| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/23, WITH UPDATES |
| 2023-04-07 |
update account_ref_day 29 => 31 |
| 2023-04-07 |
update account_ref_month 6 => 3 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-29 => 2023-12-31 |
| 2023-03-06 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-12-06 |
update statutory_documents PREVSHO FROM 29/06/2022 TO 31/03/2022 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-29 => 2023-03-29 |
| 2022-06-28 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/22, WITH UPDATES |
| 2022-04-07 |
update accounts_next_due_date 2022-03-29 => 2022-06-29 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-25 => 2022-03-29 |
| 2021-09-23 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-09-07 |
delete address 2 DANE JOHN CANTERBURY KENT CT1 2QR |
| 2021-09-07 |
insert address HENWOOD HOUSE HENWOOD ASHFORD KENT UNITED KINGDOM TN24 8DH |
| 2021-09-07 |
update registered_address |
| 2021-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2021 FROM
2 DANE JOHN
CANTERBURY
KENT
CT1 2QR |
| 2021-07-07 |
update account_ref_day 30 => 29 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-25 |
| 2021-06-25 |
update statutory_documents PREVSHO FROM 30/06/2020 TO 29/06/2020 |
| 2021-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/21, WITH UPDATES |
| 2021-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN MIDLANE |
| 2020-10-26 |
update statutory_documents DIRECTOR APPOINTED MR ABHINANDAN JAIN |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-10 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-09-05 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-06-30 |
| 2017-12-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-11-14 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-09-07 |
update account_ref_day 31 => 30 |
| 2017-09-07 |
update account_ref_month 1 => 6 |
| 2017-09-07 |
update accounts_next_due_date 2017-10-31 => 2018-03-31 |
| 2017-08-31 |
update statutory_documents PREVEXT FROM 31/01/2017 TO 30/06/2017 |
| 2017-08-07 |
update num_mort_charges 8 => 9 |
| 2017-08-07 |
update num_mort_outstanding 5 => 6 |
| 2017-06-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007897960009 |
| 2017-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-06-10 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-09 => 2016-04-09 |
| 2016-05-12 |
update returns_next_due_date 2016-05-07 => 2017-05-07 |
| 2016-04-26 |
update statutory_documents 09/04/16 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-05-12 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-09 => 2015-04-09 |
| 2015-05-07 |
update returns_next_due_date 2015-05-07 => 2016-05-07 |
| 2015-04-29 |
update statutory_documents 09/04/15 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-09 => 2014-04-09 |
| 2014-05-07 |
update returns_next_due_date 2014-05-07 => 2015-05-07 |
| 2014-04-30 |
update statutory_documents 09/04/14 FULL LIST |
| 2014-04-11 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-09 => 2013-04-09 |
| 2013-06-25 |
update returns_next_due_date 2013-05-07 => 2014-05-07 |
| 2013-04-18 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-04-18 |
update statutory_documents 09/04/13 FULL LIST |
| 2012-04-13 |
update statutory_documents 09/04/12 FULL LIST |
| 2012-03-30 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2011-09-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2011-07-19 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-04-11 |
update statutory_documents 09/04/11 FULL LIST |
| 2011-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOAN YVETTE MIDLANE / 01/01/2011 |
| 2010-05-19 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-04-22 |
update statutory_documents 09/04/10 FULL LIST |
| 2010-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOAN YVETTE MIDLANE / 01/10/2009 |
| 2010-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SPURGEON MIDLANE / 01/10/2009 |
| 2010-04-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT SPURGEON MIDLANE / 01/10/2009 |
| 2009-07-07 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-05-18 |
update statutory_documents RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS |
| 2008-08-22 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-08-05 |
update statutory_documents RETURN MADE UP TO 09/04/08; NO CHANGE OF MEMBERS |
| 2007-06-06 |
update statutory_documents RETURN MADE UP TO 09/04/07; NO CHANGE OF MEMBERS |
| 2007-04-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2006-05-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-05-11 |
update statutory_documents RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS |
| 2005-06-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-05-12 |
update statutory_documents RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS |
| 2004-04-20 |
update statutory_documents RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS |
| 2004-04-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 2003-05-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 2003-04-23 |
update statutory_documents RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS |
| 2002-11-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-04-17 |
update statutory_documents RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS |
| 2001-04-17 |
update statutory_documents RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS |
| 2001-04-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 2000-11-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 2000-04-16 |
update statutory_documents RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS |
| 1999-05-13 |
update statutory_documents RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS |
| 1999-04-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 1998-10-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-05-14 |
update statutory_documents RETURN MADE UP TO 09/04/98; NO CHANGE OF MEMBERS |
| 1998-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 1997-07-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-07-06 |
update statutory_documents SECRETARY RESIGNED |
| 1997-05-07 |
update statutory_documents RETURN MADE UP TO 09/04/97; NO CHANGE OF MEMBERS |
| 1997-04-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 1996-05-03 |
update statutory_documents RETURN MADE UP TO 09/04/96; FULL LIST OF MEMBERS |
| 1996-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/96 |
| 1995-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/95 |
| 1995-05-09 |
update statutory_documents RETURN MADE UP TO 09/04/95; NO CHANGE OF MEMBERS |
| 1995-01-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-05-05 |
update statutory_documents RETURN MADE UP TO 09/04/94; NO CHANGE OF MEMBERS |
| 1994-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/94 |
| 1993-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/93 |
| 1993-05-06 |
update statutory_documents RETURN MADE UP TO 09/04/93; FULL LIST OF MEMBERS |
| 1992-07-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-07-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-07-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/92 |
| 1992-05-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-05-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1992-05-06 |
update statutory_documents RETURN MADE UP TO 09/04/92; NO CHANGE OF MEMBERS |
| 1991-04-25 |
update statutory_documents RETURN MADE UP TO 09/04/91; NO CHANGE OF MEMBERS |
| 1991-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/91 |
| 1990-07-17 |
update statutory_documents RETURN MADE UP TO 26/06/90; FULL LIST OF MEMBERS |
| 1990-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/90 |
| 1989-11-28 |
update statutory_documents RETURN MADE UP TO 23/11/89; FULL LIST OF MEMBERS |
| 1989-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/89 |
| 1988-10-31 |
update statutory_documents RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS |
| 1988-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 1988-01-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-08-16 |
update statutory_documents RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS |
| 1987-08-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 1986-07-01 |
update statutory_documents RETURN MADE UP TO 09/05/86; FULL LIST OF MEMBERS |
| 1986-07-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
| 1964-01-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |