| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-11-29 => 2023-11-29 |
| 2024-04-07 |
update accounts_next_due_date 2024-08-29 => 2025-08-29 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-11-29 => 2022-11-29 |
| 2023-04-07 |
update accounts_next_due_date 2023-08-29 => 2024-08-29 |
| 2023-02-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/11/22 |
| 2023-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-29 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-29 => 2023-08-29 |
| 2022-08-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/11/21 |
| 2022-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-17 => 2022-08-29 |
| 2021-11-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-09-07 |
update account_ref_day 30 => 29 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2021-11-17 |
| 2021-08-17 |
update statutory_documents PREVSHO FROM 30/11/2020 TO 29/11/2020 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/21, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-05-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2019-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2018-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-10-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-09-01 |
update statutory_documents 30/11/16 TOTAL EXEMPTION FULL |
| 2017-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-25 |
update statutory_documents 30/11/15 TOTAL EXEMPTION FULL |
| 2016-07-07 |
update num_mort_outstanding 3 => 2 |
| 2016-07-07 |
update num_mort_satisfied 0 => 1 |
| 2016-06-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-19 => 2016-01-19 |
| 2016-02-11 |
update returns_next_due_date 2016-02-16 => 2017-02-16 |
| 2016-01-24 |
update statutory_documents 19/01/16 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-13 |
update statutory_documents 30/11/14 TOTAL EXEMPTION FULL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-19 => 2015-01-19 |
| 2015-03-07 |
update returns_next_due_date 2015-02-16 => 2016-02-16 |
| 2015-02-04 |
update statutory_documents 19/01/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-10-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-09-18 |
update statutory_documents 30/11/13 TOTAL EXEMPTION FULL |
| 2014-02-07 |
delete address FORESTERS LODGE FARM HOUSE LONDON ROAD DUNKIRK FAVERSHAM KENT UNITED KINGDOM ME13 9LG |
| 2014-02-07 |
insert address FORESTERS LODGE FARM HOUSE LONDON ROAD DUNKIRK FAVERSHAM KENT ME13 9LG |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-19 => 2014-01-19 |
| 2014-02-07 |
update returns_next_due_date 2014-02-16 => 2015-02-16 |
| 2014-01-19 |
update statutory_documents 19/01/14 FULL LIST |
| 2013-06-25 |
delete address RHODES HOUSE LONGAGE HILL RHODES MINNIS CANTERBURY KENT CT4 6XS |
| 2013-06-25 |
insert address FORESTERS LODGE FARM HOUSE LONDON ROAD DUNKIRK FAVERSHAM KENT UNITED KINGDOM ME13 9LG |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-19 => 2013-01-19 |
| 2013-06-25 |
update returns_next_due_date 2013-02-16 => 2014-02-16 |
| 2013-06-24 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-24 |
update accounts_last_madeup_date 2010-11-30 => 2012-11-30 |
| 2013-06-24 |
update accounts_next_due_date 2012-08-31 => 2014-08-31 |
| 2013-06-23 |
update company_status Active => Active - Proposal to Strike off |
| 2013-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2013 FROM
FORESTERS LODGE FARM HOUSE
LONDON ROAD DUNKIRK
FAVERSHAM
KENT
ME13 9LG
UNITED KINGDOM |
| 2013-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2013 FROM
RHODES HOUSE LONGAGE HILL
RHODES MINNIS
CANTERBURY
KENT
CT4 6XS |
| 2013-02-24 |
update statutory_documents 19/01/13 FULL LIST |
| 2013-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME WILLIAM KEMSLEY / 13/04/2012 |
| 2013-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA JANE KEMSLEY / 13/04/2012 |
| 2013-02-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GRAEME WILLIAM KEMSLEY / 13/04/2012 |
| 2013-01-24 |
update statutory_documents 30/11/11 TOTAL EXEMPTION FULL |
| 2013-01-24 |
update statutory_documents 30/11/12 TOTAL EXEMPTION FULL |
| 2012-12-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-11-27 |
update statutory_documents FIRST GAZETTE |
| 2012-01-22 |
update statutory_documents 19/01/12 FULL LIST |
| 2011-09-02 |
update statutory_documents 30/11/10 TOTAL EXEMPTION FULL |
| 2011-03-23 |
update statutory_documents 19/01/11 FULL LIST |
| 2010-09-01 |
update statutory_documents 30/11/09 TOTAL EXEMPTION FULL |
| 2010-04-29 |
update statutory_documents 19/01/10 FULL LIST |
| 2010-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAEME WILLIAM KEMSLEY / 09/01/2010 |
| 2010-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA JANE KEMSLEY / 09/01/2010 |
| 2009-09-18 |
update statutory_documents 30/11/08 TOTAL EXEMPTION FULL |
| 2009-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2009 FROM
NACKINGTON FARMHOUSE
CHURCH ROAD NACKINGTON
CANTERBURY
KENT
CT4 7AF |
| 2009-05-11 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GRAEME KEMSLEY / 12/07/2007 |
| 2009-05-11 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GRAEME KEMSLEY / 13/07/2003 |
| 2009-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FIONA KEMSLEY / 12/07/2007 |
| 2009-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FIONA KEMSLEY / 13/07/2003 |
| 2009-05-11 |
update statutory_documents RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS |
| 2009-05-11 |
update statutory_documents RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
| 2009-05-11 |
update statutory_documents RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 2009-05-11 |
update statutory_documents RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 2009-05-11 |
update statutory_documents RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 2009-05-11 |
update statutory_documents RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 2009-05-11 |
update statutory_documents 30/11/03 TOTAL EXEMPTION FULL |
| 2009-05-11 |
update statutory_documents 30/11/04 TOTAL EXEMPTION FULL |
| 2009-05-11 |
update statutory_documents 30/11/05 TOTAL EXEMPTION FULL |
| 2009-05-11 |
update statutory_documents 30/11/06 TOTAL EXEMPTION FULL |
| 2009-05-11 |
update statutory_documents 30/11/07 TOTAL EXEMPTION FULL |
| 2009-05-08 |
update statutory_documents RES02 |
| 2009-05-07 |
update statutory_documents ORDER OF COURT - RESTORATION |
| 2005-06-14 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2005-03-01 |
update statutory_documents FIRST GAZETTE |
| 2003-10-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 2003-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/03 FROM:
STAR HOUSE
PUDDING LANE
MAIDSTONE
KENT ME14 1LT |
| 2003-04-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 2003-02-09 |
update statutory_documents RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS |
| 2002-07-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 |
| 2002-06-02 |
update statutory_documents RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS |
| 2001-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/01 FROM:
121-123 MOUNT PLEASANT
TUNBRIDGE WELLS
KENT
TN1 1QR |
| 2001-02-09 |
update statutory_documents RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS |
| 2000-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/99 |
| 2000-05-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-04-11 |
update statutory_documents RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS |
| 1999-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/98 |
| 1999-02-09 |
update statutory_documents RETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS |
| 1998-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/97 |
| 1998-02-18 |
update statutory_documents RETURN MADE UP TO 19/01/98; NO CHANGE OF MEMBERS |
| 1997-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/96 |
| 1997-08-26 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-03-24 |
update statutory_documents RETURN MADE UP TO 19/01/97; NO CHANGE OF MEMBERS |
| 1996-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/95 |
| 1996-02-11 |
update statutory_documents RETURN MADE UP TO 19/01/96; FULL LIST OF MEMBERS |
| 1995-07-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 1995-01-22 |
update statutory_documents RETURN MADE UP TO 19/01/95; NO CHANGE OF MEMBERS |
| 1994-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/93 |
| 1994-06-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-02-23 |
update statutory_documents RETURN MADE UP TO 19/01/94; NO CHANGE OF MEMBERS |
| 1993-07-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 1993-01-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-01-24 |
update statutory_documents RETURN MADE UP TO 19/01/93; FULL LIST OF MEMBERS |
| 1992-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/91 |
| 1992-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-23 |
update statutory_documents RETURN MADE UP TO 19/01/92; NO CHANGE OF MEMBERS |
| 1991-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/90 |
| 1991-05-22 |
update statutory_documents RETURN MADE UP TO 19/01/91; NO CHANGE OF MEMBERS |
| 1990-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/89 |
| 1990-04-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-02-19 |
update statutory_documents RETURN MADE UP TO 19/01/90; FULL LIST OF MEMBERS; AMEND |
| 1990-01-22 |
update statutory_documents RETURN MADE UP TO 19/01/90; FULL LIST OF MEMBERS |
| 1990-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/88 |
| 1989-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-12-09 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 09/12/88 |
| 1988-12-09 |
update statutory_documents COMPANY NAME CHANGED
MIDRICH LIMITED
CERTIFICATE ISSUED ON 12/12/88 |
| 1988-10-26 |
update statutory_documents ALTER MEM AND ARTS 240588 |
| 1988-07-18 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1988-07-18 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/05/88 |
| 1988-06-23 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 1988-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/88 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y OHP |
| 1988-06-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-04-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |