Date | Description |
2023-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/23, WITH UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-05-17 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2022-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-06-01 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 14/05/2022 |
2022-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/22, WITH UPDATES |
2022-05-26 |
update statutory_documents 07/07/21 STATEMENT OF CAPITAL GBP 110000 |
2022-05-25 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2021-08-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-06-20 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/21, NO UPDATES |
2020-08-09 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-08-09 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-07-29 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
2019-11-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
2019-11-07 |
update num_mort_charges 3 => 4 |
2019-11-07 |
update num_mort_satisfied 0 => 1 |
2019-10-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007761430004 |
2019-10-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-07-05 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
2018-07-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-07-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-06-07 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES |
2017-12-30 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JAMES STRADLING |
2017-12-30 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH PATRICIA EWART |
2017-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-06-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-06-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-05-22 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2016-07-07 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
2016-07-07 |
update returns_last_madeup_date 2015-05-14 => 2016-05-14 |
2016-07-07 |
update returns_next_due_date 2016-06-11 => 2017-06-11 |
2016-06-20 |
update statutory_documents 14/05/16 FULL LIST |
2016-06-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-06-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-05-26 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2015-07-07 |
update returns_last_madeup_date 2014-05-14 => 2015-05-14 |
2015-07-07 |
update returns_next_due_date 2015-06-11 => 2016-06-11 |
2015-06-15 |
update statutory_documents 14/05/15 FULL LIST |
2015-06-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-06-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-05-26 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2014-08-07 |
update returns_last_madeup_date 2013-05-14 => 2014-05-14 |
2014-08-07 |
update returns_next_due_date 2014-06-11 => 2015-06-11 |
2014-07-27 |
update statutory_documents 14/05/14 FULL LIST |
2014-06-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-06-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-05-19 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2013-08-01 |
update returns_last_madeup_date 2012-05-14 => 2013-05-14 |
2013-08-01 |
update returns_next_due_date 2013-06-11 => 2014-06-11 |
2013-07-08 |
update statutory_documents 14/05/13 FULL LIST |
2013-07-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-07-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-06-07 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2012-05-25 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-05-16 |
update statutory_documents 14/05/12 FULL LIST |
2011-05-16 |
update statutory_documents 14/05/11 FULL LIST |
2011-05-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICIA DUNN |
2011-05-13 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2010-05-25 |
update statutory_documents SAIL ADDRESS CREATED |
2010-05-25 |
update statutory_documents 14/05/10 FULL LIST |
2010-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCES CLAUDIA JESSICA DUNN / 01/05/2010 |
2010-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ROGER DUNN / 01/05/2010 |
2010-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA JANE DUNN / 01/05/2010 |
2010-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DALES / 01/05/2010 |
2010-05-20 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2009-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DALES / 01/05/2009 |
2009-07-08 |
update statutory_documents RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
2009-06-26 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
2009-06-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
2009-06-09 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2008-08-05 |
update statutory_documents RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
2008-05-27 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2007-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-06-18 |
update statutory_documents RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
2007-06-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2006-12-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-07-17 |
update statutory_documents RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
2006-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-06-20 |
update statutory_documents RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
2004-11-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2004-11-02 |
update statutory_documents S366A DISP HOLDING AGM 22/10/04 |
2004-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/04 FROM:
CHERRY COURT
VICTORIA ROAD
ASHFORD
KENT TN23 7HE |
2004-06-17 |
update statutory_documents RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
2004-01-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-05-27 |
update statutory_documents RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
2003-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-02-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-12-19 |
update statutory_documents DIRECTOR RESIGNED |
2002-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/02 FROM:
CHERRY COURT
VICTORIA ROAD
ASHFORD
KENT TN23 7HE |
2002-07-04 |
update statutory_documents RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS |
2002-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/02 FROM:
THE SQUARE
WROTHAM
SEVENOAKS
KENT TN15 7AA |
2002-02-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-06-18 |
update statutory_documents RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS |
2001-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2000-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/00 FROM:
BOROUGH GREEN
SEVENOAKS
KENT
TN15 8PD |
2000-08-21 |
update statutory_documents RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS |
2000-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-02-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
1999-06-28 |
update statutory_documents RETURN MADE UP TO 26/05/99; NO CHANGE OF MEMBERS |
1999-02-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
1998-06-24 |
update statutory_documents RETURN MADE UP TO 26/05/98; FULL LIST OF MEMBERS |
1998-02-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-02-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
1997-06-27 |
update statutory_documents RETURN MADE UP TO 26/05/97; NO CHANGE OF MEMBERS |
1996-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1996-06-22 |
update statutory_documents RETURN MADE UP TO 26/05/96; NO CHANGE OF MEMBERS |
1996-02-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
1995-06-22 |
update statutory_documents RETURN MADE UP TO 26/05/95; FULL LIST OF MEMBERS |
1995-05-18 |
update statutory_documents AUDITOR'S RESIGNATION |
1994-06-27 |
update statutory_documents RETURN MADE UP TO 26/05/94; NO CHANGE OF MEMBERS |
1994-06-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
1994-02-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
1993-07-22 |
update statutory_documents RETURN MADE UP TO 26/05/93; NO CHANGE OF MEMBERS |
1992-06-17 |
update statutory_documents RETURN MADE UP TO 26/05/92; FULL LIST OF MEMBERS |
1992-06-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
1991-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/91 |
1991-07-22 |
update statutory_documents RETURN MADE UP TO 26/05/91; NO CHANGE OF MEMBERS |
1991-07-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
1990-10-29 |
update statutory_documents RETURN MADE UP TO 30/05/90; NO CHANGE OF MEMBERS |
1990-10-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
1989-07-12 |
update statutory_documents RETURN MADE UP TO 26/05/89; FULL LIST OF MEMBERS |
1989-07-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
1989-06-27 |
update statutory_documents AUDITOR'S RESIGNATION |
1989-01-03 |
update statutory_documents RETURN MADE UP TO 23/05/88; FULL LIST OF MEMBERS |
1987-07-20 |
update statutory_documents RETURN MADE UP TO 27/05/87; FULL LIST OF MEMBERS |
1987-07-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
1987-06-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1986-08-05 |
update statutory_documents RETURN MADE UP TO 28/05/86; FULL LIST OF MEMBERS |
1986-06-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
1963-10-03 |
update statutory_documents CERTIFICATE OF INCORPORATION |