| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS COURTNEY MCCREE / 19/09/2023 |
| 2023-08-31 |
update statutory_documents DIRECTOR APPOINTED MR LEWIS COURTNEY MCCREE |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE DACHTLER |
| 2023-01-23 |
update statutory_documents CESSATION OF LEE DACHTLER AS A PSC |
| 2023-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/23, WITH UPDATES |
| 2022-11-10 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE ALICE CAULFIELD / 05/08/2022 |
| 2022-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE DACHTLER / 05/08/2022 |
| 2022-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN CAMPBELL / 05/08/2022 |
| 2022-08-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS CLAIRE ALICE CAULFIELD / 05/08/2022 |
| 2022-08-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LEE DACHTLER / 05/08/2022 |
| 2022-08-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD IAN CAMPBELL / 05/08/2022 |
| 2022-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-09 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-12 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/20, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-10 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-09-07 |
delete address PMUK VICTORIA ROAD DARTFORD ENGLAND DA1 5FS |
| 2019-09-07 |
insert address PMUK, THE BASE, DARTFORD BUSINESS PARK VICTORIA ROAD DARTFORD ENGLAND DA1 5FS |
| 2019-09-07 |
update registered_address |
| 2019-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2019 FROM
PMUK VICTORIA ROAD
DARTFORD
DA1 5FS
ENGLAND |
| 2019-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES |
| 2018-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-19 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-09 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2017-01-08 |
delete address C/O BISHOP AKERS & CO HAVEN HOUSE 193 SWANLEY LANE SWANLEY KENT BR8 7LA |
| 2017-01-08 |
insert address PMUK VICTORIA ROAD DARTFORD ENGLAND DA1 5FS |
| 2017-01-08 |
update registered_address |
| 2016-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2016 FROM
C/O BISHOP AKERS & CO HAVEN
HOUSE 193 SWANLEY LANE
SWANLEY
KENT
BR8 7LA |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-14 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATE STREET |
| 2016-02-19 |
update statutory_documents CORPORATE SECRETARY APPOINTED PMUK |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-01-08 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2015-12-31 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-01-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2014-12-31 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-12-05 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-01-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2013-12-31 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-12-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-01-04 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-11-24 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-01-12 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-12-29 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-01-07 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-12-08 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-04 |
update statutory_documents SECRETARY APPOINTED MRS KATE STREET |
| 2010-02-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATE NIXON |
| 2010-02-08 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2010-02-02 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-01-28 |
update statutory_documents SECRETARY APPOINTED MS KATE LOUISE NIXON |
| 2010-01-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EILEEN KELLY |
| 2010-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEE DACHTLER / 01/10/2009 |
| 2010-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE ALICE CAULFIELD / 01/10/2009 |
| 2010-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES GOLDSMITH / 01/10/2009 |
| 2010-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN CAMPBELL / 01/10/2009 |
| 2009-02-03 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2009-02-02 |
update statutory_documents DIRECTOR APPOINTED MISS CLAIRE ALICE CAULFIELD |
| 2009-02-02 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD IAN CAMPBELL |
| 2009-02-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALAN KELLY |
| 2008-10-01 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-28 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-09-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-01-26 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2007-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/07 FROM:
25 TELSTON COURT
EDWARDS GARDENS
SWANLEY
KENT BR8 8HR |
| 2006-09-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-25 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-09-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-01-17 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-09-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-01-14 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-09-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-08-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-01-09 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 2001-08-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 2001-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/01 FROM:
C/O A J KILBY SOLICITOR
36-37 THE HILL
NORTHFLEET
KENT DA11 9EX |
| 2001-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-29 |
update statutory_documents SECRETARY RESIGNED |
| 2001-01-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/01 |
| 2001-01-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 2001-01-18 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-03-16 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 1999-04-08 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 1999-04-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 1998-01-13 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 1997-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 1997-06-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 1997-03-26 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 1997-03-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-03-25 |
update statutory_documents SECRETARY RESIGNED |
| 1996-02-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 1995-01-09 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 1995-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 1994-01-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-01-14 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 1994-01-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 1993-01-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-01-07 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 1993-01-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 1992-02-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/92 |
| 1992-02-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-02-11 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 1992-02-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 1991-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 1991-02-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-01-16 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 1990-06-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 1990-04-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-03-20 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1989-04-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 1989-01-19 |
update statutory_documents RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS |
| 1988-05-05 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-05-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 1987-08-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-07-10 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-07-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |