Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-06-01 => 2023-06-01 |
2024-04-07 |
update accounts_next_due_date 2024-03-01 => 2025-03-01 |
2023-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-06-01 => 2022-06-01 |
2023-04-07 |
update accounts_next_due_date 2023-03-01 => 2024-03-01 |
2023-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/22 |
2022-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/22, NO UPDATES |
2022-03-07 |
update accounts_last_madeup_date 2020-06-01 => 2021-06-01 |
2022-03-07 |
update accounts_next_due_date 2022-03-01 => 2023-03-01 |
2022-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/21 |
2021-04-07 |
update accounts_last_madeup_date 2019-06-01 => 2020-06-01 |
2021-04-07 |
update accounts_next_due_date 2021-06-01 => 2022-03-01 |
2021-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/21, WITH UPDATES |
2021-03-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIA GASS |
2021-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIA GASS / 27/03/2021 |
2021-03-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAURICE HILLS |
2021-03-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/20 |
2021-03-04 |
update statutory_documents DIRECTOR APPOINTED MAURICE JOHN HILLS |
2021-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MAURA BAGNALL / 04/03/2021 |
2021-03-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAURA BAGNALL |
2021-03-04 |
update statutory_documents CESSATION OF ALLAN ROBERT CHEEK AS A PSC |
2021-03-02 |
update statutory_documents SECRETARY APPOINTED MS MAURA BAGNALL |
2021-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN CHEEK |
2021-03-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALLAN CHEEK |
2020-07-07 |
update accounts_next_due_date 2021-03-01 => 2021-06-01 |
2020-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
2020-03-07 |
update accounts_last_madeup_date 2018-06-01 => 2019-06-01 |
2020-03-07 |
update accounts_next_due_date 2020-03-01 => 2021-03-01 |
2020-02-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/19 |
2019-10-28 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/10/2019 |
2019-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
2019-04-07 |
update accounts_last_madeup_date 2017-06-01 => 2018-06-01 |
2019-04-07 |
update accounts_next_due_date 2019-03-01 => 2020-03-01 |
2019-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/18 |
2018-07-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLAN ROBERT CHEEK |
2018-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
2018-03-07 |
update accounts_last_madeup_date 2016-06-01 => 2017-06-01 |
2018-03-07 |
update accounts_next_due_date 2018-03-01 => 2019-03-01 |
2018-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/17 |
2017-04-26 |
update accounts_last_madeup_date 2015-06-01 => 2016-06-01 |
2017-04-26 |
update accounts_next_due_date 2017-03-01 => 2018-03-01 |
2017-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
2017-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/16 |
2016-05-13 |
update returns_last_madeup_date 2015-03-30 => 2016-03-30 |
2016-05-13 |
update returns_next_due_date 2016-04-27 => 2017-04-27 |
2016-04-27 |
update statutory_documents DIRECTOR APPOINTED MS MAURA BAGNALL |
2016-04-27 |
update statutory_documents 30/03/16 FULL LIST |
2016-03-11 |
update accounts_last_madeup_date 2014-06-01 => 2015-06-01 |
2016-03-11 |
update accounts_next_due_date 2016-03-01 => 2017-03-01 |
2016-02-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/15 |
2016-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARRYLL BANDTOCK |
2015-05-07 |
update returns_last_madeup_date 2014-03-30 => 2015-03-30 |
2015-05-07 |
update returns_next_due_date 2015-04-27 => 2016-04-27 |
2015-04-27 |
update statutory_documents 30/03/15 FULL LIST |
2015-03-07 |
update accounts_last_madeup_date 2013-06-01 => 2014-06-01 |
2015-03-07 |
update accounts_next_due_date 2015-03-01 => 2016-03-01 |
2015-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/14 |
2014-05-07 |
update returns_last_madeup_date 2013-03-30 => 2014-03-30 |
2014-05-07 |
update returns_next_due_date 2014-04-27 => 2015-04-27 |
2014-04-22 |
update statutory_documents 30/03/14 FULL LIST |
2014-03-07 |
update accounts_last_madeup_date 2012-06-01 => 2013-06-01 |
2014-03-07 |
update accounts_next_due_date 2014-03-01 => 2015-03-01 |
2014-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/13 |
2013-06-25 |
update accounts_last_madeup_date 2011-06-01 => 2012-06-01 |
2013-06-25 |
update accounts_next_due_date 2013-03-01 => 2014-03-01 |
2013-06-25 |
update returns_last_madeup_date 2012-03-30 => 2013-03-30 |
2013-06-25 |
update returns_next_due_date 2013-04-27 => 2014-04-27 |
2013-04-26 |
update statutory_documents 30/03/13 FULL LIST |
2013-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/12 |
2012-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/11 |
2012-03-30 |
update statutory_documents 30/03/12 FULL LIST |
2011-05-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/10 |
2011-05-11 |
update statutory_documents 30/03/11 FULL LIST |
2011-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIA GASS / 11/05/2011 |
2010-04-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
2010-04-07 |
update statutory_documents 30/03/10 NO CHANGES |
2010-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALLAN ROBERT CHEEK / 30/03/2010 |
2010-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARRYLL SCOTT BANDTOCK / 30/03/2010 |
2009-05-18 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
2009-05-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
2009-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2009 FROM
C/O BREBNERS
3RD FLOOR ROYAL VICTORIA HOUSE
51-55 THE PANTILES
TUNBRIDGE WELLS KENT
TN2 5TD |
2008-06-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
2008-01-30 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
2007-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-10-16 |
update statutory_documents DIRECTOR RESIGNED |
2007-03-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
2007-02-01 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
2006-01-18 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
2006-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
2005-04-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
2005-01-19 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
2004-02-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
2004-01-18 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
2003-02-13 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
2003-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
2002-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-03-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
2002-01-27 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
2001-01-31 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
2001-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
2000-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-02-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
2000-02-07 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
1999-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/99 FROM:
17 MOUNT EPHRAIM
TUNBRIDGE WELLS
KENT
TN4 8AE |
1999-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-02-01 |
update statutory_documents DIRECTOR RESIGNED |
1999-02-01 |
update statutory_documents DIRECTOR RESIGNED |
1999-02-01 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
1999-02-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
1998-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-02-01 |
update statutory_documents DIRECTOR RESIGNED |
1998-02-01 |
update statutory_documents RETURN MADE UP TO 31/12/97; CHANGE OF MEMBERS |
1998-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97 |
1997-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/96 |
1997-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-01-07 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
1996-02-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
1996-02-01 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
1995-11-29 |
update statutory_documents DIRECTOR RESIGNED |
1995-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/94 |
1995-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/95 |
1995-03-22 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
1994-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/93 |
1994-03-11 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
1993-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/93 FROM:
17 MOUNT EPHRAIM
TUNBRIDGE WELLS
KENT
TN4 8AE |
1993-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/92 |
1993-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/93 |
1993-03-15 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
1992-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/91 |
1992-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/92 FROM:
4 LINDEN PARK ROAD
TUNBRIDGE WELLS
KENT
TN2 5QL |
1992-04-21 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
1991-05-16 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
1991-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/89 |
1991-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/90 |
1990-05-04 |
update statutory_documents RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS |
1990-02-05 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
1990-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/88 |
1988-06-07 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
1988-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/87 |
1988-06-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-06-07 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
1987-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/86 |