Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2024-04-07 |
update accounts_next_due_date 2024-01-27 => 2025-01-27 |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-27 => 2024-01-27 |
2023-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
2023-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/23, NO UPDATES |
2022-04-07 |
delete address PARKWOOD SUTTON ROAD MAIDSTONE KENT ENGLAND ME15 6UL |
2022-04-07 |
insert address PARKWOOD SUTTON ROAD MAIDSTONE KENT ENGLAND ME15 9NE |
2022-04-07 |
update registered_address |
2022-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2022 FROM
PARKWOOD SUTTON ROAD
MAIDSTONE
KENT
ME15 6UL
ENGLAND |
2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-02-07 |
update accounts_next_due_date 2022-01-27 => 2023-01-27 |
2022-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
2022-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/22, NO UPDATES |
2021-12-07 |
delete address GLOBE HOUSE ECLIPSE PARK SITTINGBOURNE ROAD MAIDSTONE KENT ME14 3EN |
2021-12-07 |
insert address PARKWOOD SUTTON ROAD MAIDSTONE KENT ENGLAND ME15 6UL |
2021-12-07 |
update registered_address |
2021-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2021 FROM
GLOBE HOUSE ECLIPSE PARK
SITTINGBOURNE ROAD
MAIDSTONE
KENT
ME14 3EN |
2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-05-07 |
update accounts_next_due_date 2021-04-27 => 2022-01-27 |
2021-04-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
2021-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/21, WITH UPDATES |
2020-08-09 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2020-08-09 |
update accounts_next_due_date 2020-07-28 => 2021-04-27 |
2020-07-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
2020-05-07 |
update account_ref_day 28 => 27 |
2020-05-07 |
update accounts_next_due_date 2020-04-28 => 2020-07-28 |
2020-04-28 |
update statutory_documents CURRSHO FROM 28/04/2019 TO 27/04/2019 |
2020-03-11 |
update statutory_documents DIRECTOR APPOINTED MRS JOANNE ELIZABETH FERNANDO |
2020-03-11 |
update statutory_documents DIRECTOR APPOINTED MRS NATALIE ANN CERDA |
2020-03-11 |
update statutory_documents SECRETARY APPOINTED MRS JOANNE ELIZABETH FERNANDO |
2020-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LINCH BATTEN |
2020-03-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GWENDOLINE LINCH BATTEN |
2020-02-07 |
update account_ref_day 29 => 28 |
2020-02-07 |
update accounts_next_due_date 2020-01-29 => 2020-04-28 |
2020-01-28 |
update statutory_documents PREVSHO FROM 29/04/2019 TO 28/04/2019 |
2020-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES |
2019-05-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2019-05-07 |
update accounts_next_due_date 2019-04-28 => 2020-01-29 |
2019-04-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
2019-02-07 |
update account_ref_day 30 => 29 |
2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2019-04-28 |
2019-01-28 |
update statutory_documents PREVSHO FROM 30/04/2018 TO 29/04/2018 |
2019-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES |
2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2018-02-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
2018-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES |
2017-02-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2017-02-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2017-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
2017-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
2016-02-10 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2016-02-10 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2016-02-10 |
update returns_last_madeup_date 2015-01-10 => 2016-01-10 |
2016-02-10 |
update returns_next_due_date 2016-02-07 => 2017-02-07 |
2016-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
2016-01-15 |
update statutory_documents 10/01/16 FULL LIST |
2015-03-07 |
update returns_last_madeup_date 2014-01-10 => 2015-01-10 |
2015-03-07 |
update returns_next_due_date 2015-02-07 => 2016-02-07 |
2015-02-04 |
update statutory_documents 10/01/15 FULL LIST |
2015-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALBERT LINCH BATTEN / 02/02/2015 |
2015-02-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GWENDOLINE MARY LINCH BATTEN / 02/02/2015 |
2015-01-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2015-01-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2014-12-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
2014-02-07 |
update returns_last_madeup_date 2013-01-10 => 2014-01-10 |
2014-02-07 |
update returns_next_due_date 2014-02-07 => 2015-02-07 |
2014-01-10 |
update statutory_documents 10/01/14 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2014-01-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2013-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
2013-06-24 |
update returns_last_madeup_date 2012-01-10 => 2013-01-10 |
2013-06-24 |
update returns_next_due_date 2013-02-07 => 2014-02-07 |
2013-06-22 |
update account_ref_month 11 => 4 |
2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-01-31 |
2013-06-22 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2012-04-30 |
2013-06-22 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2013-01-18 |
update statutory_documents 10/01/13 FULL LIST |
2012-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
2012-08-08 |
update statutory_documents PREVEXT FROM 30/11/2011 TO 30/04/2012 |
2012-01-16 |
update statutory_documents 10/01/12 FULL LIST |
2011-07-05 |
update statutory_documents 30/11/10 TOTAL EXEMPTION FULL |
2011-01-19 |
update statutory_documents 10/01/11 FULL LIST |
2010-08-06 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
2010-07-13 |
update statutory_documents PREVSHO FROM 31/03/2010 TO 30/11/2009 |
2010-03-11 |
update statutory_documents 10/01/10 FULL LIST |
2009-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2009 FROM
36 CAMBRIDGE ROAD
HASTINGS
EAST SUSSEX
TN34 1DU |
2009-12-13 |
update statutory_documents DIRECTOR APPOINTED JOHN ALBERT LINCH BATTEN |
2009-12-13 |
update statutory_documents SECRETARY APPOINTED GWENDOLINE MARY LINCH BATTEN |
2009-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MCCARTHY |
2009-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA MCCARTHY |
2009-12-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICOLA MCCARTHY |
2009-12-01 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-04-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY OTTAMCHAND SHAH |
2009-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2009 FROM
119 CROYDON ROAD
ELMERS END
BECKENHAM
KENT
BR3 3RA |
2009-04-06 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED NICOLA MCCARTHY |
2009-04-06 |
update statutory_documents DIRECTOR APPOINTED DAVID JOHN MCCARTHY |
2009-04-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PRATIK SHAH |
2009-03-19 |
update statutory_documents RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
2009-02-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
2009-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2009 FROM
C/O SHAH DODHIA & CO, FIRST
FLOOR, 22 STEPHENSON WAY
EUSTON SQUARE
LONDON
NW1 2LE |
2008-10-02 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-01-28 |
update statutory_documents RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
2008-01-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-02-07 |
update statutory_documents RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
2006-09-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-02-08 |
update statutory_documents RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
2006-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/06 FROM:
FIRST FLOOR
22 STEPHENSON WAY
EUSTON SQUARE
LONDON NW1 2LE |
2006-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-03-14 |
update statutory_documents RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS |
2005-01-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2004-01-19 |
update statutory_documents RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS |
2004-01-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
2003-04-09 |
update statutory_documents RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS |
2003-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
2002-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/02 FROM:
16 UPPER MONTAGU STREET
MONTAGU SQUARE
LONDON
W1H 2AN |
2002-01-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
2002-01-23 |
update statutory_documents RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS |
2001-02-01 |
update statutory_documents RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS |
2001-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
2000-02-11 |
update statutory_documents RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS |
2000-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
1999-02-03 |
update statutory_documents RETURN MADE UP TO 10/01/99; NO CHANGE OF MEMBERS |
1999-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-02-09 |
update statutory_documents RETURN MADE UP TO 10/01/98; NO CHANGE OF MEMBERS |
1997-08-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
1997-02-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
1997-01-16 |
update statutory_documents RETURN MADE UP TO 10/01/97; FULL LIST OF MEMBERS |
1996-04-28 |
update statutory_documents RETURN MADE UP TO 10/01/96; FULL LIST OF MEMBERS |
1996-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1995-02-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
1995-01-17 |
update statutory_documents RETURN MADE UP TO 10/01/95; NO CHANGE OF MEMBERS |
1994-05-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
1994-01-21 |
update statutory_documents RETURN MADE UP TO 10/01/94; FULL LIST OF MEMBERS |
1993-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
1993-01-18 |
update statutory_documents RETURN MADE UP TO 10/01/93; NO CHANGE OF MEMBERS |
1992-04-06 |
update statutory_documents RETURN MADE UP TO 10/01/92; NO CHANGE OF MEMBERS |
1991-09-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
1991-07-10 |
update statutory_documents RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
1990-10-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/90 FROM:
2 BACHES STREET
LONDON
N1 6UB |
1990-02-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-02-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1990-02-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1990-02-08 |
update statutory_documents ALTER MEM AND ARTS 24/01/90 |
1990-01-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |