| Date | Description |
|---|
| 2023-10-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-24 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, NO UPDATES |
| 2022-10-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-07 |
delete address 5 BISHOPS WALK CHISLEHURST ENGLAND BR7 5PU |
| 2022-01-07 |
insert address 11 BISHOPS WALK CHISLEHURST ENGLAND BR7 5PU |
| 2022-01-07 |
update registered_address |
| 2021-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, NO UPDATES |
| 2021-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2021 FROM
5 BISHOPS WALK
CHISLEHURST
BR7 5PU
ENGLAND |
| 2021-12-10 |
update statutory_documents DIRECTOR APPOINTED MS JENNIFER LYNN WATTS |
| 2021-12-10 |
update statutory_documents SECRETARY APPOINTED MS JENNIFER LYNN WATTS |
| 2021-12-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT SKILLING |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH PLUMB |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES |
| 2020-10-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-17 |
update statutory_documents DIRECTOR APPOINTED MS DEBORAH SUSAN PLUMB |
| 2019-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 2019-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON REED |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 2017-12-03 |
update statutory_documents DIRECTOR APPOINTED MR SIMON REED |
| 2017-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIM WILCOX |
| 2017-11-02 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JOHN SKILLING |
| 2017-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-19 |
delete address 3 BISHOPS WALK CHISLEHURST KENT BR7 5PU |
| 2016-12-19 |
insert address 5 BISHOPS WALK CHISLEHURST ENGLAND BR7 5PU |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-19 |
update registered_address |
| 2016-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 2016-11-08 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2016 FROM
3 BISHOPS WALK
CHISLEHURST
KENT
BR7 5PU |
| 2016-11-06 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JOHN SKILLING |
| 2016-11-06 |
update statutory_documents SECRETARY APPOINTED MR ROBERT JOHN SKILLING |
| 2016-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HICKING |
| 2016-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT SKILLING |
| 2016-01-07 |
delete address 3 BISHOPS WALK CHISLEHURST KENT ENGLAND BR7 5PU |
| 2016-01-07 |
insert address 3 BISHOPS WALK CHISLEHURST KENT BR7 5PU |
| 2016-01-07 |
update registered_address |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-01-07 |
update returns_next_due_date 2015-12-28 => 2016-12-28 |
| 2015-12-13 |
update statutory_documents 30/11/15 NO MEMBER LIST |
| 2015-12-07 |
delete address 11 BISHOPS WALK CHISLEHURST KENT ENGLAND BR7 5PU |
| 2015-12-07 |
insert address 3 BISHOPS WALK CHISLEHURST KENT ENGLAND BR7 5PU |
| 2015-12-07 |
update registered_address |
| 2015-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2015 FROM
11 BISHOPS WALK
CHISLEHURST
KENT
BR7 5PU
ENGLAND |
| 2015-11-11 |
update statutory_documents DIRECTOR APPOINTED MISS NINA GERDA OAKES |
| 2015-11-11 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT HICKING |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-03 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-09-07 |
delete address 5 BISHOPS WALK CHISLEHURST KENT BR7 5PU |
| 2015-09-07 |
insert address 11 BISHOPS WALK CHISLEHURST KENT ENGLAND BR7 5PU |
| 2015-09-07 |
update registered_address |
| 2015-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2015 FROM
5 BISHOPS WALK
CHISLEHURST
KENT
BR7 5PU |
| 2015-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA IRVING |
| 2015-08-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY REBECCA IRVING |
| 2015-01-07 |
update returns_last_madeup_date 2013-10-29 => 2014-11-30 |
| 2015-01-07 |
update returns_next_due_date 2014-11-26 => 2015-12-28 |
| 2014-12-01 |
update statutory_documents 30/11/14 NO MEMBER LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-06 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-29 => 2013-10-29 |
| 2013-12-07 |
update returns_next_due_date 2013-11-26 => 2014-11-26 |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-11-06 |
update statutory_documents 29/10/13 NO MEMBER LIST |
| 2013-10-04 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-29 => 2012-10-29 |
| 2013-06-23 |
update returns_next_due_date 2012-11-26 => 2013-11-26 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-11-26 |
update statutory_documents 29/10/12 NO MEMBER LIST |
| 2012-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAWRENCE CHARLES BROOMAN |
| 2012-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CALDWELL |
| 2012-09-20 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2011-10-31 |
update statutory_documents 29/10/11 NO MEMBER LIST |
| 2011-10-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS REBECCA FRANCES IRVING / 29/10/2011 |
| 2011-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CALDWELL / 29/10/2011 |
| 2011-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REBECCA FRANCES IRVING / 29/10/2011 |
| 2011-10-25 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-02-17 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2010-12-30 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-11-25 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2010-11-25 |
update statutory_documents DIRECTOR APPOINTED LAWRENCE CHARLES BROOMAN |
| 2010-11-01 |
update statutory_documents 31/10/10 |
| 2009-11-12 |
update statutory_documents DIRECTOR APPOINTED KIM MARIE WILCOX |
| 2009-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY WILLIAMS |
| 2009-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2009 FROM
11 BISHOPS WALK
CHISLEHURST
KENT
BR7 5PU |
| 2009-07-17 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY KIM MARIE WILCOX LOGGED FORM |
| 2009-07-15 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED REBECCA FRANCES IRVING |
| 2008-11-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/10/08 |
| 2008-10-13 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2007-11-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/10/07 |
| 2007-11-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-06-16 |
update statutory_documents SECRETARY RESIGNED |
| 2007-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/10/06 |
| 2006-10-30 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-10-30 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-10-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/10/05 |
| 2004-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-10-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/10/04 |
| 2003-10-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/10/03 |
| 2003-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-10-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/10/02 |
| 2002-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-11-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-10-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/10/01 |
| 2000-10-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/10/00 |
| 2000-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-10-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/10/99 |
| 1999-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-10-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/10/98 |
| 1998-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-10-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/10/97 |
| 1997-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-10-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/10/96 |
| 1996-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-10-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/10/95 |
| 1995-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-10-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/10/94 |
| 1994-10-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-10-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/10/93 |
| 1992-11-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/11/92 |
| 1992-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-11-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/11/91 |
| 1990-12-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/11/90 |
| 1990-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1990-02-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/01/90 |
| 1989-09-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1989-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/89 FROM:
9 BISHOPS WALK
CHISLEHURST
KENT BR7 5PU |
| 1988-11-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/11/88 |
| 1988-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-11-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/11/87 |
| 1987-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-12-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/11/86 |
| 1986-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |