| 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 |
| 2023-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/23, WITH UPDATES |
| 2023-04-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANET MICHELE THILTHORPE |
| 2023-04-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTYN NEWLL |
| 2023-04-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHEULY BEGUM ALI |
| 2023-04-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIG TREE REAL ESTATE LTD |
| 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 |
| 2022-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-12 |
update statutory_documents DIRECTOR APPOINTED JANET MICHELE THILTHORPE |
| 2022-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELLEN JOYNER |
| 2022-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES |
| 2019-01-10 |
update statutory_documents SECOND FILING OF AP01 FOR ELLEN JOYNER |
| 2019-01-07 |
update account_ref_day 25 => 31 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-25 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-25 => 2019-12-31 |
| 2018-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-12-18 |
update statutory_documents PREVEXT FROM 25/03/2018 TO 31/03/2018 |
| 2018-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELLEN JOYNER / 15/12/2018 |
| 2018-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELLEN JOYNER / 24/11/2018 |
| 2018-10-29 |
update statutory_documents DIRECTOR APPOINTED ELLEN JOYNER |
| 2018-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-25 => 2017-03-25 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-25 => 2018-12-25 |
| 2017-12-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/17 |
| 2017-11-01 |
update statutory_documents CORPORATE DIRECTOR APPOINTED FIG TREE REAL ESTATE LTD |
| 2017-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL SEARS |
| 2017-05-07 |
delete address 2 FOURTREES STATION ROAD EDENBRIDGE KENT TN8 6HQ |
| 2017-05-07 |
insert address HOMESTEAD COTTAGE HOMESTEAD ROAD EDENBRIDGE KENT ENGLAND TN8 6JD |
| 2017-05-07 |
update registered_address |
| 2017-04-26 |
update account_category TOTAL EXEMPTION FULL => null |
| 2017-04-26 |
update accounts_last_madeup_date 2015-03-25 => 2016-03-25 |
| 2017-04-26 |
update accounts_next_due_date 2017-01-25 => 2017-12-25 |
| 2017-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 2017-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2017 FROM
2 FOURTREES
STATION ROAD
EDENBRIDGE
KENT
TN8 6HQ |
| 2017-02-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/16 |
| 2017-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RACHEL JANE SEARS / 04/02/2017 |
| 2017-02-04 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL LEONARD BURGUM |
| 2017-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOYCE MERIAL NEWELL / 04/02/2017 |
| 2017-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ORCHARD |
| 2017-02-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID ORCHARD |
| 2016-12-20 |
update accounts_next_due_date 2016-12-25 => 2017-01-25 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-17 => 2016-03-17 |
| 2016-05-12 |
update returns_next_due_date 2016-04-14 => 2017-04-14 |
| 2016-03-29 |
update statutory_documents 17/03/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-03-25 => 2015-03-25 |
| 2015-11-07 |
update accounts_next_due_date 2015-12-25 => 2016-12-25 |
| 2015-10-02 |
update statutory_documents 25/03/15 TOTAL EXEMPTION FULL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-17 => 2015-03-17 |
| 2015-05-07 |
update returns_next_due_date 2015-04-14 => 2016-04-14 |
| 2015-04-09 |
update statutory_documents 17/03/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-25 => 2014-03-25 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-25 => 2015-12-25 |
| 2014-09-26 |
update statutory_documents 25/03/14 TOTAL EXEMPTION FULL |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-05 => 2014-03-17 |
| 2014-04-07 |
update returns_next_due_date 2014-04-02 => 2015-04-14 |
| 2014-03-19 |
update statutory_documents 17/03/14 NO CHANGES |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-25 => 2013-03-25 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-25 => 2014-12-25 |
| 2013-09-24 |
update statutory_documents 25/03/13 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-05 => 2013-03-05 |
| 2013-06-25 |
update returns_next_due_date 2013-04-02 => 2014-04-02 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-25 => 2012-03-25 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-25 => 2013-12-25 |
| 2013-03-13 |
update statutory_documents 05/03/13 FULL LIST |
| 2012-09-26 |
update statutory_documents 25/03/12 TOTAL EXEMPTION FULL |
| 2012-03-23 |
update statutory_documents 05/03/12 FULL LIST |
| 2011-09-22 |
update statutory_documents 25/03/11 TOTAL EXEMPTION FULL |
| 2011-03-10 |
update statutory_documents 05/03/11 FULL LIST |
| 2010-10-02 |
update statutory_documents 25/03/10 TOTAL EXEMPTION FULL |
| 2010-03-18 |
update statutory_documents 05/03/10 FULL LIST |
| 2009-09-17 |
update statutory_documents 25/03/09 TOTAL EXEMPTION FULL |
| 2009-03-19 |
update statutory_documents RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 2008-08-27 |
update statutory_documents 25/03/08 TOTAL EXEMPTION FULL |
| 2008-03-27 |
update statutory_documents RETURN MADE UP TO 05/03/08; CHANGE OF MEMBERS |
| 2007-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/07 |
| 2007-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-14 |
update statutory_documents RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS |
| 2006-08-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/06 |
| 2006-03-14 |
update statutory_documents RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS |
| 2005-08-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/05 |
| 2005-05-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-03-15 |
update statutory_documents RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS |
| 2004-08-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/04 |
| 2004-03-13 |
update statutory_documents RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS |
| 2003-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/03 |
| 2003-03-14 |
update statutory_documents RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS |
| 2002-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/02 FROM:
TEMPLE HOUSE
34-36 HIGH STREET
SEVENOAKS
KENT TN13 1JG |
| 2002-05-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/02 |
| 2002-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-04-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-04-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-04-05 |
update statutory_documents RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS |
| 2002-01-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/01 |
| 2001-03-26 |
update statutory_documents RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS |
| 2001-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/00 |
| 2000-03-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-24 |
update statutory_documents RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS |
| 1999-10-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/99 |
| 1999-03-11 |
update statutory_documents RETURN MADE UP TO 05/03/99; FULL LIST OF MEMBERS |
| 1998-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/98 |
| 1998-03-17 |
update statutory_documents RETURN MADE UP TO 05/03/98; CHANGE OF MEMBERS |
| 1997-11-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/97 |
| 1997-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-05-15 |
update statutory_documents RETURN MADE UP TO 05/03/97; FULL LIST OF MEMBERS |
| 1997-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/97 FROM:
FOUR TREES
STATION ROAD
EDENBRIDGE
KENT TN8 6HQ |
| 1997-01-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-01-13 |
update statutory_documents SECRETARY RESIGNED |
| 1997-01-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/96 |
| 1996-03-11 |
update statutory_documents RETURN MADE UP TO 05/03/96; CHANGE OF MEMBERS |
| 1995-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/95 |
| 1995-03-09 |
update statutory_documents RETURN MADE UP TO 05/03/95; FULL LIST OF MEMBERS |
| 1995-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/94 |
| 1994-03-10 |
update statutory_documents RETURN MADE UP TO 05/03/94; NO CHANGE OF MEMBERS |
| 1994-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/93 |
| 1993-09-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-07 |
update statutory_documents RETURN MADE UP TO 05/03/93; NO CHANGE OF MEMBERS |
| 1993-02-10 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 25/03 |
| 1993-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/92 |
| 1993-02-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1992-04-06 |
update statutory_documents RETURN MADE UP TO 05/03/92; FULL LIST OF MEMBERS |
| 1992-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/91 |
| 1991-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-03 |
update statutory_documents RETURN MADE UP TO 28/01/91; FULL LIST OF MEMBERS |
| 1991-05-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1991-05-16 |
update statutory_documents SECRETARY RESIGNED |
| 1991-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/90 |
| 1990-07-12 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-07-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/89 |
| 1988-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/88 FROM:
183-185 BERMONDSEY ST
LONDON
SE1 3UW |
| 1988-05-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-05-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |