| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-06-23 => 2023-06-23 |
| 2023-09-07 |
update accounts_next_due_date 2024-03-23 => 2025-03-23 |
| 2023-08-18 |
update statutory_documents 23/06/23 TOTAL EXEMPTION FULL |
| 2023-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/23, NO UPDATES |
| 2023-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-06-23 => 2022-06-23 |
| 2022-08-07 |
update accounts_next_due_date 2023-03-23 => 2024-03-23 |
| 2022-07-25 |
update statutory_documents 23/06/22 TOTAL EXEMPTION FULL |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-23 => 2021-06-23 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-23 => 2023-03-23 |
| 2022-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/22, NO UPDATES |
| 2022-03-09 |
update statutory_documents 23/06/21 TOTAL EXEMPTION FULL |
| 2021-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-23 => 2020-06-23 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-23 => 2022-03-23 |
| 2021-03-11 |
update statutory_documents 23/06/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2021-03-23 => 2021-06-23 |
| 2020-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-23 => 2019-06-23 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-23 => 2021-03-23 |
| 2020-03-11 |
update statutory_documents 23/06/19 TOTAL EXEMPTION FULL |
| 2019-05-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-05-07 |
update accounts_last_madeup_date 2017-06-23 => 2018-06-23 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-23 => 2020-03-23 |
| 2019-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES |
| 2019-04-03 |
update statutory_documents 23/06/18 TOTAL EXEMPTION FULL |
| 2018-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
| 2018-04-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROMNEY NOMINEES LTD |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-23 => 2017-06-23 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-23 => 2019-03-23 |
| 2018-03-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 23/06/17 |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-23 => 2016-06-23 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-23 => 2018-03-23 |
| 2017-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 2017-03-01 |
update statutory_documents 23/06/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-10 => 2016-04-10 |
| 2016-06-08 |
update returns_next_due_date 2016-05-08 => 2017-05-08 |
| 2016-05-14 |
update accounts_last_madeup_date 2014-06-23 => 2015-06-23 |
| 2016-05-14 |
update accounts_next_due_date 2016-03-23 => 2017-03-23 |
| 2016-05-10 |
update statutory_documents 10/04/16 FULL LIST |
| 2016-03-03 |
update statutory_documents 23/06/15 TOTAL EXEMPTION SMALL |
| 2015-06-09 |
update returns_last_madeup_date 2014-04-10 => 2015-04-10 |
| 2015-06-09 |
update returns_next_due_date 2015-05-08 => 2016-05-08 |
| 2015-05-22 |
update statutory_documents 10/04/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-23 => 2014-06-23 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-23 => 2016-03-23 |
| 2015-04-08 |
update accounts_next_due_date 2015-03-23 => 2015-04-23 |
| 2015-03-20 |
update statutory_documents 23/06/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-10 => 2014-04-10 |
| 2014-06-07 |
update returns_next_due_date 2014-05-08 => 2015-05-08 |
| 2014-05-12 |
update statutory_documents 10/04/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-23 => 2013-06-23 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-23 => 2015-03-23 |
| 2014-03-21 |
update statutory_documents 23/06/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-23 => 2012-06-23 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-23 => 2014-03-23 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-10 => 2013-04-10 |
| 2013-06-25 |
update returns_next_due_date 2013-05-08 => 2014-05-08 |
| 2013-04-25 |
update statutory_documents 10/04/13 FULL LIST |
| 2013-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM WORMALD / 31/03/2013 |
| 2013-04-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JULIE ELIZABETH PRING / 31/03/2013 |
| 2013-03-07 |
update statutory_documents 23/06/12 TOTAL EXEMPTION SMALL |
| 2012-05-16 |
update statutory_documents 10/04/12 FULL LIST |
| 2012-03-02 |
update statutory_documents 23/06/11 TOTAL EXEMPTION SMALL |
| 2011-10-14 |
update statutory_documents DIRECTOR APPOINTED MRS JULIE ELIZABETH PRING |
| 2011-04-13 |
update statutory_documents 10/04/11 FULL LIST |
| 2011-03-21 |
update statutory_documents 23/06/10 TOTAL EXEMPTION SMALL |
| 2010-04-12 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-04-12 |
update statutory_documents 10/04/10 FULL LIST |
| 2010-03-23 |
update statutory_documents 23/06/09 TOTAL EXEMPTION SMALL |
| 2009-04-23 |
update statutory_documents RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 2009-03-16 |
update statutory_documents 23/06/08 TOTAL EXEMPTION SMALL |
| 2008-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2008 FROM
3 ASHFORD ROAD
MAIDSTONE
KENT
ME14 5BJ |
| 2008-08-14 |
update statutory_documents RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 2007-11-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/07 |
| 2007-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/07 FROM:
EQUITABLE HOUSE 3 ASHFORD ROAD
MAIDSTONE
KENT
ME14 5BJ |
| 2007-04-26 |
update statutory_documents RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 2006-11-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/06 |
| 2006-04-28 |
update statutory_documents RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 2005-11-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/05 |
| 2005-07-14 |
update statutory_documents RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 2005-01-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/04 |
| 2004-05-13 |
update statutory_documents RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 2004-03-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/03 |
| 2003-07-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/02 |
| 2003-05-29 |
update statutory_documents RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
| 2002-09-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-09-20 |
update statutory_documents SECRETARY RESIGNED |
| 2002-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-05-28 |
update statutory_documents RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS |
| 2002-04-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/01 |
| 2001-12-31 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/00 |
| 2001-05-16 |
update statutory_documents RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS |
| 2000-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/99 |
| 2000-05-22 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2000-05-22 |
update statutory_documents RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS |
| 2000-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/00 FROM:
7 ROMNEY PLACE
MAIDSTONE
KENT
ME15 6LE |
| 1999-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/98 |
| 1999-04-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1999-04-25 |
update statutory_documents RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS |
| 1998-04-20 |
update statutory_documents RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS |
| 1998-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/97 |
| 1997-10-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1997-04-17 |
update statutory_documents RETURN MADE UP TO 10/04/97; FULL LIST OF MEMBERS |
| 1996-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/96 |
| 1996-04-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-04-26 |
update statutory_documents SECRETARY RESIGNED |
| 1996-04-04 |
update statutory_documents RETURN MADE UP TO 10/04/96; NO CHANGE OF MEMBERS |
| 1996-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/95 |
| 1995-04-26 |
update statutory_documents RETURN MADE UP TO 10/04/95; FULL LIST OF MEMBERS |
| 1995-03-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/94 |
| 1994-07-07 |
update statutory_documents RETURN MADE UP TO 10/04/94; FULL LIST OF MEMBERS |
| 1994-02-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/93 |
| 1993-04-29 |
update statutory_documents RETURN MADE UP TO 10/04/93; FULL LIST OF MEMBERS |
| 1993-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/92 |
| 1992-06-21 |
update statutory_documents RETURN MADE UP TO 10/04/92; FULL LIST OF MEMBERS |
| 1992-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/91 |
| 1992-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-04-23 |
update statutory_documents RETURN MADE UP TO 10/04/91; FULL LIST OF MEMBERS |
| 1991-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/90 |
| 1991-04-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-04-25 |
update statutory_documents RETURN MADE UP TO 18/04/90; FULL LIST OF MEMBERS |
| 1990-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/89 |
| 1989-05-10 |
update statutory_documents RETURN MADE UP TO 29/03/89; FULL LIST OF MEMBERS |
| 1989-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/88 |
| 1988-05-10 |
update statutory_documents RETURN MADE UP TO 20/04/88; FULL LIST OF MEMBERS |
| 1988-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/87 |
| 1987-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-05-11 |
update statutory_documents RETURN MADE UP TO 08/04/87; FULL LIST OF MEMBERS |
| 1987-05-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/86 |
| 1977-08-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION |