Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2024-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-01-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2023-01-10 |
update statutory_documents FIRST GAZETTE |
2023-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/22, NO UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-06-29 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
2021-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/21, NO UPDATES |
2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-06-30 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
2020-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/20, NO UPDATES |
2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-06-30 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
2019-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-07-01 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
2018-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES |
2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-06-29 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
2017-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES |
2017-06-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-06-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-05-24 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
2016-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-06-22 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
2015-12-07 |
update returns_last_madeup_date 2014-10-21 => 2015-10-21 |
2015-12-07 |
update returns_next_due_date 2015-11-18 => 2016-11-18 |
2015-11-17 |
update statutory_documents 21/10/15 FULL LIST |
2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-06-29 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
2014-12-07 |
update returns_last_madeup_date 2013-10-21 => 2014-10-21 |
2014-12-07 |
update returns_next_due_date 2014-11-18 => 2015-11-18 |
2014-11-11 |
update statutory_documents 21/10/14 FULL LIST |
2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-06-17 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
2013-12-07 |
update returns_last_madeup_date 2012-10-21 => 2013-10-21 |
2013-12-07 |
update returns_next_due_date 2013-11-18 => 2014-11-18 |
2013-11-18 |
update statutory_documents 21/10/13 FULL LIST |
2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-07-24 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
2013-06-23 |
update returns_last_madeup_date 2011-10-21 => 2012-10-21 |
2013-06-23 |
update returns_next_due_date 2012-11-18 => 2013-11-18 |
2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
2012-11-26 |
update statutory_documents 21/10/12 FULL LIST |
2012-06-25 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
2011-11-03 |
update statutory_documents 21/10/11 FULL LIST |
2011-07-11 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
2010-11-17 |
update statutory_documents 21/10/10 FULL LIST |
2010-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WINIFRED CREBBIN |
2010-11-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WINIFRED CREBBIN |
2010-07-15 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
2009-11-10 |
update statutory_documents 21/10/09 FULL LIST |
2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIANE MERVYNE CREBBIN / 20/10/2009 |
2009-08-07 |
update statutory_documents SOLVENCY STATEMENT DATED 10/06/09 |
2009-08-07 |
update statutory_documents MEMORANDUM OF CAPITAL 07/08/09 |
2009-08-07 |
update statutory_documents REDUCE ISSUED CAPITAL 10/06/2009 |
2009-08-07 |
update statutory_documents STATEMENT BY DIRECTORS |
2009-06-30 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
2008-11-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROGER CREBBIN |
2008-11-24 |
update statutory_documents RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS |
2008-07-03 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
2007-11-13 |
update statutory_documents RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS |
2007-05-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
2006-11-08 |
update statutory_documents RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS |
2006-02-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
2005-11-11 |
update statutory_documents RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS |
2005-01-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
2004-11-02 |
update statutory_documents RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS |
2004-02-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
2003-11-10 |
update statutory_documents RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS |
2003-01-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
2002-11-06 |
update statutory_documents RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS |
2002-10-27 |
update statutory_documents DIRECTOR RESIGNED |
2001-12-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
2001-11-04 |
update statutory_documents RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS |
2000-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
2000-11-07 |
update statutory_documents RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS |
1999-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
1999-11-04 |
update statutory_documents RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS |
1998-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
1998-11-02 |
update statutory_documents RETURN MADE UP TO 21/10/98; FULL LIST OF MEMBERS |
1998-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
1997-11-10 |
update statutory_documents RETURN MADE UP TO 21/10/97; FULL LIST OF MEMBERS |
1996-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
1996-11-06 |
update statutory_documents RETURN MADE UP TO 21/10/96; FULL LIST OF MEMBERS |
1996-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
1995-11-03 |
update statutory_documents RETURN MADE UP TO 21/10/95; CHANGE OF MEMBERS |
1995-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
1994-11-16 |
update statutory_documents RETURN MADE UP TO 21/10/94; FULL LIST OF MEMBERS |
1994-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/94 FROM:
STRANGFORD HOUSE
CHURCH ROAD
ASHFORD
KENT TN23 1RD |
1994-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
1993-11-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1993-11-18 |
update statutory_documents RETURN MADE UP TO 21/10/93; NO CHANGE OF MEMBERS |
1993-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
1993-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/93 FROM:
82, HIGH STREET,
TENTERDEN
KENT.
TN30 6JB |
1992-11-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-11-10 |
update statutory_documents RETURN MADE UP TO 21/10/92; NO CHANGE OF MEMBERS |
1992-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
1991-11-12 |
update statutory_documents RETURN MADE UP TO 21/10/91; FULL LIST OF MEMBERS |
1991-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
1991-02-06 |
update statutory_documents RETURN MADE UP TO 26/12/90; FULL LIST OF MEMBERS |
1990-01-04 |
update statutory_documents RETURN MADE UP TO 21/10/89; FULL LIST OF MEMBERS |
1990-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
1989-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
1989-02-02 |
update statutory_documents RETURN MADE UP TO 05/01/89; FULL LIST OF MEMBERS |
1988-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
1987-11-02 |
update statutory_documents RETURN MADE UP TO 20/10/87; FULL LIST OF MEMBERS |
1987-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
1986-12-12 |
update statutory_documents RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS |
1986-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
1963-07-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |