| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 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 |
| 2023-05-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
| 2022-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/22, NO UPDATES |
| 2022-09-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2021-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/21, WITH UPDATES |
| 2021-11-04 |
update statutory_documents DIRECTOR APPOINTED MS LINDSAY ANN ROSEMEYER |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-05-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/20, WITH UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES |
| 2018-06-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-06-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-06-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES |
| 2017-06-09 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2017-06-09 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-06-09 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-05-15 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 2016-10-11 |
update statutory_documents DIRECTOR APPOINTED MS SUSAN JANE LEIN |
| 2016-07-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-28 |
update statutory_documents 30/09/15 TOTAL EXEMPTION FULL |
| 2016-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GWYNETH JONES |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-12 => 2015-12-12 |
| 2016-01-08 |
update returns_next_due_date 2016-01-09 => 2017-01-09 |
| 2015-12-18 |
update statutory_documents 12/12/15 FULL LIST |
| 2015-07-10 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-10 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-17 |
update statutory_documents 30/09/14 TOTAL EXEMPTION FULL |
| 2015-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHIRLEY MATTHEWS |
| 2015-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN LEIN |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-12 => 2014-12-12 |
| 2015-02-07 |
update returns_next_due_date 2015-01-09 => 2016-01-09 |
| 2015-01-07 |
update statutory_documents 12/12/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-19 |
update statutory_documents 30/09/13 TOTAL EXEMPTION FULL |
| 2014-02-07 |
delete address JAMES PILCHER HOUSE 49/50 WINDMILL STREET GRAVESEND KENT UNITED KINGDOM DA12 1BG |
| 2014-02-07 |
insert address JAMES PILCHER HOUSE 49/50 WINDMILL STREET GRAVESEND KENT DA12 1BG |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-12 => 2013-12-12 |
| 2014-02-07 |
update returns_next_due_date 2014-01-09 => 2015-01-09 |
| 2014-01-02 |
update statutory_documents 12/12/13 FULL LIST |
| 2013-07-19 |
update statutory_documents DIRECTOR APPOINTED MRS GWYNETH ANN JONES |
| 2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-27 |
update statutory_documents DIRECTOR APPOINTED MISS SAMANTHA CONWAY |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-12 => 2012-12-12 |
| 2013-06-24 |
update returns_next_due_date 2013-01-09 => 2014-01-09 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-19 |
update statutory_documents 30/09/12 TOTAL EXEMPTION FULL |
| 2012-12-17 |
update statutory_documents 12/12/12 FULL LIST |
| 2012-06-06 |
update statutory_documents 30/09/11 TOTAL EXEMPTION FULL |
| 2012-01-09 |
update statutory_documents 12/12/11 FULL LIST |
| 2011-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2011 FROM
49-50 WINDMILL STREET
GRAVESEND
KENT
DA12 1BG |
| 2011-06-08 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
| 2010-12-22 |
update statutory_documents 12/12/10 FULL LIST |
| 2010-04-07 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
| 2010-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND CARPENTER |
| 2010-01-05 |
update statutory_documents 12/12/09 FULL LIST |
| 2009-10-21 |
update statutory_documents DIRECTOR APPOINTED SHIRLEY ANNE MATTHEWS |
| 2009-05-28 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2008-12-22 |
update statutory_documents RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 2008-07-08 |
update statutory_documents 30/09/07 TOTAL EXEMPTION FULL |
| 2008-02-01 |
update statutory_documents RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 2008-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-01-12 |
update statutory_documents RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 2006-12-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-01-03 |
update statutory_documents RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 2005-12-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-12-21 |
update statutory_documents RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 2004-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-16 |
update statutory_documents RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 2003-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/03 FROM:
ONEGA HOUSE
112 MAIN ROAD
SIDCUP
KENT DA14 6NE |
| 2003-04-01 |
update statutory_documents SECRETARY RESIGNED |
| 2003-04-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-04-01 |
update statutory_documents RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
| 2003-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/02 FROM:
29 WYATT PLACE
STROOD
KENT ME2 2DQ |
| 2002-05-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-04-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-02 |
update statutory_documents SECRETARY RESIGNED |
| 2002-01-17 |
update statutory_documents RETURN MADE UP TO 12/12/01; CHANGE OF MEMBERS |
| 2001-09-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/01 FROM:
9 ARGENT WAY
SITTINGBOURNE
KENT ME10 5AR |
| 2001-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-02-09 |
update statutory_documents RETURN MADE UP TO 12/12/00; CHANGE OF MEMBERS |
| 2000-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/00 FROM:
28 WYATT PLACE
ROCHESTER
KENT ME2 2DQ |
| 2000-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2000-03-28 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-01-13 |
update statutory_documents RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS |
| 1999-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/99 FROM:
22 WYATT PLACE
STROOD
ROCHESTER
KENT ME2 2DQ |
| 1999-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1999-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/99 FROM:
21A WOODSTOCK ROAD
STROOD
ROCHESTER
KENT ME2 2DL |
| 1998-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/98 FROM:
16 WYATT PLACE
STROOD,ROCHESTER
KENT ME2 2DQ |
| 1998-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-30 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1998-01-15 |
update statutory_documents RETURN MADE UP TO 12/12/97; CHANGE OF MEMBERS |
| 1997-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1997-01-08 |
update statutory_documents RETURN MADE UP TO 12/12/96; CHANGE OF MEMBERS |
| 1996-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1996-01-10 |
update statutory_documents RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS |
| 1995-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1994-12-07 |
update statutory_documents RETURN MADE UP TO 12/12/94; NO CHANGE OF MEMBERS |
| 1994-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1994-03-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-01-12 |
update statutory_documents RETURN MADE UP TO 12/12/93; FULL LIST OF MEMBERS |
| 1992-12-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/92 |
| 1992-12-07 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1992-12-07 |
update statutory_documents RETURN MADE UP TO 12/12/92; CHANGE OF MEMBERS |
| 1992-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1992-09-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1992-04-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1992-02-04 |
update statutory_documents RETURN MADE UP TO 12/12/91; CHANGE OF MEMBERS |
| 1991-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/91 FROM:
27 WYATT PLACE
WOODSTOCK ROAD
STROOD
KENT |
| 1991-03-17 |
update statutory_documents RETURN MADE UP TO 22/01/91; FULL LIST OF MEMBERS |
| 1991-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1990-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1990-01-22 |
update statutory_documents RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS |
| 1989-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1989-03-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1988-12-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1988-12-13 |
update statutory_documents RETURN MADE UP TO 07/11/88; FULL LIST OF MEMBERS |
| 1988-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/88 FROM:
2 ASH TREE LANE
CHATHAM
KENT
ME5 7BZ |
| 1988-11-10 |
update statutory_documents WD 25/10/88 AD 30/03/88-14/04/88
PREMIUM
£ SI 3@1=3
£ IC 29/32 |
| 1988-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1988-06-02 |
update statutory_documents WD 21/04/88 AD 01/01/87-11/02/88
PREMIUM
£ SI 27@1=27
£ IC 2/29 |
| 1988-04-28 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1987-04-06 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 1987-03-18 |
update statutory_documents COMPANY NAME CHANGED
GREENGATE COURT MANAGEMENT COMPA
NY LIMITED
CERTIFICATE ISSUED ON 18/03/87 |
| 1987-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-03-07 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1985-07-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |