| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2023-07-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/23, NO UPDATES |
| 2022-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22 |
| 2022-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/22, NO UPDATES |
| 2022-01-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LYNN HUMPHREYS / 06/04/2016 |
| 2022-01-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR VINCENT ROY HUMPHREYS / 06/04/2016 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-11-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21 |
| 2021-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/21, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-07-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-08-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LYNN HUMPHREYS / 06/04/2016 |
| 2019-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES |
| 2019-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES |
| 2018-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 2017-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 2016-12-20 |
delete company_previous_name PREMIER GATE AUTOMATION LIMITED |
| 2016-12-20 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-10-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 2016-03-12 |
update returns_last_madeup_date 2015-02-02 => 2016-02-02 |
| 2016-03-12 |
update returns_next_due_date 2016-03-01 => 2017-03-02 |
| 2016-02-11 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-02-11 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-08 |
update statutory_documents 02/02/16 FULL LIST |
| 2016-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 2015-04-07 |
update returns_last_madeup_date 2014-02-02 => 2015-02-02 |
| 2015-04-07 |
update returns_next_due_date 2015-03-02 => 2016-03-01 |
| 2015-03-03 |
update statutory_documents 02/02/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-02 => 2014-02-02 |
| 2014-04-07 |
update returns_next_due_date 2014-03-02 => 2015-03-02 |
| 2014-03-10 |
update statutory_documents 02/02/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-02 => 2013-02-02 |
| 2013-06-25 |
update returns_next_due_date 2013-03-02 => 2014-03-02 |
| 2013-02-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 2013-02-12 |
update statutory_documents 02/02/13 FULL LIST |
| 2012-02-09 |
update statutory_documents 02/02/12 FULL LIST |
| 2012-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT ROY HUMPHREYS / 09/02/2012 |
| 2012-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNN HUMPHREYS / 09/02/2012 |
| 2012-02-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS LYNN HUMPHREYS / 09/02/2012 |
| 2012-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 2011-02-24 |
update statutory_documents 02/02/11 FULL LIST |
| 2011-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT ROY HUMPHREYS / 01/02/2011 |
| 2011-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNN HUMPHREYS / 01/02/2011 |
| 2011-02-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS LYNN HUMPHREYS / 01/02/2011 |
| 2011-02-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 2010-02-24 |
update statutory_documents 02/02/10 FULL LIST |
| 2010-01-21 |
update statutory_documents 31/05/09 TOTAL EXEMPTION FULL |
| 2009-02-12 |
update statutory_documents RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 2008-11-26 |
update statutory_documents 31/05/08 TOTAL EXEMPTION FULL |
| 2008-04-21 |
update statutory_documents RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 2008-02-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-03-15 |
update statutory_documents RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
| 2006-11-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-02-03 |
update statutory_documents RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS |
| 2005-09-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-06-03 |
update statutory_documents RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS |
| 2005-03-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/04 FROM:
HILDEN PARK HOUSE
79 TONBRIDGE ROAD
HILDENBOROUGH
KENT TN11 9BH |
| 2004-02-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 2004-02-04 |
update statutory_documents RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS |
| 2003-02-17 |
update statutory_documents RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS |
| 2003-02-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-04-18 |
update statutory_documents RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS |
| 2002-03-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 2001-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/01 FROM:
HILDON PARK HOUSE
79 TONBRIDGE ROAD
HILDENBOROUGH
TONBRIDGE KENT TN11 9BH |
| 2001-03-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 2001-02-21 |
update statutory_documents RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS |
| 2000-04-04 |
update statutory_documents RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS |
| 1999-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 1999-02-08 |
update statutory_documents RETURN MADE UP TO 02/02/99; FULL LIST OF MEMBERS |
| 1998-12-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 1998-02-26 |
update statutory_documents RETURN MADE UP TO 02/02/98; FULL LIST OF MEMBERS |
| 1997-07-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 1997-02-20 |
update statutory_documents RETURN MADE UP TO 02/02/97; FULL LIST OF MEMBERS |
| 1996-11-22 |
update statutory_documents COMPANY NAME CHANGED
PREMIER GATE AUTOMATION LIMITED
CERTIFICATE ISSUED ON 25/11/96 |
| 1996-11-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 |
| 1996-02-18 |
update statutory_documents RETURN MADE UP TO 02/02/96; FULL LIST OF MEMBERS |
| 1996-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95 |
| 1995-02-14 |
update statutory_documents RETURN MADE UP TO 02/02/95; FULL LIST OF MEMBERS |
| 1995-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94 |
| 1994-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/94 FROM:
164 HIGH STREET
TONBRIDGE
KENT
TN9 1BB |
| 1994-04-06 |
update statutory_documents RETURN MADE UP TO 02/02/94; FULL LIST OF MEMBERS |
| 1993-07-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93 |
| 1993-07-25 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/05/93 |
| 1993-02-08 |
update statutory_documents RETURN MADE UP TO 02/02/93; FULL LIST OF MEMBERS |
| 1993-02-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/92 |
| 1993-02-08 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/05/92 |
| 1992-06-04 |
update statutory_documents RETURN MADE UP TO 02/02/92; FULL LIST OF MEMBERS |
| 1992-02-04 |
update statutory_documents RETURN MADE UP TO 02/02/91; FULL LIST OF MEMBERS |
| 1991-10-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/91 |
| 1991-10-22 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/05/91 |
| 1991-03-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/90 |
| 1991-03-08 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/05/90 |
| 1991-03-05 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1990-03-26 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 1990-03-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-03-13 |
update statutory_documents ALTER MEM AND ARTS 05/02/90 |
| 1990-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/90 FROM:
CLASSIC HOUSE
174/180 OLD STREET
LONDON
EC1V 9BP |
| 1990-03-05 |
update statutory_documents COMPANY NAME CHANGED
FLOWCOURT LIMITED
CERTIFICATE ISSUED ON 06/03/90 |
| 1990-02-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |