Date | Description |
2024-04-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2023-11-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
2023-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2022-11-27 |
update statutory_documents 30/06/22 UNAUDITED ABRIDGED |
2022-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2021-11-05 |
update statutory_documents 30/06/21 UNAUDITED ABRIDGED |
2021-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/21, NO UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-01-04 |
update statutory_documents 30/06/20 UNAUDITED ABRIDGED |
2020-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-01-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-01-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2019-12-22 |
update statutory_documents 30/06/19 UNAUDITED ABRIDGED |
2019-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES |
2019-08-07 |
delete address HARESFIELD PACKHORSE ROAD SEVENOAKS KENT TN13 2QR |
2019-08-07 |
insert address 9 HOME FARM VIEW PENSHURST ROAD BIDBOROUGH TUNBRIDGE WELLS KENT ENGLAND TN3 0XH |
2019-08-07 |
update registered_address |
2019-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2019 FROM
HARESFIELD PACKHORSE ROAD
SEVENOAKS
KENT
TN13 2QR |
2019-02-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-02-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-01-01 |
update statutory_documents 30/06/18 UNAUDITED ABRIDGED |
2019-01-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES |
2018-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA LERCHE-THOMSEN |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-01-14 |
update statutory_documents 30/06/17 UNAUDITED ABRIDGED |
2017-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES |
2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-02-22 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2017-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
2016-03-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-03-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-02-27 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2016-02-08 |
update returns_last_madeup_date 2015-01-10 => 2016-01-10 |
2016-02-08 |
update returns_next_due_date 2016-02-07 => 2017-02-07 |
2016-01-10 |
update statutory_documents 10/01/16 FULL LIST |
2015-03-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-03-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2015-02-28 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2015-02-07 |
update returns_last_madeup_date 2014-02-09 => 2015-01-10 |
2015-02-07 |
update returns_next_due_date 2015-03-09 => 2016-02-07 |
2015-01-10 |
update statutory_documents 10/01/15 FULL LIST |
2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-03-15 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2014-03-07 |
update returns_last_madeup_date 2013-02-09 => 2014-02-09 |
2014-03-07 |
update returns_next_due_date 2014-03-09 => 2015-03-09 |
2014-02-27 |
update statutory_documents 09/02/14 FULL LIST |
2013-06-25 |
update returns_last_madeup_date 2012-02-09 => 2013-02-09 |
2013-06-25 |
update returns_next_due_date 2013-03-09 => 2014-03-09 |
2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-03-04 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
2013-02-09 |
update statutory_documents 09/02/13 FULL LIST |
2012-02-14 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
2012-02-10 |
update statutory_documents 09/02/12 FULL LIST |
2011-04-20 |
update statutory_documents SECRETARY APPOINTED MRS BARBARA JEANNE IDE |
2011-02-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLAIRE TAYLOR |
2011-02-14 |
update statutory_documents 09/02/11 FULL LIST |
2011-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2011 FROM
50 MAIN ROAD
SUNDRIDGE
SEVENOAKS
KENT
TN14 6EP
UNITED KINGDOM |
2010-12-10 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
2010-03-29 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
2010-02-28 |
update statutory_documents 09/02/10 FULL LIST |
2010-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON ATKINS / 09/02/2010 |
2010-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA CONSTANCE LERCHE-THOMSEN / 09/02/2010 |
2010-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALAN WILSON / 09/02/2010 |
2010-02-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CLAIRE LOUISE TAYLOR / 09/02/2010 |
2009-05-19 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
2009-03-17 |
update statutory_documents RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
2009-03-08 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2009-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2009 FROM
TRESCO 50 MAIN ROAD
SUNDRIDGE
SEVENOAKS
KENT
TN14 6EP |
2009-03-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2008-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2008 FROM
9 CRAWSHAY CLOSE
SEVENOAKS
KENT
TN13 3EJ
UNITED KINGDOM |
2008-04-24 |
update statutory_documents RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
2008-03-04 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2008-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2008 FROM
9 CRAWSHAY CLOSE
SEVENOAKS
KENT
TN13 3EJ |
2008-03-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NIGEL WIGHTMAN |
2008-03-04 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DEREK RICHARDSON |
2008-03-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2007-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/07 FROM:
DEREK V RICHARDSON ASSOCIATES
HURSTWOOD HOP GARDEN LANE
SEVENOAKS
KENT TN13 1PX |
2007-09-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
2007-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-09-01 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-07-04 |
update statutory_documents RETURN MADE UP TO 09/02/07; CHANGE OF MEMBERS |
2007-02-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
2006-04-06 |
update statutory_documents RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS |
2005-11-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
2005-05-09 |
update statutory_documents RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS |
2004-12-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
2004-03-04 |
update statutory_documents RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS |
2004-03-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
2003-04-11 |
update statutory_documents RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS |
2003-03-23 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-08-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
2002-05-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
2002-02-15 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-02-15 |
update statutory_documents RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS |
2002-02-11 |
update statutory_documents SECRETARY RESIGNED |
2001-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/01 FROM:
FLAT 5 CLARENDON HOUSE
85 CLARENDON ROAD
SEVENOAKS
KENT TN13 1ET |
2001-05-22 |
update statutory_documents RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS |
2001-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
2001-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-01-30 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-05-15 |
update statutory_documents DIRECTOR RESIGNED |
2000-05-05 |
update statutory_documents RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS |
2000-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
1999-08-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1999-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-07-27 |
update statutory_documents SECRETARY RESIGNED |
1999-04-19 |
update statutory_documents RETURN MADE UP TO 09/02/99; CHANGE OF MEMBERS |
1999-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
1998-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
1998-05-24 |
update statutory_documents RETURN MADE UP TO 09/02/98; FULL LIST OF MEMBERS |
1997-04-29 |
update statutory_documents RETURN MADE UP TO 09/02/97; CHANGE OF MEMBERS |
1997-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
1996-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
1996-02-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-02-29 |
update statutory_documents RETURN MADE UP TO 09/02/96; CHANGE OF MEMBERS |
1995-04-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
1995-03-02 |
update statutory_documents RETURN MADE UP TO 09/02/95; FULL LIST OF MEMBERS |
1994-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
1994-02-24 |
update statutory_documents RETURN MADE UP TO 09/02/94; NO CHANGE OF MEMBERS |
1993-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
1993-02-19 |
update statutory_documents RETURN MADE UP TO 09/02/93; FULL LIST OF MEMBERS |
1992-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/92 |
1992-05-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1992-05-08 |
update statutory_documents RETURN MADE UP TO 09/02/92; NO CHANGE OF MEMBERS |
1992-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
1991-02-21 |
update statutory_documents RETURN MADE UP TO 15/01/91; NO CHANGE OF MEMBERS |
1991-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
1990-04-20 |
update statutory_documents RETURN MADE UP TO 09/02/90; FULL LIST OF MEMBERS |
1990-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
1989-04-11 |
update statutory_documents RETURN MADE UP TO 26/03/89; FULL LIST OF MEMBERS |
1989-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
1988-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/88 FROM:
13 LONDON ROAD
SEVENOAKS
KENT
TN13 1AH |
1988-02-19 |
update statutory_documents RETURN MADE UP TO 05/12/87; FULL LIST OF MEMBERS |
1988-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
1987-10-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1986-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1986-12-19 |
update statutory_documents RETURN MADE UP TO 09/12/86; FULL LIST OF MEMBERS |
1986-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
1986-06-30 |
update statutory_documents DIRECTOR RESIGNED |
1986-06-30 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
1986-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/85 |
1986-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/86 FROM:
FLAT 1 CLARENDON HOUSE
CLARENDON ROAD
SEVENOAKS
KENT |
1985-03-12 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/83 |