| Date | Description |
|---|
| 2024-04-07 |
delete address 23A 23A STANLEY AVENUE BECKENHAM KENT UNITED KINGDOM BR3 6PU |
| 2024-04-07 |
insert address 23A STANLEY AVENUE BECKENHAM ENGLAND BR3 6PU |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-08 => 2023-03-08 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-08 => 2024-12-08 |
| 2024-04-07 |
update registered_address |
| 2023-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2023 FROM
23A 23A
STANLEY AVENUE
BECKENHAM
KENT
BR3 6PU
UNITED KINGDOM |
| 2023-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-08 => 2022-03-08 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-08 => 2023-12-08 |
| 2022-11-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 08/03/22 |
| 2022-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-08 => 2021-03-08 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-08 => 2022-12-08 |
| 2021-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 08/03/21 |
| 2021-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-15 => 2020-03-08 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-08 => 2021-12-08 |
| 2020-11-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 08/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-08 => 2021-03-08 |
| 2020-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES |
| 2019-09-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 08/03/19 |
| 2019-07-08 |
update account_ref_day 15 => 8 |
| 2019-07-08 |
update accounts_last_madeup_date 2018-03-10 => 2019-03-15 |
| 2019-07-08 |
update accounts_next_due_date 2019-12-15 => 2020-12-08 |
| 2019-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES |
| 2019-06-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 15/03/19 |
| 2019-06-07 |
update statutory_documents PREVSHO FROM 15/03/2019 TO 08/03/2019 |
| 2019-06-07 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 07/06/2019 |
| 2018-06-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2018-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
| 2018-06-07 |
delete address 27A STANLEY AVENUE BECKENHAM KENT BR3 6PU |
| 2018-06-07 |
insert address 23A 23A STANLEY AVENUE BECKENHAM KENT UNITED KINGDOM BR3 6PU |
| 2018-06-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-06-07 |
update accounts_last_madeup_date 2017-03-10 => 2018-03-10 |
| 2018-06-07 |
update accounts_next_due_date 2018-12-15 => 2019-12-15 |
| 2018-06-07 |
update registered_address |
| 2018-05-22 |
update statutory_documents ALTER ARTICLES 28/03/2018 |
| 2018-05-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 10/03/18 |
| 2018-05-11 |
update statutory_documents DIRECTOR APPOINTED DR ADRIAN LAMBOURNE |
| 2018-05-11 |
update statutory_documents DIRECTOR APPOINTED MRS GILLIAN HOLLAMBY |
| 2018-05-04 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ARRAM |
| 2018-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2018 FROM
PO BOX BR36PU
23A STANLEY AVENUE 23A
STANLEY AVENUE
BECKENHAM
KENT
BR3 6PU
UNITED KINGDOM |
| 2018-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2018 FROM
27A STANLEY AVENUE
BECKENHAM
KENT
BR3 6PU |
| 2018-05-02 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN PATRICIA LEE MAIDMENT |
| 2018-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN HUNGATE |
| 2018-05-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH MILLER |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-10 => 2017-03-10 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-15 => 2018-12-15 |
| 2017-07-17 |
update statutory_documents 10/03/17 TOTAL EXEMPTION FULL |
| 2017-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 2017-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOYCE FOWLER |
| 2016-08-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-10 => 2016-03-10 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-15 => 2017-12-15 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-26 => 2016-06-26 |
| 2016-08-07 |
update returns_next_due_date 2016-07-24 => 2017-07-24 |
| 2016-07-14 |
update statutory_documents 10/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-05 |
update statutory_documents 26/06/16 NO MEMBER LIST |
| 2016-04-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2016-04-12 |
update statutory_documents ALTER ARTICLES 23/03/2016 |
| 2015-08-11 |
update accounts_last_madeup_date 2014-03-10 => 2015-03-10 |
| 2015-08-11 |
update accounts_next_due_date 2015-12-15 => 2016-12-15 |
| 2015-08-11 |
update returns_last_madeup_date 2014-06-26 => 2015-06-26 |
| 2015-08-11 |
update returns_next_due_date 2015-07-24 => 2016-07-24 |
| 2015-07-10 |
update statutory_documents 10/03/15 TOTAL EXEMPTION FULL |
| 2015-07-04 |
update statutory_documents 26/06/15 NO MEMBER LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-10 => 2014-03-10 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-15 => 2015-12-15 |
| 2014-08-14 |
update statutory_documents 10/03/14 TOTAL EXEMPTION FULL |
| 2014-08-07 |
delete address 29 STANLEY AVENUE BECKENHAM KENT BR3 6PU |
| 2014-08-07 |
insert address 27A STANLEY AVENUE BECKENHAM KENT BR3 6PU |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-26 => 2014-06-26 |
| 2014-08-07 |
update returns_next_due_date 2014-07-24 => 2015-07-24 |
| 2014-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2014 FROM
29 STANLEY AVENUE
BECKENHAM
KENT
BR3 6PU |
| 2014-07-01 |
update statutory_documents 26/06/14 NO MEMBER LIST |
| 2014-06-29 |
update statutory_documents SECRETARY APPOINTED MRS SARAH JANE MILLER |
| 2014-06-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEAN HUNGATE |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-10 => 2013-03-10 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-15 => 2014-12-15 |
| 2013-07-04 |
update statutory_documents 10/03/13 TOTAL EXEMPTION FULL |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-14 => 2013-06-26 |
| 2013-07-02 |
update returns_next_due_date 2013-07-12 => 2014-07-24 |
| 2013-06-27 |
update statutory_documents 26/06/13 NO MEMBER LIST |
| 2013-06-25 |
delete address 17 SPRINGPARK DRIVE BECKENHAM KENT UNITED KINGDOM BR3 6QD |
| 2013-06-25 |
insert address 29 STANLEY AVENUE BECKENHAM KENT BR3 6PU |
| 2013-06-25 |
update registered_address |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-10 => 2012-03-10 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-15 => 2013-12-15 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-16 => 2012-06-14 |
| 2013-06-21 |
update returns_next_due_date 2012-07-14 => 2013-07-12 |
| 2013-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2013 FROM
17 SPRINGPARK DRIVE
BECKENHAM
KENT
BR3 6QD
UNITED KINGDOM |
| 2013-04-19 |
update statutory_documents SECRETARY APPOINTED JEAN SUSAN HUNGATE |
| 2013-04-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOANNE WALL |
| 2012-12-13 |
update statutory_documents 10/03/12 TOTAL EXEMPTION FULL |
| 2012-06-15 |
update statutory_documents 14/06/12 NO MEMBER LIST |
| 2012-05-17 |
update statutory_documents DIRECTOR APPOINTED MRS JEAN HUNGATE |
| 2012-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY SALMON |
| 2011-11-28 |
update statutory_documents 10/03/11 TOTAL EXEMPTION FULL |
| 2011-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2011 FROM
13 SPRINGPARK DRIVE
BECKENHAM
KENT
BR3 6QD |
| 2011-09-14 |
update statutory_documents SECRETARY APPOINTED MRS JOANNE CLAIRE WALL |
| 2011-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA DYSON |
| 2011-09-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICIA DYSON |
| 2011-06-17 |
update statutory_documents 16/06/11 NO MEMBER LIST |
| 2011-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOYCE FOWLER / 16/06/2011 |
| 2011-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANN DYSON / 16/06/2011 |
| 2011-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SALLY SALMON / 16/06/2011 |
| 2011-06-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PATRICIA ANN DYSON / 16/06/2011 |
| 2010-07-14 |
update statutory_documents 10/03/10 TOTAL EXEMPTION SMALL |
| 2010-06-25 |
update statutory_documents 24/06/10 |
| 2009-07-16 |
update statutory_documents 10/03/09 TOTAL EXEMPTION SMALL |
| 2009-07-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/06/09 |
| 2008-08-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/06/08 |
| 2008-08-05 |
update statutory_documents 10/03/08 TOTAL EXEMPTION FULL |
| 2007-07-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/06/07 |
| 2007-07-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/03/07 |
| 2006-07-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/06/06 |
| 2006-07-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/03/06 |
| 2005-06-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/06/05 |
| 2005-06-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/03/05 |
| 2004-07-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/06/04 |
| 2004-07-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/03/04 |
| 2003-07-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/06/03 |
| 2003-07-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/03/03 |
| 2002-06-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/06/02 |
| 2002-06-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/03/02 |
| 2001-07-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/03/01 |
| 2001-06-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/06/01 |
| 2000-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/00 |
| 2000-06-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-06-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/06/00 |
| 2000-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 10/03/00 |
| 1999-06-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/06/99 |
| 1999-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/03/99 |
| 1998-06-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/06/98 |
| 1998-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 10/03/98 |
| 1998-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 10/03/97 |
| 1997-07-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/06/97 |
| 1996-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/06/96 |
| 1996-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 10/03/96 |
| 1995-08-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/95 |
| 1995-08-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/06/95 |
| 1995-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/03/95 |
| 1995-02-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/03/94 |
| 1994-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/94 |
| 1994-09-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-09-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/06/94 |
| 1993-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 10/03/93 |
| 1993-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/06/93 |
| 1992-09-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1992-09-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/06/92 |
| 1992-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 10/03/92 |
| 1991-07-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/06/91 |
| 1991-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 10/03/91 |
| 1990-07-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/06/90 |
| 1990-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 10/03/90 |
| 1989-07-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/05/89 |
| 1989-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 10/03/89 |
| 1988-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 10/03/88 |
| 1988-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 10/03/87 |
| 1988-02-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/02/88 |
| 1987-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/87 FROM:
33 STANLEY AVENUE
BECKENHAM
KENT |
| 1987-03-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/04/85 |
| 1987-03-13 |
update statutory_documents RETURN MADE UP TO 06/04/86; FULL LIST OF MEMBERS |
| 1987-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 10/03/86 |
| 1968-08-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |