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 |
2023-10-12 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
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 CONFIRMATION STATEMENT MADE ON 26/01/23, NO UPDATES |
2022-09-29 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
2022-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/22, 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 |
2021-11-12 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
2021-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2020-11-24 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2020-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES |
2020-01-22 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
2019-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES |
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 30/04/18 TOTAL EXEMPTION FULL |
2018-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/18, 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 |
2017-10-18 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
2017-02-08 |
delete address 43-45 CHURCH ROAD TUNBRIDGE WELLS KENT TN1 1JT |
2017-02-08 |
insert address 33 ROYAL CHASE TUNBRIDGE WELLS ENGLAND TN4 8AX |
2017-02-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2017-02-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2017-02-08 |
update reg_address_care_of null => MR M WATSON |
2017-02-08 |
update registered_address |
2017-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
2017-01-23 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
2017-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2017 FROM
43-45 CHURCH ROAD
TUNBRIDGE WELLS
KENT
TN1 1JT |
2016-03-10 |
update returns_last_madeup_date 2015-01-26 => 2016-01-26 |
2016-03-10 |
update returns_next_due_date 2016-02-23 => 2017-02-23 |
2016-02-09 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2016-02-09 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2016-02-09 |
update statutory_documents 26/01/16 FULL LIST |
2016-01-06 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
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 |
2015-02-07 |
update returns_last_madeup_date 2014-01-26 => 2015-01-26 |
2015-02-07 |
update returns_next_due_date 2015-02-23 => 2016-02-23 |
2015-01-27 |
update statutory_documents 26/01/15 FULL LIST |
2015-01-09 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
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 returns_last_madeup_date 2013-01-26 => 2014-01-26 |
2014-02-07 |
update returns_next_due_date 2014-02-23 => 2015-02-23 |
2014-01-29 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
2014-01-28 |
update statutory_documents 26/01/14 FULL LIST |
2013-06-25 |
update returns_last_madeup_date 2012-01-26 => 2013-01-26 |
2013-06-25 |
update returns_next_due_date 2013-02-23 => 2014-02-23 |
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 |
2013-06-24 |
update num_mort_charges 2 => 3 |
2013-06-24 |
update num_mort_outstanding 2 => 3 |
2013-02-14 |
update statutory_documents 26/01/13 FULL LIST |
2013-01-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
2013-01-10 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
2012-02-27 |
update statutory_documents 26/01/12 FULL LIST |
2012-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS WATSON / 01/07/2011 |
2012-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN WATSON / 01/07/2011 |
2012-02-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JEAN WATSON / 01/07/2011 |
2012-01-11 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
2011-02-17 |
update statutory_documents 26/01/11 FULL LIST |
2011-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WATSON / 02/07/2010 |
2011-01-31 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
2010-06-15 |
update statutory_documents 15/06/10 STATEMENT OF CAPITAL GBP 900 |
2010-04-30 |
update statutory_documents SOLVENCY STATEMENT DATED 31/03/10 |
2010-04-30 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2010-04-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2010-02-10 |
update statutory_documents 26/01/10 FULL LIST |
2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS WATSON / 10/02/2010 |
2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN WATSON / 10/02/2010 |
2010-01-29 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
2009-02-09 |
update statutory_documents RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
2009-02-06 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2009-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2009 FROM
43-45 CHURCH ROAD
TURNBRIDGE WELLS
KENT
TN1 1JT |
2009-02-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2008-12-15 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
2008-02-08 |
update statutory_documents RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
2007-11-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
2007-11-12 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/07 TO 30/04/07 |
2007-02-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
2007-02-06 |
update statutory_documents RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
2006-02-28 |
update statutory_documents RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
2005-11-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
2005-02-08 |
update statutory_documents RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS |
2004-12-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
2004-03-27 |
update statutory_documents RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS |
2004-01-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
2003-02-06 |
update statutory_documents RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS |
2002-11-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
2002-02-25 |
update statutory_documents RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS |
2001-11-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
2001-01-22 |
update statutory_documents RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS |
2000-10-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
2000-02-21 |
update statutory_documents RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS |
2000-01-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
1999-01-27 |
update statutory_documents RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS |
1998-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
1998-01-26 |
update statutory_documents RETURN MADE UP TO 26/01/98; FULL LIST OF MEMBERS |
1997-11-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
1997-05-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-02-11 |
update statutory_documents RETURN MADE UP TO 26/01/97; NO CHANGE OF MEMBERS |
1996-09-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
1996-01-25 |
update statutory_documents RETURN MADE UP TO 26/01/96; NO CHANGE OF MEMBERS |
1995-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
1995-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-01-17 |
update statutory_documents RETURN MADE UP TO 26/01/95; FULL LIST OF MEMBERS |
1994-11-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
1994-01-24 |
update statutory_documents RETURN MADE UP TO 26/01/94; NO CHANGE OF MEMBERS |
1993-08-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
1993-01-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-01-31 |
update statutory_documents RETURN MADE UP TO 26/01/93; NO CHANGE OF MEMBERS |
1993-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
1993-01-07 |
update statutory_documents S386 DISP APP AUDS 13/11/92 |
1992-01-30 |
update statutory_documents RETURN MADE UP TO 26/01/92; FULL LIST OF MEMBERS |
1991-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/91 |
1991-07-09 |
update statutory_documents RETURN MADE UP TO 01/06/91; NO CHANGE OF MEMBERS |
1991-06-12 |
update statutory_documents DIRECTOR RESIGNED |
1990-10-25 |
update statutory_documents RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS |
1990-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/90 |
1990-02-05 |
update statutory_documents RETURN MADE UP TO 26/01/90; FULL LIST OF MEMBERS |
1990-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/89 |
1989-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/89 FROM:
HIGH STREET
ETCHINGHAM
EAST SUSSEX
TN19 7AP |
1988-12-16 |
update statutory_documents RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS |
1988-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/88 |
1988-03-01 |
update statutory_documents RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS |
1988-02-17 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05 |
1988-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/87 |
1988-02-03 |
update statutory_documents RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS |
1988-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/86 |
1986-10-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1986-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/85 |
1985-01-31 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/05/82 |