| Date | Description |
|---|
| 2023-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-07 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2022-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-05-25 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2021-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-06-15 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 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 |
| 2020-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/20, WITH UPDATES |
| 2020-10-29 |
update statutory_documents CESSATION OF KEVIN ANTHONY FRY AS A PSC |
| 2020-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN FRY |
| 2020-08-26 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-06 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 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 |
| 2018-09-18 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
| 2017-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-27 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-15 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-01 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
update returns_last_madeup_date 2014-08-07 => 2015-08-07 |
| 2015-10-08 |
update returns_next_due_date 2015-09-04 => 2016-09-04 |
| 2015-09-01 |
update statutory_documents 07/08/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-26 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address THE OLD BARN OFF WOOD STREET SWANLEY VILLAGE SWANLEY KENT ENGLAND BR8 7PA |
| 2014-10-07 |
insert address THE OLD BARN OFF WOOD STREET SWANLEY VILLAGE SWANLEY KENT BR8 7PA |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-07 => 2014-08-07 |
| 2014-10-07 |
update returns_next_due_date 2014-09-04 => 2015-09-04 |
| 2014-09-22 |
update statutory_documents 07/08/14 FULL LIST |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-07 => 2013-08-07 |
| 2013-10-07 |
update returns_next_due_date 2013-09-04 => 2014-09-04 |
| 2013-09-16 |
update statutory_documents 07/08/13 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-28 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
delete sic_code 4525 - Other special trades construction |
| 2013-06-22 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-07 => 2012-08-07 |
| 2013-06-22 |
update returns_next_due_date 2012-09-04 => 2013-09-04 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-08-29 |
update statutory_documents 07/08/12 FULL LIST |
| 2012-07-10 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-12-02 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-08-26 |
update statutory_documents 07/08/11 FULL LIST |
| 2011-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2011 FROM
THE LODGE DARENTH HILL
DARTFORD
KENT
DA2 7QR |
| 2010-12-16 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-09-28 |
update statutory_documents 07/08/10 FULL LIST |
| 2010-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ANTHONY FRY / 01/10/2009 |
| 2010-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFERY HEWITT-DUTTON / 01/10/2009 |
| 2010-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOSEPHINE FIONA HEWITT-DUTTON / 01/10/2009 |
| 2010-09-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JEFFERY HEWITT-DUTTON / 01/10/2009 |
| 2010-07-07 |
update statutory_documents NC INC ALREADY ADJUSTED 08/04/2010 |
| 2009-12-02 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-09-10 |
update statutory_documents RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 2008-09-04 |
update statutory_documents RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 2008-06-10 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2008 FROM
THE LODGE
DARENTH HILL
DARENTH
KENT
DA2 7QR |
| 2008-03-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2008-01-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2008-01-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/07 FROM:
ANSTEY PARK HOUSE
ANSTEY ROAD
ALTON
HAMPSHIRE GU34 2RL |
| 2007-10-03 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 2007-10-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-03 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 2007-10-03 |
update statutory_documents RETURN MADE UP TO 07/08/07; CHANGE OF MEMBERS |
| 2007-09-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-09-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-02-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-09-08 |
update statutory_documents RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
| 2006-09-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-09-23 |
update statutory_documents RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
| 2004-10-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-09-22 |
update statutory_documents RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
| 2004-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-09-04 |
update statutory_documents RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS |
| 2002-10-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2002-09-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-09-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2002-09-16 |
update statutory_documents RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS |
| 2002-01-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-09-27 |
update statutory_documents RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS |
| 2000-10-17 |
update statutory_documents RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS |
| 2000-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 1999-08-12 |
update statutory_documents RETURN MADE UP TO 07/08/99; NO CHANGE OF MEMBERS |
| 1999-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-04-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-03-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-12-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-11-09 |
update statutory_documents NC INC ALREADY ADJUSTED
31/03/98 |
| 1998-11-09 |
update statutory_documents NC INC ALREADY ADJUSTED
31/03/98 |
| 1998-08-19 |
update statutory_documents RETURN MADE UP TO 07/08/98; NO CHANGE OF MEMBERS |
| 1997-11-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-08-18 |
update statutory_documents RETURN MADE UP TO 07/08/97; FULL LIST OF MEMBERS |
| 1997-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-09-27 |
update statutory_documents RETURN MADE UP TO 07/08/96; NO CHANGE OF MEMBERS |
| 1996-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/96 FROM:
43 PYOTTS HILL
OLD BASING
HANTS
RG24 0AP |
| 1995-11-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-08-11 |
update statutory_documents RETURN MADE UP TO 07/08/95; FULL LIST OF MEMBERS |
| 1995-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-08-23 |
update statutory_documents RETURN MADE UP TO 23/08/94; NO CHANGE OF MEMBERS |
| 1993-12-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-09-01 |
update statutory_documents RETURN MADE UP TO 23/08/93; FULL LIST OF MEMBERS |
| 1993-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-06-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-03-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-03-08 |
update statutory_documents RETURN MADE UP TO 23/08/92; NO CHANGE OF MEMBERS |
| 1993-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-12-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-09-10 |
update statutory_documents RETURN MADE UP TO 23/08/91; NO CHANGE OF MEMBERS |
| 1990-09-13 |
update statutory_documents RETURN MADE UP TO 24/08/90; FULL LIST OF MEMBERS |
| 1990-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1989-08-21 |
update statutory_documents RETURN MADE UP TO 20/07/89; FULL LIST OF MEMBERS |
| 1989-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/89 FROM:
116 HIGH STREET
ODIHAM
BASINGSTOKE
HANTS RG25 1LR |
| 1989-02-01 |
update statutory_documents RETURN MADE UP TO 06/08/88; FULL LIST OF MEMBERS |
| 1989-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-04-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-08-06 |
update statutory_documents RETURN MADE UP TO 04/06/87; FULL LIST OF MEMBERS |
| 1987-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1985-11-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |