| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 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 |
| 2023-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES |
| 2022-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-09-08 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2022-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2021-12-07 |
delete address 4 THE OLD ENGINE HOUSE GOBLANDS FARM BUSINESS CENTRE CEMETERY LANE HADLOW KENT ENGLAND TN11 0LT |
| 2021-12-07 |
insert address THE CROWN BUSINESS CENTRE 10 HIGH STREET OTFORD SEVENOAKS KENT UNITED KINGDOM TN14 5PQ |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-07 |
update registered_address |
| 2021-10-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2021 FROM
4 THE OLD ENGINE HOUSE GOBLANDS FARM BUSINESS CENTRE
CEMETERY LANE
HADLOW
KENT
TN11 0LT
ENGLAND |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2020-10-30 |
delete address THE STABLES GOBLANDS FARM BUSINESS CENTRE CEMETERY LANE HADLOW KENT ENGLAND TN11 0LT |
| 2020-10-30 |
insert address 4 THE OLD ENGINE HOUSE GOBLANDS FARM BUSINESS CENTRE CEMETERY LANE HADLOW KENT ENGLAND TN11 0LT |
| 2020-10-30 |
update registered_address |
| 2020-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2020 FROM
THE STABLES GOBLANDS FARM BUSINESS CENTRE CEMETERY LANE
HADLOW
KENT
TN11 0LT
ENGLAND |
| 2020-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAYESH RUPARELIA |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FIONA NEICHO |
| 2020-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 2020-01-23 |
update statutory_documents DIRECTOR APPOINTED MR JAYESH LAXMIKANT RUPARELIA |
| 2020-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROBERTS |
| 2020-01-07 |
delete address THE STABLES GOBLANDS FARM BUISINESS CENTRE CEMETERY LANE HADLOW KENT UNITED KINGDOM TN11 0LT |
| 2020-01-07 |
insert address THE STABLES GOBLANDS FARM BUSINESS CENTRE CEMETERY LANE HADLOW KENT ENGLAND TN11 0LT |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-07 |
update registered_address |
| 2019-12-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/12/2019 FROM
THE STABLES GOBLANDS FARM BUISINESS CENTRE CEMETERY LANE
HADLOW
KENT
TN11 0LT
UNITED KINGDOM |
| 2019-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-03-07 |
delete address THE CROWN BUSINESS CENTRE 10 HIGH STREET OTFORD SEVENOAKS KENT UNITED KINGDOM TN14 5PQ |
| 2019-03-07 |
insert address THE STABLES GOBLANDS FARM BUISINESS CENTRE CEMETERY LANE HADLOW KENT UNITED KINGDOM TN11 0LT |
| 2019-03-07 |
update registered_address |
| 2019-02-25 |
update statutory_documents DIRECTOR APPOINTED MR JAYESH LAXMIKANT RUPARELIA |
| 2019-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2019 FROM
THE CROWN BUSINESS CENTRE 10 HIGH STREET
OTFORD
SEVENOAKS
KENT
TN14 5PQ
UNITED KINGDOM |
| 2019-01-07 |
delete address 9 PEMBROKE ROAD SEVENOAKS KENT UNITED KINGDOM TN13 1XR |
| 2019-01-07 |
insert address THE CROWN BUSINESS CENTRE 10 HIGH STREET OTFORD SEVENOAKS KENT UNITED KINGDOM TN14 5PQ |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-07 |
update registered_address |
| 2019-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2019-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ARNOLD |
| 2018-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2018 FROM
9 PEMBROKE ROAD SEVENOAKS
KENT
TN13 1XR
UNITED KINGDOM |
| 2018-12-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-08-09 |
delete address 12 TUBS HILL PARADE SEVENOAKS KENT TN13 1DH |
| 2018-08-09 |
insert address 9 PEMBROKE ROAD SEVENOAKS KENT UNITED KINGDOM TN13 1XR |
| 2018-08-09 |
update registered_address |
| 2018-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2018 FROM
12 TUBS HILL PARADE
SEVENOAKS
KENT
TN13 1DH |
| 2018-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-10 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-29 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-02-12 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-12 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-13 |
update statutory_documents 31/12/15 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-30 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-03-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-02-04 |
update statutory_documents 31/12/14 FULL LIST |
| 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 |
| 2014-12-30 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-06 |
update statutory_documents 31/12/13 NO CHANGES |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
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 |
| 2013-02-06 |
update statutory_documents 31/12/12 NO CHANGES |
| 2012-11-19 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-01-12 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-11-29 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-02-10 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-12-21 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-02-25 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-01-04 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-03-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN JOLLY |
| 2009-02-02 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2009-01-28 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JAMES ROBERTS |
| 2009-01-28 |
update statutory_documents DIRECTOR APPOINTED MR PRASH PATEL |
| 2009-01-07 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-02-05 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2008-01-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-07-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-07-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-03-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-01 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-11-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-20 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2006-02-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2005-01-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-04-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2004-02-05 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-02-11 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2003-01-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-02-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2002-01-03 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2001-01-11 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-03-02 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 2000-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-02-22 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 1999-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/99 FROM:
5 TUBS HILL PARADE
SEVENOAKS
KENT TN13 1DH |
| 1999-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-01-29 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 1998-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-02-24 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 1996-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-02-01 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 1995-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-02-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-02-02 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 1995-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-01-18 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 1994-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/93 |
| 1993-03-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-03-17 |
update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 1993-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1992-03-05 |
update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 1991-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1991-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1991-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/91 FROM:
2 TUBS HILL PARADE
LONDON RD
SEVENOAKS
KENT TN13 1DH |
| 1991-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-12-21 |
update statutory_documents RETURN MADE UP TO 14/03/90; FULL LIST OF MEMBERS |
| 1990-12-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1989-10-20 |
update statutory_documents RETURN MADE UP TO 17/06/85; FULL LIST OF MEMBERS |
| 1989-10-20 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1989-10-20 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1989-10-20 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1989-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1989-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1989-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85 |
| 1989-08-09 |
update statutory_documents DISSOLUTION DISCONTINUED |
| 1986-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/86 FROM:
5 TUBS HILL PARADE
SEVENOAKS
KENT |
| 1977-10-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |