| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2022-05-17 => 2023-05-17 |
| 2023-08-07 |
update accounts_next_due_date 2024-02-17 => 2025-02-17 |
| 2023-07-19 |
update statutory_documents 17/05/23 TOTAL EXEMPTION FULL |
| 2023-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER JURAS / 21/05/2023 |
| 2023-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-17 => 2022-05-17 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-17 => 2024-02-17 |
| 2023-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/23, WITH UPDATES |
| 2022-10-25 |
update statutory_documents 17/05/22 TOTAL EXEMPTION FULL |
| 2022-10-08 |
update statutory_documents SECRETARY APPOINTED MRS VIRGINIA JURAS-WATSON |
| 2022-10-08 |
update statutory_documents CESSATION OF VERONICA JURAS AS A PSC |
| 2022-10-08 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 01/10/2022 |
| 2022-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VERONICA JURAS |
| 2022-10-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VERONICA JURAS |
| 2022-02-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
| 2022-02-07 |
update accounts_last_madeup_date 2020-05-17 => 2021-05-17 |
| 2022-02-07 |
update accounts_next_due_date 2022-02-17 => 2023-02-17 |
| 2022-01-08 |
update statutory_documents 17/05/21 UNAUDITED ABRIDGED |
| 2022-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-05-17 => 2020-05-17 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-17 => 2022-02-17 |
| 2020-11-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 17/05/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-17 => 2021-05-17 |
| 2020-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-05-17 => 2019-05-17 |
| 2019-12-07 |
update accounts_next_due_date 2020-02-17 => 2021-02-17 |
| 2019-11-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 17/05/19 |
| 2019-02-07 |
update account_category UNAUDITED ABRIDGED => null |
| 2019-02-07 |
update accounts_last_madeup_date 2017-05-17 => 2018-05-17 |
| 2019-02-07 |
update accounts_next_due_date 2019-02-17 => 2020-02-17 |
| 2019-01-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 17/05/18 |
| 2019-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-17 => 2017-05-17 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-17 => 2019-02-17 |
| 2018-01-13 |
update statutory_documents 17/05/17 UNAUDITED ABRIDGED |
| 2018-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES |
| 2017-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-05-17 => 2016-05-17 |
| 2016-12-20 |
update accounts_next_due_date 2017-02-17 => 2018-02-17 |
| 2016-10-14 |
update statutory_documents 17/05/16 TOTAL EXEMPTION SMALL |
| 2016-02-10 |
update returns_last_madeup_date 2015-01-02 => 2016-01-02 |
| 2016-02-10 |
update returns_next_due_date 2016-01-30 => 2017-01-30 |
| 2016-01-27 |
update statutory_documents 02/01/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2014-05-17 => 2015-05-17 |
| 2015-10-07 |
update accounts_next_due_date 2016-02-17 => 2017-02-17 |
| 2015-09-28 |
update statutory_documents 17/05/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-02 => 2015-01-02 |
| 2015-02-07 |
update returns_next_due_date 2015-01-30 => 2016-01-30 |
| 2015-01-05 |
update statutory_documents 02/01/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-05-17 => 2014-05-17 |
| 2014-10-07 |
update accounts_next_due_date 2015-02-17 => 2016-02-17 |
| 2014-09-24 |
update statutory_documents 17/05/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-02 => 2014-01-02 |
| 2014-02-07 |
update returns_next_due_date 2014-01-30 => 2015-01-30 |
| 2014-01-10 |
update statutory_documents 02/01/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-05-17 => 2013-05-17 |
| 2013-11-07 |
update accounts_next_due_date 2014-02-17 => 2015-02-17 |
| 2013-10-23 |
update statutory_documents 17/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-02 => 2013-01-02 |
| 2013-06-24 |
update returns_next_due_date 2013-01-30 => 2014-01-30 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-05-17 => 2012-05-17 |
| 2013-06-21 |
update accounts_next_due_date 2013-02-17 => 2014-02-17 |
| 2013-01-10 |
update statutory_documents DIRECTOR APPOINTED MRS VIRGINIA JURAS-WATSON |
| 2013-01-10 |
update statutory_documents 02/01/13 FULL LIST |
| 2012-07-16 |
update statutory_documents 17/05/12 TOTAL EXEMPTION SMALL |
| 2012-02-15 |
update statutory_documents 02/01/12 FULL LIST |
| 2011-10-14 |
update statutory_documents 17/05/11 TOTAL EXEMPTION SMALL |
| 2011-01-20 |
update statutory_documents 02/01/11 FULL LIST |
| 2010-07-19 |
update statutory_documents 17/05/10 TOTAL EXEMPTION SMALL |
| 2010-01-16 |
update statutory_documents 02/01/10 FULL LIST |
| 2010-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER JURAS / 02/01/2010 |
| 2010-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VERONICA JURAS / 02/01/2010 |
| 2009-07-30 |
update statutory_documents 17/05/09 TOTAL EXEMPTION SMALL |
| 2009-01-14 |
update statutory_documents RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS |
| 2008-09-23 |
update statutory_documents 17/05/08 TOTAL EXEMPTION SMALL |
| 2008-02-08 |
update statutory_documents RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS |
| 2007-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/05/07 |
| 2007-06-12 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 04/05/07 TO 17/05/07 |
| 2007-05-31 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-05-24 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/07 TO 04/05/07 |
| 2007-01-15 |
update statutory_documents RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS |
| 2006-07-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-03-03 |
update statutory_documents RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS |
| 2005-08-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-01-10 |
update statutory_documents RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS |
| 2004-09-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-01-15 |
update statutory_documents RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS |
| 2003-08-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-01-08 |
update statutory_documents RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS |
| 2002-12-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-31 |
update statutory_documents RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS |
| 2001-09-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 2001-01-18 |
update statutory_documents RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS |
| 2000-09-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 2000-01-05 |
update statutory_documents RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS |
| 1999-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99 |
| 1999-01-12 |
update statutory_documents RETURN MADE UP TO 02/01/99; FULL LIST OF MEMBERS |
| 1998-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98 |
| 1997-12-30 |
update statutory_documents RETURN MADE UP TO 02/01/98; NO CHANGE OF MEMBERS |
| 1997-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97 |
| 1997-01-22 |
update statutory_documents RETURN MADE UP TO 02/01/97; NO CHANGE OF MEMBERS |
| 1996-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/96 |
| 1996-01-05 |
update statutory_documents RETURN MADE UP TO 02/01/96; FULL LIST OF MEMBERS |
| 1995-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/95 |
| 1995-01-18 |
update statutory_documents RETURN MADE UP TO 02/01/95; NO CHANGE OF MEMBERS |
| 1994-09-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 1994-01-28 |
update statutory_documents RETURN MADE UP TO 02/01/94; NO CHANGE OF MEMBERS |
| 1993-09-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 1993-09-05 |
update statutory_documents S386 DISP APP AUDS 06/08/93 |
| 1993-03-09 |
update statutory_documents RETURN MADE UP TO 02/01/93; FULL LIST OF MEMBERS |
| 1992-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 1992-01-15 |
update statutory_documents RETURN MADE UP TO 02/01/92; NO CHANGE OF MEMBERS |
| 1992-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/92 FROM:
BROADWATER HOUSE
60 LONDON RD
TUNBRIDGE WELLS
KENT TN1 1DQ |
| 1991-10-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 1991-01-25 |
update statutory_documents RETURN MADE UP TO 02/01/91; NO CHANGE OF MEMBERS |
| 1990-09-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 1990-05-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 1990-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/88 |
| 1990-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/90 FROM:
43-45 QUARRTY
TUNBRIDGE WELLS
KENT |
| 1990-02-23 |
update statutory_documents RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS |
| 1989-06-14 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/89 FROM:
14 LAKE AVE
BROMLEY
KENT
BR1 4EN |
| 1988-05-31 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-04-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 1987-03-04 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-02-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
| 1980-11-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/11/80 |
| 1974-05-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/72 |
| 1959-07-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |