| Date | Description |
|---|
| 2023-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/23, NO UPDATES |
| 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 |
| 2023-05-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2022-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2021-08-07 |
delete address 116 ELM PARK MANSIONS PARK WALK LONDON ENGLAND SW10 0AR |
| 2021-08-07 |
insert address THE MANOR HOUSE LADY MARGARET MANOR ROAD DODDINGTON SITTINGBOURNE ENGLAND ME9 0NT |
| 2021-08-07 |
update registered_address |
| 2021-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2021 FROM
116 ELM PARK MANSIONS
PARK WALK
LONDON
SW10 0AR
ENGLAND |
| 2021-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS LEEMING / 29/07/2021 |
| 2021-07-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR THOMAS LEEMING / 29/07/2021 |
| 2021-07-29 |
update statutory_documents CESSATION OF ROSALIND FINNEY AS A PSC |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/21, 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 |
| 2021-05-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 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 |
| 2020-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES |
| 2020-05-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 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 |
| 2019-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
| 2019-05-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-06-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-06-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES |
| 2018-05-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2017-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES |
| 2017-07-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSALIND FINNEY |
| 2017-07-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS LEEMING |
| 2017-06-09 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-09 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-30 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-12-21 |
update num_mort_charges 0 => 1 |
| 2016-12-21 |
update num_mort_outstanding 0 => 1 |
| 2016-11-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 006473370001 |
| 2016-08-07 |
delete sic_code 41100 - Development of building projects |
| 2016-08-07 |
delete sic_code 42990 - Construction of other civil engineering projects n.e.c. |
| 2016-08-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2016-08-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2016-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 2016-07-08 |
delete address 1 STATION COURT, STATION APPROACH BOROUGH GREEN SEVENOAKS KENT TN15 8AD |
| 2016-07-08 |
insert address 116 ELM PARK MANSIONS PARK WALK LONDON ENGLAND SW10 0AR |
| 2016-07-08 |
insert sic_code 41100 - Development of building projects |
| 2016-07-08 |
update registered_address |
| 2016-07-08 |
update returns_last_madeup_date 2016-03-31 => 2016-06-23 |
| 2016-07-08 |
update returns_next_due_date 2017-04-28 => 2017-07-21 |
| 2016-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2016 FROM
1 STATION COURT, STATION APPROACH
BOROUGH GREEN
SEVENOAKS
KENT
TN15 8AD |
| 2016-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2016 FROM
116 ELM PARK MANSIONS
PARK WALK
LONDON
SW10 0AR
ENGLAND |
| 2016-06-23 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS LEEMING |
| 2016-06-23 |
update statutory_documents DIRECTOR APPOINTED MRS ROSALIND FINNEY |
| 2016-06-23 |
update statutory_documents 23/06/16 FULL LIST |
| 2016-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE LEEMING |
| 2016-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEEMING |
| 2016-06-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLINE LEEMING |
| 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 |
| 2016-05-14 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-14 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
| 2016-04-04 |
update statutory_documents 31/03/16 FULL LIST |
| 2015-06-09 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-22 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
delete address 1 STATION APPROACH BOROUGH GREEN SEVENOAKS KENT TN15 8AD |
| 2015-05-08 |
insert address 1 STATION COURT, STATION APPROACH BOROUGH GREEN SEVENOAKS KENT TN15 8AD |
| 2015-05-08 |
update registered_address |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-05-08 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
| 2015-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2015 FROM
1 STATION APPROACH
BOROUGH GREEN
SEVENOAKS
KENT
TN15 8AD |
| 2015-04-07 |
update statutory_documents 31/03/15 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-23 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address 1 STATION APPROACH BOROUGH GREEN SEVENOAKS KENT ENGLAND TN15 8AD |
| 2014-05-07 |
insert address 1 STATION APPROACH BOROUGH GREEN SEVENOAKS KENT TN15 8AD |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-05-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
| 2014-04-23 |
update statutory_documents 31/03/14 FULL LIST |
| 2014-03-08 |
delete address 15 QUARRY HILL ROAD BOROUGH GREEN SEVENOAKS KENT TN15 8RQ |
| 2014-03-08 |
insert address 1 STATION APPROACH BOROUGH GREEN SEVENOAKS KENT ENGLAND TN15 8AD |
| 2014-03-08 |
update registered_address |
| 2014-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2014 FROM
15 QUARRY HILL ROAD
BOROUGH GREEN
SEVENOAKS
KENT
TN15 8RQ |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-14 => 2013-03-31 |
| 2013-06-25 |
update returns_next_due_date 2013-05-12 => 2014-04-28 |
| 2013-05-24 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-04-12 |
update statutory_documents 31/03/13 FULL LIST |
| 2012-05-31 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2012-04-16 |
update statutory_documents 14/04/12 FULL LIST |
| 2011-05-31 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2011-04-14 |
update statutory_documents 14/04/11 FULL LIST |
| 2010-05-31 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2010-05-05 |
update statutory_documents 14/04/10 FULL LIST |
| 2010-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LEEMING / 14/04/2010 |
| 2010-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE JILL LEEMING / 14/04/2010 |
| 2009-10-04 |
update statutory_documents 14/04/09 FULL LIST AMEND |
| 2009-09-01 |
update statutory_documents RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 2009-08-27 |
update statutory_documents RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS |
| 2009-08-27 |
update statutory_documents RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
| 2009-08-27 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2009-01-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 2007-07-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-06-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2006-06-02 |
update statutory_documents RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 2005-07-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2005-05-27 |
update statutory_documents RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
| 2004-07-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 2004-06-18 |
update statutory_documents RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS |
| 2003-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 2003-05-13 |
update statutory_documents RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS |
| 2002-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 2002-07-02 |
update statutory_documents RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS |
| 2001-07-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00 |
| 2001-07-06 |
update statutory_documents RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS |
| 2000-06-28 |
update statutory_documents RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS |
| 2000-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
| 2000-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/00 FROM:
GROUND FLOOR
STATION HOUSE STATION APPROACH
OTFORD
KENT TN14 5QY |
| 1999-06-11 |
update statutory_documents RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS |
| 1999-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
| 1999-05-27 |
update statutory_documents RETURN MADE UP TO 14/04/98; FULL LIST OF MEMBERS |
| 1998-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97 |
| 1998-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/98 FROM:
SURREY HOUSE
SURREY STREET
CROYDON
SURREY CRO 1SZ |
| 1997-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96 |
| 1997-05-16 |
update statutory_documents RETURN MADE UP TO 14/04/97; NO CHANGE OF MEMBERS |
| 1996-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/95 |
| 1996-07-16 |
update statutory_documents RETURN MADE UP TO 14/04/96; NO CHANGE OF MEMBERS |
| 1995-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/94 |
| 1995-06-07 |
update statutory_documents RETURN MADE UP TO 14/04/95; FULL LIST OF MEMBERS |
| 1994-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/93 |
| 1994-06-06 |
update statutory_documents RETURN MADE UP TO 14/04/94; NO CHANGE OF MEMBERS |
| 1993-08-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/92 |
| 1993-08-19 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 23/06/93 |
| 1993-07-15 |
update statutory_documents RETURN MADE UP TO 14/04/93; NO CHANGE OF MEMBERS |
| 1993-07-01 |
update statutory_documents RETURN MADE UP TO 14/04/92; FULL LIST OF MEMBERS |
| 1992-01-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-01-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1991-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/90 |
| 1991-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/91 |
| 1991-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-10 |
update statutory_documents RETURN MADE UP TO 14/04/91; FULL LIST OF MEMBERS |
| 1991-06-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-02-28 |
update statutory_documents RETURN MADE UP TO 03/06/90; FULL LIST OF MEMBERS |
| 1990-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/89 |
| 1990-05-11 |
update statutory_documents RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS |
| 1990-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/88 |
| 1990-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/90 FROM:
PARK HOUSE
22 PARK STREET
CROYDON
CRO 1YE |
| 1990-01-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1988-05-04 |
update statutory_documents RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS |
| 1988-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/87 |
| 1960-01-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |