| Date | Description |
|---|
| 2023-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-15 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/22, WITH UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-26 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/21, WITH UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-16 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
| 2020-06-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-20 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/19, 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 |
| 2019-03-12 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-11 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
| 2017-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-02-15 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-12 => 2016-06-12 |
| 2016-08-07 |
update returns_next_due_date 2016-07-10 => 2017-07-10 |
| 2016-07-13 |
update statutory_documents 12/06/16 FULL LIST |
| 2016-07-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-15 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2015-08-12 |
update returns_last_madeup_date 2014-06-12 => 2015-06-12 |
| 2015-08-12 |
update returns_next_due_date 2015-07-10 => 2016-07-10 |
| 2015-07-06 |
update statutory_documents 12/06/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-02 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2014-11-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW MCGILL |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-12 => 2014-06-12 |
| 2014-08-07 |
update returns_next_due_date 2014-07-10 => 2015-07-10 |
| 2014-08-04 |
update statutory_documents CORPORATE SECRETARY APPOINTED DMG PROPERTY MANAGEMENT LIMITED |
| 2014-07-24 |
update statutory_documents 12/06/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-17 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-12 => 2013-06-12 |
| 2013-08-01 |
update returns_next_due_date 2013-07-10 => 2014-07-10 |
| 2013-07-09 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
CENEX HOUSE THE OLD BAKERY
MAIDSTONE ROAD
MARDEN
KENT
TN12 9AB |
| 2013-07-09 |
update statutory_documents 12/06/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
delete address CENEX HOUSE THE OLD BAKERY MAIDSTONE ROAD MARDEN TONBRIDGE KENT TN12 9AB |
| 2013-06-23 |
insert address SUITE 7 ASPECT HOUSE PATTENDEN LANE MARDEN KENT TN12 9QJ |
| 2013-06-23 |
update registered_address |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-12 => 2012-06-12 |
| 2013-06-21 |
update returns_next_due_date 2012-07-10 => 2013-07-10 |
| 2013-04-26 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2012-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2012 FROM
CENEX HOUSE THE OLD BAKERY
MAIDSTONE ROAD MARDEN
TONBRIDGE
KENT
TN12 9AB |
| 2012-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAULA CAIREY / 31/08/2012 |
| 2012-06-21 |
update statutory_documents 12/06/12 FULL LIST |
| 2012-02-29 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2011-06-14 |
update statutory_documents 12/06/11 FULL LIST |
| 2011-03-01 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2010-06-16 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-06-16 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2010-06-16 |
update statutory_documents 12/06/10 FULL LIST |
| 2010-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAULA CAIREY / 12/06/2010 |
| 2010-06-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREW RYDER MCGILL / 12/06/2010 |
| 2010-03-31 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2009-06-12 |
update statutory_documents RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 2009-04-20 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2008-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-08-01 |
update statutory_documents RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 2008-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2008 FROM
CPM HOUSE
ESSEX ROAD
HODDESDON
HERTFORDSHIRE EN11 ODR |
| 2008-06-18 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY HERTFORD COMPANY SECRETARIES LIMITED |
| 2008-05-21 |
update statutory_documents SECRETARY APPOINTED ANDREW MCGILL |
| 2008-04-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WANDLE HOUSING ASSOCIATION LIMITED |
| 2007-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-09-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-11 |
update statutory_documents RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS |
| 2006-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-07 |
update statutory_documents RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
| 2006-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-02 |
update statutory_documents RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
| 2004-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-07-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-07-07 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-07-07 |
update statutory_documents RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
| 2004-06-28 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-06-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-24 |
update statutory_documents RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS |
| 2003-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-25 |
update statutory_documents RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS |
| 2001-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-08 |
update statutory_documents RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS |
| 2000-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-07-27 |
update statutory_documents RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS |
| 1999-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-07-15 |
update statutory_documents RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS |
| 1999-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-07-14 |
update statutory_documents RETURN MADE UP TO 12/06/98; NO CHANGE OF MEMBERS |
| 1997-09-29 |
update statutory_documents RETURN MADE UP TO 12/06/97; NO CHANGE OF MEMBERS |
| 1997-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-05-04 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-05-04 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-07-11 |
update statutory_documents RETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS |
| 1995-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-06-30 |
update statutory_documents RETURN MADE UP TO 12/06/95; NO CHANGE OF MEMBERS |
| 1995-02-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-02-23 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1994-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-06-29 |
update statutory_documents RETURN MADE UP TO 12/06/94; NO CHANGE OF MEMBERS |
| 1994-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-06-30 |
update statutory_documents RETURN MADE UP TO 12/06/93; FULL LIST OF MEMBERS |
| 1993-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/93 FROM:
KENTAX HOUSE
131, WARE ROAD
HERTFORD
HERTS. SG13 7EF. |
| 1993-03-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-03-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-07-01 |
update statutory_documents RETURN MADE UP TO 12/06/92; NO CHANGE OF MEMBERS |
| 1992-06-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1991-10-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1991-07-05 |
update statutory_documents RETURN MADE UP TO 12/06/91; NO CHANGE OF MEMBERS |
| 1990-10-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-10-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-09-19 |
update statutory_documents RETURN MADE UP TO 12/06/90; FULL LIST OF MEMBERS |
| 1990-09-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 1990-07-27 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/90 FROM:
LANGLEY HOUSE
WEST HILL
OXTED
SURREY. RH8 0HU |
| 1990-04-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-04-05 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1990-04-05 |
update statutory_documents RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS |
| 1990-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 1989-09-27 |
update statutory_documents ADOPT MEM AND ARTS 29/07/88 |
| 1989-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/89 FROM:
C/O NEEDHAM & JAMES
WINDSOR HOUSE
TEMPLE ROW
BIRMINGHAM B2 5LF |
| 1989-09-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-09-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-09-19 |
update statutory_documents £ NC 100/32 |
| 1988-09-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-08-25 |
update statutory_documents COMPANY NAME CHANGED
ROUNDFLIGHT LIMITED
CERTIFICATE ISSUED ON 26/08/88 |
| 1988-05-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |