Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-03-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
2022-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/22, NO UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-03-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
2021-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/21, NO UPDATES |
2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
2020-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/20, WITH UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-03-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
2019-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES |
2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-03-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
2018-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES |
2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-03-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
2017-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES |
2017-05-10 |
update statutory_documents DIRECTOR APPOINTED MISS BRENDA ANNE EASTERFIELD |
2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-04-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
2017-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-03-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
2016-01-08 |
delete address 120 HIGH STREET PENGE LONDON SE20 7EZ |
2016-01-08 |
insert address 120 HIGH STREET LONDON SE20 7EZ |
2016-01-08 |
update reg_address_care_of BAXTER LAMBERT => C/O BAXTER LAMBERT |
2016-01-08 |
update registered_address |
2016-01-08 |
update returns_last_madeup_date 2014-10-29 => 2015-10-29 |
2016-01-08 |
update returns_next_due_date 2015-11-26 => 2016-11-26 |
2015-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2015 FROM
C/O BAXTER LAMBERT
120 HIGH STREET
PENGE
LONDON
SE20 7EZ |
2015-12-23 |
update statutory_documents 29/10/15 FULL LIST |
2015-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RITA MOUNTNEY |
2015-05-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2015-04-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
2015-02-07 |
update returns_last_madeup_date 2013-10-29 => 2014-10-29 |
2015-02-07 |
update returns_next_due_date 2014-11-26 => 2015-11-26 |
2015-01-13 |
update statutory_documents 29/10/14 FULL LIST |
2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-03-31 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2014-01-07 |
delete address 120 HIGH STREET PENGE LONDON ENGLAND SE20 7EZ |
2014-01-07 |
insert address 120 HIGH STREET PENGE LONDON SE20 7EZ |
2014-01-07 |
update registered_address |
2014-01-07 |
update returns_last_madeup_date 2012-10-29 => 2013-10-29 |
2014-01-07 |
update returns_next_due_date 2013-11-26 => 2014-11-26 |
2013-12-23 |
update statutory_documents 29/10/13 FULL LIST |
2013-06-24 |
update returns_last_madeup_date 2011-10-29 => 2012-10-29 |
2013-06-24 |
update returns_next_due_date 2012-11-26 => 2013-11-26 |
2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCIS CLARKE |
2013-01-11 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
2012-12-06 |
update statutory_documents 29/10/12 FULL LIST |
2012-03-22 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
2012-01-12 |
update statutory_documents 29/10/11 FULL LIST |
2012-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2012 FROM
120 HIGH STREET
PENGE
LONDON
SE20 7EZ |
2012-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JULIET BANGERTER / 26/10/2011 |
2012-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS RITA PAMELA MOUNTNEY / 29/10/2011 |
2011-04-05 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
2010-12-09 |
update statutory_documents 29/10/10 FULL LIST |
2010-09-10 |
update statutory_documents DIRECTOR APPOINTED MR FRANCIS EMANUEL CLARKE |
2010-04-01 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
2010-01-28 |
update statutory_documents SECRETARY APPOINTED MR DAVID EDWARD LAMBERT |
2010-01-28 |
update statutory_documents 29/10/09 FULL LIST |
2010-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIET BANGERTER / 01/11/2009 |
2010-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RITA PAMELA MOUNTNEY / 01/11/2009 |
2010-01-28 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PROPERTY SERVICES PLUS LIMITED / 01/11/2009 |
2010-01-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PROPERTY SERVICES PLUS LIMITED |
2009-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2009 FROM
94 EDGEHILL ROAD
CHISLEHURST
KENT
BR7 6LB |
2009-06-02 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
2009-04-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SAGHAR BIGWOOD |
2009-01-27 |
update statutory_documents 30/06/07 TOTAL EXEMPTION FULL |
2009-01-21 |
update statutory_documents SECRETARY APPOINTED PROPERTY SERVICES PLUS LIMITED |
2009-01-21 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CHARLES REYNOLDS |
2009-01-21 |
update statutory_documents RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
2007-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-11-16 |
update statutory_documents RETURN MADE UP TO 29/10/07; CHANGE OF MEMBERS |
2007-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-03-16 |
update statutory_documents DIRECTOR RESIGNED |
2007-03-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
2007-01-22 |
update statutory_documents DIRECTOR RESIGNED |
2006-12-01 |
update statutory_documents RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
2006-09-20 |
update statutory_documents DIRECTOR RESIGNED |
2006-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-03-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
2005-11-10 |
update statutory_documents SECRETARY RESIGNED |
2005-11-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
2005-11-10 |
update statutory_documents RETURN MADE UP TO 29/10/05; CHANGE OF MEMBERS |
2005-03-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
2004-11-15 |
update statutory_documents SECRETARY RESIGNED |
2004-11-08 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-11-08 |
update statutory_documents RETURN MADE UP TO 29/10/04; NO CHANGE OF MEMBERS |
2004-01-28 |
update statutory_documents DIRECTOR RESIGNED |
2003-12-04 |
update statutory_documents RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS |
2003-10-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
2003-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/03 FROM:
SUSSEX HOUSE
8-10 HOMESDALE ROAD
BROMLEY
KENT BR2 9LZ |
2002-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-11-16 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-11-16 |
update statutory_documents DIRECTOR RESIGNED |
2002-11-16 |
update statutory_documents RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS |
2002-10-29 |
update statutory_documents DIRECTOR RESIGNED |
2002-09-16 |
update statutory_documents SECRETARY RESIGNED |
2002-09-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
2002-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/02 FROM:
RUTLAND HOUSE
44 MASONS HILL
BROMLEY
KENT BR2 9EQ |
2001-11-08 |
update statutory_documents RETURN MADE UP TO 29/10/01; CHANGE OF MEMBERS |
2001-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-09-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
2000-11-13 |
update statutory_documents RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
2000-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
1999-11-22 |
update statutory_documents RETURN MADE UP TO 31/10/99; NO CHANGE OF MEMBERS |
1999-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
1999-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/99 FROM:
MARQUEEN HOUSE
215 HIGH STREET
BECKENHAM
KENT BR3 1BN |
1998-11-11 |
update statutory_documents RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS |
1998-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
1997-11-19 |
update statutory_documents DIRECTOR RESIGNED |
1997-11-19 |
update statutory_documents RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
1997-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
1997-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
1996-12-24 |
update statutory_documents RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS |
1996-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
1995-11-21 |
update statutory_documents RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS |
1994-11-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED |
1994-11-28 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1994-11-28 |
update statutory_documents RETURN MADE UP TO 31/10/94; CHANGE OF MEMBERS |
1994-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
1994-11-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1994-07-29 |
update statutory_documents DIRECTOR RESIGNED |
1994-01-18 |
update statutory_documents RETURN MADE UP TO 22/10/93; FULL LIST OF MEMBERS |
1994-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
1993-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-02-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-11-08 |
update statutory_documents DIRECTOR RESIGNED |
1992-11-07 |
update statutory_documents DIRECTOR RESIGNED |
1992-11-07 |
update statutory_documents RETURN MADE UP TO 22/10/92; CHANGE OF MEMBERS |
1992-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
1991-10-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-10-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-10-29 |
update statutory_documents RETURN MADE UP TO 22/10/91; CHANGE OF MEMBERS |
1991-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
1990-11-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-11-15 |
update statutory_documents RETURN MADE UP TO 22/10/90; FULL LIST OF MEMBERS |
1990-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
1990-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/90 FROM:
130 HIGH STREET
BECKENHAM
KENT
BR3 1EB |
1989-11-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-11-13 |
update statutory_documents RETURN MADE UP TO 06/11/89; FULL LIST OF MEMBERS |
1989-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
1988-11-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-11-29 |
update statutory_documents RETURN MADE UP TO 21/11/88; FULL LIST OF MEMBERS |
1988-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
1987-11-03 |
update statutory_documents RETURN MADE UP TO 12/10/87; FULL LIST OF MEMBERS |
1987-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
1987-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1986-11-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1986-11-10 |
update statutory_documents RETURN MADE UP TO 07/10/86; FULL LIST OF MEMBERS |
1986-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |