| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-11-02 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLA LORAINE PYE |
| 2022-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAYNE HOLLAND |
| 2022-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-06 |
update statutory_documents DIRECTOR APPOINTED MR GORDON JAMES ONGLEY |
| 2021-12-06 |
update statutory_documents DIRECTOR APPOINTED MRS ALICE-ROSE HOILE |
| 2021-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DUFFY |
| 2019-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KYRIOS KYRIACOU |
| 2019-07-23 |
update statutory_documents DIRECTOR APPOINTED MR GERALD CHARLES CLIPP |
| 2019-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN GARNER |
| 2018-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES |
| 2018-07-23 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN DUFFY |
| 2018-07-23 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN SARAH GARNER |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES |
| 2017-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEWART |
| 2017-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BANKS |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-17 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-27 |
update statutory_documents DIRECTOR APPOINTED MRS JAYNE HOLLAND |
| 2016-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-10 |
update returns_last_madeup_date 2014-07-14 => 2015-07-14 |
| 2015-08-10 |
update returns_next_due_date 2015-08-11 => 2016-08-11 |
| 2015-07-25 |
update statutory_documents 14/07/15 NO MEMBER LIST |
| 2015-04-25 |
update statutory_documents DIRECTOR APPOINTED MR FIROZ BARRY SANJANA |
| 2015-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON PETRIE |
| 2014-10-07 |
delete address 22 TRINITY CLOSE TUNBRIDGE WELLS KENT ENGLAND TN2 3QP |
| 2014-10-07 |
insert address 18 TRINITY CLOSE TUNBRIDGE WELLS KENT TN2 3QP |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-07-14 => 2014-07-14 |
| 2014-10-07 |
update returns_next_due_date 2014-08-11 => 2015-08-11 |
| 2014-09-21 |
update statutory_documents SECRETARY APPOINTED MR DAVID GORDON ROSS |
| 2014-09-21 |
update statutory_documents 14/07/14 NO MEMBER LIST |
| 2014-09-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON PETRIE |
| 2014-09-15 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-09-10 |
update statutory_documents DIRECTOR APPOINTED MR PAUL BANKS |
| 2014-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2014 FROM
22 TRINITY CLOSE
TUNBRIDGE WELLS
KENT
TN2 3QP
ENGLAND |
| 2014-09-07 |
update statutory_documents DIRECTOR APPOINTED MR DAVID GORDON ROSS |
| 2014-09-07 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DAVID STEWART |
| 2014-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA MILNE |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-18 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-14 => 2013-07-14 |
| 2013-09-06 |
update returns_next_due_date 2013-08-11 => 2014-08-11 |
| 2013-08-13 |
update statutory_documents 14/07/13 NO MEMBER LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 94990 - Activities of other membership organizations n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-14 => 2012-07-14 |
| 2013-06-22 |
update returns_next_due_date 2012-08-11 => 2013-08-11 |
| 2012-12-07 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-08-29 |
update statutory_documents 14/07/12 NO MEMBER LIST |
| 2012-01-02 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-08-11 |
update statutory_documents 14/07/11 NO MEMBER LIST |
| 2011-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MILES NISBET |
| 2011-01-12 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-12-30 |
update statutory_documents DIRECTOR APPOINTED MR SIMON PETRIE |
| 2010-09-07 |
update statutory_documents 14/07/10 NO MEMBER LIST |
| 2010-09-06 |
update statutory_documents SECRETARY APPOINTED MR SIMON PETRIE |
| 2010-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MILNE / 01/07/2010 |
| 2010-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MILES CAMPELL NISBET / 01/07/2010 |
| 2010-09-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID WHITE |
| 2010-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2010 FROM
4 SHEPHERDS WALK
TUNBRIDGE WELLS
KENT
TN2 3QR |
| 2010-01-21 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LUCY BRITTON |
| 2009-08-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/07/09 |
| 2008-10-24 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-10-20 |
update statutory_documents DIRECTOR APPOINTED ANGELA MILNE |
| 2008-10-20 |
update statutory_documents DIRECTOR APPOINTED KYRIACOS KYRIACOU |
| 2008-10-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROSE EMBLETON SMITH |
| 2008-08-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/07/08 |
| 2007-11-01 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/07/07 |
| 2007-08-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2006-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/07/06 |
| 2006-08-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-06-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/06 FROM:
14 TRINITY CLOSE
TUNBRIDGE WELLS
KENT TN2 3QP |
| 2006-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/07/05 |
| 2005-08-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2004-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-08-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/07/04 |
| 2003-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/07/03 |
| 2003-08-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2002-08-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-08-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/07/02 |
| 2001-08-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/07/01 |
| 2001-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-08-31 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-08-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/07/00 |
| 1999-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/99 FROM:
10 TRINITY CLOSE
TUNBRIDGE WELLS
KENT
TN2 3QP |
| 1999-09-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-09-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/07/99 |
| 1999-09-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1998-08-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/07/98 |
| 1998-08-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1997-07-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/07/97 |
| 1997-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/07/96 |
| 1995-09-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-07-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/07/95 |
| 1995-07-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-07-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/95 FROM:
SEYMOUR HOUSE
11-13 MOUNT EPHRAIM ROAD
TUNBRIDGE WELLS
KENT, TN1 1EN |
| 1995-02-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-09-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/07/94 |
| 1993-08-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-08-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/07/93 |
| 1993-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-09-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/07/92 |
| 1992-08-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/92 FROM:
84 CALVERLEY ROAD
TUNBRIDGE WELLS
KENT TN1 2UP |
| 1992-06-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-10-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/07/91 |
| 1991-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1990-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-10-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/07/90 |
| 1990-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-08-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/07/89 |
| 1989-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1988-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-09-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/07/88 |
| 1988-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-10-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/07/87 |
| 1986-09-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/07/86 |
| 1986-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1967-01-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |