| Date | Description |
|---|
| 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 |
| 2023-08-30 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-05-02 |
update statutory_documents DIRECTOR APPOINTED MR WAYNE VICTOR THORNTON |
| 2022-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/22, NO UPDATES |
| 2022-07-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DOMINIC SANDERS / 30/06/2022 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-12 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
insert sic_code 02100 - Silviculture and other forestry activities |
| 2022-01-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2021-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-22 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES |
| 2020-08-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-20 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
| 2019-06-20 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-06-20 |
update accounts_last_madeup_date 2018-01-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-14 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-09-30 |
| 2018-10-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-10-07 |
update account_ref_month 1 => 12 |
| 2018-09-28 |
update statutory_documents 21/09/18 STATEMENT OF CAPITAL GBP 2.73 |
| 2018-09-14 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2018-09-03 |
update statutory_documents ADOPT ARTICLES 21/08/2018 |
| 2018-09-03 |
update statutory_documents SUB-DIVISION
21/08/18 |
| 2018-08-16 |
update statutory_documents CURRSHO FROM 31/01/2019 TO 31/12/2018 |
| 2017-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 2016-11-02 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-05-17 |
update statutory_documents DIRECTOR APPOINTED MR DOMINIC ADRIAN BARLOW SANDERS |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-15 => 2015-12-15 |
| 2016-01-07 |
update returns_next_due_date 2016-01-12 => 2017-01-12 |
| 2015-12-22 |
update statutory_documents 15/12/15 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-29 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
delete address BUCKLAND ESTATE OFFICE LAWRENCE LANE BUCKLAND BETCHWORTH SURREY ENGLAND RH3 7BE |
| 2015-02-07 |
insert address BUCKLAND ESTATE OFFICE LAWRENCE LANE BUCKLAND BETCHWORTH SURREY RH3 7BE |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-15 => 2014-12-15 |
| 2015-02-07 |
update returns_next_due_date 2015-01-12 => 2016-01-12 |
| 2015-01-06 |
update statutory_documents 15/12/14 FULL LIST |
| 2014-08-07 |
delete address FRITH PARK FARM CHEQUERS LANE WALTON-ON-THE-HILL TADWORTH, SURREY KT20 7NQ |
| 2014-08-07 |
insert address BUCKLAND ESTATE OFFICE LAWRENCE LANE BUCKLAND BETCHWORTH SURREY ENGLAND RH3 7BE |
| 2014-08-07 |
update registered_address |
| 2014-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2014 FROM
FRITH PARK FARM
CHEQUERS LANE
WALTON-ON-THE-HILL
TADWORTH, SURREY
KT20 7NQ |
| 2014-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YAACOV KAHN |
| 2014-07-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY YACCOV KAHN |
| 2014-05-09 |
update statutory_documents DIRECTOR APPOINTED ADRIAN SANDERS |
| 2014-05-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-05-07 |
update statutory_documents SECRETARY APPOINTED DOMINIC SANDERS |
| 2014-04-29 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-15 => 2013-12-15 |
| 2014-01-07 |
update returns_next_due_date 2014-01-12 => 2015-01-12 |
| 2013-12-18 |
update statutory_documents 15/12/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-15 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-15 => 2012-12-15 |
| 2013-06-24 |
update returns_next_due_date 2013-01-12 => 2014-01-12 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2012-12-18 |
update statutory_documents 15/12/12 FULL LIST |
| 2012-11-26 |
update statutory_documents SOLVENCY STATEMENT DATED 05/01/12 |
| 2012-11-01 |
update statutory_documents REDUCE ISSUED CAPITAL 05/01/2012 |
| 2012-11-01 |
update statutory_documents 01/11/12 STATEMENT OF CAPITAL GBP 2 |
| 2012-11-01 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2012-10-29 |
update statutory_documents 05/01/12 STATEMENT OF CAPITAL GBP 545002 |
| 2012-10-26 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CYNTHIA KAHN |
| 2012-01-05 |
update statutory_documents 15/12/11 FULL LIST |
| 2012-01-04 |
update statutory_documents 01/02/11 STATEMENT OF CAPITAL GBP 2 |
| 2011-11-02 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2010-12-15 |
update statutory_documents 15/12/10 FULL LIST |
| 2010-10-28 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-01-06 |
update statutory_documents 15/12/09 FULL LIST |
| 2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CYNTHIA BARBARA KAHN / 15/12/2009 |
| 2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YAACOV ZVI KAHN / 15/12/2009 |
| 2009-11-01 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2008-12-19 |
update statutory_documents RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 2008-10-15 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-01-03 |
update statutory_documents RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 2007-11-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-02-13 |
update statutory_documents RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 2006-10-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-01-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-05 |
update statutory_documents RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 2005-12-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 2005-01-13 |
update statutory_documents RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 2004-05-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 2004-01-24 |
update statutory_documents RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 2003-01-17 |
update statutory_documents RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
| 2002-10-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-02-28 |
update statutory_documents RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 2002-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-02-19 |
update statutory_documents SECRETARY RESIGNED |
| 2002-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 2001-01-02 |
update statutory_documents RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS |
| 2000-11-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 2000-01-26 |
update statutory_documents RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS |
| 1999-11-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 1998-12-22 |
update statutory_documents RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS |
| 1998-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 1998-02-06 |
update statutory_documents RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS |
| 1997-10-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 1997-01-08 |
update statutory_documents RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS |
| 1996-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/96 |
| 1995-12-28 |
update statutory_documents RETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS |
| 1995-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/95 |
| 1995-01-09 |
update statutory_documents RETURN MADE UP TO 15/12/94; FULL LIST OF MEMBERS |
| 1994-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/94 |
| 1994-01-17 |
update statutory_documents RETURN MADE UP TO 15/12/93; FULL LIST OF MEMBERS |
| 1993-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/93 |
| 1993-01-10 |
update statutory_documents RETURN MADE UP TO 15/12/92; FULL LIST OF MEMBERS |
| 1992-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/92 |
| 1991-12-19 |
update statutory_documents RETURN MADE UP TO 15/12/91; FULL LIST OF MEMBERS |
| 1991-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/91 |
| 1991-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/90 |
| 1991-01-04 |
update statutory_documents RETURN MADE UP TO 15/12/90; FULL LIST OF MEMBERS |
| 1990-02-26 |
update statutory_documents RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS |
| 1989-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/89 |
| 1989-03-02 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/88 |
| 1988-05-18 |
update statutory_documents RETURN MADE UP TO 21/12/87; FULL LIST OF MEMBERS |
| 1988-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/87 |
| 1987-03-21 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/86 |
| 1960-07-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |