| Date | Description |
|---|
| 2023-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/23, WITH UPDATES |
| 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 |
| 2023-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 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 |
| 2022-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/22, NO UPDATES |
| 2022-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-09-28 |
update statutory_documents DIRECTOR APPOINTED MR JOHN DOUGLAS WARNER |
| 2021-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/21, WITH UPDATES |
| 2021-09-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL I ROSS PROPERTIES LTD |
| 2021-09-28 |
update statutory_documents CESSATION OF DANIEL SPENCER BURKINSHAW AS A PSC |
| 2020-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES |
| 2020-12-07 |
delete address THE OLD STABLES FOXHOLE LANE WADHURST EAST SUSSEX TN5 6NB |
| 2020-12-07 |
insert address 5 BIRLING ROAD TUNBRIDGE WELLS ENGLAND TN2 5LX |
| 2020-12-07 |
update registered_address |
| 2020-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2020 FROM
THE OLD STABLES FOXHOLE LANE
WADHURST
EAST SUSSEX
TN5 6NB |
| 2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL BURKINSHAW |
| 2020-06-03 |
update statutory_documents CESSATION OF JEFFREY CHARLES WILCOX AS A PSC |
| 2020-05-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-05-04 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL BURKINSHAW |
| 2020-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY WILCOX |
| 2019-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-02-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 2018-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
| 2018-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAUDINE WILCOX |
| 2018-09-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLAUDINE WILCOX |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES |
| 2017-04-26 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-03-22 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-20 => 2015-09-20 |
| 2015-10-07 |
update returns_next_due_date 2015-10-18 => 2016-10-18 |
| 2015-09-22 |
update statutory_documents 20/09/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-19 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2014-10-07 |
delete address THE OLD STABLES FOXHOLE LANE WADHURST EAST SUSSEX ENGLAND TN5 6NB |
| 2014-10-07 |
insert address THE OLD STABLES FOXHOLE LANE WADHURST EAST SUSSEX TN5 6NB |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-20 => 2014-09-20 |
| 2014-10-07 |
update returns_next_due_date 2014-10-18 => 2015-10-18 |
| 2014-09-25 |
update statutory_documents 20/09/14 FULL LIST |
| 2014-09-02 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-20 => 2013-09-20 |
| 2013-11-07 |
update returns_next_due_date 2013-10-18 => 2014-10-18 |
| 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 |
| 2013-10-03 |
update statutory_documents 20/09/13 FULL LIST |
| 2013-09-23 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-06-22 |
delete sic_code 7020 - Letting of own property |
| 2013-06-22 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-20 => 2012-09-20 |
| 2013-06-22 |
update returns_next_due_date 2012-10-18 => 2013-10-18 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-09-20 |
update statutory_documents 20/09/12 FULL LIST |
| 2012-07-23 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2011-10-03 |
update statutory_documents 20/09/11 FULL LIST |
| 2011-06-13 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2010-09-27 |
update statutory_documents 20/09/10 FULL LIST |
| 2010-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAUDINE ALBERTE ABBOTT WILCOX / 01/10/2009 |
| 2010-07-09 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2009-11-23 |
update statutory_documents 20/09/09 FULL LIST |
| 2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY CHARLES WILCOX / 01/10/2009 |
| 2009-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2009 FROM
C/O BREBNERS
6TH FLOOR TUBS HILL HOUSE SOUTH
LONDON ROAD
SEVENOAKS
KENT
TN13 1BL |
| 2009-10-31 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-11-24 |
update statutory_documents RETURN MADE UP TO 20/09/08; NO CHANGE OF MEMBERS |
| 2008-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2008 FROM
C/O BREBNERS
3RD FLOOR, ROYAL VICTORIA HOUSE
51-55 THE PANTILES
TUNBRIDGE WELLS KENT
TN2 5TD |
| 2008-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-10-18 |
update statutory_documents RETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS |
| 2007-05-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-10-17 |
update statutory_documents RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 2006-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-10-06 |
update statutory_documents RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 2005-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-10-04 |
update statutory_documents RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
| 2004-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-10-06 |
update statutory_documents RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
| 2003-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-10-03 |
update statutory_documents RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS |
| 2002-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-10-19 |
update statutory_documents RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS |
| 2001-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-09-25 |
update statutory_documents RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS |
| 2000-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-09-28 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1999-09-28 |
update statutory_documents RETURN MADE UP TO 20/09/99; NO CHANGE OF MEMBERS |
| 1999-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/99 FROM:
17 MOUNT EPHRAIM
TUNBRIDGE WELLS
KENT
TN4 8AE |
| 1998-11-30 |
update statutory_documents RETURN MADE UP TO 23/09/98; FULL LIST OF MEMBERS |
| 1998-05-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1997-10-06 |
update statutory_documents RETURN MADE UP TO 23/09/97; NO CHANGE OF MEMBERS |
| 1997-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1996-10-02 |
update statutory_documents RETURN MADE UP TO 24/09/96; NO CHANGE OF MEMBERS |
| 1996-05-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1995-10-24 |
update statutory_documents RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS |
| 1995-04-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/95 FROM:
SLADEN CHAMBERS
MOUNT PLEASANT
TUNBRIDGE WELLS
KENT TN1 1NT |
| 1994-10-18 |
update statutory_documents RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS |
| 1994-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-03-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-03-04 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 1993-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-01-19 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 1992-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/92 FROM:
8 HIGH ST
HEATHFIELD
EAST SUSSEX TN21 8LS |
| 1992-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-02-06 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 1991-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/91 FROM:
GARDEN HOUSE
YEW TREE LANE
ROTHERFIELD
EAST SUSSEX TN6 3RP |
| 1991-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-03-04 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 1990-12-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 1990-02-13 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-01-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 1989-03-07 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-02-17 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1987-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-03-25 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1986-12-03 |
update statutory_documents RETURN MADE UP TO 15/12/85; FULL LIST OF MEMBERS |
| 1986-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |