| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2024-04-30 |
| 2023-11-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHANTELLE KATRINA GLADDEN |
| 2023-10-15 |
update statutory_documents DIRECTOR APPOINTED MISS CHANTELLE KATRINA GLADDEN |
| 2023-10-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS CHANTELLE GLADDEN / 12/10/2023 |
| 2023-07-07 |
delete address 31 ST GEORGES SQUARE ST GEORGES CENTRE GRAVESEND KENT ENGLAND DA11 0TB |
| 2023-07-07 |
insert address PRIESTLEY HOUSE PRIESTLEY GARDENS CHADWELL HEATH ROMFORD ESSEX UNITED KINGDOM RM6 4SN |
| 2023-07-07 |
update registered_address |
| 2023-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2023 FROM
31 ST GEORGES SQUARE ST GEORGES CENTRE
GRAVESEND
KENT
DA11 0TB
ENGLAND |
| 2023-06-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-01-31 |
| 2023-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/23, NO UPDATES |
| 2023-04-28 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2023-04-30 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-01-31 |
| 2022-04-29 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2022-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/22, WITH UPDATES |
| 2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-10-26 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2021-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/21, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-01-31 |
| 2020-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES |
| 2020-02-27 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2020-02-29 |
| 2019-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-31 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-02-28 => 2019-01-31 |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-31 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2018-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2018-02-28 |
| 2018-01-07 |
delete address 10 OVERCLIFFE GRAVESEND KENT DA11 0EF |
| 2018-01-07 |
insert address 31 ST GEORGES SQUARE ST GEORGES CENTRE GRAVESEND KENT ENGLAND DA11 0TB |
| 2018-01-07 |
update registered_address |
| 2017-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2017 FROM
10 OVERCLIFFE
GRAVESEND
KENT
DA11 0EF |
| 2017-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 2017-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ELIAS |
| 2017-03-09 |
update statutory_documents DIRECTOR APPOINTED MR GARRY GEORGE GLADDEN |
| 2017-03-09 |
update statutory_documents SECRETARY APPOINTED MS CHANTELLE GLADDEN |
| 2017-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
| 2017-03-03 |
update statutory_documents 21/02/17 STATEMENT OF CAPITAL GBP 8000 |
| 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 |
| 2017-01-31 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2017-01-05 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ELIAS |
| 2016-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DORETHY GLADDEN |
| 2016-12-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DORETHY GLADDEN |
| 2016-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 2015-11-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-11-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-24 => 2015-09-24 |
| 2015-11-07 |
update returns_next_due_date 2015-10-22 => 2016-10-22 |
| 2015-10-08 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-10-05 |
update statutory_documents 24/09/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-12-19 |
update statutory_documents 30/04/14 TOTAL EXEMPTION FULL |
| 2014-10-07 |
delete address 10 OVERCLIFFE GRAVESEND KENT ENGLAND DA11 0EF |
| 2014-10-07 |
insert address 10 OVERCLIFFE GRAVESEND KENT DA11 0EF |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-24 => 2014-09-24 |
| 2014-10-07 |
update returns_next_due_date 2014-10-22 => 2015-10-22 |
| 2014-09-30 |
update statutory_documents 24/09/14 FULL LIST |
| 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 |
| 2014-01-17 |
update statutory_documents 30/04/13 TOTAL EXEMPTION FULL |
| 2013-12-07 |
delete address SUNRISE OF BANSTEAD CROYDON LANE BANSTEAD SURREY ENGLAND SM7 3AG |
| 2013-12-07 |
insert address 10 OVERCLIFFE GRAVESEND KENT ENGLAND DA11 0EF |
| 2013-12-07 |
update registered_address |
| 2013-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2013 FROM
SUNRISE OF BANSTEAD CROYDON LANE
BANSTEAD
SURREY
SM7 3AG
ENGLAND |
| 2013-11-07 |
delete address HIGHWOOD 1 BEECHWOOD LANE WARLINGHAM SURREY CR6 9LT |
| 2013-11-07 |
insert address SUNRISE OF BANSTEAD CROYDON LANE BANSTEAD SURREY ENGLAND SM7 3AG |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-24 => 2013-09-24 |
| 2013-11-07 |
update returns_next_due_date 2013-10-22 => 2014-10-22 |
| 2013-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2013 FROM
HIGHWOOD
1 BEECHWOOD LANE
WARLINGHAM
SURREY
CR6 9LT |
| 2013-10-02 |
update statutory_documents 24/09/13 FULL LIST |
| 2013-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DORETHY ROSALIND GLADDEN / 25/01/2013 |
| 2013-10-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS DORETHY ROSALIND GLADDEN / 25/01/2013 |
| 2013-06-23 |
delete sic_code 5246 - Retail hardware, paints & glass |
| 2013-06-23 |
insert sic_code 47520 - Retail sale of hardware, paints and glass in specialised stores |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-24 => 2012-09-24 |
| 2013-06-23 |
update returns_next_due_date 2012-10-22 => 2013-10-22 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2012-10-01 |
update statutory_documents 24/09/12 FULL LIST |
| 2012-09-18 |
update statutory_documents 30/04/12 TOTAL EXEMPTION FULL |
| 2011-10-11 |
update statutory_documents 24/09/11 FULL LIST |
| 2011-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIDNEY GLADDEN |
| 2011-09-12 |
update statutory_documents 30/04/11 TOTAL EXEMPTION FULL |
| 2010-10-28 |
update statutory_documents 30/04/10 TOTAL EXEMPTION FULL |
| 2010-10-01 |
update statutory_documents 24/09/10 FULL LIST |
| 2010-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIDNEY FREDERICK GLADDEN / 24/09/2010 |
| 2010-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DORETHY ROSALIND GLADDEN / 24/09/2010 |
| 2009-10-31 |
update statutory_documents 30/04/09 TOTAL EXEMPTION FULL |
| 2009-10-01 |
update statutory_documents RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS |
| 2008-10-07 |
update statutory_documents RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
| 2008-10-06 |
update statutory_documents 30/04/08 TOTAL EXEMPTION FULL |
| 2007-10-04 |
update statutory_documents RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS |
| 2007-10-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2006-10-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-10-02 |
update statutory_documents RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
| 2005-10-17 |
update statutory_documents RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
| 2005-08-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2004-10-04 |
update statutory_documents RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS |
| 2004-09-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2003-10-09 |
update statutory_documents RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS |
| 2003-09-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2002-10-15 |
update statutory_documents RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS |
| 2002-09-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2001-09-28 |
update statutory_documents RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS |
| 2001-09-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2000-10-02 |
update statutory_documents RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS |
| 2000-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 1999-10-04 |
update statutory_documents RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS |
| 1999-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 1998-09-28 |
update statutory_documents RETURN MADE UP TO 24/09/98; FULL LIST OF MEMBERS |
| 1998-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1997-10-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-10-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1997-10-01 |
update statutory_documents RETURN MADE UP TO 24/09/97; FULL LIST OF MEMBERS |
| 1997-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 1996-09-30 |
update statutory_documents RETURN MADE UP TO 24/09/96; NO CHANGE OF MEMBERS |
| 1996-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
| 1995-10-06 |
update statutory_documents RETURN MADE UP TO 24/09/95; FULL LIST OF MEMBERS |
| 1995-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 1995-09-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-09-14 |
update statutory_documents ALTER MEM AND ARTS 01/07/95 |
| 1994-09-27 |
update statutory_documents RETURN MADE UP TO 24/09/94; NO CHANGE OF MEMBERS |
| 1994-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 1993-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/93 FROM:
86 ACRE LANE
BRIXTON
LONDON
SW2 5QN |
| 1993-12-03 |
update statutory_documents RETURN MADE UP TO 24/09/93; NO CHANGE OF MEMBERS |
| 1993-11-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 1992-12-02 |
update statutory_documents £ SR 5900@1
24/07/91 |
| 1992-12-01 |
update statutory_documents RETURN MADE UP TO 24/09/92; FULL LIST OF MEMBERS |
| 1992-08-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 1991-11-15 |
update statutory_documents RETURN MADE UP TO 24/09/91; CHANGE OF MEMBERS |
| 1991-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91 |
| 1991-09-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-09-10 |
update statutory_documents RE:SHARES 24/07/91 |
| 1991-09-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-08-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-04-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/90 |
| 1990-12-13 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 |
| 1990-11-21 |
update statutory_documents RETURN MADE UP TO 26/09/90; FULL LIST OF MEMBERS |
| 1990-01-30 |
update statutory_documents RETURN MADE UP TO 24/09/89; FULL LIST OF MEMBERS |
| 1990-01-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/89 |
| 1988-12-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 1988-10-10 |
update statutory_documents RETURN MADE UP TO 24/08/88; FULL LIST OF MEMBERS |
| 1988-09-08 |
update statutory_documents PARTICULARS OF CONTRACT RELATING TO SHARES |
| 1988-08-11 |
update statutory_documents WD 23/06/88 AD 16/06/88---------
£ SI 10000@1=10000
£ IC 3570/13570 |
| 1988-08-11 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 16/05/88 |
| 1988-07-18 |
update statutory_documents CAPIT £3470 04/05/88 |
| 1988-06-20 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/04/88 |
| 1988-02-07 |
update statutory_documents RETURN MADE UP TO 04/09/87; FULL LIST OF MEMBERS |
| 1987-09-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 1987-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/87 FROM:
1 SERJEANTS INN
LONDON EC4Y 1JD |
| 1987-02-24 |
update statutory_documents RETURN MADE UP TO 13/01/87; FULL LIST OF MEMBERS |
| 1987-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1980-01-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/12/79 |
| 1977-08-17 |
update statutory_documents CERTIFICATE OF INCORPORATION |