10-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-24 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-11-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-02-28 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-11-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-01-15 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-12-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-02-10 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-06-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-01-26 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-10-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-01-20 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-01-12 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-01-14 |
update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 1998-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-01-13 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 1997-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/97 FROM:
1 CHURCH FARM COTTAGES
COLLIER STREET
MARDEN
KENT TN12 9RT |
| 1997-02-05 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 1996-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-01-23 |
update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 1995-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-01-31 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 1994-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-10-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-02-21 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 1993-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-03-01 |
update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 1993-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-04-03 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 1991-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-06-18 |
update statutory_documents RETURN MADE UP TO 29/10/90; FULL LIST OF MEMBERS |
| 1990-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-08-20 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/90 FROM:
114 WEEK STREET
MAIDSTONE
KENT |
| 1990-01-31 |
update statutory_documents RETURN MADE UP TO 31/12/79; FULL LIST OF MEMBERS |
| 1990-01-31 |
update statutory_documents RETURN MADE UP TO 31/12/80; FULL LIST OF MEMBERS |
| 1990-01-31 |
update statutory_documents RETURN MADE UP TO 31/12/81; FULL LIST OF MEMBERS |
| 1990-01-31 |
update statutory_documents RETURN MADE UP TO 31/12/82; FULL LIST OF MEMBERS |
| 1990-01-31 |
update statutory_documents RETURN MADE UP TO 31/12/83; FULL LIST OF MEMBERS |
| 1990-01-31 |
update statutory_documents RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS |
| 1990-01-31 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 1990-01-31 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1990-01-31 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1990-01-31 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1990-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1990-01-04 |
update statutory_documents ORDER OF COURT - RESTORATION 04/01/90 |
| 1989-04-19 |
update statutory_documents DISSOLVED |
| 1989-04-19 |
update statutory_documents COMPANY ADDED TO THE REGISTER |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1956-11-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |