| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-24 => 2022-12-24 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-24 => 2024-09-24 |
| 2023-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/12/22 |
| 2023-04-19 |
update statutory_documents DIRECTOR APPOINTED MR ROGER BRIAN NEWMAN |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-24 => 2021-12-24 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-24 => 2023-09-24 |
| 2023-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/23, WITH UPDATES |
| 2022-12-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/12/21 |
| 2022-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER NEWMAN |
| 2022-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/22, WITH UPDATES |
| 2022-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUZANNA NOY |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-24 => 2020-12-24 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-24 => 2022-09-24 |
| 2021-09-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-24 => 2019-12-24 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-24 => 2021-09-24 |
| 2020-12-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-24 => 2020-12-24 |
| 2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-24 => 2018-12-24 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-24 => 2020-09-24 |
| 2019-09-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/12/18 |
| 2019-09-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN BUBB |
| 2019-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES |
| 2018-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WEBB |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-24 => 2017-12-24 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-24 => 2019-09-24 |
| 2018-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/12/17 |
| 2018-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-24 => 2016-12-24 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-24 => 2018-09-24 |
| 2017-10-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/12/16 |
| 2017-09-07 |
delete address 100 HIGH STREET WHITSTABLE KENT ENGLAND CT5 1AZ |
| 2017-09-07 |
insert address JAMES PILCHER HOUSE 49/50 WINDMILL STREET GRAVESEND KENT UNITED KINGDOM DA12 1BG |
| 2017-09-07 |
update registered_address |
| 2017-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2017 FROM
100 HIGH STREET
WHITSTABLE
KENT
CT5 1AZ
ENGLAND |
| 2017-08-09 |
update statutory_documents CORPORATE SECRETARY APPOINTED CAXTONS COMMERCIAL LIMITED |
| 2017-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 2017-03-11 |
update statutory_documents DIRECTOR APPOINTED JOHN ROBERT MANSFIELD |
| 2017-03-11 |
update statutory_documents DIRECTOR APPOINTED ROGER BRIAN NEWMAN |
| 2017-03-11 |
update statutory_documents DIRECTOR APPOINTED SUZANNA JANE NOY |
| 2017-03-11 |
update statutory_documents SECRETARY APPOINTED MR IAN CHARLES BUBB |
| 2017-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA MCGREGOR |
| 2017-03-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID HAMMOND |
| 2016-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-24 => 2015-12-24 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-24 => 2017-09-24 |
| 2016-09-24 |
update statutory_documents 24/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
delete address 17-19 HIGH STREET HYTHE KENT CT21 5AD |
| 2016-06-07 |
insert address 100 HIGH STREET WHITSTABLE KENT ENGLAND CT5 1AZ |
| 2016-06-07 |
update registered_address |
| 2016-06-07 |
update returns_last_madeup_date 2015-03-12 => 2016-03-12 |
| 2016-06-07 |
update returns_next_due_date 2016-04-09 => 2017-04-09 |
| 2016-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/2016 FROM
17-19 HIGH STREET
HYTHE
KENT
CT21 5AD |
| 2016-05-25 |
update statutory_documents 12/03/16 FULL LIST |
| 2015-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-24 => 2014-12-24 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-24 => 2016-09-24 |
| 2015-10-03 |
update statutory_documents 24/12/14 TOTAL EXEMPTION FULL |
| 2015-06-07 |
update returns_last_madeup_date 2014-03-12 => 2015-03-12 |
| 2015-06-07 |
update returns_next_due_date 2015-04-09 => 2016-04-09 |
| 2015-05-21 |
update statutory_documents 12/03/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-24 => 2013-12-24 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-24 => 2015-09-24 |
| 2014-10-16 |
update statutory_documents 24/12/13 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 17-19 HIGH STREET HYTHE KENT UNITED KINGDOM CT21 5AD |
| 2014-08-07 |
insert address 17-19 HIGH STREET HYTHE KENT CT21 5AD |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-03-12 => 2014-03-12 |
| 2014-08-07 |
update returns_next_due_date 2014-04-09 => 2015-04-09 |
| 2014-07-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-07-10 |
update statutory_documents 12/03/14 FULL LIST |
| 2014-07-08 |
update statutory_documents FIRST GAZETTE |
| 2013-11-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-24 => 2012-12-24 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-24 => 2014-09-24 |
| 2013-10-24 |
update statutory_documents 24/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-03-12 => 2013-03-12 |
| 2013-06-26 |
update returns_next_due_date 2013-04-09 => 2014-04-09 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-24 => 2011-12-24 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-24 => 2013-09-24 |
| 2013-05-10 |
update statutory_documents 12/03/13 FULL LIST |
| 2012-09-14 |
update statutory_documents 24/12/11 TOTAL EXEMPTION FULL |
| 2012-04-25 |
update statutory_documents 12/03/12 FULL LIST |
| 2011-09-26 |
update statutory_documents 24/12/10 TOTAL EXEMPTION FULL |
| 2011-06-04 |
update statutory_documents 12/03/11 FULL LIST |
| 2011-03-08 |
update statutory_documents SECRETARY APPOINTED MR DAVID GEOFFREY HAMMOND |
| 2011-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2011 FROM
10 KINGSDOWN PARK
TANKERTON
WHITSTABLE
KENT
CT5 2DU |
| 2011-03-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN STUART |
| 2010-10-22 |
update statutory_documents 24/12/09 TOTAL EXEMPTION SMALL |
| 2010-03-26 |
update statutory_documents 12/03/10 FULL LIST |
| 2010-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEAN ANN BELSEY / 26/03/2010 |
| 2010-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WEBB / 26/03/2010 |
| 2010-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA HARRIET MCGREGOR / 26/03/2010 |
| 2009-09-29 |
update statutory_documents 24/12/08 TOTAL EXEMPTION SMALL |
| 2009-03-16 |
update statutory_documents RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 2008-12-02 |
update statutory_documents DIRECTOR APPOINTED MICHAEL WEBB |
| 2008-05-06 |
update statutory_documents 24/12/07 TOTAL EXEMPTION SMALL |
| 2008-05-02 |
update statutory_documents RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 2007-10-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/06 |
| 2007-04-13 |
update statutory_documents RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 2006-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/05 |
| 2006-04-12 |
update statutory_documents RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 2005-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-14 |
update statutory_documents RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 2005-04-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/04 |
| 2004-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/03 |
| 2004-04-14 |
update statutory_documents RETURN MADE UP TO 12/03/04; CHANGE OF MEMBERS |
| 2003-04-08 |
update statutory_documents RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS |
| 2003-03-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/02 |
| 2002-09-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/01 |
| 2002-04-10 |
update statutory_documents RETURN MADE UP TO 12/03/02; CHANGE OF MEMBERS |
| 2001-04-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/00 |
| 2001-04-09 |
update statutory_documents RETURN MADE UP TO 12/03/01; CHANGE OF MEMBERS |
| 2000-04-12 |
update statutory_documents RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS |
| 2000-03-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/99 |
| 1999-12-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/98 |
| 1999-04-06 |
update statutory_documents RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS |
| 1998-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/97 |
| 1998-04-18 |
update statutory_documents RETURN MADE UP TO 12/03/98; CHANGE OF MEMBERS |
| 1997-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/97 FROM:
37 ST MARGARETS ST
CANTERBURY
KENT
CT1 2TU |
| 1997-05-07 |
update statutory_documents RETURN MADE UP TO 12/03/97; CHANGE OF MEMBERS |
| 1997-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/96 |
| 1997-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-15 |
update statutory_documents SECRETARY RESIGNED |
| 1996-11-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-09-26 |
update statutory_documents SECRETARY RESIGNED |
| 1996-09-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1996-09-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/95 |
| 1996-04-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-22 |
update statutory_documents RETURN MADE UP TO 12/03/96; FULL LIST OF MEMBERS |
| 1995-05-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/94 |
| 1995-04-05 |
update statutory_documents RETURN MADE UP TO 12/03/95; CHANGE OF MEMBERS |
| 1994-03-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-03-24 |
update statutory_documents RETURN MADE UP TO 12/03/94; CHANGE OF MEMBERS |
| 1994-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/93 |
| 1993-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/92 |
| 1993-03-23 |
update statutory_documents RETURN MADE UP TO 12/03/93; FULL LIST OF MEMBERS |
| 1992-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/91 |
| 1992-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/92 |
| 1992-04-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1992-04-01 |
update statutory_documents RETURN MADE UP TO 12/03/92; CHANGE OF MEMBERS |
| 1991-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/90 |
| 1991-04-11 |
update statutory_documents RETURN MADE UP TO 12/03/91; FULL LIST OF MEMBERS |
| 1990-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-05-01 |
update statutory_documents RETURN MADE UP TO 29/03/90; FULL LIST OF MEMBERS |
| 1990-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/89 |
| 1989-05-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-05-08 |
update statutory_documents RETURN MADE UP TO 30/03/89; FULL LIST OF MEMBERS |
| 1989-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/88 |
| 1988-05-09 |
update statutory_documents RETURN MADE UP TO 11/04/88; FULL LIST OF MEMBERS |
| 1988-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/87 |
| 1987-11-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-04-18 |
update statutory_documents RETURN MADE UP TO 13/04/87; FULL LIST OF MEMBERS |
| 1987-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/86 |
| 1987-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/87 FROM:
39 ST MARGARETS ST
CAWTERBURY
KENT |
| 1986-04-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/85 |
| 1986-04-18 |
update statutory_documents RETURN MADE UP TO 07/04/86; FULL LIST OF MEMBERS |
| 1964-02-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |