| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-02 => 2023-09-02 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-02 => 2025-06-02 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-02 => 2022-09-02 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-02 => 2024-06-02 |
| 2023-04-06 |
update statutory_documents DIRECTOR APPOINTED MR JAKE OLIVER SMITH |
| 2023-04-06 |
update statutory_documents DIRECTOR APPOINTED MS SARAH DALE MCGIVERN |
| 2023-03-29 |
update statutory_documents 02/09/22 TOTAL EXEMPTION FULL |
| 2023-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/23, WITH UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-02 => 2021-09-02 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-02 => 2023-06-02 |
| 2022-05-20 |
update statutory_documents 02/09/21 TOTAL EXEMPTION FULL |
| 2022-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/22, WITH UPDATES |
| 2021-07-07 |
update num_mort_outstanding 2 => 0 |
| 2021-07-07 |
update num_mort_satisfied 4 => 6 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-09-02 => 2020-09-02 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-02 => 2022-06-02 |
| 2021-05-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2021-05-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2021-05-19 |
update statutory_documents 02/09/20 TOTAL EXEMPTION FULL |
| 2021-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES |
| 2020-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-09-02 => 2019-09-02 |
| 2020-03-07 |
update accounts_next_due_date 2020-06-02 => 2021-06-02 |
| 2020-02-05 |
update statutory_documents 02/09/19 TOTAL EXEMPTION FULL |
| 2019-05-30 |
update statutory_documents ADOPT ARTICLES 08/04/2019 |
| 2019-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-09-02 => 2018-09-02 |
| 2019-02-07 |
update accounts_next_due_date 2019-06-02 => 2020-06-02 |
| 2019-01-17 |
update statutory_documents 02/09/18 TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-09-02 => 2017-09-02 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-02 => 2019-06-02 |
| 2018-05-04 |
update statutory_documents 02/09/17 TOTAL EXEMPTION FULL |
| 2018-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 2017-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-09-02 => 2016-09-02 |
| 2017-02-07 |
update accounts_next_due_date 2017-06-02 => 2018-06-02 |
| 2017-01-10 |
update statutory_documents 02/09/16 TOTAL EXEMPTION FULL |
| 2016-05-12 |
delete address SOUTHDOWN HOUSE HIGH STREET BRASTED KENT TN16 1JE |
| 2016-05-12 |
insert address CADWGAN LLANIGON HAY-ON-WYE UNITED KINGDOM HR3 5RL |
| 2016-05-12 |
update accounts_last_madeup_date 2014-09-02 => 2015-09-02 |
| 2016-05-12 |
update accounts_next_due_date 2016-06-02 => 2017-06-02 |
| 2016-05-12 |
update registered_address |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-01 => 2016-03-01 |
| 2016-05-12 |
update returns_next_due_date 2016-03-29 => 2017-03-29 |
| 2016-04-26 |
update statutory_documents 02/09/15 TOTAL EXEMPTION FULL |
| 2016-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2016 FROM
SOUTHDOWN HOUSE
HIGH STREET
BRASTED
KENT
TN16 1JE |
| 2016-03-14 |
update statutory_documents 01/03/16 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-09-02 => 2014-09-02 |
| 2015-05-07 |
update accounts_next_due_date 2015-06-02 => 2016-06-02 |
| 2015-04-08 |
update statutory_documents 02/09/14 TOTAL EXEMPTION FULL |
| 2015-04-07 |
update returns_last_madeup_date 2014-03-01 => 2015-03-01 |
| 2015-04-07 |
update returns_next_due_date 2015-03-29 => 2016-03-29 |
| 2015-03-04 |
update statutory_documents 01/03/15 FULL LIST |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-01 => 2014-03-01 |
| 2014-04-07 |
update returns_next_due_date 2014-03-29 => 2015-03-29 |
| 2014-03-10 |
update statutory_documents 01/03/14 FULL LIST |
| 2014-03-07 |
update account_category GROUP => TOTAL EXEMPTION FULL |
| 2014-03-07 |
update accounts_last_madeup_date 2012-09-02 => 2013-09-02 |
| 2014-03-07 |
update accounts_next_due_date 2014-06-02 => 2015-06-02 |
| 2014-02-13 |
update statutory_documents 02/09/13 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-02 => 2012-09-02 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-02 => 2014-06-02 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-01 => 2013-03-01 |
| 2013-06-25 |
update returns_next_due_date 2013-03-01 => 2014-03-29 |
| 2013-03-07 |
update statutory_documents 01/03/13 FULL LIST |
| 2013-02-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/09/12 |
| 2012-02-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/09/11 |
| 2012-02-09 |
update statutory_documents 01/02/12 FULL LIST |
| 2011-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GREEN |
| 2011-02-17 |
update statutory_documents 01/02/11 FULL LIST |
| 2010-12-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/09/10 |
| 2010-03-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/09/09 |
| 2010-02-08 |
update statutory_documents 01/02/10 FULL LIST |
| 2010-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES GREEN / 01/02/2010 |
| 2010-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DEVEREUX SMITH / 01/02/2010 |
| 2010-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DEVEREUX SMITH / 08/02/2010 |
| 2010-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROY HENWOOD THOMAS / 01/02/2010 |
| 2010-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROY HENWOOD THOMAS / 08/02/2010 |
| 2010-02-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROY HENWOOD THOMAS / 08/02/2010 |
| 2009-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/09/08 |
| 2009-02-06 |
update statutory_documents RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 2008-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/09/07 |
| 2008-02-21 |
update statutory_documents RETURN MADE UP TO 01/02/08; CHANGE OF MEMBERS |
| 2007-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/09/06 |
| 2007-02-26 |
update statutory_documents RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 2006-04-04 |
update statutory_documents ML 28 |
| 2006-03-02 |
update statutory_documents RETURN MADE UP TO 01/02/06; CHANGE OF MEMBERS |
| 2006-03-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/09/05 |
| 2005-02-15 |
update statutory_documents RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 2005-02-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/09/04 |
| 2005-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-04 |
update statutory_documents RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 2004-03-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/09/03 |
| 2003-02-28 |
update statutory_documents RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 2003-02-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/09/02 |
| 2002-02-11 |
update statutory_documents RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 2002-02-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/09/01 |
| 2001-03-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 02/09/00 |
| 2001-03-02 |
update statutory_documents RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 2000-02-11 |
update statutory_documents RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
| 2000-01-31 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 02/09/99 |
| 1999-02-18 |
update statutory_documents RETURN MADE UP TO 01/02/99; CHANGE OF MEMBERS |
| 1999-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/09/98 |
| 1998-03-10 |
update statutory_documents RETURN MADE UP TO 01/02/98; NO CHANGE OF MEMBERS |
| 1998-03-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 02/09/97 |
| 1997-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/09/96 |
| 1997-02-28 |
update statutory_documents RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS |
| 1996-03-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 02/09/95 |
| 1996-02-18 |
update statutory_documents RETURN MADE UP TO 01/02/96; NO CHANGE OF MEMBERS |
| 1995-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-06-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-06-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-03-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 02/09/94 |
| 1995-01-22 |
update statutory_documents RETURN MADE UP TO 01/02/95; NO CHANGE OF MEMBERS |
| 1994-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-02-17 |
update statutory_documents RETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS |
| 1994-02-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 02/09/93 |
| 1993-10-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-07-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-02-09 |
update statutory_documents RETURN MADE UP TO 01/02/93; NO CHANGE OF MEMBERS |
| 1993-02-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 02/09/92 |
| 1992-02-27 |
update statutory_documents S369(4) SHT NOTICE MEET 19/02/92 |
| 1992-02-25 |
update statutory_documents RETURN MADE UP TO 01/02/92; CHANGE OF MEMBERS |
| 1992-02-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 02/09/91 |
| 1992-01-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-12-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-12-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-12-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-02-26 |
update statutory_documents RETURN MADE UP TO 01/02/91; FULL LIST OF MEMBERS |
| 1991-02-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 02/09/90 |
| 1990-02-07 |
update statutory_documents RETURN MADE UP TO 02/02/90; NO CHANGE OF MEMBERS |
| 1990-02-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 02/09/89 |
| 1989-02-28 |
update statutory_documents RETURN MADE UP TO 17/02/89; NO CHANGE OF MEMBERS |
| 1989-02-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 02/09/88 |
| 1989-02-28 |
update statutory_documents ADOPT MEM AND ARTS 030289 |
| 1988-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/88 FROM:
48 MASONS HILL
BROMLEY
KENT |
| 1988-09-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-06-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-04-26 |
update statutory_documents RETURN MADE UP TO 06/04/88; FULL LIST OF MEMBERS |
| 1988-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/09/87 |
| 1987-08-07 |
update statutory_documents RETURN MADE UP TO 15/04/87; NO CHANGE OF MEMBERS |
| 1987-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/09/86 |
| 1986-06-03 |
update statutory_documents RETURN MADE UP TO 02/04/86; FULL LIST OF MEMBERS |
| 1986-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/09/85 |
| 1965-04-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |