| Date | Description |
|---|
| 2024-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/24, WITH UPDATES |
| 2024-08-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE SEPHORA RABAIOTTI |
| 2024-08-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KRISTINA RABAIOTTI |
| 2024-08-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATASHA RABAIOTTI |
| 2024-08-19 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/08/2024 |
| 2024-06-20 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2024-04-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-04-04 |
update statutory_documents 28/09/23 STATEMENT OF CAPITAL GBP 820968 |
| 2023-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-01 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-13 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-30 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/21, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-27 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
| 2019-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTYN LAMB |
| 2019-08-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTYN LAMB |
| 2019-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-04-16 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-02-14 |
update statutory_documents DIRECTOR APPOINTED MISS CATHERINE SEPHORA RABAIOTTI |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-04-07 |
update num_mort_outstanding 1 => 0 |
| 2018-04-07 |
update num_mort_satisfied 0 => 1 |
| 2018-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES |
| 2018-03-24 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-03-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 2017-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN RABAIOTTI |
| 2017-05-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-04-26 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
delete address GROUND FLOOR ROOMS 19 NEW ROAD AVENUE CHATHAM KENT ENGLAND ME4 6BA |
| 2016-09-07 |
insert address SUITE 20 10 CHURCHILL SQUARE KINGS HILL WEST MALLING ENGLAND ME19 4YU |
| 2016-09-07 |
update registered_address |
| 2016-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2016 FROM
GROUND FLOOR ROOMS 19 NEW ROAD AVENUE
CHATHAM
KENT
ME4 6BA
ENGLAND |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-02 => 2016-03-02 |
| 2016-05-13 |
update returns_next_due_date 2016-03-30 => 2017-03-30 |
| 2016-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PHILIP RABAIOTTI / 14/03/2016 |
| 2016-03-08 |
update statutory_documents 02/03/16 FULL LIST |
| 2016-02-11 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-01-09 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
delete address GROUND AND FIRST FLOOR 16 NEW ROAD CHATHAM KENT ME4 4QR |
| 2015-07-08 |
insert address GROUND FLOOR ROOMS 19 NEW ROAD AVENUE CHATHAM KENT ENGLAND ME4 6BA |
| 2015-07-08 |
update registered_address |
| 2015-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2015 FROM
GROUND AND FIRST FLOOR
16 NEW ROAD
CHATHAM
KENT
ME4 4QR |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-02 => 2015-03-02 |
| 2015-04-07 |
update returns_next_due_date 2015-03-30 => 2016-03-30 |
| 2015-03-09 |
update statutory_documents 02/03/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-01-05 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-02 => 2014-03-02 |
| 2014-04-07 |
update returns_next_due_date 2014-03-30 => 2015-03-30 |
| 2014-03-10 |
update statutory_documents 02/03/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2013-11-22 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-02 => 2013-03-02 |
| 2013-06-25 |
update returns_next_due_date 2013-03-30 => 2014-03-30 |
| 2013-03-08 |
update statutory_documents 02/03/13 FULL LIST |
| 2013-03-06 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-04-16 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-03-15 |
update statutory_documents 02/03/12 FULL LIST |
| 2011-03-03 |
update statutory_documents 02/03/11 FULL LIST |
| 2010-12-09 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-06-08 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE RABAIOTTI |
| 2010-03-16 |
update statutory_documents 02/03/10 FULL LIST |
| 2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE RABAIOTTI / 02/03/2010 |
| 2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTYN RICHARD LAMB / 02/03/2010 |
| 2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PHILIP RABAIOTTI / 02/03/2010 |
| 2009-03-06 |
update statutory_documents RETURN MADE UP TO 02/03/09; NO CHANGE OF MEMBERS |
| 2008-11-25 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-03-28 |
update statutory_documents RETURN MADE UP TO 25/02/08; NO CHANGE OF MEMBERS |
| 2008-01-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-03-12 |
update statutory_documents RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
| 2006-11-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-03-10 |
update statutory_documents RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
| 2005-12-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-03-11 |
update statutory_documents RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
| 2005-02-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 2004-03-10 |
update statutory_documents RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS |
| 2004-02-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 2003-04-17 |
update statutory_documents RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS |
| 2003-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 2002-03-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/10/01 |
| 2002-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-15 |
update statutory_documents RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS |
| 2001-12-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/12/01 FROM:
16 HIGH STREET
ROCHESTER
KENT
ME1 1PX |
| 2001-04-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-04-03 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-03-06 |
update statutory_documents RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS |
| 2001-03-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/10/00 |
| 2001-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/99 |
| 2000-03-06 |
update statutory_documents RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS |
| 1999-04-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/98 |
| 1999-03-10 |
update statutory_documents RETURN MADE UP TO 25/02/99; NO CHANGE OF MEMBERS |
| 1998-03-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 1998-03-04 |
update statutory_documents RETURN MADE UP TO 25/02/98; NO CHANGE OF MEMBERS |
| 1997-03-06 |
update statutory_documents RETURN MADE UP TO 25/02/97; FULL LIST OF MEMBERS |
| 1997-02-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/96 |
| 1996-04-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/10/95 |
| 1996-03-12 |
update statutory_documents RETURN MADE UP TO 25/02/96; NO CHANGE OF MEMBERS |
| 1995-02-28 |
update statutory_documents RETURN MADE UP TO 25/02/95; NO CHANGE OF MEMBERS |
| 1995-02-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/09/94 |
| 1994-03-07 |
update statutory_documents RETURN MADE UP TO 25/02/94; FULL LIST OF MEMBERS |
| 1993-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/93 |
| 1993-05-13 |
update statutory_documents NC INC ALREADY ADJUSTED
30/04/93 |
| 1993-05-13 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/04/93 |
| 1993-05-13 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 30/04/93 |
| 1993-02-26 |
update statutory_documents RETURN MADE UP TO 25/02/93; FULL LIST OF MEMBERS |
| 1993-02-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/92 |
| 1992-06-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1992-03-10 |
update statutory_documents RETURN MADE UP TO 25/02/92; NO CHANGE OF MEMBERS |
| 1992-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/10/91 |
| 1991-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/10/90 |
| 1991-04-04 |
update statutory_documents RETURN MADE UP TO 15/03/91; NO CHANGE OF MEMBERS |
| 1990-04-03 |
update statutory_documents RETURN MADE UP TO 24/03/90; FULL LIST OF MEMBERS |
| 1990-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/09/89 |
| 1989-05-17 |
update statutory_documents RETURN MADE UP TO 11/03/89; FULL LIST OF MEMBERS |
| 1989-05-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 27/09/88 |
| 1988-05-05 |
update statutory_documents RETURN MADE UP TO 06/03/88; FULL LIST OF MEMBERS |
| 1988-05-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 29/09/87 |
| 1987-08-13 |
update statutory_documents RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS |
| 1987-08-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-07-17 |
update statutory_documents RETURN MADE UP TO 20/05/86; FULL LIST OF MEMBERS |
| 1986-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/10/85 |
| 1983-02-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |