| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/23, WITH UPDATES |
| 2023-01-30 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP JOHN NEVILLE |
| 2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-06-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/22, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/21, WITH UPDATES |
| 2020-07-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-06-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES |
| 2019-06-17 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-06-17 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-05-28 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-06-04 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES |
| 2018-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA FAIRBARNS |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-06-02 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 2017-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN GALE |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-07 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-17 => 2016-04-17 |
| 2016-05-12 |
update returns_next_due_date 2016-05-15 => 2017-05-15 |
| 2016-04-21 |
update statutory_documents 17/04/16 FULL LIST |
| 2015-08-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-17 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL AUBERT |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-17 => 2015-04-17 |
| 2015-05-07 |
update returns_next_due_date 2015-05-15 => 2016-05-15 |
| 2015-04-21 |
update statutory_documents 17/04/15 FULL LIST |
| 2014-11-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW MCGILL |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-06 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-17 => 2014-04-17 |
| 2014-06-07 |
update returns_next_due_date 2014-05-15 => 2015-05-15 |
| 2014-05-09 |
update statutory_documents CORPORATE SECRETARY APPOINTED DMG PROPERTY MANAGEMENT LIMITED |
| 2014-05-06 |
update statutory_documents 17/04/14 FULL LIST |
| 2014-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIKRAM NADGIR |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-30 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-07-25 |
update statutory_documents DIRECTOR APPOINTED ANITA VIJAY NADGIR |
| 2013-07-22 |
update statutory_documents DIRECTOR APPOINTED JOAN GALE |
| 2013-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS O'NEILL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-17 => 2013-04-17 |
| 2013-06-25 |
update returns_next_due_date 2013-05-15 => 2014-05-15 |
| 2013-06-23 |
delete address CENEX HOUSE THE OLD BAKERY MAIDSTONE ROAD MARDEN KENT TN12 9AB |
| 2013-06-23 |
insert address SUITE 7 ASPECT HOUSE PATTENDEN LANE MARDEN KENT TN12 9QJ |
| 2013-06-23 |
update registered_address |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-25 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
CENEX HOUSE THE OLD BAKERY
MAIDSTONE ROAD
MARDEN
KENT
TN12 9AB |
| 2013-04-25 |
update statutory_documents 17/04/13 FULL LIST |
| 2013-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA FAIRBARNS / 17/04/2013 |
| 2013-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL SAXTON AUBERT / 17/04/2013 |
| 2013-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT SWAN / 17/04/2013 |
| 2013-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PATRICK O'NEILL / 17/04/2013 |
| 2013-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VIKRAM VINAYAK VIJAY NADGIR / 17/04/2013 |
| 2012-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2012 FROM
CENEX HOUSE THE OLD BAKERY
MAIDSTONE ROAD
MARDEN
KENT
TN12 9AB |
| 2012-11-07 |
update statutory_documents DIRECTOR APPOINTED ALEXANDRA FAIRBARNS |
| 2012-09-18 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-04-26 |
update statutory_documents 17/04/12 FULL LIST |
| 2012-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL DONNELLY |
| 2012-01-08 |
update statutory_documents DIRECTOR APPOINTED THOMAS PATRICK O'NEILL |
| 2012-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALFRED BAKER |
| 2012-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH DUNLOP |
| 2012-01-05 |
update statutory_documents DIRECTOR APPOINTED PETER ROBERT SWAN |
| 2011-12-28 |
update statutory_documents DIRECTOR APPOINTED VIKRAM VINAYAK VIJAY NADGIR |
| 2011-07-13 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-04-18 |
update statutory_documents 17/04/11 FULL LIST |
| 2010-08-13 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-04-21 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-04-21 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2010-04-21 |
update statutory_documents 17/04/10 FULL LIST |
| 2010-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALFRED JOSEPH BAKER / 17/04/2010 |
| 2010-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH MCHAFFIE DUNLOP / 17/04/2010 |
| 2010-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RACHEL DONNELLY / 17/04/2010 |
| 2010-04-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREW RYDER MCGILL / 17/04/2010 |
| 2009-10-20 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-07-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOAN GALE |
| 2009-04-17 |
update statutory_documents RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 2008-11-05 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-04-18 |
update statutory_documents RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 2008-04-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREW MCGILL / 18/01/2008 |
| 2007-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-08-01 |
update statutory_documents RETURN MADE UP TO 17/04/07; NO CHANGE OF MEMBERS |
| 2006-11-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-25 |
update statutory_documents RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
| 2006-04-28 |
update statutory_documents SECRETARY RESIGNED |
| 2005-09-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-09-20 |
update statutory_documents SECRETARY RESIGNED |
| 2005-09-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-09-02 |
update statutory_documents SECRETARY RESIGNED |
| 2005-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/05 FROM:
CENEX HOUSE THE OLD BAKERY
MAIDSTONE ROAD
MARDEN
KENT TN12 9AB |
| 2005-09-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/05 FROM:
79 NEW CAVENDISH STREET
LONDON
W1W 6XB |
| 2005-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/05 FROM:
CENEX HOUSE THE OLD BAKERY
MAIDSTONE ROAD
MARDEN
KENT TN12 AB |
| 2005-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/05 FROM:
COUNTY ESTATE MANAGEMENT
KENWOOD HOUSE 1 UPPER GROSVENOR
ROAD TUNBRIDGE WELLS
KENT TN1 2DU |
| 2005-07-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-05-19 |
update statutory_documents RETURN MADE UP TO 17/04/05; NO CHANGE OF MEMBERS |
| 2005-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/05 FROM:
9 HARLEY STREET
LONDON
W1G 9QF |
| 2004-08-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-08-27 |
update statutory_documents SECRETARY RESIGNED |
| 2004-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-08-18 |
update statutory_documents SECRETARY RESIGNED |
| 2004-07-26 |
update statutory_documents SECRETARY RESIGNED |
| 2004-07-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-06-03 |
update statutory_documents RETURN MADE UP TO 17/04/04; CHANGE OF MEMBERS |
| 2003-11-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-06-12 |
update statutory_documents RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
| 2002-12-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/02 |
| 2002-12-17 |
update statutory_documents SECRETARY RESIGNED |
| 2002-12-17 |
update statutory_documents RETURN MADE UP TO 17/04/02; CHANGE OF MEMBERS |
| 2002-11-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2001-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-05-03 |
update statutory_documents RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS |
| 2000-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-05-10 |
update statutory_documents RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS |
| 1999-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-05-13 |
update statutory_documents RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS |
| 1998-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-12-15 |
update statutory_documents ALTER MEM AND ARTS 25/11/98 |
| 1998-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-05-13 |
update statutory_documents RETURN MADE UP TO 17/04/98; CHANGE OF MEMBERS |
| 1997-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/97 FROM:
5 DEACON COURT
CULVERDEN PARK ROAD
TUNBRIDGE WELLS
KENT TN4 9QX |
| 1997-05-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-05-29 |
update statutory_documents SECRETARY RESIGNED |
| 1997-05-12 |
update statutory_documents RETURN MADE UP TO 17/04/97; FULL LIST OF MEMBERS |
| 1996-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-05-08 |
update statutory_documents RETURN MADE UP TO 17/04/96; FULL LIST OF MEMBERS |
| 1995-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-05-10 |
update statutory_documents RETURN MADE UP TO 17/04/95; FULL LIST OF MEMBERS |
| 1995-03-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-03-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-03-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/95 FROM:
UNIT HOUSE
33 LONDON ROAD
REIGATE
SURREY RH2 9HZ |
| 1995-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 1994-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-05-06 |
update statutory_documents RETURN MADE UP TO 17/04/94; FULL LIST OF MEMBERS |
| 1994-02-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 1993-06-23 |
update statutory_documents RETURN MADE UP TO 17/04/93; FULL LIST OF MEMBERS |
| 1993-02-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 1992-08-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-08-27 |
update statutory_documents SECRETARY RESIGNED |
| 1992-08-27 |
update statutory_documents RETURN MADE UP TO 17/04/92; FULL LIST OF MEMBERS |
| 1992-08-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 1991-05-24 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/03/91 |
| 1991-04-26 |
update statutory_documents RETURN MADE UP TO 17/04/91; FULL LIST OF MEMBERS |
| 1990-11-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-12-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |