| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-03-23 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-03-03 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON MEATS |
| 2021-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH ASHFORD |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/21, NO UPDATES |
| 2021-06-01 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/20, WITH UPDATES |
| 2020-02-27 |
update statutory_documents DIRECTOR APPOINTED MR SIMON RICHARD MEATS |
| 2020-02-20 |
update statutory_documents DIRECTOR APPOINTED MISS WENDY YVONNE GRAHAM |
| 2020-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN BAILEY |
| 2019-12-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2019-11-15 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MCGILL |
| 2019-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-01-28 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES |
| 2018-05-23 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-04-21 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW RYDER MCGILL |
| 2017-02-14 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-25 => 2016-05-25 |
| 2016-07-07 |
update returns_next_due_date 2016-06-22 => 2017-06-22 |
| 2016-06-16 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC |
| 2016-06-16 |
update statutory_documents 25/05/16 FULL LIST |
| 2016-03-11 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-03-11 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-02-15 |
update statutory_documents 30/09/15 TOTAL EXEMPTION FULL |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-25 => 2015-05-25 |
| 2015-07-07 |
update returns_next_due_date 2015-06-22 => 2016-06-22 |
| 2015-06-12 |
update statutory_documents 25/05/15 FULL LIST |
| 2015-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PENELOPE BULL |
| 2015-02-04 |
update statutory_documents DIRECTOR APPOINTED JOSEPH CHRISTOPHER ASHFORD |
| 2015-01-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2014-12-05 |
update statutory_documents 30/09/14 TOTAL EXEMPTION FULL |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-25 => 2014-05-25 |
| 2014-06-07 |
update returns_next_due_date 2014-06-22 => 2015-06-22 |
| 2014-05-29 |
update statutory_documents 25/05/14 FULL LIST |
| 2014-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER GREENE |
| 2014-05-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW MCGILL |
| 2014-01-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2013-12-24 |
update statutory_documents 30/09/13 TOTAL EXEMPTION FULL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-25 => 2013-05-25 |
| 2013-06-26 |
update returns_next_due_date 2013-06-22 => 2014-06-22 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
delete address CENEX HOUSE THE OLD BAKERY MAIDSTONE ROAD MARDEN KENT ENGLAND TN12 9AB |
| 2013-06-23 |
insert address SUITE 7 ASPECT HOUSE PATTENDEN LANE MARDEN KENT TN12 9QJ |
| 2013-06-23 |
update registered_address |
| 2013-05-31 |
update statutory_documents 25/05/13 FULL LIST |
| 2013-05-30 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
CENEX HOUSE THE OLD BAKERY
MAIDSTONE ROAD
MARDEN
KENT
TN12 9AB |
| 2013-05-30 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DMG PROPERTY MANAGEMENT / 19/11/2012 |
| 2013-02-18 |
update statutory_documents 30/09/12 TOTAL EXEMPTION FULL |
| 2013-02-12 |
update statutory_documents DIRECTOR APPOINTED PENELOPE JANE BULL |
| 2012-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2012 FROM
CENEX HOUSE THE OLD BAKERY
MAIDSTONE ROAD
MARDEN
KENT
TN12 9AB
ENGLAND |
| 2012-05-25 |
update statutory_documents 25/05/12 FULL LIST |
| 2012-02-10 |
update statutory_documents 30/09/11 TOTAL EXEMPTION FULL |
| 2012-02-10 |
update statutory_documents DIRECTOR APPOINTED PETER GREENE |
| 2012-02-10 |
update statutory_documents CORPORATE SECRETARY APPOINTED DMG PROPERTY MANAGEMENT |
| 2012-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDY GRAHAM |
| 2011-05-26 |
update statutory_documents 25/05/11 FULL LIST |
| 2011-01-18 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
| 2010-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2010 FROM
DMG PROPERTY MANAGEMENT
CENEX HOUSE THE OLD BAKERY
MAIDSTONE ROAD MARDEN
KENT
TN12 9AB |
| 2010-05-26 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-05-26 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2010-05-26 |
update statutory_documents 25/05/10 FULL LIST |
| 2010-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOSEPH BAILEY / 25/05/2010 |
| 2010-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WENDY YVONNE GRAHAM / 25/05/2010 |
| 2010-05-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREW RYDER MCGILL / 25/05/2010 |
| 2009-12-30 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
| 2009-05-27 |
update statutory_documents RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
| 2009-02-11 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2008-06-11 |
update statutory_documents DIRECTOR APPOINTED ALAN JOSEPH BAILEY |
| 2008-06-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PENELOPE BULL |
| 2008-05-29 |
update statutory_documents RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
| 2008-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE BULL / 18/01/2008 |
| 2008-05-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREW MCGILL / 18/01/2008 |
| 2007-12-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-11 |
update statutory_documents RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS |
| 2007-01-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-06-12 |
update statutory_documents RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
| 2006-02-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-01-16 |
update statutory_documents SECRETARY RESIGNED |
| 2005-08-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-14 |
update statutory_documents RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS |
| 2005-05-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-20 |
update statutory_documents RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS |
| 2004-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-01-31 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-23 |
update statutory_documents RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS |
| 2003-07-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-07-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-05-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-06-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-06-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-06-20 |
update statutory_documents RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS |
| 2001-12-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-10-22 |
update statutory_documents RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS |
| 2001-10-10 |
update statutory_documents RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS |
| 2001-09-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2000-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-25 |
update statutory_documents RETURN MADE UP TO 25/05/99; NO CHANGE OF MEMBERS |
| 1999-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/99 FROM:
17 HIGHVIEW
75 EGLINTON HILL
WOOLWICH
LONDON SE18 3PB |
| 1999-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-23 |
update statutory_documents SECRETARY RESIGNED |
| 1999-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-07-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-06-30 |
update statutory_documents RETURN MADE UP TO 25/05/98; NO CHANGE OF MEMBERS |
| 1998-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1998-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-27 |
update statutory_documents RETURN MADE UP TO 25/05/97; FULL LIST OF MEMBERS |
| 1997-04-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1996-06-24 |
update statutory_documents RETURN MADE UP TO 25/05/96; NO CHANGE OF MEMBERS |
| 1996-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1995-06-23 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 1995-06-23 |
update statutory_documents RETURN MADE UP TO 25/05/95; CHANGE OF MEMBERS |
| 1995-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1994-09-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 1994-08-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-08-11 |
update statutory_documents RETURN MADE UP TO 25/05/94; FULL LIST OF MEMBERS |
| 1994-05-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-08-02 |
update statutory_documents RETURN MADE UP TO 25/05/93; NO CHANGE OF MEMBERS |
| 1993-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1992-08-03 |
update statutory_documents RETURN MADE UP TO 25/05/92; FULL LIST OF MEMBERS |
| 1992-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1991-11-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-10-31 |
update statutory_documents RETURN MADE UP TO 25/05/91; CHANGE OF MEMBERS |
| 1991-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1990-12-12 |
update statutory_documents RETURN MADE UP TO 25/05/90; FULL LIST OF MEMBERS |
| 1990-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/90 FROM:
FLAT 14 HIGHVIEW
75 EGLINTON HILL
LONDON
SE18 3PB |
| 1990-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1990-04-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 1990-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/80 |
| 1990-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/81 |
| 1990-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/82 |
| 1990-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/83 |
| 1990-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/84 |
| 1990-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
| 1990-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1990-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1990-03-20 |
update statutory_documents RETURN MADE UP TO 25/05/89; FULL LIST OF MEMBERS |
| 1989-09-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-01-27 |
update statutory_documents RETURN MADE UP TO 02/06/88; FULL LIST OF MEMBERS |
| 1988-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-07-29 |
update statutory_documents RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS |
| 1986-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/86 FROM:
FLAT 7 'HIGHVIEW'
75 EGLINGTON HILL
PLUMSTEAD
SE18 3PB |
| 1986-09-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1986-06-25 |
update statutory_documents RETURN MADE UP TO 08/05/86; FULL LIST OF MEMBERS |
| 1977-09-05 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 05/09/77 |
| 1966-03-02 |
update statutory_documents CERTIFICATE OF INCORPORATION |