| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2022-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-03-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2021-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2021-02-10 |
update statutory_documents DIRECTOR APPOINTED MISS LINDA HOOD |
| 2021-02-10 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ANSTISS |
| 2021-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONES |
| 2020-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2019-12-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2019-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES |
| 2019-06-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES |
| 2018-11-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA O'REGAN |
| 2018-11-08 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/11/2018 |
| 2018-04-07 |
delete address 55 STATION APPROACH HAYES BROMLEY KENT BR2 7EB |
| 2018-04-07 |
insert address 131 HAYES LANE HAYES BROMLEY KENT ENGLAND BR2 9EJ |
| 2018-04-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-04-07 |
update registered_address |
| 2018-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2018-03-27 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 27/03/2018 |
| 2018-03-27 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/03/2018 |
| 2018-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY HUGHES |
| 2018-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2018 FROM
55 STATION APPROACH
HAYES
BROMLEY
KENT
BR2 7EB |
| 2017-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-04-26 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-03-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 2016-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMA JANE O'REGAN / 14/11/2016 |
| 2016-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GUY RICHARD HUGHES / 14/11/2016 |
| 2016-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 2016-05-11 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-05-11 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-04-20 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-08 => 2015-11-08 |
| 2016-01-07 |
update returns_next_due_date 2015-12-06 => 2016-12-06 |
| 2015-12-10 |
update statutory_documents 08/11/15 NO MEMBER LIST |
| 2015-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMA JANE O'REGAN / 01/01/2015 |
| 2015-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GUY RICHARD HUGHES / 01/01/2015 |
| 2015-11-10 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL RICHARD JONES |
| 2015-03-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-02-25 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-08 => 2014-11-08 |
| 2015-01-07 |
update returns_next_due_date 2014-12-06 => 2015-12-06 |
| 2014-12-05 |
update statutory_documents 08/11/14 NO MEMBER LIST |
| 2014-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLE SCRIVENER |
| 2014-07-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-06-18 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-05-30 |
update statutory_documents SECRETARY APPOINTED MS JAYNE ANGELA RICHARDS |
| 2014-05-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RITA MCKENZIE |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-08 => 2013-11-08 |
| 2013-12-07 |
update returns_next_due_date 2013-12-06 => 2014-12-06 |
| 2013-11-22 |
update statutory_documents 08/11/13 NO MEMBER LIST |
| 2013-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA HOOD |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-08 => 2012-11-08 |
| 2013-06-24 |
update returns_next_due_date 2012-12-06 => 2013-12-06 |
| 2013-04-02 |
update statutory_documents DIRECTOR APPOINTED MS CAROLE LAVINIA SCRIVENER |
| 2013-02-15 |
update statutory_documents 31/08/12 TOTAL EXEMPTION FULL |
| 2013-01-22 |
update statutory_documents DIRECTOR APPOINTED MS LINDA HOOD |
| 2013-01-22 |
update statutory_documents 08/11/12 NO MEMBER LIST |
| 2013-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK ALLAN |
| 2012-02-07 |
update statutory_documents 31/08/11 TOTAL EXEMPTION FULL |
| 2012-01-23 |
update statutory_documents 08/11/11 NO MEMBER LIST |
| 2011-05-20 |
update statutory_documents 31/08/10 TOTAL EXEMPTION FULL |
| 2011-01-12 |
update statutory_documents 08/11/10 NO MEMBER LIST |
| 2011-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMA JANE O'REGAN / 01/01/2010 |
| 2010-04-22 |
update statutory_documents 31/08/09 TOTAL EXEMPTION FULL |
| 2009-12-18 |
update statutory_documents 08/11/09 NO MEMBER LIST |
| 2009-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMA JANE O'REGAN / 01/10/2009 |
| 2009-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GUY RICHARD HUGHES / 01/10/2009 |
| 2009-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ALLAN / 01/10/2009 |
| 2009-09-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KATHLEEN HOWARD |
| 2009-06-25 |
update statutory_documents 31/08/08 TOTAL EXEMPTION FULL |
| 2008-12-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/11/08 |
| 2008-04-03 |
update statutory_documents 31/08/07 TOTAL EXEMPTION FULL |
| 2007-11-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/11/07 |
| 2007-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-11-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/11/06 |
| 2006-04-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 2006-03-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/11/05 |
| 2005-04-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-11-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/11/04 |
| 2003-11-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/11/03 |
| 2003-10-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 2002-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/11/02 |
| 2002-06-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-02-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/11/01 |
| 2001-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 2000-12-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/11/00 |
| 2000-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00 |
| 2000-06-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
| 2000-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/11/99 |
| 1999-08-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-03-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/11/98 |
| 1999-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
| 1998-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-24 |
update statutory_documents SECRETARY RESIGNED |
| 1997-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97 |
| 1997-11-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/11/97 |
| 1997-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/97 FROM:
29A STATION APPROACH
HAYES
BROMLEY
BR2 7EB |
| 1997-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/11/96 |
| 1996-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/96 FROM:
CROMARTY COURT
128 WIDMORE ROAD
BROMLEY
BR1 3BX |
| 1996-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96 |
| 1995-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-12-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/95 |
| 1995-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/94 |
| 1994-11-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/11/94 |
| 1994-06-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 1994-03-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/11/93 |
| 1993-06-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 1992-11-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/92 |
| 1992-11-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1992-11-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/11/92 |
| 1992-01-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/11/91 |
| 1992-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 1990-11-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/11/90 |
| 1990-11-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 1989-12-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/11/89 |
| 1989-12-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 1989-09-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/12/88 |
| 1989-09-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/01/88 |
| 1989-09-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 1988-05-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 1987-04-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/12/86 |
| 1986-12-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |