| Date | Description |
|---|
| 2023-09-27 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH BYRON COOMBS |
| 2023-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM PERKINS |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/23, NO UPDATES |
| 2023-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
delete address LINTON PARK, LINTON MAIDSTONE KENT ME17 4AB |
| 2023-04-07 |
insert address WROTHAM PLACE BULL LANE WROTHAM NEAR SEVENOAKS KENT ENGLAND TN15 7AE |
| 2023-04-07 |
update registered_address |
| 2023-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. MALCOLM COURTNEY PERKINS / 20/03/2023 |
| 2023-03-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CAMELLIA PLC / 20/03/2023 |
| 2023-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2023 FROM
LINTON PARK,
LINTON
MAIDSTONE
KENT
ME17 4AB |
| 2022-08-07 |
update account_category GROUP => FULL |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/22, NO UPDATES |
| 2022-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS FRANKS |
| 2022-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2021-08-07 |
update account_category FULL => GROUP |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/21, WITH UPDATES |
| 2021-07-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES |
| 2019-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2018-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-27 |
update statutory_documents SECRETARY APPOINTED AMARPAL TAKK |
| 2018-04-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIA MORTON |
| 2017-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-30 => 2015-07-30 |
| 2015-09-07 |
update returns_next_due_date 2015-08-27 => 2016-08-27 |
| 2015-08-10 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-10 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-08-05 |
update statutory_documents 30/07/15 FULL LIST |
| 2015-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANN WALKER / 12/06/2015 |
| 2015-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANIL MATHUR |
| 2015-06-05 |
update statutory_documents DIRECTOR APPOINTED THOMAS KERIC FRANKS |
| 2015-05-14 |
update statutory_documents DIRECTOR APPOINTED SUSAN ANN WALKER |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-30 => 2014-07-30 |
| 2014-09-07 |
update returns_next_due_date 2014-08-27 => 2015-08-27 |
| 2014-08-14 |
update statutory_documents 30/07/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-30 => 2013-07-30 |
| 2013-09-06 |
update returns_next_due_date 2013-08-27 => 2014-08-27 |
| 2013-08-09 |
update statutory_documents 30/07/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-22 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-22 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-30 => 2012-07-30 |
| 2013-06-22 |
update returns_next_due_date 2012-08-27 => 2013-08-27 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2012-08-03 |
update statutory_documents 30/07/12 FULL LIST |
| 2012-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-09-23 |
update statutory_documents SECRETARY APPOINTED JULIA ALISON MORTON |
| 2011-09-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANIL MATHUR |
| 2011-08-10 |
update statutory_documents 30/07/11 FULL LIST |
| 2011-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-04-15 |
update statutory_documents SECRETARY APPOINTED ANIL KUMAR MATHUR |
| 2011-04-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL CONWAY |
| 2010-08-19 |
update statutory_documents 30/07/10 FULL LIST |
| 2010-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM COURTNEY PERKINS / 28/10/2009 |
| 2009-11-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-08-07 |
update statutory_documents RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 2009-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-08-18 |
update statutory_documents RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 2008-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-31 |
update statutory_documents RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS |
| 2007-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-16 |
update statutory_documents RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 2006-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-12-15 |
update statutory_documents AUDITORS RESIGNATION |
| 2005-08-22 |
update statutory_documents RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 2005-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-08-09 |
update statutory_documents RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 2004-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-11-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/03 FROM:
WROTHAM PLACE
WROTHAM
SEVENOAKS
KENT TN15 7AE |
| 2003-07-30 |
update statutory_documents RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 2003-07-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-07-13 |
update statutory_documents SECRETARY RESIGNED |
| 2003-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-08-15 |
update statutory_documents RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
| 2002-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-08-22 |
update statutory_documents RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS |
| 2001-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-08-22 |
update statutory_documents RETURN MADE UP TO 30/07/00; BULK LIST AVAILABLE SEPARATELY |
| 2000-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-10-11 |
update statutory_documents SCHEME OF ARRANGEMENT - AMALGAMATION |
| 1999-08-19 |
update statutory_documents RETURN MADE UP TO 30/07/99; BULK LIST AVAILABLE SEPARATELY |
| 1999-07-29 |
update statutory_documents ALTER MEM AND ARTS 15/07/99 |
| 1999-06-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1998-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-19 |
update statutory_documents RETURN MADE UP TO 30/07/98; BULK LIST AVAILABLE SEPARATELY |
| 1998-07-13 |
update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 24/06/98 |
| 1998-06-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1997-09-16 |
update statutory_documents MARKET PURCHASES 29/07/97 |
| 1997-08-22 |
update statutory_documents RETURN MADE UP TO 30/07/97; BULK LIST AVAILABLE SEPARATELY |
| 1997-08-19 |
update statutory_documents MARKET PURCHASES 163/3 29/07/97 |
| 1997-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-02-05 |
update statutory_documents ALTER MEM AND ARTS 30/01/97 |
| 1997-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-20 |
update statutory_documents RETURN MADE UP TO 30/07/96; BULK LIST AVAILABLE SEPARATELY |
| 1996-08-05 |
update statutory_documents ADOPT MEM AND ARTS 25/07/96 |
| 1996-07-05 |
update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 27/06/96 |
| 1996-07-05 |
update statutory_documents ALTER MEM AND ARTS 27/06/96 |
| 1996-06-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 1996-01-24 |
update statutory_documents £ IC 1951985/1867045
08/12/95
£ SR 84940@1=84940 |
| 1995-08-18 |
update statutory_documents RETURN MADE UP TO 30/07/95; BULK LIST AVAILABLE SEPARATELY |
| 1995-07-21 |
update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 29/06/95 |
| 1995-06-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 1994-08-11 |
update statutory_documents RETURN MADE UP TO 30/07/94; FULL LIST OF MEMBERS |
| 1994-08-02 |
update statutory_documents £ IC 1955798/1951985
30/06/94
£ SR 3813@1=3813 |
| 1994-07-26 |
update statutory_documents MAX 97789 SHS 30/06/94 |
| 1994-06-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 1994-04-18 |
update statutory_documents £ IC 1956376/1955798
11/04/94
£ SR 578@1=578 |
| 1994-04-05 |
update statutory_documents £ IC 1957657/1956376
17/03/94
£ SR 1281@1=1281 |
| 1994-03-08 |
update statutory_documents £ IC 1961014/1957657
11/02/94
£ SR 3357@1=3357 |
| 1993-11-09 |
update statutory_documents £ IC 1962719/1961014
15/10/93
£ SR 1705@1=1705 |
| 1993-09-29 |
update statutory_documents £ IC 1966306/1962719
12/08/93
£ SR 3587@1=3587 |
| 1993-08-25 |
update statutory_documents RETURN MADE UP TO 30/07/93; FULL LIST OF MEMBERS |
| 1993-08-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 1993-08-04 |
update statutory_documents ALTER MEM AND ARTS 19/07/93 |
| 1993-06-24 |
update statutory_documents £ IC 1973752/1971358
15/04/93
£ SR 2394@1=2394 |
| 1993-04-27 |
update statutory_documents £ IC 1985167/1973752
26/02/93
£ SR 11415@1=11415 |
| 1993-03-26 |
update statutory_documents DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/92 |
| 1993-02-12 |
update statutory_documents £ IC 1985872/1985167
14/01/93
£ SR 705@1=705 |
| 1993-01-26 |
update statutory_documents £ IC 1988130/1985872
11/12/92
£ SR 2258@1=2258 |
| 1993-01-07 |
update statutory_documents £ IC 2009701/1988130
13/11/92
£ SR 21571@1=21571 |
| 1992-11-18 |
update statutory_documents £ IC 2011957/2009701
28/09/92
£ SR 2256@1=2256 |
| 1992-10-01 |
update statutory_documents £ IC 2012877/2011957
13/08/92
£ SR 920@1=920 |
| 1992-09-17 |
update statutory_documents £ SR 5052@1
20/07/92 |
| 1992-08-26 |
update statutory_documents RETURN MADE UP TO 30/07/92; BULK LIST AVAILABLE SEPARATELY |
| 1992-07-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 1992-06-18 |
update statutory_documents £ IC 2014233/2012877
12/05/92
£ SR 1356@1=1356 |
| 1992-04-13 |
update statutory_documents £ IC 2021668/2014233
02/04/92
£ SR 7435@1=7435 |
| 1992-04-02 |
update statutory_documents £ IC 2024093/2021668
03/03/92
£ SR 2425@1=2425 |
| 1992-03-20 |
update statutory_documents DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/91 |
| 1992-03-17 |
update statutory_documents £ IC 2027421/2024093
04/02/92
£ SR 3328@1=3328 |
| 1992-01-22 |
update statutory_documents £ IC 2028471/2027421
08/01/92
£ SR 1050@1=1050 |
| 1992-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-12-16 |
update statutory_documents £ IC 2031324/2028471
06/11/91
£ SR 2853@1=2853 |
| 1991-11-20 |
update statutory_documents £ IC 2033811/2031324
28/10/91
£ SR 2487@1=2487 |
| 1991-08-06 |
update statutory_documents ALTER MEM AND ARTS 22/07/91 |
| 1991-08-05 |
update statutory_documents RETURN MADE UP TO 30/07/91; BULK LIST AVAILABLE SEPARATELY |
| 1991-08-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 1990-11-09 |
update statutory_documents REDUCTION OF ISSUED CAPITAL |
| 1990-11-09 |
update statutory_documents SCHEME OF ARRANGEMENT |
| 1990-11-07 |
update statutory_documents NC DEC ALREADY ADJUSTED 08/08/90
25/07/90 |
| 1990-08-23 |
update statutory_documents RETURN MADE UP TO 08/08/90; BULK LIST AVAILABLE SEPARATELY |
| 1990-08-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 1990-08-13 |
update statutory_documents NC INC ALREADY ADJUSTED
25/07/90 |
| 1990-08-13 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/07/90 |
| 1990-04-23 |
update statutory_documents DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/89 |
| 1989-11-07 |
update statutory_documents RETURN MADE UP TO 18/10/89; BULK LIST AVAILABLE SEPARATELY |
| 1989-11-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 1989-06-22 |
update statutory_documents DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/88 |
| 1989-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-12-21 |
update statutory_documents RETURN MADE UP TO 22/09/88; FULL LIST OF MEMBERS; AMEND |
| 1988-10-14 |
update statutory_documents RETURN MADE UP TO 22/09/88; BULK LIST AVAILABLE SEPARATELY |
| 1988-10-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 1988-08-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-05-18 |
update statutory_documents DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/87 |
| 1987-11-02 |
update statutory_documents RETURN MADE UP TO 30/09/87; BULK LIST AVAILABLE SEPARATELY |
| 1987-11-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 1987-10-28 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1987-08-11 |
update statutory_documents DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/86 |
| 1987-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-10-09 |
update statutory_documents RETURN MADE UP TO 16/09/86; FULL LIST OF MEMBERS |
| 1986-10-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 1985-08-31 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 1978-05-24 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 24/05/78 |
| 1978-04-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |