Date | Description |
2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2024-05-29 |
2023-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/23, NO UPDATES |
2023-05-25 |
update statutory_documents DIRECTOR APPOINTED MRS AMANDA LOUISE BREWSTER |
2023-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BREWSTER |
2023-05-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN GILHAM |
2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2023-02-28 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
2023-01-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN BREWSTER |
2023-01-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN GILHAM |
2022-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/22, NO UPDATES |
2021-12-07 |
update account_ref_month 10 => 5 |
2021-12-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-05-31 |
2021-12-07 |
update accounts_next_due_date 2022-07-31 => 2023-02-28 |
2021-10-15 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
2021-10-11 |
update statutory_documents PREVSHO FROM 31/10/2021 TO 31/05/2021 |
2021-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY DAVID BREWSTER / 07/07/2021 |
2021-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/21, WITH UPDATES |
2021-06-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JHB INVESTMENTS LIMITED |
2021-06-30 |
update statutory_documents CESSATION OF HARRY DAVID BREWSTER AS A PSC |
2021-06-30 |
update statutory_documents CESSATION OF JACK EDWARD BREWSTER AS A PSC |
2021-06-30 |
update statutory_documents CESSATION OF JOHN WALLIS BREWSTER AS A PSC |
2021-06-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
2021-06-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2021-06-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
2021-05-12 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
2021-02-07 |
delete address OFFICE SUITE 1 3 CRAY BUILDING FOOTSCRAY HIGH STREET SIDCUP KENT DA14 5HL |
2021-02-07 |
insert address CHARLES LAKE HOUSE CLAIRE CAUSEWAY CROSSWAYS BUSINESS PARK DARTFORD KENT UNITED KINGDOM DA2 6QA |
2021-02-07 |
update registered_address |
2021-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JACK EDWARD BREWSTER / 04/01/2021 |
2021-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WALLIS BREWSTER / 04/01/2021 |
2021-01-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS KAREN BERYL GILHAM / 04/01/2021 |
2021-01-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JACK EDWARD BREWSTER / 04/01/2021 |
2021-01-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN WALLIS BREWSTER / 04/01/2021 |
2021-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2021 FROM
OFFICE SUITE 1 3 CRAY BUILDING
FOOTSCRAY HIGH STREET
SIDCUP
KENT
DA14 5HL |
2020-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
2020-06-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2020-06-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
2020-05-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/19 |
2020-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY DAVID BREWSTER / 17/03/2020 |
2020-03-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HARRY DAVID BREWSTER / 17/03/2020 |
2019-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
2019-04-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
2019-04-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
2019-03-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 |
2018-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
2018-05-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
2018-05-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
2018-04-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 |
2017-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY DAVID BREWSTER / 09/11/2017 |
2017-11-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HARRY DAVID BREWSTER / 09/11/2017 |
2017-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HARRY DAVID BREWSTER / 17/05/2017 |
2017-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACK EDWARD BREWSTER / 17/05/2017 |
2017-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
2017-07-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARRY DAVID BREWSTER |
2017-07-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACK EDWARD BREWSTER |
2017-07-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN WALLIS BREWSTER |
2017-06-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
2017-06-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
2017-05-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 |
2016-09-07 |
update statutory_documents DIRECTOR APPOINTED MRS GILLIAN LOUISE BREWSTER |
2016-09-07 |
update statutory_documents DIRECTOR APPOINTED MS KAREN BERYL GILHAM |
2016-07-07 |
update returns_last_madeup_date 2015-07-14 => 2016-06-29 |
2016-07-07 |
update returns_next_due_date 2016-08-11 => 2017-07-27 |
2016-06-29 |
update statutory_documents 29/06/16 FULL LIST |
2016-06-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
2016-06-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
2016-05-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 |
2015-08-08 |
update returns_last_madeup_date 2014-07-14 => 2015-07-14 |
2015-08-08 |
update returns_next_due_date 2015-08-11 => 2016-08-11 |
2015-07-27 |
update statutory_documents 14/07/15 FULL LIST |
2015-06-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
2015-06-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
2015-05-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 |
2014-10-07 |
update num_mort_outstanding 24 => 0 |
2014-10-07 |
update num_mort_satisfied 3 => 27 |
2014-09-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2014-09-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
2014-09-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
2014-09-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
2014-09-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
2014-09-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
2014-09-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
2014-09-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
2014-09-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
2014-09-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
2014-09-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
2014-09-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2014-09-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
2014-09-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
2014-09-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
2014-09-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
2014-09-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
2014-09-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 |
2014-09-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2014-09-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2014-09-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
2014-09-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
2014-09-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
2014-09-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
2014-08-07 |
update returns_last_madeup_date 2013-07-14 => 2014-07-14 |
2014-08-07 |
update returns_next_due_date 2014-08-11 => 2015-08-11 |
2014-07-29 |
update statutory_documents 14/07/14 FULL LIST |
2014-06-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
2014-06-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
2014-05-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 |
2013-09-06 |
update num_mort_outstanding 27 => 24 |
2013-09-06 |
update num_mort_satisfied 0 => 3 |
2013-08-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
2013-08-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
2013-08-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
2013-08-01 |
update returns_last_madeup_date 2012-07-14 => 2013-07-14 |
2013-08-01 |
update returns_next_due_date 2013-08-11 => 2014-08-11 |
2013-07-18 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
16-17 COPPERFIELDS SPITAL STREET
DARTFORD
KENT
DA1 2DE |
2013-07-18 |
update statutory_documents 14/07/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
2013-06-22 |
delete sic_code 7011 - Development & sell real estate |
2013-06-22 |
delete sic_code 7020 - Letting of own property |
2013-06-22 |
insert sic_code 41100 - Development of building projects |
2013-06-22 |
update returns_last_madeup_date 2011-07-14 => 2012-07-14 |
2013-06-22 |
update returns_next_due_date 2012-08-11 => 2013-08-11 |
2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
2013-04-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
2012-08-03 |
update statutory_documents 14/07/12 FULL LIST |
2012-06-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
2011-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN WALLIS BREWSTER / 17/08/2011 |
2011-09-08 |
update statutory_documents 14/07/11 FULL LIST |
2011-07-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
2011-04-05 |
update statutory_documents DIRECTOR APPOINTED HARRY DAVID BREWSTER |
2011-04-05 |
update statutory_documents DIRECTOR APPOINTED JACK EDWARD BREWSTER |
2010-08-10 |
update statutory_documents 14/07/10 FULL LIST |
2010-07-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
2010-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN BREWSTER |
2010-01-19 |
update statutory_documents SAIL ADDRESS CREATED |
2009-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOAN BREWSTER / 16/09/2009 |
2009-09-16 |
update statutory_documents RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
2009-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
2008-08-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
2008-08-08 |
update statutory_documents RETURN MADE UP TO 14/07/08; NO CHANGE OF MEMBERS |
2007-08-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
2007-08-06 |
update statutory_documents RETURN MADE UP TO 14/07/07; NO CHANGE OF MEMBERS |
2006-11-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-09-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
2006-07-26 |
update statutory_documents RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
2005-08-11 |
update statutory_documents RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS |
2005-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
2005-05-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-07-28 |
update statutory_documents RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS |
2004-05-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
2003-12-12 |
update statutory_documents AUDITOR'S RESIGNATION |
2003-08-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
2003-07-18 |
update statutory_documents RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS |
2002-08-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
2002-07-14 |
update statutory_documents RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS |
2002-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/02 FROM:
CHURCHILL HOUSE
1 MALTING MEWS
SIDCUP
KENT DA15 7DG |
2001-08-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
2001-07-26 |
update statutory_documents RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS |
2000-08-31 |
update statutory_documents RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS |
2000-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
2000-05-25 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
1999-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98 |
1999-07-14 |
update statutory_documents RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS |
1998-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97 |
1998-07-31 |
update statutory_documents RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS |
1998-03-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-09-18 |
update statutory_documents RETURN MADE UP TO 14/07/97; FULL LIST OF MEMBERS |
1997-07-03 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
1997-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96 |
1996-07-19 |
update statutory_documents RETURN MADE UP TO 14/07/96; NO CHANGE OF MEMBERS |
1996-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95 |
1995-07-18 |
update statutory_documents RETURN MADE UP TO 14/07/95; NO CHANGE OF MEMBERS |
1995-04-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
1994-07-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-07-11 |
update statutory_documents RETURN MADE UP TO 14/07/94; FULL LIST OF MEMBERS |
1994-07-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/93 |
1993-11-17 |
update statutory_documents RETURN MADE UP TO 14/07/93; NO CHANGE OF MEMBERS |
1993-09-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/92 |
1992-11-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-11-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-10-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-10-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-09-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/91 |
1992-07-21 |
update statutory_documents RETURN MADE UP TO 14/07/92; FULL LIST OF MEMBERS |
1991-11-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-09-10 |
update statutory_documents RETURN MADE UP TO 14/07/91; NO CHANGE OF MEMBERS |
1991-08-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/90 |
1990-10-16 |
update statutory_documents RETURN MADE UP TO 12/07/90; FULL LIST OF MEMBERS |
1990-08-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/89 |
1989-10-03 |
update statutory_documents DIRECTOR RESIGNED |
1989-10-03 |
update statutory_documents RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS |
1989-08-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/88 |
1989-02-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1988-12-07 |
update statutory_documents RETURN MADE UP TO 24/06/88; FULL LIST OF MEMBERS |
1988-11-29 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/10/88 |
1988-11-15 |
update statutory_documents £ NC 20000/120000 |
1988-11-15 |
update statutory_documents WD 28/10/88 AD 27/10/88---------
£ SI 100000@1=100000
£ IC 20000/120000 |
1988-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87 |
1988-03-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-11-05 |
update statutory_documents RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS |
1987-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/86 |
1987-03-06 |
update statutory_documents RETURN MADE UP TO 16/12/86; FULL LIST OF MEMBERS |
1987-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/87 FROM:
WESTGATE HOUSE
DARTFORD
KENT |
1987-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/85 |
1985-01-29 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/10/83 |
1983-09-12 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/10/82 |
1963-03-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |