| Date | Description |
|---|
| 2024-04-07 |
delete address 15 BOURNEWOOD CLOSE DOWNSWOOD MAIDSTONE ENGLAND ME15 8TJ |
| 2024-04-07 |
insert address 421 TONBRIDGE ROAD MAIDSTONE ENGLAND ME16 8NJ |
| 2024-04-07 |
update registered_address |
| 2023-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/23, WITH UPDATES |
| 2023-07-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-24 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN BURSLEM |
| 2022-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/22, WITH UPDATES |
| 2022-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-20 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES |
| 2020-10-30 |
delete address 16 WOODVILLE ROAD MAIDSTONE ENGLAND ME15 7BS |
| 2020-10-30 |
insert address 15 BOURNEWOOD CLOSE DOWNSWOOD MAIDSTONE ENGLAND ME15 8TJ |
| 2020-10-30 |
update registered_address |
| 2020-10-27 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2020 FROM
16 WOODVILLE ROAD
MAIDSTONE
ME15 7BS
ENGLAND |
| 2020-09-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MIRANDA KELLY |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-07 |
delete address 223 FLAT 2, 223 MAIN ROAD BIGGIN HILL WESTERHAM KENT ENGLAND TN16 3JY |
| 2020-04-07 |
insert address 16 WOODVILLE ROAD MAIDSTONE ENGLAND ME15 7BS |
| 2020-04-07 |
update registered_address |
| 2020-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HICKEY |
| 2020-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2020 FROM
223 FLAT 2, 223 MAIN ROAD
BIGGIN HILL
WESTERHAM
KENT
TN16 3JY
ENGLAND |
| 2020-03-01 |
update statutory_documents DIRECTOR APPOINTED MR RUSSELL PITT |
| 2020-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA MOAKES |
| 2019-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 2019-09-07 |
delete address 184 QUEENS ROAD HASTINGS ENGLAND TN34 1RG |
| 2019-09-07 |
insert address 223 FLAT 2, 223 MAIN ROAD BIGGIN HILL WESTERHAM KENT ENGLAND TN16 3JY |
| 2019-09-07 |
update registered_address |
| 2019-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2019 FROM
184 QUEENS ROAD
HASTINGS
TN34 1RG
ENGLAND |
| 2019-08-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MIRANDA JANE KELLY / 05/08/2019 |
| 2019-08-02 |
update statutory_documents SECRETARY APPOINTED MRS MIRANDA JANE KELLY |
| 2019-08-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICIA MOAKES |
| 2019-06-12 |
delete address FLAT 2 APERFIELDS 223 MAIN ROAD BIGGIN HILL WESTERHAM KENT TN16 3JY |
| 2019-06-12 |
insert address 184 QUEENS ROAD HASTINGS ENGLAND TN34 1RG |
| 2019-06-12 |
update registered_address |
| 2019-05-21 |
update statutory_documents DIRECTOR APPOINTED MR JOHN FRANCIS HICKEY |
| 2019-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2019 FROM
FLAT 2 APERFIELDS 223 MAIN ROAD
BIGGIN HILL
WESTERHAM
KENT
TN16 3JY |
| 2019-02-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-01-16 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES |
| 2018-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTEL SNOAD |
| 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 |
| 2018-01-19 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES |
| 2017-02-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-02-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-02-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-01-12 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 2016-02-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-01-18 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-01 => 2015-10-01 |
| 2015-11-07 |
update returns_next_due_date 2015-10-29 => 2016-10-29 |
| 2015-10-18 |
update statutory_documents 01/10/15 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 |
| 2015-02-16 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-01 => 2014-10-01 |
| 2014-11-07 |
update returns_next_due_date 2014-10-29 => 2015-10-29 |
| 2014-10-05 |
update statutory_documents 01/10/14 FULL LIST |
| 2014-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY NEILSON |
| 2014-03-19 |
update statutory_documents DIRECTOR APPOINTED MRS CHRISTEL TRAUTEL SNOAD |
| 2014-03-19 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN ANGELA BURSLEM |
| 2014-02-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-01-13 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-01 => 2013-10-01 |
| 2013-11-07 |
update returns_next_due_date 2013-10-29 => 2014-10-29 |
| 2013-10-19 |
update statutory_documents 01/10/13 FULL LIST |
| 2013-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT BULL |
| 2013-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUZY SHEPHERD |
| 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 |
update returns_last_madeup_date 2011-10-01 => 2012-10-01 |
| 2013-06-23 |
update returns_next_due_date 2012-10-29 => 2013-10-29 |
| 2013-06-04 |
update statutory_documents DIRECTOR APPOINTED MISS SUZY LOUISE SHEPHERD |
| 2013-01-25 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL WHIFFEN |
| 2012-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA WHIFFEN |
| 2012-10-16 |
update statutory_documents 01/10/12 FULL LIST |
| 2012-01-24 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-10-11 |
update statutory_documents 01/10/11 FULL LIST |
| 2011-01-28 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-10-04 |
update statutory_documents 01/10/10 FULL LIST |
| 2010-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN WHIFFEN / 22/07/2010 |
| 2010-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA WHIFFEN / 22/07/2010 |
| 2010-09-28 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL JOHN WHIFFEN |
| 2010-09-28 |
update statutory_documents DIRECTOR APPOINTED MRS JOANNA WHIFFEN |
| 2010-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP SNOAD |
| 2010-01-28 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-10-06 |
update statutory_documents 01/10/09 FULL LIST |
| 2009-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY CHARLES PINFIELD / 05/10/2009 |
| 2009-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS PATRICIA ANN MOAKES / 05/10/2009 |
| 2009-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT BULL / 05/10/2009 |
| 2009-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SNOAD / 05/10/2009 |
| 2009-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SALLY JEAN NEILSON / 05/10/2009 |
| 2009-01-29 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-10-06 |
update statutory_documents RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 2008-02-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-10-04 |
update statutory_documents RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 2007-01-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-11 |
update statutory_documents RETURN MADE UP TO 01/10/06; CHANGE OF MEMBERS |
| 2006-10-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-10 |
update statutory_documents RETURN MADE UP TO 01/10/05; CHANGE OF MEMBERS |
| 2005-10-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-07 |
update statutory_documents RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 2004-10-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-09 |
update statutory_documents RETURN MADE UP TO 01/10/03; CHANGE OF MEMBERS |
| 2003-10-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-10-10 |
update statutory_documents RETURN MADE UP TO 01/10/02; NO CHANGE OF MEMBERS |
| 2002-10-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-10-05 |
update statutory_documents RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 2001-10-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-10-04 |
update statutory_documents RETURN MADE UP TO 01/10/00; CHANGE OF MEMBERS |
| 1999-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-10-05 |
update statutory_documents RETURN MADE UP TO 01/10/99; CHANGE OF MEMBERS |
| 1998-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/98 FROM:
8 HAZEL COTTAGES
OTFORD LANE
HALSTEAD
KENT TN14 7ED |
| 1998-10-30 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-10-30 |
update statutory_documents RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS |
| 1997-12-02 |
update statutory_documents RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS |
| 1997-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-10-26 |
update statutory_documents RETURN MADE UP TO 01/10/96; CHANGE OF MEMBERS |
| 1996-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-10-10 |
update statutory_documents RETURN MADE UP TO 01/10/95; NO CHANGE OF MEMBERS |
| 1994-09-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-09-30 |
update statutory_documents RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS |
| 1994-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-08-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-05-17 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/94 FROM:
FLAT 3 223 MAIN ROAD
BIGGIN HILL
WESTERHAM
KENT TN16 3JY |
| 1994-05-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-10-12 |
update statutory_documents RETURN MADE UP TO 01/10/93; CHANGE OF MEMBERS |
| 1993-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-03-12 |
update statutory_documents APPT AUDITORS 16/10/92 |
| 1992-10-20 |
update statutory_documents RETURN MADE UP TO 01/10/92; CHANGE OF MEMBERS |
| 1992-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/92 FROM:
12 THE MOUNT
GUILDFORD
SURREY
GU2 5HN |
| 1992-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1992-02-07 |
update statutory_documents RETURN MADE UP TO 16/10/91; FULL LIST OF MEMBERS |
| 1992-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-09-17 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1990-07-03 |
update statutory_documents ALTER MEM AND ARTS 28/06/90 |
| 1990-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/90 FROM:
110 WHITCHURCH ROAD
CARDIFF
CF4 3LY |
| 1990-06-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-06-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-06-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-06-25 |
update statutory_documents ALTER MEM AND ARTS 20/06/90 |
| 1989-10-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |