| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-13 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 2023-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-11-28 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-15 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-08-18 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-09 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-13 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-09 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES |
| 2017-07-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERYL ELSIE WHITE |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-07 |
update returns_last_madeup_date 2015-06-24 => 2016-06-24 |
| 2016-09-07 |
update returns_next_due_date 2016-07-22 => 2017-07-22 |
| 2016-08-15 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-04 |
update statutory_documents 24/06/16 FULL LIST |
| 2015-09-07 |
update returns_last_madeup_date 2014-06-24 => 2015-06-24 |
| 2015-09-07 |
update returns_next_due_date 2015-07-22 => 2016-07-22 |
| 2015-08-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-06 |
update statutory_documents 24/06/15 FULL LIST |
| 2015-07-08 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address STANLEY HOUSE 49 DARTFORD ROAD SEVENOAKS KENT ENGLAND TN13 3TE |
| 2014-07-07 |
insert address STANLEY HOUSE 49 DARTFORD ROAD SEVENOAKS KENT TN13 3TE |
| 2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-24 => 2014-06-24 |
| 2014-07-07 |
update returns_next_due_date 2014-07-22 => 2015-07-22 |
| 2014-06-24 |
update statutory_documents 24/06/14 FULL LIST |
| 2014-06-12 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-24 => 2013-06-24 |
| 2013-08-01 |
update returns_next_due_date 2013-07-22 => 2014-07-22 |
| 2013-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND WOOTTON |
| 2013-07-09 |
update statutory_documents 24/06/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 98000 - Residents property management |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-24 => 2012-06-24 |
| 2013-06-22 |
update returns_next_due_date 2012-07-22 => 2013-07-22 |
| 2013-06-13 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2012-10-31 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-08-09 |
update statutory_documents 24/06/12 FULL LIST |
| 2011-09-07 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-08-04 |
update statutory_documents 24/06/11 FULL LIST |
| 2011-05-18 |
update statutory_documents DIRECTOR APPOINTED BERYL ELSIE WHITE |
| 2011-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2011 FROM
STATION HOUSE 9-13 SWISS TERRACE
SWISS COTTAGE
NW6 4RR |
| 2011-04-05 |
update statutory_documents CORPORATE SECRETARY APPOINTED PM SERVICES (LONDON) LIMITED |
| 2011-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERYL WHITE |
| 2011-04-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED |
| 2011-03-10 |
update statutory_documents DIRECTOR APPOINTED MR RAYMOND FRANCIS WOOTTON |
| 2011-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WHITING |
| 2011-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MERLYN WOOTTON |
| 2011-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA EDMEADS |
| 2011-01-05 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-07-14 |
update statutory_documents 24/06/10 FULL LIST |
| 2009-10-08 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-08-06 |
update statutory_documents DIRECTOR APPOINTED MERLYN WOOTTON |
| 2009-07-14 |
update statutory_documents RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
| 2008-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2008 FROM
79 NEW CAVENDISH STREET
LONDON
W1W 6XB |
| 2008-08-01 |
update statutory_documents RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS |
| 2008-07-25 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-01-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-07-27 |
update statutory_documents RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS |
| 2007-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-26 |
update statutory_documents RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
| 2006-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2006-02-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-16 |
update statutory_documents RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
| 2005-12-27 |
update statutory_documents FIRST GAZETTE |
| 2005-09-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/05 FROM:
COUNTY ESTATE MANAGEMENT
KENWOOD HOUSE 1 UPPER GROSVENOR
ROAD TUNBRIDGE WELLS
KENT TN1 2DU |
| 2005-08-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-17 |
update statutory_documents SECRETARY RESIGNED |
| 2005-08-17 |
update statutory_documents SECRETARY RESIGNED |
| 2005-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/05 FROM:
KELLY HOUSE
WARWICK ROAD
TUNBRIDGE WELLS
KENT TN1 1YL |
| 2004-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-26 |
update statutory_documents RETURN MADE UP TO 24/06/04; CHANGE OF MEMBERS |
| 2004-02-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-09-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-09 |
update statutory_documents RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS |
| 2003-02-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2003-01-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-09-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-09-12 |
update statutory_documents RETURN MADE UP TO 24/06/02; NO CHANGE OF MEMBERS |
| 2002-07-29 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-07-24 |
update statutory_documents RETURN MADE UP TO 24/06/01; CHANGE OF MEMBERS |
| 2001-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2000-07-25 |
update statutory_documents RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS |
| 2000-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 1999-07-20 |
update statutory_documents RETURN MADE UP TO 24/06/99; CHANGE OF MEMBERS |
| 1999-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-07-15 |
update statutory_documents RETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS |
| 1997-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/97 FROM:
CLERMONT HOUSE
HIGH STREET
CRANBROOK
KENT TN17 3DN |
| 1997-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-09-22 |
update statutory_documents SECRETARY RESIGNED |
| 1997-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-07-28 |
update statutory_documents RETURN MADE UP TO 24/06/97; FULL LIST OF MEMBERS |
| 1997-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-09-15 |
update statutory_documents RETURN MADE UP TO 24/06/96; NO CHANGE OF MEMBERS |
| 1996-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-08-07 |
update statutory_documents RETURN MADE UP TO 24/06/95; FULL LIST OF MEMBERS |
| 1995-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1995-01-15 |
update statutory_documents S366A DISP HOLDING AGM 30/12/94 |
| 1994-07-12 |
update statutory_documents RETURN MADE UP TO 24/06/93; FULL LIST OF MEMBERS |
| 1994-07-12 |
update statutory_documents RETURN MADE UP TO 24/06/94; NO CHANGE OF MEMBERS |
| 1994-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/94 FROM:
8, SMUGGLERS,
HAWKHURST,
KENT.
TN18 4HZ. |
| 1994-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-10-31 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-10-31 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-09-15 |
update statutory_documents RETURN MADE UP TO 24/06/92; CHANGE OF MEMBERS |
| 1992-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1991-09-09 |
update statutory_documents RETURN MADE UP TO 24/06/91; FULL LIST OF MEMBERS |
| 1991-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/91 FROM:
LYONS EAST STREET
TONBRIDGE
KENT
TN9 1HL |
| 1991-06-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-06-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-03-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 1991-03-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 1991-03-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 1991-03-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1991-03-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1990-07-31 |
update statutory_documents RETURN MADE UP TO 24/06/89; FULL LIST OF MEMBERS |
| 1990-07-31 |
update statutory_documents RETURN MADE UP TO 24/06/90; FULL LIST OF MEMBERS |
| 1989-01-05 |
update statutory_documents RETURN MADE UP TO 24/06/86; FULL LIST OF MEMBERS |
| 1989-01-05 |
update statutory_documents RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS |
| 1989-01-05 |
update statutory_documents RETURN MADE UP TO 24/06/88; FULL LIST OF MEMBERS |
| 1987-03-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1983-01-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |