| 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 |
| 2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/23, NO UPDATES |
| 2023-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER COLES |
| 2023-04-07 |
delete address JENNINGS & BARRETT 323 BEXLEY ROAD ERITH ENGLAND DA3 3EX |
| 2023-04-07 |
insert address UNIT 2 VOGANS MILL WHARF MILL STREET LONDON ENGLAND SE1 2BZ |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 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 |
| 2023-04-07 |
update registered_address |
| 2022-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2022 FROM
JENNINGS & BARRETT 323 BEXLEY ROAD
ERITH
DA3 3EX
ENGLAND |
| 2022-10-28 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JENNINGS AND BARRETT / 28/10/2022 |
| 2022-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/22, NO UPDATES |
| 2021-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-01 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 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 |
| 2020-11-17 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-09 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-11-07 |
delete address SUITE 7 ASPECT HOUSE PATTENDEN LANE MARDEN KENT TN12 9QJ |
| 2018-11-07 |
insert address JENNINGS & BARRETT 323 BEXLEY ROAD ERITH ENGLAND DA3 3EX |
| 2018-11-07 |
update registered_address |
| 2018-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2018 FROM
SUITE 7 ASPECT HOUSE PATTENDEN LANE
MARDEN
KENT
TN12 9QJ |
| 2018-10-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DMG PROPERTY MANAGEMENT LIMITED |
| 2018-10-10 |
update statutory_documents CORPORATE SECRETARY APPOINTED JENNINGS AND BARRETT |
| 2018-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES |
| 2018-03-14 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW DAVID WHITE |
| 2018-03-14 |
update statutory_documents DIRECTOR APPOINTED PETER ROBERT THOMPSON |
| 2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-02-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-17 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 2016-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN MURRAY |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-22 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-07-15 |
update statutory_documents DIRECTOR APPOINTED JENNIFER ANNE COLES |
| 2015-11-09 |
update returns_last_madeup_date 2014-09-22 => 2015-09-22 |
| 2015-11-09 |
update returns_next_due_date 2015-10-20 => 2016-10-20 |
| 2015-10-09 |
update statutory_documents 22/09/15 NO MEMBER LIST |
| 2015-08-13 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-13 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-17 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2014-11-13 |
update statutory_documents CORPORATE SECRETARY APPOINTED DMG PROPERTY MANAGEMENT LIMITED |
| 2014-11-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW MCGILL |
| 2014-10-27 |
update statutory_documents DIRECTOR APPOINTED PATRICIA PACELLI BERNADETTE SLATTERY |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-22 => 2014-09-22 |
| 2014-10-07 |
update returns_next_due_date 2014-10-20 => 2015-10-20 |
| 2014-09-25 |
update statutory_documents 22/09/14 NO MEMBER LIST |
| 2014-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN NOCK / 22/09/2014 |
| 2014-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES GORDON / 22/09/2014 |
| 2014-09-24 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-22 => 2013-09-22 |
| 2013-10-07 |
update returns_next_due_date 2013-10-20 => 2014-10-20 |
| 2013-09-25 |
update statutory_documents 22/09/13 NO MEMBER LIST |
| 2013-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MARTIN FRANCIS MURRAY / 22/09/2013 |
| 2013-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MENZIES-ANDERSON |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-06-23 |
delete address CENEX HOUSE THE OLD BAKERY MAIDSTONE ROAD MARDEN KENT UNITED KINGDOM TN12 9AB |
| 2013-06-23 |
insert address SUITE 7 ASPECT HOUSE PATTENDEN LANE MARDEN KENT TN12 9QJ |
| 2013-06-23 |
update registered_address |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 98000 - Residents property management |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-22 => 2012-09-22 |
| 2013-06-22 |
update returns_next_due_date 2012-10-20 => 2013-10-20 |
| 2012-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2012 FROM
CENEX HOUSE THE OLD BAKERY
MAIDSTONE ROAD
MARDEN
KENT
TN12 9AB
UNITED KINGDOM |
| 2012-09-25 |
update statutory_documents 22/09/12 NO MEMBER LIST |
| 2012-02-10 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2011-11-02 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-09-26 |
update statutory_documents 22/09/11 NO MEMBER LIST |
| 2011-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID DUNPHY |
| 2011-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELSPETH ALEXANDER |
| 2010-10-26 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-10-04 |
update statutory_documents DIRECTOR APPOINTED DR MARTIN FRANCIS MURRAY |
| 2010-10-04 |
update statutory_documents DIRECTOR APPOINTED ELSPETH JANE ALEXANDER |
| 2010-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2010 FROM
DMG PROPERTY MANAGEMENT
CENEX HOUSE THE OLD BAKERY
MAIDSTONE ROAD MARDEN
KENT
TN12 9AB |
| 2010-09-23 |
update statutory_documents 22/09/10 NO MEMBER LIST |
| 2010-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MARK DUNPHY / 22/09/2010 |
| 2010-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN NOCK / 22/09/2010 |
| 2010-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES GORDON / 22/09/2010 |
| 2010-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR JOHN MENZIES-ANDERSON / 22/09/2010 |
| 2010-09-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREW RYDER MCGILL / 22/09/2010 |
| 2009-09-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/09/09 |
| 2009-08-17 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-08-05 |
update statutory_documents DIRECTOR APPOINTED JAMES GORDON |
| 2009-03-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JACK CATCHPOLE |
| 2008-09-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREW MCGILL / 18/01/2008 |
| 2008-09-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/09/08 |
| 2008-08-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SHEILA MURRAY |
| 2008-06-03 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2007-09-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/09/07 |
| 2007-09-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-10-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/09/06 |
| 2006-03-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-17 |
update statutory_documents SECRETARY RESIGNED |
| 2006-02-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/09/05 |
| 2005-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-10-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/09/04 |
| 2004-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/04 FROM:
VENN HOUSE
53 WESTCOMBE PARK ROAD
BLACKHEATH
LONDON SE3 7QY |
| 2004-08-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-04-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-01-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-01-16 |
update statutory_documents SECRETARY RESIGNED |
| 2003-09-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/09/03 |
| 2003-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/09/02 |
| 2002-09-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-10-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/09/01 |
| 2001-10-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-11-07 |
update statutory_documents SECRETARY RESIGNED |
| 2000-10-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/09/00 |
| 2000-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-09-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/09/99 |
| 1999-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-10-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/09/98 |
| 1998-09-29 |
update statutory_documents S252 DISP LAYING ACC 16/09/98 |
| 1998-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-05-29 |
update statutory_documents S366A DISP HOLDING AGM 17/07/97 |
| 1997-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-09-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/09/97 |
| 1997-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-08-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-10-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/09/96 |
| 1996-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-09-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/09/95 |
| 1995-08-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1994-09-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-09-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/09/94 |
| 1994-06-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-09-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-09-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/09/93 |
| 1993-08-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-11-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/09/92 |
| 1992-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1992-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-12-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/09/91 |
| 1991-06-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/04/91 |
| 1991-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-10-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/09/90 |
| 1990-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-09-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/09/89 |
| 1989-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-09-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-10-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-10-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/09/88 |
| 1988-09-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-01-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-08-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/07/87 |
| 1987-06-02 |
update statutory_documents 30/09/86 NSC |
| 1987-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/87 FROM:
71 BEACONSFIELD ROAD,
BLACKHEATH,
LONDON SE3 |
| 1987-01-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/85 |
| 1986-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-10-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1986-02-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |