Date | Description |
2023-10-07 |
update num_mort_charges 104 => 105 |
2023-10-07 |
update num_mort_outstanding 16 => 17 |
2023-08-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 006632050105 |
2023-07-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
2023-06-20 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
2023-04-07 |
update num_mort_charges 100 => 104 |
2023-04-07 |
update num_mort_outstanding 22 => 16 |
2023-04-07 |
update num_mort_satisfied 78 => 88 |
2023-03-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 006632050104 |
2023-03-02 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER EDWARD GORDON BOWRA |
2022-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, NO UPDATES |
2022-12-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 62 |
2022-11-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006632050089 |
2022-11-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006632050090 |
2022-11-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006632050085 |
2022-11-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 53 |
2022-11-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 54 |
2022-11-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 57 |
2022-11-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 58 |
2022-11-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 59 |
2022-11-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 60 |
2022-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNE MANNING / 10/11/2022 |
2022-11-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 006632050102 |
2022-11-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 006632050103 |
2022-08-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 006632050101 |
2022-07-07 |
update num_mort_charges 98 => 100 |
2022-07-07 |
update num_mort_outstanding 20 => 22 |
2022-05-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 006632050099 |
2022-05-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 006632050100 |
2022-05-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
2022-04-01 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
2021-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-07-07 |
delete address CRANFIELDS FIRST FLOOR 43 FRIENDS ROAD CROYDON SURREY ENGLAND CR0 1ED |
2021-07-07 |
insert address CLIFF HOUSE CLIFF STREET RAMSGATE KENT ENGLAND CT11 9HY |
2021-07-07 |
update registered_address |
2021-07-07 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
2021-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2021 FROM
CRANFIELDS FIRST FLOOR 43 FRIENDS ROAD
CROYDON
SURREY
CR0 1ED
ENGLAND |
2021-04-07 |
update num_mort_charges 97 => 98 |
2021-04-07 |
update num_mort_outstanding 19 => 20 |
2021-02-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 006632050098 |
2021-02-07 |
update num_mort_charges 96 => 97 |
2021-02-07 |
update num_mort_outstanding 18 => 19 |
2020-12-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 006632050097 |
2020-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-03-19 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
2019-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
2019-11-07 |
update num_mort_charges 93 => 96 |
2019-11-07 |
update num_mort_outstanding 35 => 18 |
2019-11-07 |
update num_mort_satisfied 58 => 78 |
2019-10-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006632050065 |
2019-10-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006632050066 |
2019-10-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006632050067 |
2019-10-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006632050068 |
2019-10-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006632050069 |
2019-10-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006632050070 |
2019-10-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006632050071 |
2019-10-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006632050072 |
2019-10-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006632050073 |
2019-10-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006632050074 |
2019-10-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006632050075 |
2019-10-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006632050076 |
2019-10-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006632050077 |
2019-10-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006632050078 |
2019-10-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006632050079 |
2019-10-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006632050080 |
2019-10-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006632050081 |
2019-10-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006632050082 |
2019-10-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006632050083 |
2019-10-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006632050084 |
2019-10-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 006632050094 |
2019-10-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 006632050095 |
2019-10-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 006632050096 |
2019-09-07 |
update num_mort_charges 92 => 93 |
2019-09-07 |
update num_mort_outstanding 34 => 35 |
2019-08-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 006632050093 |
2019-07-07 |
update num_mort_charges 91 => 92 |
2019-07-07 |
update num_mort_satisfied 57 => 58 |
2019-06-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 006632050092 |
2019-06-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006632050091 |
2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-03-28 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
2019-01-07 |
update num_mort_charges 90 => 91 |
2019-01-07 |
update num_mort_outstanding 33 => 34 |
2018-12-06 |
update num_mort_outstanding 34 => 33 |
2018-12-06 |
update num_mort_satisfied 56 => 57 |
2018-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
2018-12-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 006632050091 |
2018-11-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006632050086 |
2018-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNE MANNING / 10/09/2018 |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-01-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-01-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2017-12-06 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O CRANFIELDS
LEON HOUSE SUITE 2 3RD FLOOR
233 HIGH STREET
CROYDON
SURREY
CR0 9XT
ENGLAND |
2017-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
2017-12-04 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
2017-08-07 |
update num_mort_charges 88 => 90 |
2017-08-07 |
update num_mort_outstanding 32 => 34 |
2017-07-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 006632050089 |
2017-07-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 006632050090 |
2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-03-30 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2017-01-07 |
delete address 43 FRIENDS ROAD 1ST FLOOR CROYDON SURREY ENGLAND CR0 1ED |
2017-01-07 |
insert address CRANFIELDS FIRST FLOOR 43 FRIENDS ROAD CROYDON SURREY ENGLAND CR0 1ED |
2017-01-07 |
update reg_address_care_of CRANFIELDS => null |
2017-01-07 |
update registered_address |
2016-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2016 FROM
C/O CRANFIELDS
43 FRIENDS ROAD
1ST FLOOR
CROYDON
SURREY
CR0 1ED
ENGLAND |
2016-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
2016-08-07 |
delete address LEON HOUSE SUITE 2 3RD FLOOR 233 HIGH STREET CROYDON SURREY CR0 9XT |
2016-08-07 |
insert address 43 FRIENDS ROAD 1ST FLOOR CROYDON SURREY ENGLAND CR0 1ED |
2016-08-07 |
update registered_address |
2016-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2016 FROM
C/O CRANFIELDS
LEON HOUSE SUITE 2 3RD FLOOR
233 HIGH STREET
CROYDON
SURREY
CR0 9XT |
2016-06-07 |
update num_mort_charges 85 => 88 |
2016-06-07 |
update num_mort_outstanding 30 => 32 |
2016-06-07 |
update num_mort_satisfied 55 => 56 |
2016-05-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 006632050087 |
2016-05-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 006632050088 |
2016-05-12 |
update num_mort_charges 84 => 85 |
2016-05-12 |
update num_mort_outstanding 29 => 30 |
2016-05-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 006632050086 |
2016-05-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51 |
2016-03-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 006632050085 |
2016-01-07 |
update num_mort_outstanding 34 => 29 |
2016-01-07 |
update num_mort_satisfied 50 => 55 |
2016-01-07 |
update returns_last_madeup_date 2014-11-30 => 2015-11-30 |
2016-01-07 |
update returns_next_due_date 2015-12-28 => 2016-12-28 |
2015-12-09 |
update statutory_documents 30/11/15 FULL LIST |
2015-12-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2015-12-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2015-12-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52 |
2015-12-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 55 |
2015-12-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 61 |
2015-12-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 63 |
2015-12-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 64 |
2015-11-25 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2015-11-07 |
update num_mort_charges 64 => 84 |
2015-11-07 |
update num_mort_outstanding 14 => 34 |
2015-10-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 006632050065 |
2015-10-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 006632050066 |
2015-10-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 006632050067 |
2015-10-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 006632050068 |
2015-10-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 006632050069 |
2015-10-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 006632050070 |
2015-10-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 006632050071 |
2015-10-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 006632050072 |
2015-10-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 006632050073 |
2015-10-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 006632050074 |
2015-10-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 006632050075 |
2015-10-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 006632050076 |
2015-10-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 006632050077 |
2015-10-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 006632050078 |
2015-10-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 006632050079 |
2015-10-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 006632050080 |
2015-10-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 006632050081 |
2015-10-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 006632050082 |
2015-10-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 006632050083 |
2015-10-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 006632050084 |
2015-01-07 |
update returns_last_madeup_date 2013-11-30 => 2014-11-30 |
2015-01-07 |
update returns_next_due_date 2014-12-28 => 2015-12-28 |
2014-12-05 |
update statutory_documents 30/11/14 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2014-10-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2014-09-03 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2014-01-07 |
delete address LEON HOUSE SUITE 2 3RD FLOOR 233 HIGH STREET CROYDON SURREY ENGLAND CR0 9XT |
2014-01-07 |
insert address LEON HOUSE SUITE 2 3RD FLOOR 233 HIGH STREET CROYDON SURREY CR0 9XT |
2014-01-07 |
update registered_address |
2014-01-07 |
update returns_last_madeup_date 2012-11-30 => 2013-11-30 |
2014-01-07 |
update returns_next_due_date 2013-12-28 => 2014-12-28 |
2013-12-11 |
update statutory_documents 30/11/13 FULL LIST |
2013-12-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
2013-12-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2013-12-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2013-11-08 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-24 |
update returns_last_madeup_date 2011-11-30 => 2012-11-30 |
2013-06-24 |
update returns_next_due_date 2012-12-28 => 2013-12-28 |
2013-02-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
2012-12-04 |
update statutory_documents 30/11/12 FULL LIST |
2012-05-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOANNE MANNING |
2012-01-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
2011-12-05 |
update statutory_documents 30/11/11 FULL LIST |
2011-11-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 64 |
2010-12-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
2010-12-09 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O CRANFIELDS
LEON HOUSE SUITE 2 3RD FLOOR
233 HIGH STREET
CROYDON
SURREY
CR0 9XT
ENGLAND |
2010-12-09 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
CRANFIELDS 3 CHURCH ROAD
CROYDON
SURREY
CR0 1SG
ENGLAND |
2010-12-09 |
update statutory_documents 30/11/10 FULL LIST |
2010-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2010 FROM
CRANFIELDS 3 CHURCH ROAD
CROYDON
SURREY
CR0 1SG
ENGLAND |
2010-09-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 63 |
2010-05-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 62 |
2009-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
2009-12-02 |
update statutory_documents 30/11/09 FULL LIST |
2009-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2009 FROM
3 CHURCH ROAD
CROYDON
CR0 1SG |
2009-12-01 |
update statutory_documents SAIL ADDRESS CREATED |
2009-12-01 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB |
2009-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE EDWARD ALAN BOWRA / 01/12/2009 |
2009-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNE MANNING / 01/12/2009 |
2009-02-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 61 |
2009-01-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52 |
2009-01-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53 |
2009-01-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54 |
2009-01-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 55 |
2009-01-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 56 |
2009-01-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 57 |
2009-01-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 58 |
2009-01-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 59 |
2009-01-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 60 |
2008-12-01 |
update statutory_documents RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
2008-12-01 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
2007-12-19 |
update statutory_documents RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
2007-11-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
2007-06-14 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
2007-05-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
2006-12-12 |
update statutory_documents RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
2006-03-08 |
update statutory_documents RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS; AMEND |
2006-02-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
2005-11-30 |
update statutory_documents RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
2005-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/05 FROM:
18 LEIGH ROAD
HAINE INDUSTRIAL PARK
RAMSGATE
KENT CT12 5EU |
2005-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-03-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
2004-12-16 |
update statutory_documents RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
2004-05-20 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-05-20 |
update statutory_documents DIRECTOR RESIGNED |
2004-05-20 |
update statutory_documents SECRETARY RESIGNED |
2004-04-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
2003-12-24 |
update statutory_documents RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
2003-04-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
2002-12-30 |
update statutory_documents RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
2002-05-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
2001-12-18 |
update statutory_documents RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
2001-09-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-06-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-06-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-06-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-06-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-06-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-06-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-06-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-06-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-06-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-06-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-06-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-06-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-06-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-06-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-06-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-06-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-06-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-06-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-06-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-06-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-06-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-06-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
2001-01-03 |
update statutory_documents RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
2000-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
2000-03-15 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-03-15 |
update statutory_documents SECRETARY RESIGNED |
2000-01-04 |
update statutory_documents RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
1999-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
1998-12-01 |
update statutory_documents RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS |
1998-04-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
1998-01-05 |
update statutory_documents RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS |
1997-09-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1997-09-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1997-04-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
1996-11-27 |
update statutory_documents RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS |
1995-12-13 |
update statutory_documents RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS |
1995-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
1995-04-05 |
update statutory_documents NOTICE OF RESOLUTION REMOVING AUDITOR |
1995-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
1995-01-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1994-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/94 |
1994-12-15 |
update statutory_documents RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS |
1994-05-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
1993-12-23 |
update statutory_documents RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS |
1993-06-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-06-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
1993-03-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-12-04 |
update statutory_documents RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS |
1992-01-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
1992-01-04 |
update statutory_documents RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS |
1991-10-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-04-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-04-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-04-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-04-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-04-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-12-17 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/90 |
1990-12-14 |
update statutory_documents RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS |
1990-10-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-10-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1990-10-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1990-09-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-09-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1990-09-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1990-09-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1990-09-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-09-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1990-08-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-01-24 |
update statutory_documents RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS |
1990-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
1990-01-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-10-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1989-09-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-09-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1989-08-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-08-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-08-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-07-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-07-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-07-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-07-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-07-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-07-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-07-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-07-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-07-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-07-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-07-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-06-23 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
1989-04-03 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
1989-04-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-03-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-03-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
1989-03-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-03-10 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
1988-03-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
1987-09-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-09-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-09-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-09-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-09-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-09-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-09-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-09-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-05-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-05-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-04-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1986-10-02 |
update statutory_documents RETURN MADE UP TO 03/10/86; FULL LIST OF MEMBERS |
1986-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
1986-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/85 |
1982-12-10 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 10/12/82 |
1960-06-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |