| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-11-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23 |
| 2023-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY SMITH |
| 2023-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/23, WITH UPDATES |
| 2023-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERTSON PEGRUM |
| 2023-06-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERTSON PEGRUM |
| 2023-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW DURRANT / 19/01/2023 |
| 2023-02-03 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ANDREW DURRANT |
| 2022-10-14 |
update statutory_documents DIRECTOR APPOINTED MRS ABIGAIL MARY DURANT |
| 2022-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN HUTTON |
| 2022-06-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-06-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/22, WITH UPDATES |
| 2022-05-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGUERITE FEVRIER |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/21, WITH UPDATES |
| 2021-04-12 |
update statutory_documents DIRECTOR APPOINTED MS EMMA BIDDLE |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-11-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-02-28 => 2020-12-31 |
| 2021-01-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGUERITE BEYER / 05/06/2020 |
| 2020-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-11-30 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2019-12-31 |
| 2019-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2019-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES |
| 2019-01-07 |
delete address 9 PEMBROKE ROAD SEVENOAKS KENT TN13 1XR |
| 2019-01-07 |
insert address THE CROWN BUSINESS CENTRE 10 HIGH STREET OTFORD SEVENOAKS KENT UNITED KINGDOM TN14 5PQ |
| 2019-01-07 |
update registered_address |
| 2018-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2018 FROM
9 PEMBROKE ROAD
SEVENOAKS
KENT
TN13 1XR |
| 2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 2018-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
| 2018-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER HUDSON |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-08 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-12-08 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 2017-07-11 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 2017-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 2017-06-15 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN MACLEOD HUTTON |
| 2017-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN WOODHAM |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-10-12 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-23 => 2016-05-23 |
| 2016-07-07 |
update returns_next_due_date 2016-06-20 => 2017-06-20 |
| 2016-06-07 |
update statutory_documents 23/05/16 FULL LIST |
| 2016-05-27 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY STEVEN SMITH |
| 2016-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELEANOR AMOS |
| 2015-12-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-30 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-23 => 2015-05-23 |
| 2015-07-08 |
update returns_next_due_date 2015-06-20 => 2016-06-20 |
| 2015-06-05 |
update statutory_documents 23/05/15 FULL LIST |
| 2015-06-02 |
update statutory_documents DIRECTOR APPOINTED MRS MARGUERITE BEYER |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-25 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-23 => 2014-05-23 |
| 2014-07-07 |
update returns_next_due_date 2014-06-20 => 2015-06-20 |
| 2014-06-23 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2014-06-20 |
update statutory_documents 23/05/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-29 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-23 => 2013-05-23 |
| 2013-07-01 |
update returns_next_due_date 2013-06-20 => 2014-06-20 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-23 => 2012-05-23 |
| 2013-06-21 |
update returns_next_due_date 2012-06-20 => 2013-06-20 |
| 2013-06-19 |
update statutory_documents 23/05/13 FULL LIST |
| 2013-06-05 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2013-06-05 |
update statutory_documents DIRECTOR APPOINTED MR ROBERTSON LAMONT PEGRUM |
| 2013-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARD MOORE |
| 2012-10-30 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-08-07 |
update statutory_documents SECRETARY APPOINTED MR ROBERTSON LAMONT PEGRUM |
| 2012-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR VICTORIA CATHERINE COMER / 07/08/2012 |
| 2012-08-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BERNARD MOORE |
| 2012-06-26 |
update statutory_documents 23/05/12 FULL LIST |
| 2011-08-31 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-06-21 |
update statutory_documents 23/05/11 FULL LIST |
| 2010-11-30 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-06-18 |
update statutory_documents 23/05/10 FULL LIST |
| 2009-11-19 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-06-16 |
update statutory_documents RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 2008-10-15 |
update statutory_documents DIRECTOR APPOINTED ELEANOR VICTORIA CATHERINE COMER |
| 2008-10-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARGARET SMITH |
| 2008-06-25 |
update statutory_documents RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 2008-06-17 |
update statutory_documents 28/02/08 TOTAL EXEMPTION SMALL |
| 2007-10-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-01 |
update statutory_documents RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 2007-08-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-06-14 |
update statutory_documents RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 2006-06-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 2006-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-17 |
update statutory_documents RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 2005-05-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 |
| 2004-07-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-07-13 |
update statutory_documents SECRETARY RESIGNED |
| 2004-06-22 |
update statutory_documents RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
| 2003-12-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-09-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 2003-06-11 |
update statutory_documents RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
| 2002-11-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-09-19 |
update statutory_documents SECRETARY RESIGNED |
| 2002-08-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 2002-06-06 |
update statutory_documents RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS |
| 2001-09-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 |
| 2001-06-06 |
update statutory_documents RETURN MADE UP TO 23/05/01; NO CHANGE OF MEMBERS |
| 2000-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/00 |
| 2000-06-06 |
update statutory_documents RETURN MADE UP TO 23/05/00; CHANGE OF MEMBERS |
| 1999-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/99 |
| 1999-06-17 |
update statutory_documents RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS |
| 1998-08-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-23 |
update statutory_documents RETURN MADE UP TO 23/05/98; NO CHANGE OF MEMBERS |
| 1998-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/98 |
| 1997-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/97 |
| 1997-08-03 |
update statutory_documents RETURN MADE UP TO 23/05/97; FULL LIST OF MEMBERS |
| 1997-05-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/96 |
| 1996-06-04 |
update statutory_documents RETURN MADE UP TO 23/05/96; NO CHANGE OF MEMBERS |
| 1995-09-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 1995-06-21 |
update statutory_documents RETURN MADE UP TO 23/05/95; CHANGE OF MEMBERS |
| 1994-09-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 1994-06-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-06-30 |
update statutory_documents RETURN MADE UP TO 23/05/94; FULL LIST OF MEMBERS |
| 1993-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/93 |
| 1993-06-08 |
update statutory_documents RETURN MADE UP TO 23/05/93; CHANGE OF MEMBERS |
| 1992-08-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/92 |
| 1992-06-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1992-06-09 |
update statutory_documents RETURN MADE UP TO 23/05/92; NO CHANGE OF MEMBERS |
| 1992-02-18 |
update statutory_documents SECRETARY RESIGNED |
| 1991-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-24 |
update statutory_documents RETURN MADE UP TO 23/05/91; FULL LIST OF MEMBERS |
| 1991-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/91 |
| 1990-10-30 |
update statutory_documents RETURN MADE UP TO 19/06/90; CHANGE OF MEMBERS |
| 1990-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/90 |
| 1989-06-06 |
update statutory_documents RETURN MADE UP TO 23/05/89; NO CHANGE OF MEMBERS |
| 1989-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/89 |
| 1988-11-08 |
update statutory_documents RETURN MADE UP TO 28/06/88; FULL LIST OF MEMBERS |
| 1988-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/88 |
| 1987-09-04 |
update statutory_documents RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS |
| 1987-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/87 |
| 1986-09-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/06/86 |
| 1986-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/86 |
| 1964-08-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |