| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-13 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-06 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/22, WITH UPDATES |
| 2022-11-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNA LISETTE BROOKS |
| 2022-11-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK HAMILTON BROOKS |
| 2022-11-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN BROOKS / 11/11/2022 |
| 2022-11-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SUSAN PATRICIA BROOKS / 11/11/2022 |
| 2022-11-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN BROOKS / 11/04/2019 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-21 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/21, NO UPDATES |
| 2021-08-23 |
update statutory_documents DIRECTOR APPOINTED MISS ANNA LISETTE BROOKS |
| 2021-08-23 |
update statutory_documents DIRECTOR APPOINTED MR MARK HAMILTON BROOKS |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/20, NO UPDATES |
| 2020-12-01 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES |
| 2019-11-19 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-04 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-10 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES |
| 2017-11-17 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-06-14 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-13 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-14 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-09 |
update returns_last_madeup_date 2014-11-11 => 2015-11-11 |
| 2015-12-09 |
update returns_next_due_date 2015-12-09 => 2016-12-09 |
| 2015-11-16 |
update statutory_documents 11/11/15 FULL LIST |
| 2014-12-07 |
delete address BROCKBOURNE HOUSE 77 MOUNT EPHRAIM TUNBRIDGE WELLS KENT UNITED KINGDOM TN4 8BS |
| 2014-12-07 |
insert address BROCKBOURNE HOUSE 77 MOUNT EPHRAIM TUNBRIDGE WELLS KENT TN4 8BS |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-11 => 2014-11-11 |
| 2014-12-07 |
update returns_next_due_date 2014-12-09 => 2015-12-09 |
| 2014-11-11 |
update statutory_documents 11/11/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-13 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN BROOKS / 02/06/2014 |
| 2014-10-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSAN PATRICIA BROOKS / 02/06/2014 |
| 2014-07-07 |
delete address 12 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1PA |
| 2014-07-07 |
insert address BROCKBOURNE HOUSE 77 MOUNT EPHRAIM TUNBRIDGE WELLS KENT UNITED KINGDOM TN4 8BS |
| 2014-07-07 |
update registered_address |
| 2014-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2014 FROM
12 LONSDALE GARDENS
TUNBRIDGE WELLS
KENT
TN1 1PA |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-11 => 2013-11-11 |
| 2013-12-07 |
update returns_next_due_date 2013-12-09 => 2014-12-09 |
| 2013-11-12 |
update statutory_documents 11/11/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-03 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-11 => 2012-11-11 |
| 2013-06-23 |
update returns_next_due_date 2012-12-09 => 2013-12-09 |
| 2012-11-28 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-11-14 |
update statutory_documents 11/11/12 FULL LIST |
| 2011-11-17 |
update statutory_documents 11/11/11 FULL LIST |
| 2011-09-21 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2010-11-23 |
update statutory_documents 11/11/10 FULL LIST |
| 2010-10-18 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-01-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSAN PATRICIA BROOKS / 01/10/2009 |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN BROOKS / 01/10/2009 |
| 2010-01-11 |
update statutory_documents 11/11/09 FULL LIST |
| 2010-01-10 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2008-11-18 |
update statutory_documents RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS |
| 2008-09-19 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2007-12-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-12-17 |
update statutory_documents RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS |
| 2006-12-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-11-20 |
update statutory_documents RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS |
| 2005-12-22 |
update statutory_documents RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS |
| 2005-10-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2004-11-24 |
update statutory_documents RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS |
| 2004-09-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2003-12-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-11-21 |
update statutory_documents RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS |
| 2002-11-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-11-16 |
update statutory_documents RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS |
| 2001-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-20 |
update statutory_documents RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS |
| 2001-11-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2000-11-20 |
update statutory_documents RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS |
| 2000-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 1999-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/99 FROM:
12 LONSDALE GARDENS
TUNBRIDGE WELLS
KENT TN1 1PA |
| 1999-12-06 |
update statutory_documents RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS |
| 1999-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-12-29 |
update statutory_documents RETURN MADE UP TO 11/11/98; CHANGE OF MEMBERS |
| 1997-12-08 |
update statutory_documents RETURN MADE UP TO 11/11/97; NO CHANGE OF MEMBERS |
| 1997-12-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1996-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-11-19 |
update statutory_documents RETURN MADE UP TO 11/11/96; FULL LIST OF MEMBERS |
| 1996-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-11-10 |
update statutory_documents RETURN MADE UP TO 11/11/95; NO CHANGE OF MEMBERS |
| 1994-11-07 |
update statutory_documents RETURN MADE UP TO 11/11/94; NO CHANGE OF MEMBERS |
| 1994-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1993-11-29 |
update statutory_documents RETURN MADE UP TO 11/11/93; FULL LIST OF MEMBERS |
| 1993-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1992-11-23 |
update statutory_documents RETURN MADE UP TO 11/11/92; NO CHANGE OF MEMBERS |
| 1992-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/92 FROM:
OLWEN HOUSE
QUARRY HILL RD
TONBRIDGE
KENT TN9 2RH |
| 1992-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-11-15 |
update statutory_documents RETURN MADE UP TO 11/11/91; NO CHANGE OF MEMBERS |
| 1990-12-07 |
update statutory_documents RETURN MADE UP TO 11/11/90; FULL LIST OF MEMBERS |
| 1990-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-03-16 |
update statutory_documents RETURN MADE UP TO 04/11/89; FULL LIST OF MEMBERS |
| 1990-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-05-08 |
update statutory_documents RETURN MADE UP TO 22/10/88; FULL LIST OF MEMBERS |
| 1989-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-05-20 |
update statutory_documents RETURN MADE UP TO 17/10/87; FULL LIST OF MEMBERS |
| 1988-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1986-12-31 |
update statutory_documents RETURN MADE UP TO 26/12/86; FULL LIST OF MEMBERS |
| 1986-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |