| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2023-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSEANNA BUTLER |
| 2023-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/23, NO UPDATES |
| 2022-07-07 |
update account_category MICRO ENTITY => DORMANT |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2022-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSANNE QUIRK |
| 2022-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/22, NO UPDATES |
| 2021-07-07 |
update account_category DORMANT => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/21, WITH UPDATES |
| 2020-06-08 |
update account_category null => DORMANT |
| 2020-06-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-06-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-05-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2020-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES |
| 2019-09-10 |
update statutory_documents DIRECTOR APPOINTED MISS ROSEANNA JAY BUTLER |
| 2019-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-02-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-06-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-06-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-06-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN BUTCHARD |
| 2018-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CAIRNCROSS |
| 2018-05-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2018-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES |
| 2017-08-09 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ALAN PAGE |
| 2017-08-09 |
update statutory_documents DIRECTOR APPOINTED MS LINDA CHAPMAN |
| 2017-08-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-28 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 2016-08-02 |
update statutory_documents DIRECTOR APPOINTED MS SUSANNE QUIRK |
| 2016-05-13 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-03-13 |
update returns_last_madeup_date 2015-02-16 => 2016-02-16 |
| 2016-03-13 |
update returns_next_due_date 2016-03-15 => 2017-03-16 |
| 2016-03-08 |
update statutory_documents 30/09/15 TOTAL EXEMPTION FULL |
| 2016-02-19 |
update statutory_documents 16/02/16 FULL LIST |
| 2015-12-09 |
delete address 83 BARKERS COURT SITTINGBOURNE KENT ENGLAND ME10 1LR |
| 2015-12-09 |
insert address THE OAST 62 BELL ROAD SITTINGBOURNE KENT ENGLAND ME10 4HE |
| 2015-12-09 |
update registered_address |
| 2015-11-16 |
update statutory_documents CORPORATE SECRETARY APPOINTED JH PROPERTY MANAGEMENT LIMITED |
| 2015-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2015 FROM
83 BARKERS COURT
SITTINGBOURNE
KENT
ME10 1LR
ENGLAND |
| 2015-10-09 |
delete address 81 BARKERS COURT CHALKWELL ROAD SITTINGBOURNE KENT ME10 1LR |
| 2015-10-09 |
insert address 83 BARKERS COURT SITTINGBOURNE KENT ENGLAND ME10 1LR |
| 2015-10-09 |
update registered_address |
| 2015-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2015 FROM
81 BARKERS COURT
CHALKWELL ROAD
SITTINGBOURNE
KENT
ME10 1LR |
| 2015-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELLEN NORTH |
| 2015-09-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELLEN NORTH |
| 2015-09-02 |
update statutory_documents DIRECTOR APPOINTED GILLIAN ANNE BUTCHARD |
| 2015-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN BUTCHARD |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-16 => 2015-02-16 |
| 2015-03-07 |
update returns_next_due_date 2015-03-16 => 2016-03-15 |
| 2015-02-18 |
update statutory_documents 16/02/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2014-12-31 |
update statutory_documents 30/09/14 TOTAL EXEMPTION FULL |
| 2014-04-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-16 => 2014-02-16 |
| 2014-04-07 |
update returns_next_due_date 2014-03-16 => 2015-03-16 |
| 2014-03-10 |
update statutory_documents 30/09/13 TOTAL EXEMPTION FULL |
| 2014-03-07 |
update statutory_documents 16/02/14 FULL LIST |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-16 => 2013-02-16 |
| 2013-06-25 |
update returns_next_due_date 2013-03-16 => 2014-03-16 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-04-11 |
update statutory_documents 30/09/12 TOTAL EXEMPTION FULL |
| 2013-03-15 |
update statutory_documents 16/02/13 FULL LIST |
| 2012-03-14 |
update statutory_documents 16/02/12 FULL LIST |
| 2012-02-28 |
update statutory_documents 30/09/11 TOTAL EXEMPTION FULL |
| 2011-06-15 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN NORMAN BUTCHARD |
| 2011-03-13 |
update statutory_documents 16/02/11 FULL LIST |
| 2011-01-31 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
| 2010-04-15 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
| 2010-02-19 |
update statutory_documents 16/02/10 FULL LIST |
| 2010-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN CAIRNCROSS / 19/02/2010 |
| 2009-03-06 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2009-02-24 |
update statutory_documents RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
| 2008-08-01 |
update statutory_documents DIRECTOR APPOINTED JOHN CAIRNCROSS |
| 2008-07-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DENNIS FRIDAY |
| 2008-03-12 |
update statutory_documents RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS |
| 2008-03-07 |
update statutory_documents 30/09/07 TOTAL EXEMPTION FULL |
| 2007-02-21 |
update statutory_documents RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS |
| 2007-02-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-03-10 |
update statutory_documents RETURN MADE UP TO 16/02/06; CHANGE OF MEMBERS |
| 2006-03-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-03-02 |
update statutory_documents RETURN MADE UP TO 16/02/05; NO CHANGE OF MEMBERS |
| 2004-12-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/04 FROM:
1ST FLOOR ENTERPRISE HOUSE
FOUNDRY LANE
HORSHAM
WEST SUSSEX RH13 5PX |
| 2004-11-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2004-03-04 |
update statutory_documents RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS |
| 2004-01-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-05 |
update statutory_documents RETURN MADE UP TO 16/02/03; CHANGE OF MEMBERS |
| 2003-02-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/02 FROM:
C/O MALINS MANAGEMENT
ALEXANDRA HOUSE 11 QUEEN STREET
HORSHAM
WEST SUSSEX RH13 5AA |
| 2002-08-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2002-04-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-04-25 |
update statutory_documents SECRETARY RESIGNED |
| 2002-02-28 |
update statutory_documents RETURN MADE UP TO 16/02/02; CHANGE OF MEMBERS |
| 2002-02-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-02-28 |
update statutory_documents RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS |
| 2001-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-15 |
update statutory_documents RETURN MADE UP TO 16/02/00; CHANGE OF MEMBERS |
| 2000-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 1999-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-04 |
update statutory_documents RETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS |
| 1999-02-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1999-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/99 FROM:
ALEXANDRA HOUSE
11 QUEEN STREET
HORSHAM
WEST SUSSEX RH13 5AA |
| 1999-02-03 |
update statutory_documents SECRETARY RESIGNED |
| 1999-02-03 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1999-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/99 FROM:
NOBLE HOUSE
CAPITAL DRIVE
LINFORD WOOD
MILTON KEYNES MK14 6QP |
| 1998-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1998-02-23 |
update statutory_documents RETURN MADE UP TO 16/02/98; FULL LIST OF MEMBERS |
| 1997-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1997-02-21 |
update statutory_documents RETURN MADE UP TO 16/02/97; FULL LIST OF MEMBERS |
| 1997-02-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-11 |
update statutory_documents SECRETARY RESIGNED |
| 1996-04-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-25 |
update statutory_documents RETURN MADE UP TO 16/02/96; FULL LIST OF MEMBERS |
| 1996-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1995-04-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-04-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1995-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/95 FROM:
CALDEW HOUSE
GARAMONDE DRIVE WYMBUSH
MILTON KEYNES BUCKINGHAMSHIRE
MK8 8DF |
| 1995-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1995-02-23 |
update statutory_documents RETURN MADE UP TO 16/02/95; FULL LIST OF MEMBERS |
| 1994-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1994-02-28 |
update statutory_documents RETURN MADE UP TO 16/02/94; FULL LIST OF MEMBERS |
| 1993-11-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1993-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-22 |
update statutory_documents RETURN MADE UP TO 16/02/93; FULL LIST OF MEMBERS |
| 1992-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1992-02-20 |
update statutory_documents RETURN MADE UP TO 16/02/92; FULL LIST OF MEMBERS |
| 1991-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-10-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-10-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-09-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-04-15 |
update statutory_documents RETURN MADE UP TO 16/02/91; FULL LIST OF MEMBERS |
| 1991-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1990-12-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1990-12-14 |
update statutory_documents SECRETARY RESIGNED |
| 1990-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1990-02-08 |
update statutory_documents RETURN MADE UP TO 16/02/90; FULL LIST OF MEMBERS |
| 1989-11-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/89 FROM:
PAGE STREET
MILL HILL
LONDON
NW7 2ER |
| 1989-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-06-21 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 1989-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-06-05 |
update statutory_documents WD 19/05/89 AD 01/12/88-31/03/89
PREMIUM
£ SI 14@5=70
£ IC 10/80 |
| 1989-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-05-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/89 FROM:
ICC HOUSE
110 WHITCHURCH ROAD
CARDIFF
CF4 3LY |
| 1989-05-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-04-20 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1988-08-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |