Date | Description |
2023-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/23, NO UPDATES |
2022-09-07 |
update accounts_last_madeup_date 2021-03-25 => 2022-03-25 |
2022-09-07 |
update accounts_next_due_date 2022-12-25 => 2023-12-25 |
2022-08-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/22 |
2022-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/22, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2020-03-25 => 2021-03-25 |
2021-10-07 |
update accounts_next_due_date 2021-12-25 => 2022-12-25 |
2021-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/21 |
2021-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-03-25 => 2020-03-25 |
2020-12-07 |
update accounts_next_due_date 2021-03-25 => 2021-12-25 |
2020-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY RAMBRIDGE |
2020-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/20 |
2020-07-07 |
update accounts_next_due_date 2020-12-25 => 2021-03-25 |
2020-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES |
2019-12-07 |
update accounts_last_madeup_date 2018-03-25 => 2019-03-25 |
2019-12-07 |
update accounts_next_due_date 2019-12-25 => 2020-12-25 |
2019-11-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/19 |
2019-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUCK CH'NG |
2019-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE BENNETT |
2019-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN BENNETT |
2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
2019-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY WALSH |
2019-03-18 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS FARNETTI |
2019-01-07 |
update accounts_last_madeup_date 2017-03-24 => 2018-03-25 |
2019-01-07 |
update accounts_next_due_date 2018-12-25 => 2019-12-25 |
2018-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/18 |
2018-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUISA STALEY |
2018-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL OATES |
2018-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
2018-04-05 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 16/03/2018 |
2018-04-05 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/04/2018 |
2018-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUISA BARBARO / 12/01/2018 |
2018-01-07 |
update accounts_last_madeup_date 2016-03-24 => 2017-03-24 |
2018-01-07 |
update accounts_next_due_date 2017-12-25 => 2018-12-25 |
2017-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/17 |
2017-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
2017-01-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
2017-01-07 |
update accounts_last_madeup_date 2015-03-24 => 2016-03-24 |
2017-01-07 |
update accounts_next_due_date 2016-12-25 => 2017-12-25 |
2016-12-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/16 |
2016-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAYLEY PELLANT |
2016-06-07 |
update returns_last_madeup_date 2015-05-11 => 2016-05-11 |
2016-06-07 |
update returns_next_due_date 2016-06-08 => 2017-06-08 |
2016-05-13 |
update statutory_documents 11/05/16 FULL LIST |
2016-02-08 |
update statutory_documents DIRECTOR APPOINTED MR COLIN DAVID BENNETT |
2016-02-08 |
update statutory_documents DIRECTOR APPOINTED MRS CLAIRE BENNETT |
2016-01-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2016-01-07 |
update accounts_last_madeup_date 2014-03-24 => 2015-03-24 |
2016-01-07 |
update accounts_next_due_date 2015-12-25 => 2016-12-25 |
2015-12-22 |
update statutory_documents 24/03/15 TOTAL EXEMPTION SMALL |
2015-07-07 |
update returns_last_madeup_date 2014-05-11 => 2015-05-11 |
2015-07-07 |
update returns_next_due_date 2015-06-08 => 2016-06-08 |
2015-06-01 |
update statutory_documents 11/05/15 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-03-24 => 2014-03-24 |
2015-01-07 |
update accounts_next_due_date 2014-12-25 => 2015-12-25 |
2014-12-19 |
update statutory_documents 24/03/14 TOTAL EXEMPTION FULL |
2014-07-07 |
delete address NAVAL HOUSE 252A HIGH STREET BROMLEY KENT UNITED KINGDOM BR1 1PG |
2014-07-07 |
insert address NAVAL HOUSE 252A HIGH STREET BROMLEY KENT BR1 1PG |
2014-07-07 |
update registered_address |
2014-07-07 |
update returns_last_madeup_date 2013-05-11 => 2014-05-11 |
2014-07-07 |
update returns_next_due_date 2014-06-08 => 2015-06-08 |
2014-06-11 |
update statutory_documents DIRECTOR APPOINTED HAYLEY PELLANT |
2014-06-11 |
update statutory_documents DIRECTOR APPOINTED LUISA BARBARO |
2014-06-11 |
update statutory_documents 11/05/14 FULL LIST |
2014-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BOYD |
2013-12-07 |
update accounts_last_madeup_date 2012-03-24 => 2013-03-24 |
2013-12-07 |
update accounts_next_due_date 2013-12-25 => 2014-12-25 |
2013-11-18 |
update statutory_documents 24/03/13 TOTAL EXEMPTION FULL |
2013-06-26 |
update returns_last_madeup_date 2012-05-11 => 2013-05-11 |
2013-06-26 |
update returns_next_due_date 2013-06-08 => 2014-06-08 |
2013-06-24 |
update accounts_last_madeup_date 2011-03-24 => 2012-03-24 |
2013-06-24 |
update accounts_next_due_date 2012-12-25 => 2013-12-25 |
2013-05-20 |
update statutory_documents 11/05/13 FULL LIST |
2013-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRODHOLT |
2012-12-28 |
update statutory_documents 24/03/12 TOTAL EXEMPTION FULL |
2012-11-21 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY WALSH |
2012-05-17 |
update statutory_documents 11/05/12 FULL LIST |
2012-01-02 |
update statutory_documents 24/03/11 TOTAL EXEMPTION FULL |
2011-05-19 |
update statutory_documents 11/05/11 FULL LIST |
2010-12-22 |
update statutory_documents 25/03/10 TOTAL EXEMPTION SMALL |
2010-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2010 FROM
NAVAL HOUSE, 252A HIGH STREET
BROMLEY
KENT
BR1 1PG |
2010-10-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PROPERTY SERVICES PLUS LIMITED |
2010-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2010 FROM
REAR OF 81 AVERY HILL ROAD
LONDON
SE9 2BJ
UNITED KINGDOM |
2010-06-04 |
update statutory_documents 11/05/10 FULL LIST |
2010-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES MACKIE BOYD / 01/05/2010 |
2010-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS MARY JUDITH RAMBRIDGE / 01/05/2010 |
2010-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JAMES OATES / 01/05/2010 |
2010-06-04 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PROPERTY SERVICES PLUS LIMITED / 11/05/2010 |
2010-05-18 |
update statutory_documents DIRECTOR APPOINTED HUCK HOE CH'NG |
2010-05-07 |
update statutory_documents DIRECTOR APPOINTED MISS KATHLEEN PATRICIA BARRATT |
2010-05-07 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL TORE BRODHOLT |
2010-01-25 |
update statutory_documents 24/03/09 TOTAL EXEMPTION SMALL |
2009-07-23 |
update statutory_documents RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
2009-07-22 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2009-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2009 FROM
94 EDGEHILL ROAD
CHISLEHURST
KENT
SE9 1HQ
ENGLAND |
2009-07-22 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL JAMES OATES |
2009-07-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GWENDOLINE FRICKER |
2009-07-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JACQUELINE SAUNDERS |
2009-07-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PROPERTY SERVICES PLUS LIMITED / 05/04/2009 |
2009-07-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2008-12-21 |
update statutory_documents 24/03/08 TOTAL EXEMPTION FULL |
2008-07-14 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2008-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2008 FROM
94 EDGEHILL ROAD
CHISLEHURST
KENT
BR7 6LB |
2008-07-14 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CHARLES REYNOLDS |
2008-07-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2008-07-14 |
update statutory_documents RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
2008-07-11 |
update statutory_documents SECRETARY APPOINTED PROPERTY SERVICES PLUS LIMITED |
2008-07-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LAURENCE POTTER |
2008-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/07 |
2007-06-27 |
update statutory_documents RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS |
2007-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/06 |
2006-05-25 |
update statutory_documents RETURN MADE UP TO 11/05/06; CHANGE OF MEMBERS |
2006-02-10 |
update statutory_documents DIRECTOR RESIGNED |
2006-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/05 |
2005-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-06-14 |
update statutory_documents RETURN MADE UP TO 11/05/05; NO CHANGE OF MEMBERS |
2005-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-03-29 |
update statutory_documents DIRECTOR RESIGNED |
2004-12-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/04 |
2004-05-19 |
update statutory_documents RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS |
2003-12-23 |
update statutory_documents DIRECTOR RESIGNED |
2003-12-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/03 |
2003-06-03 |
update statutory_documents DIRECTOR RESIGNED |
2003-05-17 |
update statutory_documents RETURN MADE UP TO 11/05/03; NO CHANGE OF MEMBERS |
2003-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-01-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/02 |
2002-10-26 |
update statutory_documents DIRECTOR RESIGNED |
2002-10-26 |
update statutory_documents DIRECTOR RESIGNED |
2002-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/02 FROM:
SUITE 4 PHEONIX HOUSE
84-88 CHURCH ROAD
LONDON SE19 |
2002-07-31 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-07-31 |
update statutory_documents SECRETARY RESIGNED |
2002-06-25 |
update statutory_documents RETURN MADE UP TO 11/05/02; NO CHANGE OF MEMBERS |
2002-05-15 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-05-15 |
update statutory_documents DIRECTOR RESIGNED |
2002-04-29 |
update statutory_documents DIRECTOR RESIGNED |
2001-10-29 |
update statutory_documents DIRECTOR RESIGNED |
2001-10-11 |
update statutory_documents DIRECTOR RESIGNED |
2001-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/01 |
2001-05-22 |
update statutory_documents RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS |
2000-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/00 |
2000-11-30 |
update statutory_documents DIRECTOR RESIGNED |
2000-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-05-31 |
update statutory_documents RETURN MADE UP TO 11/05/00; CHANGE OF MEMBERS |
2000-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/99 |
1999-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-11-08 |
update statutory_documents DIRECTOR RESIGNED |
1999-10-14 |
update statutory_documents DIRECTOR RESIGNED |
1999-05-10 |
update statutory_documents RETURN MADE UP TO 11/05/99; CHANGE OF MEMBERS |
1999-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-04-12 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-12-23 |
update statutory_documents DIRECTOR RESIGNED |
1998-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/98 |
1998-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-10-08 |
update statutory_documents DIRECTOR RESIGNED |
1998-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/98 FROM:
18 RAVENSCROFT ROAD
BECKENHAM
KENT BR3 4TR |
1998-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-06-03 |
update statutory_documents RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS |
1997-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/97 FROM:
3 BURNHILL ROAD
BECKENHAM
KENT
BR3 3LA |
1997-11-06 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-11-06 |
update statutory_documents SECRETARY RESIGNED |
1997-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/97 |
1997-05-27 |
update statutory_documents RETURN MADE UP TO 11/05/97; CHANGE OF MEMBERS |
1996-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/96 |
1996-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-05-23 |
update statutory_documents RETURN MADE UP TO 11/05/96; CHANGE OF MEMBERS |
1995-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/95 |
1995-06-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1995-06-09 |
update statutory_documents RETURN MADE UP TO 11/05/95; FULL LIST OF MEMBERS |
1994-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/94 FROM:
1 ORION COURT
73 ALBERMARLE ROAD
BECKENHAM KENT
BR3 2XQ |
1994-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/94 |
1994-06-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-06-07 |
update statutory_documents RETURN MADE UP TO 11/05/94; CHANGE OF MEMBERS |
1993-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/93 |
1993-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-06-10 |
update statutory_documents RETURN MADE UP TO 11/05/93; CHANGE OF MEMBERS |
1992-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/92 |
1992-06-10 |
update statutory_documents RETURN MADE UP TO 11/05/92; FULL LIST OF MEMBERS |
1992-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/92 |
1991-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/91 |
1991-07-03 |
update statutory_documents RETURN MADE UP TO 11/05/91; CHANGE OF MEMBERS |
1991-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/91 |
1991-04-06 |
update statutory_documents RETURN MADE UP TO 11/05/90; CHANGE OF MEMBERS |
1991-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/90 |
1989-12-12 |
update statutory_documents RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS |
1989-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/89 |
1989-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-12-19 |
update statutory_documents DIRECTOR RESIGNED |
1988-12-19 |
update statutory_documents RETURN MADE UP TO 11/05/88; FULL LIST OF MEMBERS |
1988-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/88 |
1987-06-18 |
update statutory_documents RETURN MADE UP TO 13/05/87; FULL LIST OF MEMBERS |
1987-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/87 |
1987-01-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1986-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/86 |
1986-10-03 |
update statutory_documents RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS |
1986-10-03 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
1986-09-30 |
update statutory_documents RETURN MADE UP TO 04/06/86; FULL LIST OF MEMBERS |
1986-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1986-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/84 |
1986-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/85 |