| Date | Description |
|---|
| 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 |
| 2023-09-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/21, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/20, 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 |
| 2019-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES |
| 2019-03-07 |
delete address 10 TARTANE LANE DYMCHURCH ROMNEY MARSH KENT TN29 0LJ |
| 2019-03-07 |
insert address 6 HIND CLOSE DYMCHURCH ROMNEY MARSH ENGLAND TN29 0LG |
| 2019-03-07 |
update registered_address |
| 2019-03-04 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN VALLINTINE |
| 2019-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2019 FROM
10 TARTANE LANE
DYMCHURCH
ROMNEY MARSH
KENT
TN29 0LJ |
| 2019-02-28 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL JOHN CONWAY VALLINTINE |
| 2019-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SYBIL OTTAWAY |
| 2019-02-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SYBIL OTTAWAY |
| 2019-02-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIA GREEN |
| 2019-02-07 |
update statutory_documents CESSATION OF EDWARD RONALD OTTAWAY AS A PSC |
| 2019-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD OTTAWAY |
| 2019-02-04 |
update statutory_documents DIRECTOR APPOINTED MRS PATRICIA GREEN |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-15 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-21 => 2016-03-21 |
| 2016-05-13 |
update returns_next_due_date 2016-04-18 => 2017-04-18 |
| 2016-04-29 |
update statutory_documents 21/03/16 NO MEMBER LIST |
| 2015-06-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-15 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-21 => 2015-03-21 |
| 2015-05-08 |
update returns_next_due_date 2015-04-18 => 2016-04-18 |
| 2015-04-12 |
update statutory_documents 21/03/15 NO MEMBER LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-07 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address 10 TARTANE LANE DYMCHURCH ROMNEY MARSH KENT ENGLAND TN29 0LJ |
| 2014-04-07 |
insert address 10 TARTANE LANE DYMCHURCH ROMNEY MARSH KENT TN29 0LJ |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-21 => 2014-03-21 |
| 2014-04-07 |
update returns_next_due_date 2014-04-18 => 2015-04-18 |
| 2014-03-25 |
update statutory_documents 21/03/14 NO MEMBER LIST |
| 2013-07-02 |
delete address 8 HIND CLOSE DYMCHURCH ROMNEY MARSH KENT UNITED KINGDOM TN29 0LG |
| 2013-07-02 |
insert address 10 TARTANE LANE DYMCHURCH ROMNEY MARSH KENT ENGLAND TN29 0LJ |
| 2013-07-02 |
update registered_address |
| 2013-06-26 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JAMES REDDING |
| 2013-06-26 |
update statutory_documents DIRECTOR APPOINTED MRS SYBIL VIOLET OTTAWAY |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-21 => 2013-03-21 |
| 2013-06-25 |
update returns_next_due_date 2013-04-18 => 2014-04-18 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update statutory_documents SECRETARY APPOINTED MRS SYBIL VIOLET OTTAWAY |
| 2013-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2013 FROM
8 HIND CLOSE
DYMCHURCH
ROMNEY MARSH
KENT
TN29 0LG
UNITED KINGDOM |
| 2013-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN BROWNE |
| 2013-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE BROWNE |
| 2013-06-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANE BROWNE |
| 2013-04-26 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-03-22 |
update statutory_documents 21/03/13 NO MEMBER LIST |
| 2012-05-04 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-03-21 |
update statutory_documents 21/03/12 NO MEMBER LIST |
| 2011-12-09 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-04-20 |
update statutory_documents 21/03/11 NO MEMBER LIST |
| 2010-05-23 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-05-23 |
update statutory_documents 21/03/10 NO MEMBER LIST |
| 2010-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE BROWNE / 20/03/2010 |
| 2010-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN HARVEY BROWNE / 21/03/2010 |
| 2009-05-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/03/09 |
| 2009-05-11 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD RONALD OTTAWAY |
| 2009-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2009 FROM
5 SARK CLOSE
DYMCHURCH
ROMNEY MARSH
KENT
TN29 0LQ |
| 2009-05-08 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN HARVEY BROWNE |
| 2009-05-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOYCE COCKERILL |
| 2009-05-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT REDDING |
| 2009-04-22 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-10-16 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JEAN HOLMES |
| 2008-10-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/03/08 |
| 2008-09-30 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED JANE BROWNE |
| 2008-04-17 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-04-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/03/07 |
| 2007-04-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-05-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/03/06 |
| 2005-05-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/03/05 |
| 2004-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/03/04 |
| 2004-04-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-05-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/03/03 |
| 2003-03-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-03-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/03/02 |
| 2002-03-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-04-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/03/01 |
| 2001-04-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2000-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2000-04-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/03/00 |
| 2000-04-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-03-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-03-08 |
update statutory_documents SECRETARY RESIGNED |
| 1999-04-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/03/99 |
| 1999-04-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1998-04-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/03/98 |
| 1998-04-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1997-04-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-04-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-04-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/03/97 |
| 1997-04-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1996-05-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/03/96 |
| 1996-05-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1995-10-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-05-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/03/95 |
| 1994-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-04-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/03/94 |
| 1994-03-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1993-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-05-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/03/93 |
| 1992-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1992-05-26 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1992-05-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/03/92 |
| 1991-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/91 FROM:
1 SARK CLOSE
DYMCHURCH
ROMNEY MARSH
KENT TN29 0LQ |
| 1991-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-07-04 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1991-07-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/05/91 |
| 1991-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-10-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/06/90 |
| 1990-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-08-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/03/89 |
| 1989-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-05-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/05/88 |
| 1987-11-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-11-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/07/87 |
| 1987-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-07-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1986-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/86 FROM:
8 TARTANE LANE
DYMCHURCH
KENT |
| 1986-11-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-11-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/07/86 |
| 1986-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1969-07-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |