| Date | Description |
|---|
| 2025-03-20 |
update statutory_documents 31/07/24 TOTAL EXEMPTION FULL |
| 2024-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2024 FROM
6 VILLAGE GREEN AVENUE
BIGGIN HILL
KENT
TN16 3LP |
| 2024-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2024-03-08 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
| 2023-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/23, NO UPDATES |
| 2023-06-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS DOROTHY ANN ALLCHIN / 15/06/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-03-03 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-02-21 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-23 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-03-17 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-01-22 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 2018-08-01 |
update statutory_documents CESSATION OF LEONARD JOHN ALLCHIN AS A PSC |
| 2018-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEONARD ALLCHIN |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-01-12 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-01-08 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2016-12-30 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-01-08 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2015-12-07 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-01 => 2015-08-01 |
| 2015-08-12 |
update returns_next_due_date 2015-08-29 => 2016-08-29 |
| 2015-08-01 |
update statutory_documents 01/08/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-02-25 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-01 => 2014-08-01 |
| 2014-08-07 |
update returns_next_due_date 2014-08-29 => 2015-08-29 |
| 2014-08-01 |
update statutory_documents 01/08/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-02-10 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-01 => 2013-08-01 |
| 2013-09-06 |
update returns_next_due_date 2013-08-29 => 2014-08-29 |
| 2013-08-01 |
update statutory_documents 01/08/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-22 |
delete sic_code 4531 - Installation electrical wiring etc. |
| 2013-06-22 |
insert sic_code 43210 - Electrical installation |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-01 => 2012-08-01 |
| 2013-06-22 |
update returns_next_due_date 2012-08-29 => 2013-08-29 |
| 2013-03-07 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-08-01 |
update statutory_documents 01/08/12 FULL LIST |
| 2012-03-01 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-08-04 |
update statutory_documents 01/08/11 FULL LIST |
| 2011-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN ALLCHIN / 15/10/2010 |
| 2011-08-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN DOUGLAS HOAD / 06/06/2011 |
| 2010-10-14 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-08-03 |
update statutory_documents 01/08/10 FULL LIST |
| 2010-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY ANN ALLCHIN / 01/08/2010 |
| 2010-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEONARD JOHN ALLCHIN / 01/08/2010 |
| 2010-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN ALLCHIN / 01/08/2010 |
| 2009-12-15 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-08-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-08-17 |
update statutory_documents RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 2009-02-20 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-08-05 |
update statutory_documents RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 2008-04-29 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2007-08-06 |
update statutory_documents RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 2007-04-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-08-08 |
update statutory_documents RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 2006-01-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-09-05 |
update statutory_documents RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 2005-01-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-12-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-19 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/07/05 |
| 2004-08-23 |
update statutory_documents RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 2003-09-01 |
update statutory_documents RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 2003-09-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2002-08-27 |
update statutory_documents RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 2002-08-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2001-08-31 |
update statutory_documents RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
| 2001-08-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2000-08-31 |
update statutory_documents RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS |
| 1999-12-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-12-16 |
update statutory_documents SECRETARY RESIGNED |
| 1999-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 1999-08-26 |
update statutory_documents RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS |
| 1999-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1998-08-25 |
update statutory_documents RETURN MADE UP TO 01/08/98; NO CHANGE OF MEMBERS |
| 1997-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
| 1997-08-21 |
update statutory_documents RETURN MADE UP TO 01/08/97; NO CHANGE OF MEMBERS |
| 1996-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
| 1996-08-27 |
update statutory_documents RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS |
| 1996-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
| 1995-08-31 |
update statutory_documents RETURN MADE UP TO 01/08/95; NO CHANGE OF MEMBERS |
| 1995-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 1994-08-24 |
update statutory_documents RETURN MADE UP TO 01/08/94; NO CHANGE OF MEMBERS |
| 1994-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/94 FROM:
5 THE GREEN
WESTERHAM
KENT
TN16 1AS |
| 1993-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 1993-08-19 |
update statutory_documents RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS |
| 1993-03-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1993-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92 |
| 1992-08-25 |
update statutory_documents RETURN MADE UP TO 01/08/92; NO CHANGE OF MEMBERS |
| 1992-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91 |
| 1991-08-08 |
update statutory_documents RETURN MADE UP TO 01/08/91; NO CHANGE OF MEMBERS |
| 1990-10-17 |
update statutory_documents RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS |
| 1990-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90 |
| 1990-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/90 FROM:
ARCHWAY
THE GREEN
WESTERHAM
KENT |
| 1990-01-09 |
update statutory_documents RETURN MADE UP TO 01/08/89; FULL LIST OF MEMBERS |
| 1990-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89 |
| 1988-11-09 |
update statutory_documents RETURN MADE UP TO 28/07/88; FULL LIST OF MEMBERS |
| 1988-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88 |
| 1988-01-07 |
update statutory_documents RETURN MADE UP TO 07/08/87; FULL LIST OF MEMBERS |
| 1988-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/87 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-11-10 |
update statutory_documents RETURN MADE UP TO 25/07/86; FULL LIST OF MEMBERS |
| 1986-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/86 |
| 1986-09-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |