| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-01-24 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-26 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-24 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-02-04 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNA ELIZABETH BROPHY / 30/11/2020 |
| 2020-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CHRISTOPHER EWBANK / 30/11/2020 |
| 2020-11-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS JOANNA ELIZABETH BROPHY / 30/11/2020 |
| 2020-11-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NEIL CHRISTOPHER EWBANK / 30/11/2020 |
| 2020-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2019-12-07 |
delete sic_code 96090 - Other service activities n.e.c. |
| 2019-12-07 |
insert sic_code 45112 - Sale of used cars and light motor vehicles |
| 2019-12-07 |
insert sic_code 45200 - Maintenance and repair of motor vehicles |
| 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 |
| 2019-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES |
| 2019-11-11 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-04-07 |
update num_mort_charges 11 => 12 |
| 2019-04-07 |
update num_mort_outstanding 3 => 4 |
| 2019-03-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012653580012 |
| 2018-12-06 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-12-06 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES |
| 2018-11-19 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-06-07 |
update num_mort_outstanding 7 => 3 |
| 2018-06-07 |
update num_mort_satisfied 4 => 8 |
| 2018-05-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2018-05-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2018-05-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2018-05-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2017-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-11-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-10-25 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2016-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-10-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-09-08 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-01-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-12-08 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update num_mort_charges 10 => 11 |
| 2015-12-07 |
update num_mort_outstanding 6 => 7 |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-14 => 2015-11-14 |
| 2015-12-07 |
update returns_next_due_date 2015-12-12 => 2016-12-12 |
| 2015-11-20 |
update statutory_documents 14/11/15 FULL LIST |
| 2015-11-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012653580011 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-20 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL STUART EWBANK / 06/01/2015 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-14 => 2014-11-14 |
| 2014-12-07 |
update returns_next_due_date 2014-12-12 => 2015-12-12 |
| 2014-11-18 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O GEOFFREY MARCHANT &CO.
RATHBOND HOUSE HIGH STREET
STAPLEHURST
TONBRIDGE
KENT
TN12 0AD
ENGLAND |
| 2014-11-18 |
update statutory_documents 14/11/14 FULL LIST |
| 2014-04-08 |
update statutory_documents AMEND AUTHORISED SHARE CAPITAL BY CREATING 5000 'A' ORD SHARES OF £1 28/02/2014 |
| 2014-02-28 |
update statutory_documents DIRECTOR APPOINTED MISS JOANNA ELIZABETH BROPHY |
| 2014-02-28 |
update statutory_documents DIRECTOR APPOINTED MR NEIL CHRISTOPHER EWBANK |
| 2014-02-28 |
update statutory_documents SECRETARY APPOINTED MISS JOANNA ELIZABETH BROPHY |
| 2014-02-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SANDRA EWBANK |
| 2013-12-07 |
delete address UNIT 1-3 DEAL BUSINESS PARK MINTERS YARD SOUTHWALL ROAD DEAL KENT UNITED KINGDOM CT14 9PZ |
| 2013-12-07 |
insert address UNIT 1-3 DEAL BUSINESS PARK MINTERS YARD SOUTHWALL ROAD DEAL KENT CT14 9PZ |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-14 => 2013-11-14 |
| 2013-12-07 |
update returns_next_due_date 2013-12-12 => 2014-12-12 |
| 2013-11-29 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2013-11-29 |
update statutory_documents 14/11/13 FULL LIST |
| 2013-11-27 |
update statutory_documents SOLVENCY STATEMENT DATED 20/11/13 |
| 2013-11-27 |
update statutory_documents REDUCE ISSUED CAPITAL 25/11/2013 |
| 2013-11-27 |
update statutory_documents 27/11/13 STATEMENT OF CAPITAL GBP 25000 |
| 2013-11-27 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2013-11-19 |
update statutory_documents ALTER ARTICLES 08/11/2013 |
| 2013-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDRA EWBANK |
| 2013-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SONYA JENNER |
| 2013-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SYLVIA EWBANK |
| 2013-11-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-10-15 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-24 |
delete address KINGSDOWN GARAGE, 143 KINGSDOWN ROAD, WALMER DEAL KENT CT14 8AP |
| 2013-06-24 |
insert address UNIT 1-3 DEAL BUSINESS PARK MINTERS YARD SOUTHWALL ROAD DEAL KENT UNITED KINGDOM CT14 9PZ |
| 2013-06-24 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-14 => 2012-11-14 |
| 2013-06-23 |
update returns_next_due_date 2012-12-12 => 2013-12-12 |
| 2013-02-04 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2013-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2013 FROM
KINGSDOWN GARAGE, 143 KINGSDOWN
ROAD, WALMER
DEAL
KENT
CT14 8AP |
| 2012-11-15 |
update statutory_documents 14/11/12 FULL LIST |
| 2012-01-17 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-11-29 |
update statutory_documents 14/11/11 FULL LIST |
| 2011-05-27 |
update statutory_documents 14/11/10 FULL LIST |
| 2011-03-01 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-02-25 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2010-02-01 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-02-01 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-02-01 |
update statutory_documents 14/11/09 FULL LIST |
| 2010-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL STUART EWBANK / 01/02/2010 |
| 2010-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA MARILYN EWBANK / 01/02/2010 |
| 2010-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SONYA DAWN JENNER / 01/02/2010 |
| 2010-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLVIA EDITH EWBANK / 01/02/2010 |
| 2009-08-10 |
update statutory_documents PREVEXT FROM 31/10/2008 TO 30/04/2009 |
| 2008-11-14 |
update statutory_documents RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 2008-08-21 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2008-06-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2007-11-22 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-11-19 |
update statutory_documents RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 2007-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 2006-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/06 FROM:
KINGSDOWN GARAGE
KINGSDOWN ROAD WALMER
DEAL
KENT CT14 8AP |
| 2006-11-16 |
update statutory_documents RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 2006-09-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-09-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 2005-12-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 2005-11-17 |
update statutory_documents RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 2004-11-30 |
update statutory_documents RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 2004-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-12-31 |
update statutory_documents RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 2003-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/02 |
| 2002-12-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-12-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-11-28 |
update statutory_documents RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 2002-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/01 |
| 2002-02-08 |
update statutory_documents RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
| 2001-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00 |
| 2001-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/01 FROM:
6 THE MARINA
DEAL
KENT
CT14 6ND |
| 2000-11-22 |
update statutory_documents RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS |
| 2000-11-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-08-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99 |
| 1999-12-06 |
update statutory_documents RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS |
| 1999-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98 |
| 1998-12-09 |
update statutory_documents RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS |
| 1998-11-11 |
update statutory_documents £ NC 100000/175000
30/10 |
| 1998-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97 |
| 1997-12-04 |
update statutory_documents RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS |
| 1997-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96 |
| 1996-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95 |
| 1996-11-22 |
update statutory_documents RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS |
| 1996-11-13 |
update statutory_documents RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS |
| 1995-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/94 |
| 1995-02-06 |
update statutory_documents RETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS |
| 1994-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 1993-11-29 |
update statutory_documents RETURN MADE UP TO 14/11/93; NO CHANGE OF MEMBERS |
| 1993-08-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-08-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92 |
| 1993-07-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-07-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-02-15 |
update statutory_documents RETURN MADE UP TO 14/11/92; FULL LIST OF MEMBERS |
| 1992-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91 |
| 1992-07-15 |
update statutory_documents NC INC ALREADY ADJUSTED
16/06/92 |
| 1992-07-15 |
update statutory_documents £ NC 20000/100000
16/06 |
| 1992-03-17 |
update statutory_documents RETURN MADE UP TO 14/11/91; NO CHANGE OF MEMBERS |
| 1992-03-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-02-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90 |
| 1991-02-11 |
update statutory_documents RETURN MADE UP TO 14/11/90; NO CHANGE OF MEMBERS |
| 1990-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/89 |
| 1990-03-09 |
update statutory_documents RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS |
| 1989-10-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1989-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/88 |
| 1988-10-12 |
update statutory_documents RETURN MADE UP TO 13/09/88; FULL LIST OF MEMBERS |
| 1988-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87 |
| 1987-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 1987-08-24 |
update statutory_documents RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-11-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-09-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-08-13 |
update statutory_documents RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS |
| 1986-08-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 |
| 1976-06-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |