| 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 |
| 2023-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/23, WITH UPDATES |
| 2023-09-12 |
update statutory_documents CESSATION OF KENNETH MCALPINE OBE DL AS A PSC |
| 2023-09-12 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 08/04/2023 |
| 2023-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH MCALPINE |
| 2022-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/22, WITH UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-28 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 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 |
| 2022-01-06 |
update statutory_documents DIRECTOR APPOINTED MRS KIM BUCKLAND |
| 2021-12-23 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-22 |
update statutory_documents SECRETARY APPOINTED MR ROBIN BATCHELOR |
| 2021-12-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KENNETH MCALPINE |
| 2021-12-07 |
delete address SUITE LG 11 ST JAMES'S PLACE LONDON UNITED KINGDOM SW1A 1NP |
| 2021-12-07 |
insert address 1 LANGLEY COURT PYLE STREET NEWPORT ISLE OF WIGHT ENGLAND PO30 1LA |
| 2021-12-07 |
update registered_address |
| 2021-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBIN BATCHELOR / 22/07/2021 |
| 2021-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2021 FROM
SUITE LG 11 ST JAMES'S PLACE
LONDON
SW1A 1NP
UNITED KINGDOM |
| 2021-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN HOWARD |
| 2020-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES |
| 2020-07-08 |
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 |
| 2019-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/19, 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 |
| 2018-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES |
| 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 |
| 2017-12-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-11-08 |
delete sic_code 01110 - Growing of cereals (except rice), leguminous crops and oil seeds |
| 2017-11-08 |
insert sic_code 01290 - Growing of other perennial crops |
| 2017-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES |
| 2017-10-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KENNETH MCALPINE OBE DL / 06/04/2016 |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-08 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES |
| 2016-05-13 |
delete address BROCKBOURNE HOUSE 77 MOUNT EPHRAIM TUNBRIDGE WELLS KENT TN4 8BS |
| 2016-05-13 |
insert address SUITE LG 11 ST JAMES'S PLACE LONDON UNITED KINGDOM SW1A 1NP |
| 2016-05-13 |
update registered_address |
| 2016-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2016 FROM
BROCKBOURNE HOUSE 77 MOUNT EPHRAIM
TUNBRIDGE WELLS
KENT
TN4 8BS |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-11 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-09 |
update returns_last_madeup_date 2014-09-11 => 2015-09-11 |
| 2015-12-09 |
update returns_next_due_date 2015-10-09 => 2016-10-09 |
| 2015-11-23 |
update statutory_documents DIRECTOR APPOINTED MRS FRANCES SAMUELSON |
| 2015-11-23 |
update statutory_documents 11/09/15 FULL LIST |
| 2015-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SAMUELSON |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-28 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address BROCKBOURNE HOUSE 77 MOUNT EPHRAIM TUNBRIDGE WELLS KENT UNITED KINGDOM TN4 8BS |
| 2014-10-07 |
insert address BROCKBOURNE HOUSE 77 MOUNT EPHRAIM TUNBRIDGE WELLS KENT TN4 8BS |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-11 => 2014-09-11 |
| 2014-10-07 |
update returns_next_due_date 2014-10-09 => 2015-10-09 |
| 2014-09-16 |
update statutory_documents 11/09/14 FULL LIST |
| 2014-07-23 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS PETER SAMUELSON |
| 2014-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCES SAMUELSON |
| 2014-07-07 |
delete address 12 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1PA |
| 2014-07-07 |
insert address BROCKBOURNE HOUSE 77 MOUNT EPHRAIM TUNBRIDGE WELLS KENT UNITED KINGDOM TN4 8BS |
| 2014-07-07 |
update registered_address |
| 2014-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2014 FROM
12 LONSDALE GARDENS
TUNBRIDGE WELLS
KENT
TN1 1PA |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-02 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-11 => 2013-09-11 |
| 2013-10-07 |
update returns_next_due_date 2013-10-09 => 2014-10-09 |
| 2013-09-19 |
update statutory_documents 11/09/13 FULL LIST |
| 2013-06-23 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-23 |
insert sic_code 01110 - Growing of cereals (except rice), leguminous crops and oil seeds |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-11 => 2012-09-11 |
| 2013-06-23 |
update returns_next_due_date 2012-10-09 => 2013-10-09 |
| 2012-10-23 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-10-09 |
update statutory_documents 11/09/12 FULL LIST |
| 2012-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PAUL HOWARD / 10/09/2012 |
| 2011-11-10 |
update statutory_documents 11/09/11 FULL LIST |
| 2011-10-04 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-09-15 |
update statutory_documents DIRECTOR APPOINTED ROBIN PAUL HOWARD |
| 2011-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES AIKEN |
| 2010-09-22 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-09-17 |
update statutory_documents 11/09/10 FULL LIST |
| 2009-10-30 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-10-12 |
update statutory_documents 11/09/09 FULL LIST |
| 2009-07-20 |
update statutory_documents DIRECTOR APPOINTED ROBIN JAMES HILL BATCHELOR |
| 2009-07-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN HAINES |
| 2008-09-29 |
update statutory_documents RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
| 2008-09-05 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-01-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2008-01-10 |
update statutory_documents RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS |
| 2007-01-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-10-10 |
update statutory_documents RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS |
| 2005-10-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-09-27 |
update statutory_documents RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS |
| 2004-09-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-09-20 |
update statutory_documents RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS |
| 2003-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-11 |
update statutory_documents RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS |
| 2003-11-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-09-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-08-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-08-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-02 |
update statutory_documents RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS |
| 2002-09-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2001-11-23 |
update statutory_documents RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS; AMEND |
| 2001-11-23 |
update statutory_documents RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS; AMEND |
| 2001-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-10-15 |
update statutory_documents RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS |
| 2001-09-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-01-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-09-21 |
update statutory_documents RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS |
| 1999-09-30 |
update statutory_documents RETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS |
| 1999-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-08-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/99 FROM:
17 MOUNT EPHRAIM
TUNBRIDGE WELLS
KENT
TN4 8PE |
| 1998-11-09 |
update statutory_documents SECRETARY RESIGNED |
| 1998-10-05 |
update statutory_documents RETURN MADE UP TO 28/09/98; NO CHANGE OF MEMBERS |
| 1998-09-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1997-10-22 |
update statutory_documents RETURN MADE UP TO 10/10/97; NO CHANGE OF MEMBERS |
| 1997-10-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1997-09-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1996-10-17 |
update statutory_documents SECRETARY RESIGNED |
| 1996-10-17 |
update statutory_documents RETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS |
| 1996-09-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1995-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-16 |
update statutory_documents RETURN MADE UP TO 10/10/95; NO CHANGE OF MEMBERS |
| 1995-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-10-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1995-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/95 FROM:
5-11 MORTIMER STREET
LONDON
W1N 7RH |
| 1995-01-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-10-28 |
update statutory_documents RETURN MADE UP TO 27/10/94; CHANGE OF MEMBERS |
| 1993-11-08 |
update statutory_documents RETURN MADE UP TO 27/10/93; FULL LIST OF MEMBERS |
| 1993-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1992-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1992-11-19 |
update statutory_documents RETURN MADE UP TO 27/10/92; NO CHANGE OF MEMBERS |
| 1992-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1992-07-20 |
update statutory_documents RETURN MADE UP TO 27/10/91; NO CHANGE OF MEMBERS |
| 1992-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/92 FROM:
C/O GERALD BROWN & CO
MANFIELD HOUSE
376/9 STRAND
LONDON WC2R 0LR |
| 1992-03-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-11-05 |
update statutory_documents RETURN MADE UP TO 27/10/90; FULL LIST OF MEMBERS |
| 1990-11-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1989-11-02 |
update statutory_documents RETURN MADE UP TO 07/09/89; FULL LIST OF MEMBERS |
| 1989-09-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1988-11-14 |
update statutory_documents RETURN MADE UP TO 29/10/88; FULL LIST OF MEMBERS |
| 1988-11-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 1987-10-29 |
update statutory_documents RETURN MADE UP TO 12/09/87; FULL LIST OF MEMBERS |
| 1987-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/87 FROM:
53 DAVIS STREET
BERKELEY SQUARE
LONDON W1 |
| 1987-02-16 |
update statutory_documents RETURN MADE UP TO 14/09/86; FULL LIST OF MEMBERS |
| 1987-02-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 1986-06-12 |
update statutory_documents RETURN MADE UP TO 30/11/85; FULL LIST OF MEMBERS |
| 1986-06-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 |
| 1986-05-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1967-03-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |