Date | Description |
2023-06-07 |
update accounts_last_madeup_date 2021-06-24 => 2022-06-24 |
2023-06-07 |
update accounts_next_due_date 2023-06-24 => 2024-03-24 |
2023-05-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/22 |
2023-04-07 |
update accounts_next_due_date 2023-03-24 => 2023-06-24 |
2023-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/23, NO UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2020-06-24 => 2021-06-24 |
2022-04-07 |
update accounts_next_due_date 2022-03-24 => 2023-03-24 |
2022-03-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/21 |
2022-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/22, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-07 |
update accounts_last_madeup_date 2019-06-24 => 2020-06-24 |
2021-07-07 |
update accounts_next_due_date 2021-06-24 => 2022-03-24 |
2021-06-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/20 |
2021-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/21, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-03-24 => 2021-06-24 |
2020-04-07 |
update accounts_last_madeup_date 2018-06-24 => 2019-06-24 |
2020-04-07 |
update accounts_next_due_date 2020-03-24 => 2021-03-24 |
2020-03-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/19 |
2020-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES |
2019-04-07 |
update accounts_last_madeup_date 2017-06-24 => 2018-06-24 |
2019-04-07 |
update accounts_next_due_date 2019-03-24 => 2020-03-24 |
2019-03-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/18 |
2019-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES |
2018-04-07 |
update accounts_last_madeup_date 2016-06-24 => 2017-06-24 |
2018-04-07 |
update accounts_next_due_date 2018-03-24 => 2019-03-24 |
2018-03-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/17 |
2018-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES |
2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-04-26 |
update accounts_last_madeup_date 2015-06-24 => 2016-06-24 |
2017-04-26 |
update accounts_next_due_date 2017-03-24 => 2018-03-24 |
2017-03-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/16 |
2017-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
2016-05-13 |
update accounts_last_madeup_date 2014-06-24 => 2015-06-24 |
2016-05-13 |
update accounts_next_due_date 2016-03-24 => 2017-03-24 |
2016-05-13 |
update returns_last_madeup_date 2015-03-03 => 2016-03-03 |
2016-05-13 |
update returns_next_due_date 2016-03-31 => 2017-03-31 |
2016-03-24 |
update statutory_documents 24/06/15 TOTAL EXEMPTION SMALL |
2016-03-07 |
update statutory_documents 03/03/16 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-06-24 => 2014-06-24 |
2015-05-07 |
update accounts_next_due_date 2015-04-24 => 2016-03-24 |
2015-05-07 |
update returns_last_madeup_date 2014-03-03 => 2015-03-03 |
2015-05-07 |
update returns_next_due_date 2015-03-31 => 2016-03-31 |
2015-04-09 |
update statutory_documents 03/03/15 FULL LIST |
2015-04-07 |
update accounts_next_due_date 2015-03-24 => 2015-04-24 |
2015-03-24 |
update statutory_documents 24/06/14 TOTAL EXEMPTION SMALL |
2014-05-07 |
delete address PARK FARM RAG HILL ROAD TATSFIELD NR WESTERHAM KENT UNITED KINGDOM TN16 2LR |
2014-05-07 |
insert address PARK FARM RAG HILL ROAD TATSFIELD NR WESTERHAM KENT TN16 2LR |
2014-05-07 |
update registered_address |
2014-05-07 |
update returns_last_madeup_date 2013-03-03 => 2014-03-03 |
2014-05-07 |
update returns_next_due_date 2014-03-31 => 2015-03-31 |
2014-04-15 |
update statutory_documents 03/03/14 FULL LIST |
2014-04-07 |
update accounts_last_madeup_date 2012-06-24 => 2013-06-24 |
2014-04-07 |
update accounts_next_due_date 2014-03-24 => 2015-03-24 |
2014-03-22 |
update statutory_documents 24/06/13 TOTAL EXEMPTION SMALL |
2014-02-07 |
delete address 44A THE GREEN WARLINGHAM SURREY UNITED KINGDOM CR6 9NA |
2014-02-07 |
insert address PARK FARM RAG HILL ROAD TATSFIELD NR WESTERHAM KENT UNITED KINGDOM TN16 2LR |
2014-02-07 |
update registered_address |
2014-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2014 FROM
44A THE GREEN
WARLINGHAM
SURREY
CR6 9NA
UNITED KINGDOM |
2013-06-25 |
update accounts_last_madeup_date 2011-06-24 => 2012-06-24 |
2013-06-25 |
update accounts_next_due_date 2013-03-24 => 2014-03-24 |
2013-06-25 |
update returns_last_madeup_date 2012-03-03 => 2013-03-03 |
2013-06-25 |
update returns_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-23 |
delete address REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF |
2013-06-23 |
insert address 44A THE GREEN WARLINGHAM SURREY UNITED KINGDOM CR6 9NA |
2013-06-23 |
update registered_address |
2013-04-16 |
update statutory_documents 03/03/13 FULL LIST |
2013-03-23 |
update statutory_documents 24/06/12 TOTAL EXEMPTION SMALL |
2012-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2012 FROM
REGENT HOUSE
316 BEULAH HILL
LONDON
SE19 3HF |
2012-03-29 |
update statutory_documents 03/03/12 FULL LIST |
2012-03-20 |
update statutory_documents 24/06/11 TOTAL EXEMPTION SMALL |
2011-03-24 |
update statutory_documents 24/06/10 TOTAL EXEMPTION SMALL |
2011-03-04 |
update statutory_documents 03/03/11 FULL LIST |
2010-11-26 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
2010-11-26 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
2010-05-18 |
update statutory_documents 03/03/10 FULL LIST |
2010-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM DOUGLAS / 03/03/2010 |
2010-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE DOUGLAS ADAMS / 03/03/2010 |
2010-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ROGAN / 03/03/2010 |
2010-04-15 |
update statutory_documents 24/06/09 TOTAL EXEMPTION SMALL |
2009-06-04 |
update statutory_documents 24/06/08 TOTAL EXEMPTION SMALL |
2009-04-24 |
update statutory_documents RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
2008-11-24 |
update statutory_documents RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS |
2008-05-08 |
update statutory_documents 24/06/07 TOTAL EXEMPTION SMALL |
2007-11-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2007-11-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2007-07-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/06 |
2007-04-05 |
update statutory_documents RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS |
2006-08-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-04-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/05 |
2006-03-14 |
update statutory_documents RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS |
2005-05-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/04 |
2005-03-23 |
update statutory_documents RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS |
2005-03-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-05-21 |
update statutory_documents RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS |
2004-04-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/03 |
2003-07-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/02 |
2003-04-12 |
update statutory_documents RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS |
2002-06-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/01 |
2002-04-25 |
update statutory_documents RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS |
2002-03-07 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-02-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-01-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-10-22 |
update statutory_documents DIRECTOR RESIGNED |
2001-10-22 |
update statutory_documents DIRECTOR RESIGNED |
2001-03-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-03-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-03-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-03-13 |
update statutory_documents RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS |
2001-03-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/00 |
2000-03-22 |
update statutory_documents RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS |
2000-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/99 |
1999-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/98 |
1999-07-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1999-07-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1999-06-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-05-14 |
update statutory_documents RETURN MADE UP TO 03/03/99; FULL LIST OF MEMBERS |
1998-03-10 |
update statutory_documents RETURN MADE UP TO 03/03/98; NO CHANGE OF MEMBERS |
1998-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/97 |
1997-04-25 |
update statutory_documents RETURN MADE UP TO 03/03/97; NO CHANGE OF MEMBERS |
1997-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/96 |
1996-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/96 |
1996-05-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1996-05-16 |
update statutory_documents RETURN MADE UP TO 03/03/96; FULL LIST OF MEMBERS |
1996-05-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/95 |
1995-10-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-05-16 |
update statutory_documents RETURN MADE UP TO 03/03/95; NO CHANGE OF MEMBERS |
1995-04-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/94 |
1994-05-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-05-03 |
update statutory_documents RETURN MADE UP TO 03/03/94; NO CHANGE OF MEMBERS |
1994-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/93 |
1993-03-05 |
update statutory_documents RETURN MADE UP TO 03/03/93; FULL LIST OF MEMBERS |
1993-03-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/92 |
1992-09-04 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 24/06 |
1992-04-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-04-24 |
update statutory_documents RETURN MADE UP TO 16/03/92; NO CHANGE OF MEMBERS |
1992-04-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-04-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-08-15 |
update statutory_documents RETURN MADE UP TO 16/03/91; NO CHANGE OF MEMBERS |
1990-05-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/89 |
1990-03-26 |
update statutory_documents RETURN MADE UP TO 16/03/90; FULL LIST OF MEMBERS |
1990-03-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-06-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-05-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |