Date | Description |
2023-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/23, WITH 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 |
2023-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN RIDDLE |
2023-07-12 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
2023-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MITCHEL TREE |
2023-07-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MITCHEL TREE |
2022-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/22, WITH UPDATES |
2022-09-08 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-09-08 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-08-02 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
2021-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/21, WITH UPDATES |
2021-09-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-08-10 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
2020-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/20, WITH UPDATES |
2020-09-30 |
update statutory_documents CESSATION OF MICHAEL OWENS AS A PSC |
2020-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL OWENS |
2020-08-09 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-08-09 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-07-23 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2019-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-07-18 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTHUR BACKSHELL |
2018-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES |
2018-08-09 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-08-09 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-07-10 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-15 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES |
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 |
2016-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
2016-10-03 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2015-12-09 |
update returns_last_madeup_date 2014-11-06 => 2015-11-06 |
2015-12-09 |
update returns_next_due_date 2015-12-04 => 2016-12-04 |
2015-11-13 |
update statutory_documents 06/11/15 FULL LIST |
2015-11-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-11-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-10-07 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2014-12-07 |
delete address 4 STIRLING HOUSE SUNDERLAND QUAY, CULPEPER CLOSE MEDWAY CITY ESTATE ROCHESTER KENT ENGLAND ME2 4HN |
2014-12-07 |
insert address 4 STIRLING HOUSE SUNDERLAND QUAY, CULPEPER CLOSE MEDWAY CITY ESTATE ROCHESTER KENT ME2 4HN |
2014-12-07 |
update registered_address |
2014-12-07 |
update returns_last_madeup_date 2013-11-06 => 2014-11-06 |
2014-12-07 |
update returns_next_due_date 2014-12-04 => 2015-12-04 |
2014-11-10 |
update statutory_documents 06/11/14 FULL LIST |
2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-10-21 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-07-07 |
delete address 23 STAR HILL ROCHESTER KENT ME1 1XF |
2014-07-07 |
insert address 4 STIRLING HOUSE SUNDERLAND QUAY, CULPEPER CLOSE MEDWAY CITY ESTATE ROCHESTER KENT ENGLAND ME2 4HN |
2014-07-07 |
update registered_address |
2014-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2014 FROM
23 STAR HILL
ROCHESTER
KENT
ME1 1XF |
2013-12-20 |
update statutory_documents ADOPT ARTICLES 19/09/2013 |
2013-12-07 |
update returns_last_madeup_date 2012-11-06 => 2013-11-06 |
2013-12-07 |
update returns_next_due_date 2013-12-04 => 2014-12-04 |
2013-11-11 |
update statutory_documents 06/11/13 FULL LIST |
2013-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL OWENS / 05/11/2013 |
2013-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MITCHEL TREE / 05/11/2013 |
2013-11-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MITCHEL TREE / 05/11/2013 |
2013-10-17 |
update statutory_documents ALTER ARTICLES 19/09/2013 |
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 |
2013-09-27 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-23 |
update returns_last_madeup_date 2011-11-06 => 2012-11-06 |
2013-06-23 |
update returns_next_due_date 2012-12-04 => 2013-12-04 |
2012-11-12 |
update statutory_documents 06/11/12 FULL LIST |
2012-10-09 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2011-11-07 |
update statutory_documents 06/11/11 FULL LIST |
2011-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR BACKSHELL / 06/11/2011 |
2011-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL OWENS / 06/11/2011 |
2011-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MITCHEL TREE / 06/11/2011 |
2011-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RIDDLE / 06/11/2011 |
2011-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE WATTS / 06/11/2011 |
2011-10-17 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2010-11-15 |
update statutory_documents 06/11/10 FULL LIST |
2010-11-05 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2009-12-04 |
update statutory_documents 06/11/09 FULL LIST |
2009-10-13 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2008-12-05 |
update statutory_documents RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
2008-10-13 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2007-11-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-11-08 |
update statutory_documents RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS |
2007-01-02 |
update statutory_documents RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS |
2006-10-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2005-12-02 |
update statutory_documents RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS |
2005-09-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2004-12-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2004-11-19 |
update statutory_documents RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS |
2003-12-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
2003-11-17 |
update statutory_documents RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS |
2002-11-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
2002-11-14 |
update statutory_documents RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS |
2001-11-13 |
update statutory_documents RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS |
2001-07-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
2000-11-15 |
update statutory_documents RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS |
2000-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2000-01-20 |
update statutory_documents RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS |
2000-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1998-12-02 |
update statutory_documents RETURN MADE UP TO 06/11/98; NO CHANGE OF MEMBERS |
1998-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1997-11-19 |
update statutory_documents RETURN MADE UP TO 06/11/97; FULL LIST OF MEMBERS |
1996-11-12 |
update statutory_documents RETURN MADE UP TO 06/11/96; NO CHANGE OF MEMBERS |
1996-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1995-11-07 |
update statutory_documents RETURN MADE UP TO 06/11/95; NO CHANGE OF MEMBERS |
1995-07-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
1994-11-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-11-07 |
update statutory_documents RETURN MADE UP TO 06/11/94; FULL LIST OF MEMBERS |
1994-10-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
1993-11-22 |
update statutory_documents RETURN MADE UP TO 06/11/93; NO CHANGE OF MEMBERS |
1993-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1992-11-11 |
update statutory_documents RETURN MADE UP TO 06/11/92; NO CHANGE OF MEMBERS |
1992-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
1991-12-17 |
update statutory_documents RETURN MADE UP TO 06/11/91; FULL LIST OF MEMBERS |
1991-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
1990-12-13 |
update statutory_documents DIRECTOR RESIGNED |
1990-12-13 |
update statutory_documents RETURN MADE UP TO 06/11/90; FULL LIST OF MEMBERS |
1990-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1990-03-06 |
update statutory_documents RETURN MADE UP TO 06/11/89; FULL LIST OF MEMBERS |
1990-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1988-09-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-07-15 |
update statutory_documents WD 02/06/88 AD 20/05/88---------
£ SI 5@1=5
£ IC 2/7 |
1988-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/88 FROM:
61 FAIRVIEW AVENUE
WIGMORE
GILLINGHAM
KENT
ME8 OQP |
1988-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-05-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-05-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |