| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-04-30 |
| 2023-07-27 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2023-07-31 |
| 2023-04-25 |
update statutory_documents CESSATION OF GEOFREY PAUL LAZENBY AS A PSC |
| 2023-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-28 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-21 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2021-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-06 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-05-08 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/18 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-30 |
update statutory_documents DIRECTOR APPOINTED MR PIERRE EDMONDS |
| 2019-04-23 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2019-04-16 |
update statutory_documents CESSATION OF LEILA INGRAMS AS A PSC |
| 2019-04-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LEILA INGRAMS |
| 2019-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2018-05-11 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-11 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-17 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-27 |
delete address 1 WESTFIELD HOUSE WEST CROSS TENTERDEN KENT TN30 6JL |
| 2017-04-27 |
insert address C/O LONDON BEACH HOTEL & GOLF CLUB ASHFORD ROAD TENTERDEN KENT ENGLAND TN30 6HS |
| 2017-04-27 |
update registered_address |
| 2017-04-25 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2017-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2017 FROM
1 WESTFIELD HOUSE
WEST CROSS
TENTERDEN
KENT
TN30 6JL |
| 2017-03-28 |
update statutory_documents SECRETARY APPOINTED MR PIERRE EDMONDS |
| 2017-03-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PIERRE EDMONDS / 28/03/2017 |
| 2017-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEILA INGRAMS |
| 2017-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-05-14 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-14 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-13 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-02-12 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-12 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-06 |
update statutory_documents 31/12/15 NO MEMBER LIST |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-01-06 |
update statutory_documents 31/12/14 NO MEMBER LIST |
| 2014-12-02 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-06 |
update statutory_documents 31/12/13 NO MEMBER LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-12-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2013-11-04 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-01-22 |
update statutory_documents 31/12/12 NO MEMBER LIST |
| 2012-10-23 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-01-03 |
update statutory_documents 31/12/11 NO MEMBER LIST |
| 2011-10-26 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-09-13 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY PAUL LAZENBY |
| 2011-09-13 |
update statutory_documents DIRECTOR APPOINTED MRS HILMA ANTONIETA LAZENBY |
| 2011-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PEMBLE |
| 2011-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAUREEN PEMBLE |
| 2011-01-11 |
update statutory_documents 31/12/10 NO MEMBER LIST |
| 2010-10-20 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-04-22 |
update statutory_documents 31/07/09 TOTAL EXEMPTION FULL |
| 2010-01-18 |
update statutory_documents 31/12/09 NO MEMBER LIST |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PEMBLE / 31/12/2009 |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUAN LUIS MEDINA / 31/12/2009 |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEILA INGRAMS / 31/12/2009 |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN ANN MARILYN PEMBLE / 31/12/2009 |
| 2010-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARA CHEAL |
| 2009-05-28 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2009-01-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/08 |
| 2008-05-27 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2008-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-02-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/07 |
| 2007-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-01-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-30 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-01-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/06 |
| 2007-01-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/06 FROM:
5 WESTFIELD HOUSE
WEST CROSS
TENTERDEN
KENT. TN30 6JL. |
| 2006-01-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/05 |
| 2005-10-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-03-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2005-01-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/04 |
| 2005-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/03 |
| 2004-03-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-03-22 |
update statutory_documents SECRETARY RESIGNED |
| 2004-03-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-01-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 2003-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/02 |
| 2002-01-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/01 |
| 2002-01-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 2001-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/00 |
| 2001-01-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 2000-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/99 |
| 1999-12-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 1999-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
| 1999-02-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/98 |
| 1998-11-04 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/07/98 |
| 1998-05-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 1998-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-01-26 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-01-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/97 |
| 1997-01-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/96 |
| 1996-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1996-01-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/95 |
| 1995-11-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 1995-01-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 1995-01-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1995-01-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/94 |
| 1994-03-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-01-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-01-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/93 |
| 1993-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1992-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/92 |
| 1992-12-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1992-12-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/92 |
| 1992-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1992-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/92 FROM:
82 HIGH STREET
TENTERDEN
KENT
TN30 6JB |
| 1992-11-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-11-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-02-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/91 |
| 1991-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1991-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1991-01-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/90 |
| 1990-11-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-01-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/12/89 |
| 1990-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 1989-08-31 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-12-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/11/88 |
| 1988-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
| 1987-11-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/10/87 |
| 1987-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
| 1987-09-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-09-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-10-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/09/86 |
| 1986-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |