Date | Description |
2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-06-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
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 |
2023-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, NO UPDATES |
2022-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2022-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-09-28 |
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 |
2020-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2019-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
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 |
2018-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2018-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, 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 |
2017-08-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
2017-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
2016-10-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-17 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-03-13 |
update returns_last_madeup_date 2015-01-31 => 2016-01-31 |
2016-03-13 |
update returns_next_due_date 2016-02-28 => 2017-02-28 |
2016-02-23 |
update statutory_documents 31/01/16 FULL LIST |
2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-16 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-03-07 |
update returns_last_madeup_date 2014-01-31 => 2015-01-31 |
2015-03-07 |
update returns_next_due_date 2015-02-28 => 2016-02-28 |
2015-02-23 |
update statutory_documents 31/01/15 FULL LIST |
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 |
2014-09-12 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-04-07 |
delete address 48 BURNHILL ROAD KENT UNITED KINGDOM BR3 3LA |
2014-04-07 |
insert address 48 BURNHILL ROAD KENT BR3 3LA |
2014-04-07 |
update registered_address |
2014-04-07 |
update returns_last_madeup_date 2013-01-31 => 2014-01-31 |
2014-04-07 |
update returns_next_due_date 2014-02-28 => 2015-02-28 |
2014-03-24 |
update statutory_documents 31/01/14 NO CHANGES |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-09-27 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-07-02 |
delete address 48 BURNHILL ROAD BECKENHAM KENT BR3 3LA |
2013-07-02 |
delete sic_code 32990 - Other manufacturing n.e.c. |
2013-07-02 |
insert address 48 BURNHILL ROAD KENT UNITED KINGDOM BR3 3LA |
2013-07-02 |
insert sic_code 26520 - Manufacture of watches and clocks |
2013-07-02 |
update company_status Active - Proposal to Strike off => Active |
2013-07-02 |
update registered_address |
2013-07-02 |
update returns_last_madeup_date 2012-01-31 => 2013-01-31 |
2013-07-02 |
update returns_next_due_date 2013-02-28 => 2014-02-28 |
2013-06-26 |
update company_status Active => Active - Proposal to Strike off |
2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2013-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2013 FROM
48 BURNHILL ROAD
BECKENHAM
KENT
BR3 3LA |
2013-06-12 |
update statutory_documents 31/01/13 NO CHANGES |
2013-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LORRAINE KING / 12/06/2013 |
2013-05-28 |
update statutory_documents FIRST GAZETTE |
2012-10-06 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-04-16 |
update statutory_documents 31/01/12 FULL LIST |
2011-09-28 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2011-02-23 |
update statutory_documents 31/01/11 FULL LIST |
2011-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRYAN DAVIS |
2011-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PENELOPE DAVIS |
2011-02-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW KING |
2010-10-30 |
update statutory_documents 21/09/10 FULL LIST |
2010-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRYAN WALLACE DAVIS / 21/09/2010 |
2010-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE LORRAINE DAVIS / 21/09/2010 |
2010-09-21 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2009-10-31 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2009-10-27 |
update statutory_documents 21/09/09 FULL LIST |
2008-10-31 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2008-10-15 |
update statutory_documents RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
2008-03-25 |
update statutory_documents RETURN MADE UP TO 21/09/07; NO CHANGE OF MEMBERS |
2008-03-07 |
update statutory_documents 31/12/06 TOTAL EXEMPTION FULL |
2007-04-30 |
update statutory_documents RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
2006-11-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-01-09 |
update statutory_documents RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS |
2005-11-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-01-27 |
update statutory_documents RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS |
2004-11-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-02-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-10-02 |
update statutory_documents RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS |
2002-10-17 |
update statutory_documents RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS |
2002-10-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
2001-12-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-09-26 |
update statutory_documents RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS |
2001-02-08 |
update statutory_documents RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS |
2000-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-01-31 |
update statutory_documents RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS |
1999-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-01-22 |
update statutory_documents RETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS |
1998-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-03-11 |
update statutory_documents RETURN MADE UP TO 21/09/97; FULL LIST OF MEMBERS |
1998-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1996-10-30 |
update statutory_documents RETURN MADE UP TO 21/09/96; NO CHANGE OF MEMBERS |
1996-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-06-07 |
update statutory_documents RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS |
1995-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1994-10-24 |
update statutory_documents RETURN MADE UP TO 21/09/94; NO CHANGE OF MEMBERS |
1994-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
1994-03-01 |
update statutory_documents RETURN MADE UP TO 21/09/93; FULL LIST OF MEMBERS |
1993-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1992-11-11 |
update statutory_documents RETURN MADE UP TO 21/09/92; NO CHANGE OF MEMBERS |
1992-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1991-12-23 |
update statutory_documents RETURN MADE UP TO 21/09/91; NO CHANGE OF MEMBERS |
1991-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1990-12-07 |
update statutory_documents RETURN MADE UP TO 05/10/90; FULL LIST OF MEMBERS |
1990-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1989-10-26 |
update statutory_documents RETURN MADE UP TO 21/09/89; FULL LIST OF MEMBERS |
1989-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1988-10-19 |
update statutory_documents RETURN MADE UP TO 26/09/88; FULL LIST OF MEMBERS |
1988-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1987-11-18 |
update statutory_documents RETURN MADE UP TO 16/09/87; FULL LIST OF MEMBERS |
1987-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1987-02-04 |
update statutory_documents RETURN MADE UP TO 30/11/86; FULL LIST OF MEMBERS |
1987-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |