| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-09 => 2023-03-09 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-09 => 2024-12-09 |
| 2023-10-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 09/03/23 |
| 2023-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/23, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-03-09 => 2022-03-09 |
| 2022-07-07 |
update accounts_next_due_date 2022-12-09 => 2023-12-09 |
| 2022-06-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 09/03/22 |
| 2022-03-03 |
update statutory_documents DIRECTOR APPOINTED BETH KEIR |
| 2022-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/22, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-09 => 2021-03-09 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-09 => 2022-12-09 |
| 2021-08-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 09/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-09 => 2020-03-09 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-09 => 2021-12-09 |
| 2020-08-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 09/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-09 => 2021-03-09 |
| 2020-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES |
| 2020-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN BUSKELL |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-09 => 2019-03-09 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-09 => 2020-12-09 |
| 2019-10-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 09/03/19 |
| 2019-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-09 => 2018-03-09 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-09 => 2019-12-09 |
| 2018-08-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 09/03/18 |
| 2018-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-09 |
update accounts_last_madeup_date 2016-03-09 => 2017-03-09 |
| 2017-12-09 |
update accounts_next_due_date 2017-12-09 => 2018-12-09 |
| 2017-11-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 09/03/17 |
| 2017-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-09 => 2016-03-09 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-09 => 2017-12-09 |
| 2016-11-02 |
update statutory_documents 09/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRANT PILCHER |
| 2016-03-11 |
update returns_last_madeup_date 2015-02-03 => 2016-02-03 |
| 2016-03-11 |
update returns_next_due_date 2016-03-02 => 2017-03-03 |
| 2016-02-26 |
update statutory_documents 03/02/16 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2014-03-09 => 2015-03-09 |
| 2015-07-08 |
update accounts_next_due_date 2015-12-09 => 2016-12-09 |
| 2015-06-04 |
update statutory_documents 09/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-11 => 2015-02-03 |
| 2015-03-07 |
update returns_next_due_date 2015-02-08 => 2016-03-02 |
| 2015-02-03 |
update statutory_documents 03/02/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-09 => 2014-03-09 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-09 => 2015-12-09 |
| 2014-11-03 |
update statutory_documents 09/03/14 TOTAL EXEMPTION SMALL |
| 2014-09-05 |
update statutory_documents DIRECTOR APPOINTED MRS JANET ROSEMARY STEVENS |
| 2014-09-05 |
update statutory_documents SECRETARY APPOINTED MISS DENISE LINDA HANNINGTON |
| 2014-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENISE LINDA HANNINGTON / 05/09/2014 |
| 2014-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET ROSEMARY STEVENS / 05/09/2014 |
| 2014-09-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS DENISE LINDA HANNINGTON / 05/09/2014 |
| 2014-08-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOAN BUSKELL |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-11 => 2014-01-11 |
| 2014-02-07 |
update returns_next_due_date 2014-02-08 => 2015-02-08 |
| 2014-01-17 |
update statutory_documents 11/01/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-09 => 2013-03-09 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-09 => 2014-12-09 |
| 2013-11-13 |
update statutory_documents 09/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-11 => 2013-01-11 |
| 2013-06-24 |
update returns_next_due_date 2013-02-08 => 2014-02-08 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-09 => 2012-03-09 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-09 => 2013-12-09 |
| 2013-01-22 |
update statutory_documents 11/01/13 FULL LIST |
| 2012-11-29 |
update statutory_documents 09/03/12 TOTAL EXEMPTION SMALL |
| 2012-01-20 |
update statutory_documents 11/01/12 FULL LIST |
| 2011-12-06 |
update statutory_documents 09/03/11 TOTAL EXEMPTION SMALL |
| 2011-01-18 |
update statutory_documents 11/01/11 FULL LIST |
| 2010-11-25 |
update statutory_documents 09/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-01 |
update statutory_documents 11/01/10 FULL LIST |
| 2010-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JACKSON / 11/01/2010 |
| 2010-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENISE LINDA HANNINGTON / 11/01/2010 |
| 2010-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRANT MALCOLM PILCHER / 11/01/2010 |
| 2010-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN BUSKELL / 11/01/2010 |
| 2010-01-07 |
update statutory_documents 09/03/09 TOTAL EXEMPTION SMALL |
| 2009-02-10 |
update statutory_documents 09/03/08 TOTAL EXEMPTION SMALL |
| 2009-02-09 |
update statutory_documents RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
| 2008-04-30 |
update statutory_documents SECRETARY APPOINTED MRS JOAN BUSKELL |
| 2008-04-30 |
update statutory_documents RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS |
| 2008-01-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/03/07 |
| 2007-02-12 |
update statutory_documents RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS |
| 2007-01-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/03/06 |
| 2006-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/06 FROM:
FLAT 4
54 CANTERBURY ROAD
HERNE BAY
KENT CT6 5DF |
| 2006-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-31 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-02-13 |
update statutory_documents RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS |
| 2006-01-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/03/05 |
| 2005-03-21 |
update statutory_documents RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS |
| 2005-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/03/04 |
| 2004-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-08 |
update statutory_documents RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS |
| 2004-01-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/03/03 |
| 2003-05-01 |
update statutory_documents RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS |
| 2003-01-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/03/02 |
| 2002-02-11 |
update statutory_documents RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS |
| 2001-10-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/03/01 |
| 2001-04-03 |
update statutory_documents RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS |
| 2001-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/03/00 |
| 2000-05-08 |
update statutory_documents RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS |
| 2000-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/03/99 |
| 1999-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-03-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-03-05 |
update statutory_documents RETURN MADE UP TO 11/01/99; NO CHANGE OF MEMBERS |
| 1998-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/03/98 |
| 1998-01-15 |
update statutory_documents RETURN MADE UP TO 11/01/98; NO CHANGE OF MEMBERS |
| 1997-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 09/03/97 |
| 1997-01-17 |
update statutory_documents RETURN MADE UP TO 11/01/97; FULL LIST OF MEMBERS |
| 1996-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 09/03/96 |
| 1996-02-05 |
update statutory_documents RETURN MADE UP TO 11/01/96; NO CHANGE OF MEMBERS |
| 1995-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 09/03/95 |
| 1995-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/95 FROM:
FLAT 3, 54 CANTERBURY ROAD
HERNE BAY
KENT
CT6 5DF |
| 1995-03-13 |
update statutory_documents RETURN MADE UP TO 11/01/95; NO CHANGE OF MEMBERS |
| 1994-11-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/03/94 |
| 1994-01-31 |
update statutory_documents RETURN MADE UP TO 11/01/94; FULL LIST OF MEMBERS |
| 1993-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/03/93 |
| 1993-01-22 |
update statutory_documents RETURN MADE UP TO 11/01/93; NO CHANGE OF MEMBERS |
| 1992-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 09/03/92 |
| 1992-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-15 |
update statutory_documents RETURN MADE UP TO 11/01/92; NO CHANGE OF MEMBERS |
| 1991-11-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1991-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 09/03/91 |
| 1991-03-06 |
update statutory_documents RETURN MADE UP TO 08/01/91; FULL LIST OF MEMBERS |
| 1990-03-23 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 09/03 |
| 1990-01-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |