| 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 |
| 2023-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/23, NO UPDATES |
| 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 |
| 2022-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/22, 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 |
| 2021-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 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 |
| 2019-12-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-07-23 |
update statutory_documents SECRETARY APPOINTED MRS JACQUELINE RAMOS |
| 2019-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 2019-06-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEANETTE LOWE |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
| 2017-02-09 |
delete address SOUTH BARN, BROOKSEND FARM ASH BROOKSEND STREET CANTERBURY ENGLAND CT3 2NP |
| 2017-02-09 |
insert address SOUTH BARN BROOKESTREET ASH CANTERBURY KENT ENGLAND CT3 2NP |
| 2017-02-09 |
update registered_address |
| 2017-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2017 FROM
SOUTH BARN, BROOKSEND FARM ASH
BROOKSEND STREET
CANTERBURY
CT3 2NP
ENGLAND |
| 2017-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EVANS / 20/01/2017 |
| 2016-12-20 |
delete address 14 GRENHAM ROAD BIRCHINGTON KENT CT7 9JH |
| 2016-12-20 |
insert address SOUTH BARN, BROOKSEND FARM ASH BROOKSEND STREET CANTERBURY ENGLAND CT3 2NP |
| 2016-12-20 |
update account_category TOTAL EXEMPTION FULL => null |
| 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 |
| 2016-12-20 |
update registered_address |
| 2016-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2016 FROM
14 GRENHAM ROAD
BIRCHINGTON
KENT
CT7 9JH |
| 2016-11-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-09-22 |
update statutory_documents SECRETARY APPOINTED MS JEANETTE LOWE |
| 2016-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 2016-07-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH WILLIAMS |
| 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 |
| 2015-10-03 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-09-08 |
delete sic_code 68209 - Other letting and operating of own or leased real estate |
| 2015-09-08 |
insert sic_code 98000 - Residents property management |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-05 => 2015-07-05 |
| 2015-09-08 |
update returns_next_due_date 2015-08-02 => 2016-08-02 |
| 2015-08-12 |
update statutory_documents 05/07/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-31 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-05 => 2014-07-05 |
| 2014-09-07 |
update returns_next_due_date 2014-08-02 => 2015-08-02 |
| 2014-08-06 |
update statutory_documents 05/07/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-16 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-10-10 |
update statutory_documents SECRETARY APPOINTED MRS ELIZABETH MARGARET WILLIAMS |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-05 => 2013-07-05 |
| 2013-09-06 |
update returns_next_due_date 2013-08-02 => 2014-08-02 |
| 2013-08-16 |
update statutory_documents 05/07/13 FULL LIST |
| 2013-08-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LOUISA HYNES |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-05 => 2012-07-05 |
| 2013-06-22 |
update returns_next_due_date 2012-08-02 => 2013-08-02 |
| 2012-12-13 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-08-03 |
update statutory_documents 05/07/12 FULL LIST |
| 2012-01-11 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-07-19 |
update statutory_documents 05/07/11 FULL LIST |
| 2011-07-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LOUISA MARY HYNES / 05/07/2011 |
| 2010-10-26 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-08-23 |
update statutory_documents 05/07/10 FULL LIST |
| 2010-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES EVANS / 05/07/2010 |
| 2010-01-20 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-09-18 |
update statutory_documents RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 2009-01-29 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2008 FROM
19 EPPLE BAY ROAD
BIRCHINGTON
KENT
CT7 9EN |
| 2008-09-01 |
update statutory_documents RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 2008-02-29 |
update statutory_documents 31/03/07 TOTAL EXEMPTION FULL |
| 2007-09-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-25 |
update statutory_documents RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
| 2007-02-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-09-11 |
update statutory_documents RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 2006-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/06 FROM:
37 ST MARGARET'S STREET
CANTERBURY
KENT
CT1 2TV |
| 2006-02-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/05 FROM:
VICTORIA HOUSE
20-22 ALBION PLACE
RAMSGATE
KENT CT11 8HQ |
| 2005-09-29 |
update statutory_documents RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 2005-07-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-07 |
update statutory_documents SECRETARY RESIGNED |
| 2004-07-29 |
update statutory_documents RETURN MADE UP TO 05/07/04; NO CHANGE OF MEMBERS |
| 2004-07-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2003-08-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-07-15 |
update statutory_documents RETURN MADE UP TO 05/07/03; NO CHANGE OF MEMBERS |
| 2002-07-22 |
update statutory_documents RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS |
| 2002-05-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2001-10-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-10-02 |
update statutory_documents RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS |
| 2001-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-01 |
update statutory_documents RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS |
| 2000-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-10-26 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-07-09 |
update statutory_documents RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS |
| 1998-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-07-06 |
update statutory_documents RETURN MADE UP TO 05/07/98; NO CHANGE OF MEMBERS |
| 1997-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-07-09 |
update statutory_documents RETURN MADE UP TO 05/07/97; NO CHANGE OF MEMBERS |
| 1997-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-07-03 |
update statutory_documents RETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS |
| 1995-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-07-26 |
update statutory_documents RETURN MADE UP TO 05/07/95; NO CHANGE OF MEMBERS |
| 1994-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/94 FROM:
GRADIAN COURT
20 ADRIAN SQUARE
WESTGATE ON SEA
KENT CT8 8SU |
| 1994-09-16 |
update statutory_documents RETURN MADE UP TO 05/07/94; FULL LIST OF MEMBERS |
| 1994-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-11-16 |
update statutory_documents RETURN MADE UP TO 05/07/93; FULL LIST OF MEMBERS |
| 1993-03-11 |
update statutory_documents RETURN MADE UP TO 05/07/92; NO CHANGE OF MEMBERS |
| 1993-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1991-09-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-09-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-09-26 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1991-09-26 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1991-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1991-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1988-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/88 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1988-09-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-09-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-07-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |