| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-10-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-09-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
| 2023-07-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FORT KNIGHT GROUP PLC / 26/07/2023 |
| 2023-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2022-09-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-08-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-10-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/21, NO UPDATES |
| 2021-07-16 |
update statutory_documents DIRECTOR APPOINTED MR GARY ALAN HORTON |
| 2021-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND BUTLER |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-10-30 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-11-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-08-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-10-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-09-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-08-26 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 2016-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND BUTLER / 10/02/2016 |
| 2016-02-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LARRY ALEXANDER LEONIDAS STANLEY / 10/02/2016 |
| 2015-11-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-11-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-10-20 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-08-10 |
update returns_last_madeup_date 2014-07-19 => 2015-07-19 |
| 2015-08-10 |
update returns_next_due_date 2015-08-16 => 2016-08-16 |
| 2015-07-27 |
update statutory_documents 19/07/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-10-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-09-10 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-19 => 2014-07-19 |
| 2014-08-07 |
update returns_next_due_date 2014-08-16 => 2015-08-16 |
| 2014-07-28 |
update statutory_documents 19/07/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-02-07 |
update num_mort_outstanding 1 => 0 |
| 2014-02-07 |
update num_mort_satisfied 0 => 1 |
| 2014-01-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-01-08 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-19 => 2013-07-19 |
| 2013-08-01 |
update returns_next_due_date 2013-08-16 => 2014-08-16 |
| 2013-07-25 |
update statutory_documents 19/07/13 FULL LIST |
| 2013-06-24 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-21 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-21 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-19 => 2012-07-19 |
| 2013-06-21 |
update returns_next_due_date 2012-08-16 => 2013-08-16 |
| 2013-01-10 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-07-23 |
update statutory_documents 19/07/12 FULL LIST |
| 2011-11-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 2011-08-11 |
update statutory_documents 19/07/11 FULL LIST |
| 2011-08-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LARRY ALEXANDER LEONIDAS STANLEY / 19/07/2011 |
| 2010-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 2010-09-22 |
update statutory_documents 19/07/10 FULL LIST |
| 2009-11-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 2009-10-05 |
update statutory_documents 19/07/09 NO CHANGES |
| 2009-10-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LARRY ALEXANDER LEONIDAS STANLEY / 01/08/2009 |
| 2008-10-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 2008-09-22 |
update statutory_documents RETURN MADE UP TO 19/07/08; NO CHANGE OF MEMBERS |
| 2007-12-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 2007-08-19 |
update statutory_documents RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
| 2006-12-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 2006-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/06 FROM:
C/O RAFFINGERS STUART
19-20 BOURNE COURT SOUTHEND ROAD
WOODFORD GREEN
ESSEX IG8 8HD |
| 2006-09-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-27 |
update statutory_documents RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 2006-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/06 FROM:
VICTORIA HOUSE
VICTORIA ROAD
DARTFORD
KENT DA1 5AJ |
| 2006-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 2005-08-12 |
update statutory_documents RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 2004-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 2004-08-17 |
update statutory_documents RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS |
| 2003-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 2003-08-24 |
update statutory_documents RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS |
| 2002-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 2002-09-23 |
update statutory_documents RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS |
| 2001-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 2001-09-14 |
update statutory_documents RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS |
| 2001-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 2000-09-07 |
update statutory_documents RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS |
| 2000-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 1999-10-11 |
update statutory_documents SECRETARY RESIGNED |
| 1999-09-08 |
update statutory_documents RETURN MADE UP TO 25/08/99; FULL LIST OF MEMBERS |
| 1999-04-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-04-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 1998-09-10 |
update statutory_documents RETURN MADE UP TO 25/08/98; FULL LIST OF MEMBERS |
| 1998-02-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 1997-08-29 |
update statutory_documents RETURN MADE UP TO 25/08/97; FULL LIST OF MEMBERS |
| 1997-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 1997-01-21 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 1996-09-08 |
update statutory_documents RETURN MADE UP TO 25/08/96; FULL LIST OF MEMBERS |
| 1996-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 1995-08-31 |
update statutory_documents RETURN MADE UP TO 25/08/95; FULL LIST OF MEMBERS |
| 1994-09-07 |
update statutory_documents RETURN MADE UP TO 25/08/94; NO CHANGE OF MEMBERS |
| 1994-08-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 1994-08-08 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/03/94 |
| 1993-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-09-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-09-14 |
update statutory_documents RETURN MADE UP TO 25/08/93; FULL LIST OF MEMBERS |
| 1993-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/92 FROM:
THE LAWRENCE WOOLFSONPARTNERSHIP
1 BENTINCK STREET
LONDON
W1M 5RN |
| 1992-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/92 FROM:
VICTORIA HOUSE
VICTORIA INDUSTRIAL PARK
DARTFORD
KENT DA15AJ |
| 1992-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/92 |
| 1992-09-23 |
update statutory_documents RETURN MADE UP TO 25/08/92; NO CHANGE OF MEMBERS |
| 1992-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1992-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/92 |
| 1992-01-09 |
update statutory_documents RETURN MADE UP TO 25/08/90; FULL LIST OF MEMBERS |
| 1992-01-09 |
update statutory_documents RETURN MADE UP TO 25/08/91; NO CHANGE OF MEMBERS |
| 1991-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/91 FROM:
3RD FLOOR
OXFORD HOUSE
9/15 OXFORD STREET
LONDON W1R 1RF |
| 1991-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-04-24 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 |
| 1989-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89 |
| 1989-09-28 |
update statutory_documents RETURN MADE UP TO 25/08/89; FULL LIST OF MEMBERS |
| 1989-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88 |
| 1989-04-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-02-17 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1988-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/87 |
| 1987-08-17 |
update statutory_documents RETURN MADE UP TO 21/07/87; FULL LIST OF MEMBERS |
| 1987-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/86 |
| 1987-02-18 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/85 |
| 1986-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/86 FROM:
VICTORIA HOUSE
VICTORIA INDUSTRIAL PARK
VICTORIA ROAD DARTFORD
KENT DA1 5AJ |
| 1974-05-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |