| 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 |
| 2023-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/23, NO UPDATES |
| 2023-04-07 |
delete address 7 EVEREST MEWS EVEREST DRIVE HOO, ROCHESTER KENT ENGLAND ME3 9AT |
| 2023-04-07 |
insert address EVEREST MEWS EVEREST DRIVE HOO ROCHESTER ENGLAND ME3 9AT |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2023-02-27 |
update statutory_documents DIRECTOR APPOINTED MR RYAN ALDEN |
| 2022-12-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/2022 FROM
7 EVEREST MEWS
EVEREST DRIVE
HOO, ROCHESTER
KENT
ME3 9AT
ENGLAND |
| 2022-12-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RYAN ALDEN |
| 2022-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/22, WITH UPDATES |
| 2022-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 2019-03-07 |
delete address 7 EVEREST MEWS HOO ROCHESTER ENGLAND ME3 9AT |
| 2019-03-07 |
insert address 7 EVEREST MEWS EVEREST DRIVE HOO, ROCHESTER KENT ENGLAND ME3 9AT |
| 2019-03-07 |
update registered_address |
| 2019-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2019 FROM
7 EVEREST MEWS
HOO
ROCHESTER
ME3 9AT
ENGLAND |
| 2019-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN ALDEN / 29/01/2019 |
| 2019-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN ALDEN / 28/01/2019 |
| 2019-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET SCHNEIDER / 27/01/2019 |
| 2019-02-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GEORGE SCHNEIDER / 03/02/2019 |
| 2019-02-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GEORGE SCHNEIDER / 29/01/2019 |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES |
| 2018-04-07 |
delete address 9 TRAFALGAR CLOSE WOULDHAM ROCHESTER KENT UNITED KINGDOM ME1 3YF |
| 2018-04-07 |
insert address 7 EVEREST MEWS HOO ROCHESTER ENGLAND ME3 9AT |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2018-04-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-04-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-04-07 |
update registered_address |
| 2018-03-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2018-03-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 2018-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2018 FROM
9 TRAFALGAR CLOSE
WOULDHAM
ROCHESTER
KENT
ME1 3YF
UNITED KINGDOM |
| 2018-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC POPE |
| 2018-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-03-06 |
update statutory_documents FIRST GAZETTE |
| 2016-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-13 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
delete address 174 TRESSILLIAN ROAD BROCKLEY KENT SE14 1XY |
| 2016-08-07 |
insert address 9 TRAFALGAR CLOSE WOULDHAM ROCHESTER KENT UNITED KINGDOM ME1 3YF |
| 2016-08-07 |
update registered_address |
| 2016-07-09 |
update statutory_documents DIRECTOR APPOINTED MRS MARGARET SCHNEIDER |
| 2016-07-05 |
update statutory_documents DIRECTOR APPOINTED MR RYAN ALDEN |
| 2016-07-05 |
update statutory_documents DIRECTOR APPOINTED NR ERIC DAVID POPE |
| 2016-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2016 FROM, 174 TRESSILLIAN ROAD, BROCKLEY, KENT, SE14 1XY |
| 2016-07-04 |
update statutory_documents SECRETARY APPOINTED GEORGE SCHNEIDER |
| 2016-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN ELLIS |
| 2016-07-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEVEN REACH |
| 2016-02-09 |
update returns_last_madeup_date 2014-12-12 => 2015-12-12 |
| 2016-02-09 |
update returns_next_due_date 2016-01-09 => 2017-01-09 |
| 2016-01-05 |
update statutory_documents 12/12/15 FULL LIST |
| 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 |
| 2015-07-28 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-12 => 2014-12-12 |
| 2015-01-07 |
update returns_next_due_date 2015-01-09 => 2016-01-09 |
| 2014-12-24 |
update statutory_documents 12/12/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-05 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-12 => 2013-12-12 |
| 2014-01-07 |
update returns_next_due_date 2014-01-09 => 2015-01-09 |
| 2013-12-16 |
update statutory_documents 12/12/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-25 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 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 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-12-23 |
update statutory_documents 12/12/12 FULL LIST |
| 2012-07-27 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-12-22 |
update statutory_documents 12/12/11 FULL LIST |
| 2011-08-11 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVE BUSHER |
| 2010-12-21 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-12-21 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2010-12-21 |
update statutory_documents 12/12/10 FULL LIST |
| 2010-07-14 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2010 FROM, 16 WANDERDOWN ROAD, OVINGDEAN, BRIGHTON, EAST SUSSEX, BN2 7BT |
| 2010-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2010 FROM, 174 TRESSILLIAN ROAD, BROCKLEY, KENT, SE4 1XY |
| 2010-03-02 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2010-01-05 |
update statutory_documents 12/12/09 FULL LIST |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVE BUSHER / 05/01/2010 |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DAVID ELLIS / 05/01/2010 |
| 2009-07-28 |
update statutory_documents RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 2009-07-09 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY EMMA MALEED |
| 2009-07-09 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY STEVE BUSHER |
| 2009-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2009 FROM, 16 THE DRIVE, COULSDON, SURREY, CR5 2BL |
| 2009-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2009 FROM, 16 THE DRIVE, COULSDON, SURREY, CR5 2BL |
| 2009-01-23 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2008 FROM, 26 HIGH STREET, ROCHESTER, KENT, ME1 1PT |
| 2008-09-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LEE GAMBELL |
| 2008-06-18 |
update statutory_documents DIRECTOR APPOINTED STEVE BUSHER |
| 2008-06-18 |
update statutory_documents DIRECTOR APPOINTED STEVEN DAVID ELLIS |
| 2008-06-18 |
update statutory_documents SECRETARY APPOINTED STEVEN REACH |
| 2008-04-18 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR EMMA RUTH MALEED LOGGED FORM |
| 2008-04-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR EMMA MALEED |
| 2007-12-17 |
update statutory_documents RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 2007-09-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-09-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-17 |
update statutory_documents RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 2007-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/07 FROM:
9 GRAYS INN SQUARE, LONDON, WC1R 5JF |
| 2007-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/07 FROM:
49-50 WINDMILL STREET, GRAVESEND, KENT, DA12 1BG |
| 2006-12-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-11-07 |
update statutory_documents SECRETARY RESIGNED |
| 2006-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/06 FROM:
26 HIGH STREET, ROCHESTER, KENT ME1 1PT |
| 2006-06-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-02-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-02-20 |
update statutory_documents SECRETARY RESIGNED |
| 2006-02-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-02-20 |
update statutory_documents RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 2006-01-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-01-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-12-08 |
update statutory_documents RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 2004-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-26 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-01-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-01-06 |
update statutory_documents RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 2004-01-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-03-18 |
update statutory_documents RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
| 2003-01-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-01-07 |
update statutory_documents RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS |
| 2001-12-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2000-12-18 |
update statutory_documents RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS |
| 2000-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-01-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-12-17 |
update statutory_documents RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS |
| 1999-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/99 FROM:
1 THE ESPLANADE, ROCHESTER, KENT, ME1 1QE |
| 1999-03-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1999-03-04 |
update statutory_documents RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS |
| 1998-02-03 |
update statutory_documents RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS |
| 1998-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-01-17 |
update statutory_documents RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS |
| 1997-01-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1997-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-12-19 |
update statutory_documents RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS |
| 1995-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-01-08 |
update statutory_documents RETURN MADE UP TO 12/12/94; NO CHANGE OF MEMBERS |
| 1994-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-02-03 |
update statutory_documents RETURN MADE UP TO 12/12/93; FULL LIST OF MEMBERS |
| 1993-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-02-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-02-15 |
update statutory_documents RETURN MADE UP TO 12/12/92; FULL LIST OF MEMBERS |
| 1992-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-04-10 |
update statutory_documents RETURN MADE UP TO 12/12/91; FULL LIST OF MEMBERS |
| 1991-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/91 FROM:
EAGLE COURT, 130 HIGH STREET, ROCHESTER, KENT ME1 1JT |
| 1991-05-13 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1990-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-09-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-08-07 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 |
| 1990-08-07 |
update statutory_documents RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS |
| 1990-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1988-09-27 |
update statutory_documents RETURN MADE UP TO 25/08/88; FULL LIST OF MEMBERS |
| 1988-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/88 FROM:
51/54 WINDMILL STREET, GRAVESEND, KENT, DA12 1BD |
| 1986-08-15 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 1986-07-10 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1986-07-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |