| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-27 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/22, WITH UPDATES |
| 2022-09-25 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-07 |
delete address BROADWATER INVESTMENTS LTD BROADWATER INVESTMENTS LTD PO BOX 647 TUNBRIDGE WELLS KENT ENGLAND TN9 9RE |
| 2021-02-07 |
insert address PO BOX 647 TUNBRIDGE WELLS TUNBRIDGE WELLS KENT ENGLAND TN9 9RE |
| 2021-02-07 |
update registered_address |
| 2020-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2020 FROM
PO BOX 647
BROADWATER INVESTMENTS LTD BROADWATER INVESTMENTS LTD
PO BOX 647
TUNBRIDGE WELLS
KENT
TN9 9RE
ENGLAND |
| 2020-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-20 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
delete address UNIT A1, THORPE WORKS 46 HOLDEN PARK ROAD TUNBRIDGE WELLS ENGLAND TN4 0ER |
| 2020-07-07 |
insert address BROADWATER INVESTMENTS LTD BROADWATER INVESTMENTS LTD PO BOX 647 TUNBRIDGE WELLS KENT ENGLAND TN9 9RE |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-07 |
update registered_address |
| 2020-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2020 FROM
UNIT A1, THORPE WORKS 46 HOLDEN PARK ROAD
TUNBRIDGE WELLS
TN4 0ER
ENGLAND |
| 2020-02-07 |
delete address UNIT A1 THORPE WORKS HOLDEN PARK ROAD TUNBRIDGE WELLS KENT TN4 0ER |
| 2020-02-07 |
insert address UNIT A1, THORPE WORKS 46 HOLDEN PARK ROAD TUNBRIDGE WELLS ENGLAND TN4 0ER |
| 2020-02-07 |
update registered_address |
| 2020-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2020 FROM
UNIT A1 THORPE WORKS
HOLDEN PARK ROAD
TUNBRIDGE WELLS
KENT
TN4 0ER |
| 2019-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES |
| 2019-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE CHARLES HAMILTON-LUDLOW / 19/11/2019 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-06 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-24 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES |
| 2017-11-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUDLOW HOLDINGS LIMITED |
| 2017-11-24 |
update statutory_documents CESSATION OF JAMIE CHARLES HAMILTON-LUDLOW AS A PSC |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-14 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2017-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS LUDLOW |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-02 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update num_mort_outstanding 3 => 0 |
| 2016-08-07 |
update num_mort_satisfied 8 => 11 |
| 2016-07-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2016-07-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2016-07-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2016-02-07 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-07 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-29 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-17 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-30 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-15 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address UNIT A1 THORPE WORKS HOLDEN PARK ROAD TUNBRIDGE WELLS KENT UNITED KINGDOM TN4 0ER |
| 2014-02-07 |
insert address UNIT A1 THORPE WORKS HOLDEN PARK ROAD TUNBRIDGE WELLS KENT TN4 0ER |
| 2014-02-07 |
update registered_address |
| 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 |
| 2014-01-15 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-24 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
delete address UNIT C 46 HOLDEN PARK ROAD SOUTHBOROUGH TUNBRIDGE WELLS KENT ENGLAND TN4 0ER |
| 2013-06-24 |
insert address UNIT A1 THORPE WORKS HOLDEN PARK ROAD TUNBRIDGE WELLS KENT UNITED KINGDOM TN4 0ER |
| 2013-06-24 |
update reg_address_care_of MRS S.WELLS => null |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2013 FROM
C/O MRS S.WELLS
UNIT C 46 HOLDEN PARK ROAD
SOUTHBOROUGH
TUNBRIDGE WELLS
KENT
TN4 0ER
ENGLAND |
| 2013-01-11 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-10-04 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-02-10 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-10-03 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2011 FROM
C/O C/O PACEMANOR LTD
2 CONDUIT STREET
LONDON
W1S 2XB
UNITED KINGDOM |
| 2011-01-20 |
update statutory_documents 31/12/10 FULL LIST |
| 2011-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2011 FROM
4 ST JOHNS ROAD
TUNBRIDGE WELLS
KENT
TN4 9NP |
| 2010-10-04 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-01-08 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS GERALD HAMILTON LUDLOW / 01/12/2009 |
| 2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMIE CHARLES HAMILTON-LUDLOW / 01/12/2009 |
| 2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JAMES QUICKFALL / 01/12/2009 |
| 2010-01-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR COLIN JAMES QUICKFALL / 01/12/2009 |
| 2009-10-29 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-04-02 |
update statutory_documents DIRECTOR APPOINTED JAMIE CHARLES HAMILTON-LUDLOW |
| 2009-01-28 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2008-01-03 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2007-02-21 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/07 FROM:
1 SWALLOW DRIVE
TUNBRIDGE WELLS
KENT
TN2 4RS |
| 2007-02-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-02-21 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2006-01-03 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-11-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2005-01-25 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-08-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-01-21 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-06-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-01-09 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-07-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2002-01-07 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-07-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-01-26 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-02-03 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-01-24 |
update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 1998-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 1997-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/97 FROM:
32 LONDON ROAD
SOUTHBOROUGH
TUNBRIDGE WELLS
KENT TN4 0QA |
| 1997-04-21 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 1997-02-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-02-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-02-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-02-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-02-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-02-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-02-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-02-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-06-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-06-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-06-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-02-29 |
update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 1995-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-01-15 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 1994-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/94 |
| 1994-01-21 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 1993-09-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-01-14 |
update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 1992-08-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-05-20 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12 |
| 1992-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/91 |
| 1992-01-06 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 1991-05-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/90 |
| 1991-03-22 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 |
| 1991-02-24 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1990-03-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-01-24 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/89 |
| 1989-03-29 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/88 |
| 1989-03-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-05-25 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/87 |
| 1987-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/87 FROM:
37 LONDON ROAD
SOUTHBOROUGH
KENT |
| 1987-06-12 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/86 |
| 1986-05-07 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 1986-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/85 |