| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-02 |
update statutory_documents DIRECTOR APPOINTED MRS JANET ELIZABETH HENLEY |
| 2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/23, WITH UPDATES |
| 2022-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IRENE O'KANE |
| 2022-11-30 |
update statutory_documents DIRECTOR APPOINTED STUART GEOFRREY BRADLEY |
| 2022-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/22, NO UPDATES |
| 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 |
| 2022-03-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/21, WITH UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES |
| 2018-05-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-05-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES |
| 2018-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-25 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 2016-12-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS IRENE O'KANE / 10/12/2016 |
| 2016-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA LENNON |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-26 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-19 => 2016-04-19 |
| 2016-05-12 |
update returns_next_due_date 2016-05-17 => 2017-05-17 |
| 2016-04-21 |
update statutory_documents 19/04/16 FULL LIST |
| 2015-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FILMER |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-19 => 2015-04-19 |
| 2015-06-07 |
update returns_next_due_date 2015-05-17 => 2016-05-17 |
| 2015-06-02 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-05-03 |
update statutory_documents 19/04/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-12 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-05-07 |
delete address 100 HIGH STREET WHITSTABLE KENT UNITED KINGDOM CT5 1AT |
| 2014-05-07 |
insert address 100 HIGH STREET WHITSTABLE KENT CT5 1AT |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-19 => 2014-04-19 |
| 2014-05-07 |
update returns_next_due_date 2014-05-17 => 2015-05-17 |
| 2014-04-19 |
update statutory_documents 19/04/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-24 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-08-01 |
update returns_last_madeup_date 2012-04-19 => 2013-04-19 |
| 2013-08-01 |
update returns_next_due_date 2013-05-17 => 2014-05-17 |
| 2013-07-12 |
update statutory_documents DIRECTOR APPOINTED MR KARL CHAPMAN |
| 2013-07-12 |
update statutory_documents 19/04/13 FULL LIST |
| 2013-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA LOUISE LENNON / 03/01/2013 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-21 |
update returns_last_madeup_date 2011-04-19 => 2012-04-19 |
| 2013-06-21 |
update returns_next_due_date 2012-05-17 => 2013-05-17 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-07-17 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-06-07 |
update statutory_documents 19/04/12 FULL LIST |
| 2011-10-31 |
update statutory_documents DIRECTOR APPOINTED MISS IRENE O'KANE |
| 2011-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REBECCA LOUISE LENNON / 01/10/2011 |
| 2011-09-26 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-09-06 |
update statutory_documents SECRETARY APPOINTED MRS JANET ELIZABETH HENLEY |
| 2011-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/2011 FROM
17-19 HIGH STREET
HYTHE
KENT
CT21 5AD
UNITED KINGDOM |
| 2011-08-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID HAMMOND |
| 2011-06-04 |
update statutory_documents 19/04/11 FULL LIST |
| 2011-03-08 |
update statutory_documents SECRETARY APPOINTED MR DAVID GEOFFREY HAMMOND |
| 2011-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2011 FROM
10 KINGSDOWN PARK
TANKERTON
WHITSTABLE
KENT
CT5 2DU |
| 2011-03-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN STUART |
| 2010-05-17 |
update statutory_documents 19/04/10 FULL LIST |
| 2010-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN JESSE FILMER / 18/04/2010 |
| 2010-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REBECCA LOUISE LENNON / 18/04/2010 |
| 2010-04-22 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2009-05-12 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-04-20 |
update statutory_documents RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 2008-09-25 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-05-02 |
update statutory_documents RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 2007-08-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-24 |
update statutory_documents RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
| 2006-09-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-17 |
update statutory_documents RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 2005-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-03 |
update statutory_documents RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
| 2005-04-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-05-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-04-27 |
update statutory_documents RETURN MADE UP TO 19/04/04; CHANGE OF MEMBERS |
| 2003-05-30 |
update statutory_documents RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS |
| 2003-05-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-09-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-22 |
update statutory_documents RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS |
| 2001-10-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-18 |
update statutory_documents RETURN MADE UP TO 19/04/01; CHANGE OF MEMBERS |
| 2000-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-05-17 |
update statutory_documents RETURN MADE UP TO 19/04/00; CHANGE OF MEMBERS |
| 1999-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-05-17 |
update statutory_documents RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS |
| 1999-02-06 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 05/04/99 TO 31/12/98 |
| 1999-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 |
| 1998-05-15 |
update statutory_documents RETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS |
| 1998-01-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 |
| 1997-10-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/97 FROM:
BANK CHAMBERS
1 CENTRAL AVENUE
SITTINGBOURNE
KENT ME10 4AE |
| 1997-09-18 |
update statutory_documents SECRETARY RESIGNED |
| 1997-04-30 |
update statutory_documents RETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS |
| 1997-04-11 |
update statutory_documents RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS |
| 1997-02-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 |
| 1996-02-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 |
| 1995-09-19 |
update statutory_documents RETURN MADE UP TO 19/04/95; FULL LIST OF MEMBERS |
| 1995-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/94 |
| 1994-09-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-05-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-05-13 |
update statutory_documents RETURN MADE UP TO 19/04/94; NO CHANGE OF MEMBERS |
| 1994-02-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 |
| 1993-05-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-05-14 |
update statutory_documents RETURN MADE UP TO 19/04/93; FULL LIST OF MEMBERS |
| 1993-02-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-02-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-01-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92 |
| 1992-05-12 |
update statutory_documents RETURN MADE UP TO 19/04/92; FULL LIST OF MEMBERS |
| 1992-02-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91 |
| 1991-09-17 |
update statutory_documents RETURN MADE UP TO 19/04/91; FULL LIST OF MEMBERS |
| 1991-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/91 FROM:
68 STATION ROAD
WHITSTABLE
KENT
CT5 1LF |
| 1991-09-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-09-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1990-10-18 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 |
| 1990-09-21 |
update statutory_documents £ NC 13/16
06/09/90 |
| 1990-09-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-09-21 |
update statutory_documents ALTER MEM AND ARTS 06/09/90 |
| 1990-04-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |