| Date | Description |
|---|
| 2024-04-07 |
delete address 5TH FLOOR ASHFORD COMMERCIAL QUARTER 1 DOVER PLACE ASHFORD KENT ENGLAND TN23 1FB |
| 2024-04-07 |
insert address HENWOOD HOUSE HENWOOD ASHFORD KENT UNITED KINGDOM TN24 8DH |
| 2024-04-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2024-04-07 |
update registered_address |
| 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 |
| 2023-03-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/22 |
| 2023-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/23, WITH UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-02-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/21 |
| 2022-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/22, WITH UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
| 2021-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/21, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 2020-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID JOSEPH BURNS / 29/01/2020 |
| 2020-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BRIAN WOODWARD / 29/01/2020 |
| 2020-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM LESLIE WATTS / 29/01/2020 |
| 2020-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES |
| 2020-01-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT ASHLEY FRY / 29/01/2020 |
| 2020-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ASHLEY FRY / 21/01/2020 |
| 2020-01-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT ASHLEY FRY / 21/01/2020 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 2019-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES |
| 2018-06-07 |
delete address STOURSIDE PLACE 35-41 STATION ROAD ASHFORD KENT TN23 1PP |
| 2018-06-07 |
insert address 5TH FLOOR ASHFORD COMMERCIAL QUARTER 1 DOVER PLACE ASHFORD KENT ENGLAND TN23 1FB |
| 2018-06-07 |
update registered_address |
| 2018-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2018 FROM
STOURSIDE PLACE
35-41 STATION ROAD
ASHFORD
KENT
TN23 1PP |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 2018-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/18, WITH 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 |
| 2017-03-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 2017-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 2016-03-11 |
delete sic_code 26702 - Manufacture of photographic and cinematographic equipment |
| 2016-03-11 |
insert sic_code 28150 - Manufacture of bearings, gears, gearing and driving elements |
| 2016-03-11 |
update returns_last_madeup_date 2015-01-21 => 2016-01-21 |
| 2016-03-11 |
update returns_next_due_date 2016-02-18 => 2017-02-18 |
| 2016-02-18 |
update statutory_documents 21/01/16 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-05-07 |
update returns_last_madeup_date 2014-01-21 => 2015-01-21 |
| 2015-04-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 2015-04-07 |
delete sic_code 45320 - Retail trade of motor vehicle parts and accessories |
| 2015-04-07 |
insert sic_code 26702 - Manufacture of photographic and cinematographic equipment |
| 2015-04-07 |
update returns_next_due_date 2015-02-18 => 2016-02-18 |
| 2015-03-09 |
update statutory_documents 21/01/15 FULL LIST |
| 2015-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID JOSEPH BURNS / 09/03/2015 |
| 2015-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BRIAN WOODWARD / 09/03/2015 |
| 2015-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LESLIE WATTS / 09/03/2015 |
| 2015-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ASHLEY FRY / 09/03/2015 |
| 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 |
| 2014-03-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-21 => 2014-01-21 |
| 2014-03-07 |
update returns_next_due_date 2014-02-18 => 2015-02-18 |
| 2014-02-18 |
update statutory_documents 21/01/14 FULL LIST |
| 2014-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LESLIE WATTS / 22/01/2013 |
| 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 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-30 => 2013-01-21 |
| 2013-06-24 |
update returns_next_due_date 2013-02-27 => 2014-02-18 |
| 2013-03-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 2013-01-21 |
update statutory_documents 21/01/13 FULL LIST |
| 2013-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM HAWKINS |
| 2012-03-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 2012-02-14 |
update statutory_documents 30/01/12 FULL LIST |
| 2011-03-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 2011-02-17 |
update statutory_documents 30/01/11 FULL LIST |
| 2010-04-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 2010-03-16 |
update statutory_documents 30/01/10 FULL LIST |
| 2010-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID JOSEPH BURNS / 01/10/2009 |
| 2010-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BRIAN WOODWARD / 01/10/2009 |
| 2010-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LESLIE WATTS / 01/10/2009 |
| 2010-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM CAMPBELL HAWKINS / 01/10/2009 |
| 2010-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY FRY |
| 2009-04-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 2009-02-05 |
update statutory_documents RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 2009-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BURNS / 16/01/2009 |
| 2009-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WATTS / 16/01/2009 |
| 2008-04-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 2008-02-19 |
update statutory_documents RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 2007-04-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 2007-02-28 |
update statutory_documents RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 2006-04-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 2006-03-15 |
update statutory_documents RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 2005-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 2005-03-14 |
update statutory_documents RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
| 2004-04-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 2004-03-15 |
update statutory_documents RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS |
| 2003-05-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 2003-04-03 |
update statutory_documents RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS |
| 2002-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/02 FROM:
ASHFORD HOUSE
COUNTY SQUARE
ASHFORD
KENT TN23 1YB |
| 2002-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 2002-04-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-04-05 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-04-05 |
update statutory_documents £ NC 100/1000
21/03/0 |
| 2002-02-20 |
update statutory_documents RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS |
| 2001-03-27 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/06/01 |
| 2001-03-27 |
update statutory_documents RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS |
| 2001-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-02-23 |
update statutory_documents RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS |
| 2000-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-02-17 |
update statutory_documents RETURN MADE UP TO 30/01/99; NO CHANGE OF MEMBERS |
| 1999-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-02-17 |
update statutory_documents RETURN MADE UP TO 30/01/98; NO CHANGE OF MEMBERS |
| 1998-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/97 |
| 1997-03-18 |
update statutory_documents RETURN MADE UP TO 30/01/97; FULL LIST OF MEMBERS |
| 1997-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1996-02-25 |
update statutory_documents RETURN MADE UP TO 30/01/96; NO CHANGE OF MEMBERS |
| 1995-05-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-02-21 |
update statutory_documents RETURN MADE UP TO 30/01/95; NO CHANGE OF MEMBERS |
| 1994-12-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-02-23 |
update statutory_documents RETURN MADE UP TO 30/01/94; FULL LIST OF MEMBERS |
| 1994-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-02-22 |
update statutory_documents RETURN MADE UP TO 30/01/93; NO CHANGE OF MEMBERS |
| 1993-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1992-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1992-01-21 |
update statutory_documents RETURN MADE UP TO 30/01/92; NO CHANGE OF MEMBERS |
| 1991-02-20 |
update statutory_documents RETURN MADE UP TO 30/01/91; FULL LIST OF MEMBERS |
| 1991-02-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1990-07-06 |
update statutory_documents £ IC 100/83
29/06/90
£ SR 17@1=17 |
| 1990-07-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-07-06 |
update statutory_documents 17 £1 (£100000) 17/06/90 |
| 1990-05-11 |
update statutory_documents RETURN MADE UP TO 23/03/90; FULL LIST OF MEMBERS |
| 1990-04-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-04-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1989-05-04 |
update statutory_documents RETURN MADE UP TO 07/03/89; FULL LIST OF MEMBERS |
| 1989-02-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 1988-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/88 FROM:
UNIT SHORNCLIFFE IND EST
MILITARY ROAD
SANDGATE
FOLKESTONE KENT |
| 1988-09-06 |
update statutory_documents RETURN MADE UP TO 20/01/88; FULL LIST OF MEMBERS |
| 1988-04-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 1987-01-31 |
update statutory_documents RETURN MADE UP TO 21/01/87; FULL LIST OF MEMBERS |
| 1987-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1980-03-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |