| Date | Description |
|---|
| 2024-04-07 |
delete address 4 THE GLEBE PENSHURST TONBRIDGE KENT TN11 8DR |
| 2024-04-07 |
insert address 5 THE GLEBE PENSHURST TONBRIDGE ENGLAND TN11 8DR |
| 2024-04-07 |
update registered_address |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/23, WITH UPDATES |
| 2023-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AILEEN MILLIGAN |
| 2023-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSEMARY SCOTT |
| 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 |
| 2022-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-28 |
update statutory_documents DIRECTOR APPOINTED MR JAMES NOEL EDWARD PRICE |
| 2022-04-13 |
update statutory_documents DIRECTOR APPOINTED MR CLIVE GRAHAM HASLOCK |
| 2022-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/22, WITH UPDATES |
| 2022-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EILEEN FISHER |
| 2022-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARA LARRAZ |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/21, WITH UPDATES |
| 2021-04-11 |
update statutory_documents DIRECTOR APPOINTED MR DONALD GORDON SMALL |
| 2021-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GWENDOLINE HAJICHAMBIS |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-02-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2020-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-02-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2019-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 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 |
| 2018-09-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => 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 |
| 2017-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-06 => 2016-04-06 |
| 2016-05-12 |
update returns_next_due_date 2016-05-04 => 2017-05-04 |
| 2016-04-27 |
update statutory_documents 06/04/16 FULL LIST |
| 2016-03-13 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-17 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-06 => 2015-04-06 |
| 2015-05-07 |
update returns_next_due_date 2015-05-04 => 2016-05-04 |
| 2015-04-20 |
update statutory_documents 06/04/15 FULL LIST |
| 2015-04-17 |
update statutory_documents DIRECTOR APPOINTED MS SARA ALEXANDRA LARRAZ |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-01 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address 4 THE GLEBE PENSHURST TONBRIDGE KENT UNITED KINGDOM TN11 8DR |
| 2014-05-07 |
insert address 4 THE GLEBE PENSHURST TONBRIDGE KENT TN11 8DR |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-06 => 2014-04-06 |
| 2014-05-07 |
update returns_next_due_date 2014-05-04 => 2015-05-04 |
| 2014-04-25 |
update statutory_documents 06/04/14 FULL LIST |
| 2014-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES POLLOCK |
| 2013-11-20 |
update statutory_documents DIRECTOR APPOINTED MR JOHN HICKS |
| 2013-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARINA HICKS |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-16 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-06 => 2013-04-06 |
| 2013-06-25 |
update returns_next_due_date 2013-05-04 => 2014-05-04 |
| 2013-04-10 |
update statutory_documents 06/04/13 FULL LIST |
| 2012-04-18 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-04-18 |
update statutory_documents 06/04/12 FULL LIST |
| 2012-03-22 |
update statutory_documents DIRECTOR APPOINTED MRS GWENDOLINE HAJICHAMBIS |
| 2012-03-22 |
update statutory_documents DIRECTOR APPOINTED MRS SUE MAGLONA STONEHAM |
| 2011-07-04 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-04-20 |
update statutory_documents 06/04/11 FULL LIST |
| 2011-03-16 |
update statutory_documents DIRECTOR APPOINTED RUSSELL RHYS HOLLOWAY |
| 2011-03-10 |
update statutory_documents DIRECTOR APPOINTED KATHRYN MARIANNE JANE DAWSON |
| 2010-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FLOWER |
| 2010-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA MIDDLETON |
| 2010-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TONI LAWRENCE |
| 2010-11-11 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-04-07 |
update statutory_documents 06/04/10 FULL LIST |
| 2010-03-29 |
update statutory_documents SECRETARY APPOINTED MRS CATHERINE ELIZABETH TAYLOR |
| 2010-03-29 |
update statutory_documents 08/03/10 FULL LIST |
| 2010-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2010 FROM
1 THE GLEBE
PENSHURST
TONBRIDGE
KENT
TN11 8DR |
| 2010-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AILEEN CAMPBELL MILLIGAN / 28/03/2010 |
| 2010-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ELIZABETH TAYLOR / 26/03/2010 |
| 2010-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EILEEN PATRICIA FISHER / 28/03/2010 |
| 2010-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES BRIAN POLLOCK / 28/03/2010 |
| 2010-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ASHBROOK FLOWER / 28/03/2010 |
| 2010-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FREDERICK JOHNSON / 28/03/2010 |
| 2010-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KARINA EMILY HICKS / 28/03/2010 |
| 2010-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN MIDDLETON / 28/03/2010 |
| 2010-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBIN HALL / 28/03/2010 |
| 2010-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY STOTT SCOTT / 28/03/2010 |
| 2010-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TONI GLYNIS MARY LAWRENCE / 28/03/2010 |
| 2010-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET TAYLOR |
| 2010-03-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES POLLOCK |
| 2009-04-09 |
update statutory_documents DIRECTOR APPOINTED ROBIN HALL |
| 2009-04-09 |
update statutory_documents RETURN MADE UP TO 09/03/09; CHANGE OF MEMBERS |
| 2009-04-05 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2008-04-02 |
update statutory_documents RETURN MADE UP TO 08/03/08; CHANGE OF MEMBERS |
| 2008-04-02 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2007-10-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-10 |
update statutory_documents RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 2007-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-02-23 |
update statutory_documents RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 2005-04-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-17 |
update statutory_documents RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 2004-03-05 |
update statutory_documents RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
| 2004-03-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-07-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-08 |
update statutory_documents RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS |
| 2002-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-08 |
update statutory_documents RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS |
| 2002-03-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-08-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 2001-03-13 |
update statutory_documents RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS |
| 2000-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-28 |
update statutory_documents RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS |
| 2000-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/99 FROM:
8 THE GLEBE, PENSHURST, TONBRIDGE, KENT TN11 8DR |
| 1999-04-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-04-09 |
update statutory_documents SECRETARY RESIGNED |
| 1999-03-25 |
update statutory_documents RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS |
| 1999-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-02-12 |
update statutory_documents RETURN MADE UP TO 05/02/98; NO CHANGE OF MEMBERS |
| 1997-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1997-03-17 |
update statutory_documents RETURN MADE UP TO 15/02/97; CHANGE OF MEMBERS |
| 1997-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-03-21 |
update statutory_documents RETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS |
| 1996-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/96 FROM:
NO 12 THE GLEBE, PENSHURST, TONBRIDGE, KENT TN11 8DR |
| 1996-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-03-06 |
update statutory_documents RETURN MADE UP TO 15/02/95; FULL LIST OF MEMBERS |
| 1994-03-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-03-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1994-03-10 |
update statutory_documents RETURN MADE UP TO 15/02/94; FULL LIST OF MEMBERS |
| 1994-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-03-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-03-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-03-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-03-16 |
update statutory_documents RETURN MADE UP TO 07/03/93; FULL LIST OF MEMBERS |
| 1993-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/92 FROM:
84 CALVERLEY ROAD, TUNBRIDGE WELLS, KENT, TN1 2UP |
| 1992-04-16 |
update statutory_documents RETURN MADE UP TO 07/03/92; NO CHANGE OF MEMBERS |
| 1992-03-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1992-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-06-02 |
update statutory_documents RETURN MADE UP TO 06/03/91; CHANGE OF MEMBERS |
| 1991-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-03-23 |
update statutory_documents RETURN MADE UP TO 07/03/90; FULL LIST OF MEMBERS |
| 1990-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-03-23 |
update statutory_documents RETURN MADE UP TO 01/03/89; FULL LIST OF MEMBERS |
| 1989-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-03-14 |
update statutory_documents RETURN MADE UP TO 02/03/88; FULL LIST OF MEMBERS |
| 1988-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-03-25 |
update statutory_documents RETURN MADE UP TO 04/03/87; FULL LIST OF MEMBERS |
| 1968-05-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |