Date | Description |
2023-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/23, NO UPDATES |
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 |
2023-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BISPHAM |
2022-12-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/22, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-10-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/20, WITH UPDATES |
2020-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY WILLSON |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-10-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES |
2019-10-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEIL WARING |
2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-11-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-11-28 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER EPPS |
2018-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL WARING |
2018-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES |
2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-10-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES |
2017-10-07 |
delete address MASONIC HALL GRACE HILL FOLKESTONE KENT CT2O 1HA |
2017-10-07 |
insert address MASONIC HALL GRACE HILL FOLKESTONE KENT CT20 1HA |
2017-10-07 |
update registered_address |
2017-07-07 |
update statutory_documents DIRECTOR APPOINTED MR NEIL WARING |
2017-07-07 |
update statutory_documents SECRETARY APPOINTED MR NEIL WARING |
2017-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HUNTER |
2017-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LINKIN |
2017-07-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN HUNTER |
2017-03-18 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN PETER BISPHAM |
2017-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
2017-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH PAVEY |
2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-28 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-03-14 |
update statutory_documents DIRECTOR APPOINTED MR KEITH HENRY PAVEY |
2016-01-27 |
update statutory_documents DIRECTOR APPOINTED MR BARRY WILLSON |
2016-01-26 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER EPPS |
2016-01-26 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD HENRY MAGGS |
2016-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENNIS OVENDEN |
2016-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY DEVELIN |
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 |
2015-12-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-12-07 |
update returns_last_madeup_date 2014-11-03 => 2015-11-03 |
2015-12-07 |
update returns_next_due_date 2015-12-01 => 2016-12-01 |
2015-11-10 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
17 HONEYWOOD CLOSE
LYMPNE
HYTHE
KENT
CT21 4JS
ENGLAND |
2015-11-10 |
update statutory_documents SECRETARY APPOINTED MR JOHN MICHAEL HUNTER |
2015-11-10 |
update statutory_documents 03/11/15 FULL LIST |
2015-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRETT O'BRIEN |
2015-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRETT O'BRIEN |
2015-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART BONOMY |
2015-02-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STUART BONOMY |
2015-01-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUCE ROCHESTER |
2014-12-07 |
update returns_last_madeup_date 2013-11-03 => 2014-11-03 |
2014-12-07 |
update returns_next_due_date 2014-12-01 => 2015-12-01 |
2014-12-01 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-11-16 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
9 BEATRICE ROAD
CAPEL LE FERNE
FOLKESTONE
KENT
CT18 7LH |
2014-11-16 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES |
2014-11-16 |
update statutory_documents 03/11/14 FULL LIST |
2014-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY KENNETH DEVELIN / 16/11/2014 |
2014-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS EDWIN OVENDEN / 16/11/2014 |
2014-01-21 |
update statutory_documents SECRETARY APPOINTED STUART JOHN BONOMY |
2014-01-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DENNIS OVENDEN |
2013-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CYRIL ORCHARD |
2013-12-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
2013-12-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2013-12-07 |
update returns_last_madeup_date 2012-11-03 => 2013-11-03 |
2013-12-07 |
update returns_next_due_date 2013-12-01 => 2014-12-01 |
2013-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BONOMY |
2013-11-14 |
update statutory_documents 03/11/13 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 |
2013-10-25 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
2013-10-16 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MICHAEL HUNTER |
2013-08-22 |
update statutory_documents DIRECTOR APPOINTED STUART JOHN BONOMY |
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 2011-11-03 => 2012-11-03 |
2013-06-23 |
update returns_next_due_date 2012-12-01 => 2013-12-01 |
2012-11-07 |
update statutory_documents 03/11/12 FULL LIST |
2012-10-15 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
2011-12-13 |
update statutory_documents DIRECTOR APPOINTED BRETT O'BRIEN |
2011-11-09 |
update statutory_documents 03/11/11 FULL LIST |
2011-10-07 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
2011-02-02 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
2010-11-24 |
update statutory_documents 03/11/10 FULL LIST |
2009-11-27 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
2009-11-27 |
update statutory_documents SAIL ADDRESS CREATED |
2009-11-27 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES |
2009-11-27 |
update statutory_documents 03/11/09 FULL LIST |
2008-12-24 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
2008-11-19 |
update statutory_documents RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
2007-11-23 |
update statutory_documents RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
2007-11-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-02-20 |
update statutory_documents DIRECTOR RESIGNED |
2007-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
2006-12-29 |
update statutory_documents RETURN MADE UP TO 03/11/06; CHANGE OF MEMBERS |
2006-01-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-12-06 |
update statutory_documents RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
2005-01-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-12-07 |
update statutory_documents NC INC ALREADY ADJUSTED
25/11/04 |
2004-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/04 |
2004-12-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
2004-12-07 |
update statutory_documents RETURN MADE UP TO 03/11/04; CHANGE OF MEMBERS |
2004-12-07 |
update statutory_documents £ NC 30000/80000
25/11/ |
2004-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-01-28 |
update statutory_documents SECRETARY RESIGNED |
2004-01-09 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-12-09 |
update statutory_documents RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS |
2003-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
2002-11-29 |
update statutory_documents RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS |
2002-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
2001-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-11-29 |
update statutory_documents RETURN MADE UP TO 03/11/01; NO CHANGE OF MEMBERS |
2000-12-07 |
update statutory_documents RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS |
2000-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2000-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-12-08 |
update statutory_documents DIRECTOR RESIGNED |
1999-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1999-11-30 |
update statutory_documents RETURN MADE UP TO 03/11/99; CHANGE OF MEMBERS |
1999-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1999-01-26 |
update statutory_documents RETURN MADE UP TO 03/11/98; FULL LIST OF MEMBERS |
1998-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-07-09 |
update statutory_documents DIRECTOR RESIGNED |
1997-11-27 |
update statutory_documents RETURN MADE UP TO 03/11/97; CHANGE OF MEMBERS |
1997-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1996-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1996-12-02 |
update statutory_documents RETURN MADE UP TO 03/11/96; FULL LIST OF MEMBERS |
1996-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-11-14 |
update statutory_documents DIRECTOR RESIGNED |
1995-11-14 |
update statutory_documents RETURN MADE UP TO 03/11/95; NO CHANGE OF MEMBERS |
1995-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1994-11-02 |
update statutory_documents DIRECTOR RESIGNED |
1994-11-02 |
update statutory_documents RETURN MADE UP TO 03/11/94; FULL LIST OF MEMBERS |
1994-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
1993-11-16 |
update statutory_documents RETURN MADE UP TO 03/11/93; NO CHANGE OF MEMBERS |
1993-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1992-11-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-11-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
1992-11-11 |
update statutory_documents RETURN MADE UP TO 03/11/92; NO CHANGE OF MEMBERS |
1992-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1991-12-18 |
update statutory_documents RETURN MADE UP TO 03/11/91; FULL LIST OF MEMBERS |
1991-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1991-07-15 |
update statutory_documents AUDITOR'S RESIGNATION |
1991-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-06-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1991-05-08 |
update statutory_documents RETURN MADE UP TO 02/11/90; FULL LIST OF MEMBERS |
1991-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1990-09-14 |
update statutory_documents DIRECTOR RESIGNED |
1990-04-02 |
update statutory_documents RETURN MADE UP TO 03/11/89; NO CHANGE OF MEMBERS |
1990-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1989-02-03 |
update statutory_documents DIRECTOR RESIGNED |
1989-01-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-01-19 |
update statutory_documents RETURN MADE UP TO 04/11/88; FULL LIST OF MEMBERS |
1989-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
1988-08-04 |
update statutory_documents DIRECTOR RESIGNED |
1988-04-22 |
update statutory_documents RETURN MADE UP TO 06/11/87; FULL LIST OF MEMBERS |
1987-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1987-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-04-02 |
update statutory_documents RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS |
1987-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
1963-04-22 |
update statutory_documents CERTIFICATE OF INCORPORATION |