| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/23, NO UPDATES |
| 2023-04-07 |
update account_category MICRO ENTITY => DORMANT |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2022-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2022-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/22, NO UPDATES |
| 2022-06-13 |
update statutory_documents DIRECTOR APPOINTED MR ADAM DANIEL GLOVER |
| 2022-02-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-01-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-01-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2020-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-01-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2019-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE BLACKLER |
| 2019-01-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES |
| 2018-07-07 |
update account_category DORMANT => null |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-07 |
delete address PEMBROKE HOUSE TORQUAY ROAD PAIGNTON DEVON UNITED KINGDOM TQ3 2EZ |
| 2018-03-07 |
insert address KENT GATEWAY BLOCK MANAGEMENT LIMITED FORT PITT HOUSE NEW ROAD ROCHESTER KENT UNITED KINGDOM ME1 1DX |
| 2018-03-07 |
update registered_address |
| 2018-01-08 |
update statutory_documents CORPORATE SECRETARY APPOINTED KENT GATEWAY BLOCK MANAGEMENT |
| 2018-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2018 FROM
PEMBROKE HOUSE TORQUAY ROAD
PAIGNTON
DEVON
TQ3 2EZ
UNITED KINGDOM |
| 2018-01-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED |
| 2017-11-22 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE EDWARD GARLAND |
| 2017-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-06-07 |
delete address C/O KAMAL HOSSAIN & CO SUITE 24 FITZROY HOUSE LYNWOOD DRIVE WORCESTER PARK SURREY KT4 7AT |
| 2017-06-07 |
insert address PEMBROKE HOUSE TORQUAY ROAD PAIGNTON DEVON UNITED KINGDOM TQ3 2EZ |
| 2017-06-07 |
update registered_address |
| 2017-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2017 FROM
C/O KAMAL HOSSAIN & CO
SUITE 24 FITZROY HOUSE
LYNWOOD DRIVE WORCESTER PARK
SURREY
KT4 7AT |
| 2017-05-10 |
update statutory_documents CORPORATE SECRETARY APPOINTED BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED |
| 2016-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 2016-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENISE CAPSTICK |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-15 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-25 => 2015-10-25 |
| 2015-12-07 |
update returns_next_due_date 2015-11-22 => 2016-11-22 |
| 2015-11-21 |
update statutory_documents 25/10/15 NO MEMBER LIST |
| 2015-07-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-22 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN NASH |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-25 => 2014-10-25 |
| 2014-12-07 |
update returns_next_due_date 2014-11-22 => 2015-11-22 |
| 2014-12-04 |
update statutory_documents DIRECTOR APPOINTED MRS CHRISTINE CHARLOTTE OETTINGER |
| 2014-11-22 |
update statutory_documents 25/10/14 NO MEMBER LIST |
| 2014-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KATHERINE LOUISE BLACKLER / 22/11/2014 |
| 2014-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2014-09-02 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE HINCHCLIFFE |
| 2014-02-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHELLE HINCHCLIFFE |
| 2014-02-03 |
update statutory_documents DIRECTOR APPOINTED MS KATHERINE LOUISE BLACKLER |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-25 => 2013-10-25 |
| 2013-12-07 |
update returns_next_due_date 2013-11-22 => 2014-11-22 |
| 2013-11-25 |
update statutory_documents 25/10/13 NO MEMBER LIST |
| 2013-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELLE JOAN HINCHCLIFFE / 24/02/2013 |
| 2013-11-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS MICHELLE JOAN HINCHCLIFFE / 24/02/2013 |
| 2013-10-07 |
update account_category FULL => TOTAL EXEMPTION SMALL |
| 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 |
| 2013-09-27 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-09-13 |
update statutory_documents ADOPT ARTICLES 02/08/2013 |
| 2013-07-01 |
update registered_address |
| 2013-06-24 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-25 => 2012-10-25 |
| 2013-06-23 |
update returns_next_due_date 2012-11-22 => 2013-11-22 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-11-30 |
update statutory_documents 25/10/12 NO MEMBER LIST |
| 2012-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELLE JOAN HINCHCLIFFE / 30/11/2012 |
| 2012-11-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS MICHELLE JOAN HINCHCLIFFE / 30/01/2012 |
| 2012-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-12-02 |
update statutory_documents 25/10/11 NO MEMBER LIST |
| 2011-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-11-26 |
update statutory_documents 25/10/10 NO MEMBER LIST |
| 2010-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANN NASH / 26/11/2010 |
| 2010-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENISE CAPSTICK / 26/11/2010 |
| 2010-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELLE JOAN HINCHCLIFFE / 26/11/2010 |
| 2010-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-11-11 |
update statutory_documents 25/10/09 NO MEMBER LIST |
| 2009-11-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHELLE JOAN HINCHCLIFFE / 10/11/2009 |
| 2009-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-10-21 |
update statutory_documents 25/10/08 |
| 2008-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-11-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/10/07 |
| 2007-01-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/10/06 |
| 2006-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-11-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/10/05 |
| 2005-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/10/04 |
| 2004-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/10/03 |
| 2003-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-02-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-02-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/10/02 |
| 2002-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-12-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/12/01 FROM:
31 WESTMINSTER PALACE GARDENS
1-7 ARTILLERY ROW
WESTMINSTER
LONDON SW1P 1RL |
| 2001-12-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/10/01 |
| 2001-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/10/00 |
| 2000-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-11-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/10/99 |
| 1999-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-09-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/10/98 |
| 1999-02-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-10-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-11-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/10/97 |
| 1997-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/97 FROM:
G AND R COLLEY
284 HIGH STREET
CHATHAM
KENT ME4 4BC |
| 1996-11-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/10/96 |
| 1996-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-11-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/10/95 |
| 1995-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1995-02-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1994-11-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/10/94 |
| 1993-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/93 |
| 1993-11-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/10/93 |
| 1992-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-12-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/11/91 |
| 1991-07-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/03/91 |
| 1991-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-11-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/87 |
| 1989-11-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/88 |
| 1989-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-10-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-10-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/10/87 |
| 1987-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-09-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/08/86 |
| 1986-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1982-12-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |