| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-02-21 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/22, NO UPDATES |
| 2022-08-08 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES ANTHONY LANE |
| 2022-07-29 |
update statutory_documents DIRECTOR APPOINTED MR SIMON GILES ELLIOTT |
| 2022-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HOLIDAY |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLE DICKENSON |
| 2021-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/21, NO UPDATES |
| 2021-10-13 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN MISSONS |
| 2020-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-09-02 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2019-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-10-09 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-05-07 |
delete address FLAT F FITZROY COURT 22 BRADBOURNE ROAD SEVENOAKS KENT TN13 3PY |
| 2019-05-07 |
insert address 12 LONDON ROAD SEVENOAKS ENGLAND TN13 1AJ |
| 2019-05-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-05-07 |
update registered_address |
| 2019-04-04 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2019 FROM
FLAT F FITZROY COURT 22 BRADBOURNE ROAD
SEVENOAKS
KENT
TN13 3PY |
| 2019-04-01 |
update statutory_documents CORPORATE SECRETARY APPOINTED HELEN BREEZE PROPERTY MANAGEMENT LLP |
| 2019-04-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK BALLARD |
| 2018-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND AMANDA WALKING / 19/11/2018 |
| 2018-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES |
| 2018-07-24 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 12/07/2018 |
| 2018-07-24 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/07/2018 |
| 2018-07-14 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLE MARGARET LILIAN DICKENSON |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2017-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
| 2017-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER DICKENSON |
| 2017-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER DICKENSON |
| 2016-12-19 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-19 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 2016-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2016-05-11 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2016-05-11 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-11 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2016-01-07 |
delete address FLAT C FITZROY COURT BRADBOURNE ROAD SEVENOAKS KENT TN13 3PY |
| 2016-01-07 |
insert address FLAT F FITZROY COURT 22 BRADBOURNE ROAD SEVENOAKS KENT TN13 3PY |
| 2016-01-07 |
update registered_address |
| 2015-12-24 |
update statutory_documents DIRECTOR APPOINTED THOMAS EDWIN ROBINSON |
| 2015-12-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAUREEN TAYLOR |
| 2015-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2015 FROM
FLAT C FITZROY COURT BRADBOURNE ROAD
SEVENOAKS
KENT
TN13 3PY |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-14 => 2015-11-14 |
| 2015-12-07 |
update returns_next_due_date 2015-12-12 => 2016-12-12 |
| 2015-11-30 |
update statutory_documents 14/11/15 NO MEMBER LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-08 |
update statutory_documents 30/06/14 TOTAL EXEMPTION FULL |
| 2015-03-07 |
update returns_last_madeup_date 2013-11-14 => 2014-11-14 |
| 2015-03-07 |
update returns_next_due_date 2014-12-12 => 2015-12-12 |
| 2015-02-06 |
update statutory_documents DIRECTOR APPOINTED MR PETER DAVID DICKENSON |
| 2015-02-06 |
update statutory_documents 14/11/14 NO MEMBER LIST |
| 2015-02-05 |
update statutory_documents SECRETARY APPOINTED MR MARK HUMPHREY ARTHUR BALLARD |
| 2015-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN JOHNSTONE |
| 2015-02-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN JOHNSTON |
| 2014-01-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-12-09 |
update statutory_documents 30/06/13 TOTAL EXEMPTION FULL |
| 2013-12-07 |
delete address FLAT C FITZROY COURT BRADBOURNE ROAD SEVENOAKS KENT UNITED KINGDOM TN13 3PY |
| 2013-12-07 |
insert address FLAT C FITZROY COURT BRADBOURNE ROAD SEVENOAKS KENT TN13 3PY |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-14 => 2013-11-14 |
| 2013-12-07 |
update returns_next_due_date 2013-12-12 => 2014-12-12 |
| 2013-11-22 |
update statutory_documents 14/11/13 NO MEMBER LIST |
| 2013-06-25 |
delete address FLAT F FITZROY COURT 22 BRADBOURNE ROAD SEVENOAKS KENT TN13 3PY |
| 2013-06-25 |
insert address FLAT C FITZROY COURT BRADBOURNE ROAD SEVENOAKS KENT UNITED KINGDOM TN13 3PY |
| 2013-06-25 |
update registered_address |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-14 => 2012-11-14 |
| 2013-06-23 |
update returns_next_due_date 2012-12-12 => 2013-12-12 |
| 2013-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2013 FROM
FLAT F FITZROY COURT
22 BRADBOURNE ROAD
SEVENOAKS
KENT
TN13 3PY |
| 2013-01-14 |
update statutory_documents SECRETARY APPOINTED MR JOHN EDWARD JOHNSTON |
| 2013-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN JOHNSTONE |
| 2013-01-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK BALLARD |
| 2012-12-19 |
update statutory_documents DIRECTOR APPOINTED MR JOHN EDWARD JOHNSTONE |
| 2012-11-28 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
| 2012-11-21 |
update statutory_documents 14/11/12 NO MEMBER LIST |
| 2012-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND AMANDA WALKLING / 20/07/2012 |
| 2011-11-29 |
update statutory_documents 14/11/11 NO MEMBER LIST |
| 2011-11-09 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
| 2011-03-02 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2011-01-06 |
update statutory_documents 14/11/10 NO MEMBER LIST |
| 2009-12-05 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2009-11-30 |
update statutory_documents 14/11/09 NO MEMBER LIST |
| 2009-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GAVIN SCOTT MISSONS / 30/11/2009 |
| 2009-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD JOHNSTONE / 30/11/2009 |
| 2009-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK HUMPHREY ARTHUR BALLARD / 30/11/2009 |
| 2009-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN ANN TAYLOR / 30/11/2009 |
| 2009-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL HOLIDAY / 30/11/2009 |
| 2009-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND AMANDA WALKLING / 30/11/2009 |
| 2009-11-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARK HUMPHREY ARTHUR BALLARD / 27/05/2009 |
| 2009-04-30 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2008-12-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/11/08 |
| 2008-05-01 |
update statutory_documents 30/06/07 TOTAL EXEMPTION FULL |
| 2007-12-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/11/07 |
| 2007-05-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-12-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/11/06 |
| 2006-08-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-04 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/11/05 |
| 2005-05-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/11/04 |
| 2004-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2004-07-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-09 |
update statutory_documents SECRETARY RESIGNED |
| 2004-07-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/11/03 |
| 2003-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2003-07-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/11/02 |
| 2002-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/11/01 |
| 2002-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-11-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/11/00 |
| 2000-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-11-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/11/99 |
| 1999-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-11-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/11/98 |
| 1998-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/11/97 |
| 1997-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1996-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/11/96 |
| 1996-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1995-11-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/11/95 |
| 1994-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 1994-11-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/11/94 |
| 1994-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 1994-02-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/11/93 |
| 1993-09-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/11/92 |
| 1993-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1993-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/93 FROM:
THE OLD POST OFFICE
WORTHING ROAD
SOUTHWATER, NR. HORESHAM
WEST SUSSEX RH13 7DT |
| 1993-07-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1992-04-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1992-01-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/11/91 |
| 1992-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1991-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/91 FROM:
MALINS MANAGEMENT
DATA HOUSE
72 STATION ROAD
SOUTHWATER W.SUSSEX RH13 7DT |
| 1990-11-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/11/90 |
| 1990-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1990-04-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/89 |
| 1990-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
| 1989-11-22 |
update statutory_documents TO BUY FREEHOLD 28/10/89 |
| 1989-08-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/89 FROM:
FITZROY COURT
22 BRADBOURNE ROAD
SEVENOAKS
KENT TN13 3PY |
| 1989-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
| 1989-02-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-11-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/10/88 |
| 1988-05-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/87 |
| 1988-04-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
| 1987-10-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/86 |
| 1987-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
| 1987-08-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1987-02-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/85 |
| 1987-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/85 |
| 1987-02-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 1986-08-27 |
update statutory_documents DIRECTOR RESIGNED |