| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-27 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/23, NO UPDATES |
| 2023-01-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN BETTRIDGE / 19/01/2023 |
| 2023-01-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS WILLIAM BETTRIDGE / 19/01/2023 |
| 2022-08-08 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-08-08 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
| 2022-07-07 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2022-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-06-30 |
| 2021-08-08 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2021-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/21, WITH UPDATES |
| 2020-12-07 |
update num_mort_outstanding 7 => 1 |
| 2020-12-07 |
update num_mort_satisfied 1 => 7 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-10-30 |
update num_mort_outstanding 8 => 7 |
| 2020-10-30 |
update num_mort_satisfied 0 => 1 |
| 2020-10-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2020-10-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2020-10-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2020-10-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2020-10-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2020-10-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2020-09-30 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-09-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2020-08-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS WILLIAM BETTRIDGE |
| 2020-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN BLEWDEN |
| 2020-06-08 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-28 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-30 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-03-15 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 2016-05-14 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-14 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-03-09 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-02-12 |
update returns_last_madeup_date 2015-01-22 => 2016-01-14 |
| 2016-02-12 |
update returns_next_due_date 2016-02-19 => 2017-02-11 |
| 2016-01-14 |
update statutory_documents 14/01/16 FULL LIST |
| 2015-06-10 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-06-10 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-05-05 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-22 => 2015-01-22 |
| 2015-03-07 |
update returns_next_due_date 2015-02-19 => 2016-02-19 |
| 2015-02-06 |
update statutory_documents 22/01/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-11 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-03-08 |
delete address 22 MORLEY ROAD TONBRIDGE KENT ENGLAND TN9 1RA |
| 2014-03-08 |
insert address 22 MORLEY ROAD TONBRIDGE KENT TN9 1RA |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2013-01-22 => 2014-01-22 |
| 2014-03-08 |
update returns_next_due_date 2014-02-19 => 2015-02-19 |
| 2014-02-03 |
update statutory_documents 22/01/14 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-22 => 2013-01-22 |
| 2013-06-25 |
update returns_next_due_date 2013-02-19 => 2014-02-19 |
| 2013-05-14 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-02-04 |
update statutory_documents 22/01/13 FULL LIST |
| 2012-07-31 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS WILLIAM BETTRIDGE |
| 2012-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REGINALD BETTRIDGE |
| 2012-03-19 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-02-04 |
update statutory_documents 22/01/12 FULL LIST |
| 2011-04-19 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-02-06 |
update statutory_documents 22/01/11 FULL LIST |
| 2010-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2010 FROM
BANK HOUSE
13 VESTRY ROAD
SEVENOAKS
KENT
TN14 5EL |
| 2010-05-18 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-02-03 |
update statutory_documents 22/01/10 FULL LIST |
| 2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN GEORGE BLEWDEN / 22/01/2010 |
| 2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BETTRIDGE / 22/01/2010 |
| 2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REGINALD ROBERT BETTRIDGE / 22/01/2010 |
| 2009-05-19 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2009-02-09 |
update statutory_documents RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 2008-05-14 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2008-02-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2008-02-11 |
update statutory_documents RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 2007-05-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-02-12 |
update statutory_documents RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 2006-07-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-02-17 |
update statutory_documents RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 2005-06-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-02-17 |
update statutory_documents RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 2004-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/04 FROM:
BANK HOUSE, VESTRY ROAD
SEVENOAKS
KENT
TN14 5EL |
| 2004-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/04 FROM:
BROOKSIDE
LONDON ROAD
HILDENBOROUGH
KENT TN11 9ND |
| 2004-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-02-17 |
update statutory_documents RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
| 2003-05-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/03 FROM:
9 THE PATCH
SEVENOAKS
KENT TN13 2DH |
| 2003-02-14 |
update statutory_documents RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS |
| 2002-07-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-02-07 |
update statutory_documents RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS |
| 2001-02-15 |
update statutory_documents RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS |
| 2001-02-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 2000-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 2000-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-17 |
update statutory_documents RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS |
| 1999-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1999-03-01 |
update statutory_documents RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS |
| 1998-07-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 1998-02-16 |
update statutory_documents RETURN MADE UP TO 22/01/98; NO CHANGE OF MEMBERS |
| 1997-07-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 1997-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/97 FROM:
4 FORGE VIEW COTTAGES
UNDERRIVER
SEVENOAKS
KENT TN15 0RY |
| 1997-02-21 |
update statutory_documents RETURN MADE UP TO 22/01/97; NO CHANGE OF MEMBERS |
| 1996-08-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-08-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 1996-02-25 |
update statutory_documents RETURN MADE UP TO 22/01/96; FULL LIST OF MEMBERS |
| 1995-07-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1995-01-26 |
update statutory_documents RETURN MADE UP TO 22/01/95; NO CHANGE OF MEMBERS |
| 1994-05-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 1994-03-02 |
update statutory_documents RETURN MADE UP TO 22/01/94; NO CHANGE OF MEMBERS |
| 1993-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1993-06-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1993-02-08 |
update statutory_documents RETURN MADE UP TO 22/01/93; FULL LIST OF MEMBERS |
| 1992-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1992-02-20 |
update statutory_documents RETURN MADE UP TO 22/01/92; NO CHANGE OF MEMBERS |
| 1991-06-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-02-13 |
update statutory_documents RETURN MADE UP TO 22/01/91; NO CHANGE OF MEMBERS |
| 1991-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1990-05-22 |
update statutory_documents RETURN MADE UP TO 22/01/90; FULL LIST OF MEMBERS |
| 1990-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1990-04-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-04-11 |
update statutory_documents RETURN MADE UP TO 23/01/89; FULL LIST OF MEMBERS |
| 1989-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1989-03-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-09-08 |
update statutory_documents RETURN MADE UP TO 26/01/88; FULL LIST OF MEMBERS |
| 1988-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1988-06-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-09-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-06-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-03-13 |
update statutory_documents RETURN MADE UP TO 18/02/87; FULL LIST OF MEMBERS |
| 1987-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1986-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
| 1973-07-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |