| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-07-31 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-09 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-08-08 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN SHAW |
| 2022-08-08 |
update statutory_documents DIRECTOR APPOINTED MRS BARBARA WHITE |
| 2022-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/22, NO UPDATES |
| 2022-08-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAME JOLLY |
| 2022-08-08 |
update statutory_documents CESSATION OF BARBARA WHITE AS A PSC |
| 2022-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY MARTIN |
| 2022-01-20 |
update statutory_documents DIRECTOR APPOINTED LEONORA MARGARETHA JEANNETTE KNIGHT |
| 2022-01-20 |
update statutory_documents DIRECTOR APPOINTED MR ISSIE BRUMER |
| 2021-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/21, NO UPDATES |
| 2021-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/21, NO UPDATES |
| 2021-07-13 |
update statutory_documents DIRECTOR APPOINTED GRAHAM PETER JOLLY |
| 2021-07-13 |
update statutory_documents DIRECTOR APPOINTED ROY HENRY MARTIN |
| 2021-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN WHITE |
| 2021-07-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TREVOR KNIGHT |
| 2021-07-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-06-10 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES |
| 2020-06-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BARBARA WHITE / 15/06/2020 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-03-02 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2019-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-03-19 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-12-07 |
delete address THE APPLE BARN LANGLEY PARK SUTTON ROAD MAIDSTONE KENT ENGLAND ME17 3NQ |
| 2018-12-07 |
insert address SUITE 3 FALCON COURT COLLEGE ROAD MAIDSTONE KENT ENGLAND ME15 6TF |
| 2018-12-07 |
update registered_address |
| 2018-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2018 FROM
THE APPLE BARN LANGLEY PARK
SUTTON ROAD
MAIDSTONE
KENT
ME17 3NQ
ENGLAND |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-08 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES |
| 2018-06-04 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-07-24 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
| 2017-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DORIS CRUMPTON |
| 2016-10-07 |
delete address FLAT 1 MULBERRY COURT ARDENLEE DRIVE MAIDSTONE KENT ME14 5LX |
| 2016-10-07 |
insert address THE APPLE BARN LANGLEY PARK SUTTON ROAD MAIDSTONE KENT ENGLAND ME17 3NQ |
| 2016-10-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-10-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-10-07 |
update registered_address |
| 2016-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2016 FROM
FLAT 1 MULBERRY COURT
ARDENLEE DRIVE
MAIDSTONE
KENT
ME14 5LX |
| 2016-09-12 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-04 => 2016-06-04 |
| 2016-08-07 |
update returns_next_due_date 2016-07-02 => 2017-07-02 |
| 2016-07-19 |
update statutory_documents 04/06/16 NO MEMBER LIST |
| 2015-08-12 |
update returns_last_madeup_date 2014-06-04 => 2015-06-04 |
| 2015-08-12 |
update returns_next_due_date 2015-07-02 => 2016-07-02 |
| 2015-07-29 |
update statutory_documents 04/06/15 NO MEMBER LIST |
| 2015-07-09 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-07-09 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-06-25 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-07-29 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address FLAT 1 MULBERRY COURT ARDENLEE DRIVE MAIDSTONE KENT ENGLAND ME14 5LX |
| 2014-07-07 |
insert address FLAT 1 MULBERRY COURT ARDENLEE DRIVE MAIDSTONE KENT ME14 5LX |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-04 => 2014-06-04 |
| 2014-07-07 |
update returns_next_due_date 2014-07-02 => 2015-07-02 |
| 2014-06-16 |
update statutory_documents 04/06/14 NO MEMBER LIST |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-04 => 2013-06-04 |
| 2013-08-01 |
update returns_next_due_date 2013-07-02 => 2014-07-02 |
| 2013-07-02 |
delete address 1 OFFICE LANGLEY PARK SUTTON ROAD MAIDSTONE KENT ME17 3NQ |
| 2013-07-02 |
insert address FLAT 1 MULBERRY COURT ARDENLEE DRIVE MAIDSTONE KENT ENGLAND ME14 5LX |
| 2013-07-02 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-07-02 |
update registered_address |
| 2013-07-02 |
update statutory_documents 04/06/13 NO MEMBER LIST |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-04 => 2012-06-04 |
| 2013-06-21 |
update returns_next_due_date 2012-07-02 => 2013-07-02 |
| 2013-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2013 FROM
1 OFFICE LANGLEY PARK
SUTTON ROAD
MAIDSTONE
KENT
ME17 3NQ |
| 2013-06-12 |
update statutory_documents SECRETARY APPOINTED MR TREVOR JOHN KNIGHT |
| 2013-06-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD DAKING |
| 2013-06-07 |
update statutory_documents 30/11/12 TOTAL EXEMPTION FULL |
| 2012-09-14 |
update statutory_documents 30/11/11 TOTAL EXEMPTION FULL |
| 2012-07-03 |
update statutory_documents 04/06/12 NO MEMBER LIST |
| 2012-04-24 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR KNIGHT |
| 2012-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YVONNE HEARNE |
| 2011-09-01 |
update statutory_documents 30/11/09 TOTAL EXEMPTION FULL |
| 2011-09-01 |
update statutory_documents 30/11/10 TOTAL EXEMPTION FULL |
| 2011-07-19 |
update statutory_documents 04/06/11 NO MEMBER LIST |
| 2011-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALIDA POWERS |
| 2011-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ALDWAY |
| 2011-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CRAIG |
| 2010-07-08 |
update statutory_documents 04/06/10 NO MEMBER LIST |
| 2010-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN WHITE / 04/06/2010 |
| 2010-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALDWAY / 04/06/2010 |
| 2010-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCINTOSH INNES CRAIG / 04/06/2010 |
| 2010-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALIDA POWERS / 04/06/2010 |
| 2010-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DORIS EMILY CRUMPTON / 04/06/2010 |
| 2010-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE CHRISTINE MONICA HEARNE / 04/06/2010 |
| 2009-06-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/06/09 |
| 2009-04-29 |
update statutory_documents 30/11/08 TOTAL EXEMPTION FULL |
| 2008-07-15 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ALDWAY |
| 2008-07-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MEGAN COUPLAND |
| 2008-07-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/06/08 |
| 2008-05-29 |
update statutory_documents 30/11/07 TOTAL EXEMPTION FULL |
| 2007-07-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-07-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/06/07 |
| 2006-11-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 2006-07-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-07-03 |
update statutory_documents SECRETARY RESIGNED |
| 2006-07-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/06/06 |
| 2005-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/05 FROM:
3 MULBERRY COURT
ARDENLEE DRIVE
VINTERS PARK
MAIDSTONE KENT ME14 5LX |
| 2005-06-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/06/05 |
| 2005-06-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 2004-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/06/04 |
| 2004-06-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 2004-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/06/03 |
| 2003-06-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 2002-06-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/06/02 |
| 2002-06-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 2001-06-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/06/01 |
| 2001-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/00 |
| 2000-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/99 |
| 2000-06-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/06/00 |
| 2000-02-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/06/99 |
| 1999-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/98 |
| 1998-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/97 |
| 1998-05-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/06/98 |
| 1997-06-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/06/97 |
| 1997-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/96 |
| 1996-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/95 |
| 1996-05-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/06/96 |
| 1995-06-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-06-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/06/95 |
| 1995-06-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 1994-06-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 1994-06-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/06/94 |
| 1993-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/92 |
| 1993-06-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-06-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/06/93 |
| 1992-06-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/06/92 |
| 1992-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/91 |
| 1991-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/91 |
| 1991-07-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/06/91 |
| 1991-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/90 |
| 1990-06-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/06/90 |
| 1990-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/89 |
| 1990-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/88 |
| 1989-04-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/03/89 |
| 1988-06-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/06/88 |
| 1988-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/87 |
| 1987-06-25 |
update statutory_documents 09/05/87 NSC |
| 1987-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/86 |
| 1986-06-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/86 |
| 1986-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/85 |
| 1964-07-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |