Date | Description |
2023-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2023-02-13 |
update statutory_documents DIRECTOR APPOINTED MRS KAREN FRANCES MITCALFE |
2023-01-17 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
2022-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/22, WITH UPDATES |
2022-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY BATCHELOR / 07/05/2022 |
2022-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE ELIZABETH HUME / 07/05/2022 |
2022-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE GAVINA LOUDON / 07/05/2022 |
2022-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE GAVINA LOUDON / 07/05/2022 |
2021-12-07 |
update account_ref_day 30 => 31 |
2021-12-07 |
update account_ref_month 9 => 8 |
2021-12-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-08-31 |
2021-12-07 |
update accounts_next_due_date 2022-06-30 => 2023-05-31 |
2021-11-29 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
2021-10-19 |
update statutory_documents PREVSHO FROM 30/09/2021 TO 31/08/2021 |
2021-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/21, WITH UPDATES |
2021-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DIETER DIRK HOFFMAN / 16/04/2021 |
2021-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DIETER DIRK HOFFMAN / 16/04/2021 |
2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-09-30 |
2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-01-27 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
2020-10-30 |
update account_ref_day 31 => 30 |
2020-10-30 |
update account_ref_month 8 => 9 |
2020-10-30 |
update accounts_next_due_date 2021-05-31 => 2021-06-30 |
2020-08-06 |
update statutory_documents CURREXT FROM 31/08/2020 TO 30/09/2020 |
2020-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES |
2020-03-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-03-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2020-02-10 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
2020-02-10 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER PAGE |
2019-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES |
2019-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID COLLINGWOOD |
2019-01-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-01-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2018-12-06 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
2018-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
2018-02-05 |
update statutory_documents DIRECTOR APPOINTED MRS DIANE ELIZABETH HUME |
2018-01-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-01-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2017-12-07 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
2017-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES |
2017-01-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-01-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2016-12-18 |
update statutory_documents 31/08/16 TOTAL EXEMPTION FULL |
2016-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
2016-11-23 |
update statutory_documents SECRETARY APPOINTED MR GILBERT JOHN HOLBOURN |
2016-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILBERT JOHN HOLBOURN / 23/11/2016 |
2016-11-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY REGINALD STEEL |
2016-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILBERT JOHN HOLBOURN / 18/11/2016 |
2016-05-13 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2016-05-13 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2016-04-12 |
update statutory_documents 31/08/15 TOTAL EXEMPTION FULL |
2016-02-11 |
update returns_last_madeup_date 2014-11-20 => 2015-11-20 |
2016-02-11 |
update returns_next_due_date 2015-12-18 => 2016-12-18 |
2016-01-06 |
update statutory_documents 20/11/15 FULL LIST |
2016-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER CANNEY |
2015-12-30 |
update statutory_documents DIRECTOR APPOINTED GILBERT JOHN HOLBOURN |
2015-03-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2015-03-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
2015-02-13 |
update statutory_documents 31/08/14 TOTAL EXEMPTION FULL |
2015-01-07 |
update returns_last_madeup_date 2013-11-20 => 2014-11-20 |
2015-01-07 |
update returns_next_due_date 2014-12-18 => 2015-12-18 |
2014-12-03 |
update statutory_documents 20/11/14 FULL LIST |
2014-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES PHILIPSON |
2014-08-18 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANTHONY BATCHELOR |
2014-01-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
2014-01-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
2013-12-11 |
update statutory_documents 31/08/13 TOTAL EXEMPTION FULL |
2013-12-07 |
delete address HENWOOD HOUSE HENWOOD ASHFORD KENT ENGLAND TN24 8DH |
2013-12-07 |
insert address HENWOOD HOUSE HENWOOD ASHFORD KENT TN24 8DH |
2013-12-07 |
update registered_address |
2013-12-07 |
update returns_last_madeup_date 2012-11-20 => 2013-11-20 |
2013-12-07 |
update returns_next_due_date 2013-12-18 => 2014-12-18 |
2013-11-27 |
update statutory_documents 20/11/13 FULL LIST |
2013-06-25 |
delete address 180 UPPER PEMBERTON EUREKA BUSINESS PARK ASHFORD KENT UNITED KINGDOM TN25 4AZ |
2013-06-25 |
insert address HENWOOD HOUSE HENWOOD ASHFORD KENT ENGLAND TN24 8DH |
2013-06-25 |
update registered_address |
2013-06-23 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
2013-06-23 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
2013-06-23 |
update returns_last_madeup_date 2011-11-20 => 2012-11-20 |
2013-06-23 |
update returns_next_due_date 2012-12-18 => 2013-12-18 |
2013-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/2013 FROM
180 UPPER PEMBERTON
EUREKA BUSINESS PARK
ASHFORD
KENT
TN25 4AZ
UNITED KINGDOM |
2012-11-28 |
update statutory_documents 20/11/12 FULL LIST |
2012-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY COLLINGWOOD / 18/11/2012 |
2012-11-22 |
update statutory_documents 31/08/12 TOTAL EXEMPTION FULL |
2012-01-06 |
update statutory_documents 20/11/11 FULL LIST |
2011-11-28 |
update statutory_documents 31/08/11 TOTAL EXEMPTION FULL |
2011-11-24 |
update statutory_documents DIRECTOR APPOINTED DAVID ANTHONY COLLINGWOOD |
2011-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK CRABTREE |
2011-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SMALLWOOD |
2011-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2011 FROM
STRANGFORD HOUSE
CHURCH ROAD
ASHFORD
KENT
TN23 1RD |
2011-01-28 |
update statutory_documents 20/11/10 FULL LIST |
2011-01-12 |
update statutory_documents 31/08/10 TOTAL EXEMPTION FULL |
2010-01-06 |
update statutory_documents 31/08/09 TOTAL EXEMPTION FULL |
2009-11-23 |
update statutory_documents 20/11/09 FULL LIST |
2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANTHONY PHILIPSON / 19/11/2009 |
2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JULIAN CAMPBELL CANNEY / 19/11/2009 |
2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE GAVINA LOUDON / 19/11/2009 |
2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES CRANSTON SMALLWOOD / 19/11/2009 |
2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REVD DEREK CRABTREE / 19/11/2009 |
2009-02-19 |
update statutory_documents RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
2008-12-23 |
update statutory_documents DIRECTOR APPOINTED THOMAS DIETER DIRK HOFFMAN |
2008-11-20 |
update statutory_documents 31/08/08 TOTAL EXEMPTION FULL |
2008-02-04 |
update statutory_documents RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
2008-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-12-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 |
2006-12-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
2006-12-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-12-18 |
update statutory_documents RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
2006-03-21 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-03-15 |
update statutory_documents SECRETARY RESIGNED |
2006-03-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2006-03-15 |
update statutory_documents RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
2005-12-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
2004-12-06 |
update statutory_documents RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
2004-12-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
2004-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-03-05 |
update statutory_documents DIRECTOR RESIGNED |
2004-01-08 |
update statutory_documents RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
2004-01-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
2002-12-05 |
update statutory_documents RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
2002-12-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
2001-11-29 |
update statutory_documents RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
2001-11-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
2001-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00 |
2000-12-11 |
update statutory_documents RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS |
2000-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/00 FROM:
ASHFORD HOUSE
COUNTY SQUARE
ASHFORD KENT
TN23 1YB |
1999-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-11-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1999-11-29 |
update statutory_documents RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS |
1999-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
1999-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
1998-12-09 |
update statutory_documents DIRECTOR RESIGNED |
1998-12-09 |
update statutory_documents RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS |
1997-12-08 |
update statutory_documents RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS |
1997-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97 |
1997-09-01 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-12-16 |
update statutory_documents RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS |
1996-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96 |
1995-12-07 |
update statutory_documents RETURN MADE UP TO 20/11/95; FULL LIST OF MEMBERS |
1995-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/95 |
1995-06-09 |
update statutory_documents DIRECTOR RESIGNED |
1994-11-24 |
update statutory_documents RETURN MADE UP TO 20/11/94; NO CHANGE OF MEMBERS |
1994-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/94 |
1993-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/93 |
1993-12-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-12-06 |
update statutory_documents RETURN MADE UP TO 20/11/93; FULL LIST OF MEMBERS |
1993-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/93 |
1993-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92 |
1992-12-07 |
update statutory_documents RETURN MADE UP TO 20/11/92; NO CHANGE OF MEMBERS |
1992-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/91 |
1991-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/91 |
1991-12-13 |
update statutory_documents RETURN MADE UP TO 20/11/91; FULL LIST OF MEMBERS |
1990-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-11-29 |
update statutory_documents RETURN MADE UP TO 20/11/90; FULL LIST OF MEMBERS |
1990-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/90 |
1989-12-11 |
update statutory_documents RETURN MADE UP TO 21/11/89; FULL LIST OF MEMBERS |
1989-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/89 |
1989-01-05 |
update statutory_documents RETURN MADE UP TO 03/12/88; FULL LIST OF MEMBERS |
1989-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/88 |
1988-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/87 |
1988-02-15 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
1986-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/86 |
1986-12-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1986-11-21 |
update statutory_documents DIRECTOR RESIGNED |
1986-11-21 |
update statutory_documents RETURN MADE UP TO 24/10/86; FULL LIST OF MEMBERS |
1964-09-09 |
update statutory_documents CERTIFICATE OF INCORPORATION |