Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-03-07 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-02-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL BLAKE |
2022-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/22, NO UPDATES |
2022-03-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-03-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-02-24 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2021-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/21, NO UPDATES |
2021-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/21, NO UPDATES |
2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-05-04 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/20, NO UPDATES |
2020-03-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-03-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-02-11 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2019-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES |
2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-03-06 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2018-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES |
2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-02-20 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES |
2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-04-25 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2016-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
2016-02-10 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-02-10 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-01-27 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
2016-01-08 |
update returns_last_madeup_date 2014-12-07 => 2015-12-07 |
2016-01-08 |
update returns_next_due_date 2016-01-04 => 2017-01-04 |
2015-12-14 |
update statutory_documents 07/12/15 FULL LIST |
2015-03-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-03-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-03-06 |
update statutory_documents DIRECTOR APPOINTED KENNETH LESLIE PACKER |
2015-02-10 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
2015-01-07 |
update returns_last_madeup_date 2013-12-07 => 2014-12-07 |
2015-01-07 |
update returns_next_due_date 2015-01-04 => 2016-01-04 |
2014-12-09 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC |
2014-12-09 |
update statutory_documents 07/12/14 FULL LIST |
2014-11-18 |
update statutory_documents CORPORATE SECRETARY APPOINTED DMG PROPERTY MANAGEMENT LIMITED |
2014-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH PACKER |
2014-11-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW MCGILL |
2014-03-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-03-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-02-17 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
2014-01-07 |
update returns_last_madeup_date 2012-12-07 => 2013-12-07 |
2014-01-07 |
update returns_next_due_date 2014-01-04 => 2015-01-04 |
2013-12-10 |
update statutory_documents 07/12/13 FULL LIST |
2013-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH LESLIE PACKER / 07/12/2013 |
2013-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL WOODRUFF BLAKE / 07/12/2013 |
2013-12-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAUL WOODRUFF BLAKE / 07/12/2013 |
2013-06-24 |
update returns_last_madeup_date 2011-12-07 => 2012-12-07 |
2013-06-24 |
update returns_next_due_date 2013-01-04 => 2014-01-04 |
2013-06-24 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-24 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-23 |
delete address CENEX HOUSE THE OLD BAKERY MAIDSTONE ROAD MARDEN KENT TN12 9AB |
2013-06-23 |
insert address SUITE 7 ASPECT HOUSE PATTENDEN LANE MARDEN KENT TN12 9QJ |
2013-06-23 |
update registered_address |
2013-01-28 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
2012-12-13 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
CENEX HOUSE THE OLD BAKERY
MAIDSTONE ROAD
MARDEN
KENT
TN12 9AB
ENGLAND |
2012-12-13 |
update statutory_documents 07/12/12 FULL LIST |
2012-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2012 FROM, CENEX HOUSE THE OLD BAKERY, MAIDSTONE ROAD MARDEN, KENT, TN12 9AB |
2012-02-10 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
2011-12-19 |
update statutory_documents 07/12/11 FULL LIST |
2011-03-28 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
2010-12-08 |
update statutory_documents 07/12/10 FULL LIST |
2010-03-31 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
2009-12-09 |
update statutory_documents 07/12/09 FULL LIST |
2009-12-08 |
update statutory_documents SAIL ADDRESS CREATED |
2009-12-08 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH LESLIE PACKER / 07/12/2009 |
2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL WOODRUFF BLAKE / 07/12/2009 |
2009-12-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREW RYDER MCGILL / 07/12/2009 |
2009-04-20 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
2008-12-09 |
update statutory_documents RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
2008-12-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREW MCGILL / 18/01/2008 |
2008-12-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2008-10-16 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
2008-01-07 |
update statutory_documents RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
2007-12-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/12/07 FROM:
YORK HOUSE, 37 HIGH STREET, SEAL, SEVENOAKS, KENT TN15 0AW |
2007-12-23 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-11-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-02-14 |
update statutory_documents RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
2006-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-01-04 |
update statutory_documents RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
2005-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-01-04 |
update statutory_documents RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS |
2004-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-01-16 |
update statutory_documents DIRECTOR RESIGNED |
2004-01-09 |
update statutory_documents RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS |
2003-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-01-08 |
update statutory_documents RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS |
2002-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-01-04 |
update statutory_documents RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS |
2001-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-10-15 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-10-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2001-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-01-11 |
update statutory_documents DIRECTOR RESIGNED |
2001-01-04 |
update statutory_documents RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS |
2000-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-01-05 |
update statutory_documents RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS |
1999-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-01-05 |
update statutory_documents RETURN MADE UP TO 07/12/98; FULL LIST OF MEMBERS |
1998-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-01-06 |
update statutory_documents RETURN MADE UP TO 07/12/97; FULL LIST OF MEMBERS |
1997-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-03-13 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-03-13 |
update statutory_documents SECRETARY RESIGNED |
1997-01-08 |
update statutory_documents RETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS |
1996-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-01-04 |
update statutory_documents RETURN MADE UP TO 07/12/95; FULL LIST OF MEMBERS |
1995-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-08-07 |
update statutory_documents DIRECTOR RESIGNED |
1995-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-01-22 |
update statutory_documents RETURN MADE UP TO 07/12/94; CHANGE OF MEMBERS |
1994-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1994-02-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-02-03 |
update statutory_documents RETURN MADE UP TO 07/12/93; CHANGE OF MEMBERS |
1993-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-01-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1993-01-07 |
update statutory_documents RETURN MADE UP TO 07/12/92; FULL LIST OF MEMBERS |
1992-08-04 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
1992-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-07-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/92 FROM:
YORK HOUSE, 37,HIGH STREET, SEAL,SEVENOAKS, KENT TN15 0AW |
1992-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/92 FROM:
2 RINGSTEAD BUILDINGS, RINGSTEAD ROAD, CATFORD, LONDON SE6 2BN |
1992-01-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1991-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-02-21 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
1990-12-11 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/12 |
1990-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/89 |
1990-02-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1990-02-14 |
update statutory_documents RETURN MADE UP TO 07/12/89; FULL LIST OF MEMBERS |
1989-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/89 FROM:
VANDALE HOUSE, POST OFFICE ROAD, BOURNEMOUTH, DORSET BH1 1BT |
1989-05-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-05-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1988-08-03 |
update statutory_documents CONVERT SHARES INTO A+B 01/06/88 |
1988-07-21 |
update statutory_documents £ NC 100/12 |
1988-06-27 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
1988-06-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-06-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1988-06-15 |
update statutory_documents COMPANY NAME CHANGED
STEELRAY NO. 4 LIMITED
CERTIFICATE ISSUED ON 16/06/88 |
1988-05-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |