Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/23, WITH UPDATES |
2023-10-26 |
update statutory_documents DIRECTOR APPOINTED MR PETER MARTIN FURSE |
2023-05-31 |
update statutory_documents DIRECTOR APPOINTED MR DOMINIC ANTHONY HICKS |
2023-05-31 |
update statutory_documents SECRETARY APPOINTED MR DOMINIC ANTHONY HICKS |
2023-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SHRUBSALL MBE |
2023-05-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL SHRUBSALL, MBE |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ILKER DJAVIT |
2022-12-02 |
update statutory_documents DIRECTOR APPOINTED MR PAUL DYER |
2022-11-29 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/22, WITH UPDATES |
2022-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL PETTENGELL |
2022-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEANIE WILL |
2021-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ILKER FERRUH DJAVIT / 15/12/2021 |
2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/21, WITH UPDATES |
2021-11-03 |
update statutory_documents DIRECTOR APPOINTED MS KATHERINE HANSON PETTENGELL |
2021-10-06 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-03-10 |
update statutory_documents SECRETARY APPOINTED MR PAUL JOSEPH SHRUBSALL, MBE |
2021-03-09 |
update statutory_documents DIRECTOR APPOINTED LADY SVETLANA TRUSCOTT |
2021-03-09 |
update statutory_documents DIRECTOR APPOINTED MR ILKER DJAVIT |
2021-03-09 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN PAUL WOOD |
2021-03-09 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JOSEPH SHRUBSALL MBE |
2021-03-09 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH LESLEY DAVIS |
2021-03-09 |
update statutory_documents DIRECTOR APPOINTED MRS JEANIE MCLEAN WILL |
2021-03-09 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN SCOTT THOMPSON |
2021-03-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN BREEZE PROPERTY MANAGEMENT LLP |
2020-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/20, WITH UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-09-30 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM PRINCE |
2020-09-09 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HELEN BREEZE PROPERTY MANAGEMENT LLP / 09/09/2020 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANNAH PEET |
2019-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-07-17 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2018-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LAUREL |
2018-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES |
2018-10-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-09-19 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-07-03 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL FORDHAM |
2018-04-03 |
update statutory_documents DIRECTOR APPOINTED MS HANNAH JANE PEET |
2018-01-07 |
delete address 5 BIRLING ROAD TUNBRIDGE WELLS KENT TN2 5LX |
2018-01-07 |
insert address HELEN BREEZE BLOCK MANAGEMENT 12 LONDON ROAD SEVENOAKS KENT ENGLAND TN13 1AJ |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2018-01-07 |
update reg_address_care_of BBM => null |
2018-01-07 |
update registered_address |
2017-12-15 |
update statutory_documents CORPORATE SECRETARY APPOINTED HELEN BREEZE PROPERTY MANAGEMENT LLP |
2017-12-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
2017-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2017 FROM
C/O BBM
5 BIRLING ROAD
TUNBRIDGE WELLS
KENT
TN2 5LX |
2017-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES |
2017-12-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BURKINSHAW MANAGEMENT LIMITED |
2017-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-20 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-06-06 |
update statutory_documents DIRECTOR APPOINTED MR JOHN LAUREL |
2016-06-02 |
update statutory_documents DIRECTOR APPOINTED MR PAUL HANSON PETTENGELL |
2016-06-01 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM PRINCE |
2016-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES CHARTERS |
2016-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SHRUBSALL |
2016-05-19 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ANTHONY CHARTERS |
2016-02-08 |
delete address 5 BIRLING ROAD TUNBRIDGE WELLS KENT ENGLAND TN2 5LX |
2016-02-08 |
insert address 5 BIRLING ROAD TUNBRIDGE WELLS KENT TN2 5LX |
2016-02-08 |
update registered_address |
2016-02-08 |
update returns_last_madeup_date 2014-11-06 => 2015-11-06 |
2016-02-08 |
update returns_next_due_date 2015-12-04 => 2016-12-04 |
2016-01-13 |
update statutory_documents 06/11/15 FULL LIST |
2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-16 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LEIGH JONES |
2014-12-07 |
delete address THE GATE HOUSE DENE PARK SHIPBOURNE ROAD TONBRIDGE KENT TN11 9NS |
2014-12-07 |
insert address 5 BIRLING ROAD TUNBRIDGE WELLS KENT ENGLAND TN2 5LX |
2014-12-07 |
update reg_address_care_of null => BBM |
2014-12-07 |
update registered_address |
2014-12-07 |
update returns_last_madeup_date 2013-11-06 => 2014-11-06 |
2014-12-07 |
update returns_next_due_date 2014-12-04 => 2015-12-04 |
2014-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2014 FROM
THE GATE HOUSE
DENE PARK SHIPBOURNE ROAD
TONBRIDGE
KENT
TN11 9NS |
2014-11-18 |
update statutory_documents CORPORATE SECRETARY APPOINTED BURKINSHAW MANAGEMENT LIMITED |
2014-11-09 |
update statutory_documents 06/11/14 FULL LIST |
2014-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOSEPH SHRUBSALL / 01/01/2011 |
2014-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BOLER |
2014-11-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL SHRUBSALL |
2014-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM WATTS |
2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-07-25 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMPSON |
2013-12-07 |
update returns_last_madeup_date 2012-11-06 => 2013-11-06 |
2013-12-07 |
update returns_next_due_date 2013-12-04 => 2014-12-04 |
2013-11-08 |
update statutory_documents 06/11/13 FULL LIST |
2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-08-12 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-23 |
update returns_last_madeup_date 2011-11-06 => 2012-11-06 |
2013-06-23 |
update returns_next_due_date 2012-12-04 => 2013-12-04 |
2013-06-13 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM KINGSLEY WATTS |
2012-11-11 |
update statutory_documents 06/11/12 FULL LIST |
2012-10-16 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2011-12-02 |
update statutory_documents 06/11/11 FULL LIST |
2011-11-03 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE WILL |
2010-11-26 |
update statutory_documents DIRECTOR APPOINTED MR DAVID BOLER |
2010-11-26 |
update statutory_documents 06/11/10 FULL LIST |
2010-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH ANDERSON |
2010-08-18 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
2009-11-19 |
update statutory_documents 06/11/09 FULL LIST |
2009-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH BRUCE ANDERSON / 06/11/2009 |
2009-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMPSON / 06/11/2009 |
2009-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE WILL / 06/11/2009 |
2009-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PIERS LEIGH JONES / 06/11/2009 |
2009-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOSEPH SHRUBSALL / 06/11/2009 |
2009-09-10 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
2009-05-12 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS PIERS LEIGH JONES |
2008-12-28 |
update statutory_documents DIRECTOR APPOINTED GEORGE WILL |
2008-12-28 |
update statutory_documents DIRECTOR APPOINTED MICHAEL THOMPSON |
2008-12-28 |
update statutory_documents RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
2008-06-30 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
2008-05-21 |
update statutory_documents DIRECTOR APPOINTED PAUL JOSEPH SHRUBSALL |
2008-01-09 |
update statutory_documents DIRECTOR RESIGNED |
2007-11-29 |
update statutory_documents RETURN MADE UP TO 06/11/07; CHANGE OF MEMBERS |
2007-09-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-01-10 |
update statutory_documents RETURN MADE UP TO 06/11/06; CHANGE OF MEMBERS |
2006-11-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-10-25 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-10-02 |
update statutory_documents DIRECTOR RESIGNED |
2006-09-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-08-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2005-12-05 |
update statutory_documents RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS |
2005-12-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-08-08 |
update statutory_documents DIRECTOR RESIGNED |
2005-08-08 |
update statutory_documents DIRECTOR RESIGNED |
2004-12-07 |
update statutory_documents RETURN MADE UP TO 06/11/04; CHANGE OF MEMBERS |
2004-12-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
2003-12-04 |
update statutory_documents RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS |
2003-12-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-10-13 |
update statutory_documents DIRECTOR RESIGNED |
2002-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-12-10 |
update statutory_documents DIRECTOR RESIGNED |
2002-12-10 |
update statutory_documents DIRECTOR RESIGNED |
2002-11-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-11-22 |
update statutory_documents RETURN MADE UP TO 06/11/02; CHANGE OF MEMBERS |
2002-04-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2001-12-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2001-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-12-04 |
update statutory_documents RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS |
2001-08-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/00 |
2001-08-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-08-21 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
2001-08-15 |
update statutory_documents RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS |
2001-06-19 |
update statutory_documents FIRST GAZETTE |
2000-08-23 |
update statutory_documents DIRECTOR RESIGNED |
2000-03-29 |
update statutory_documents RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS |
1999-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1999-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-04-26 |
update statutory_documents DIRECTOR RESIGNED |
1999-03-12 |
update statutory_documents RETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS |
1999-01-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1999-01-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1998-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1997-12-29 |
update statutory_documents RETURN MADE UP TO 06/11/97; NO CHANGE OF MEMBERS |
1997-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
1996-11-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
1996-11-11 |
update statutory_documents RETURN MADE UP TO 06/11/96; FULL LIST OF MEMBERS |
1996-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/96 FROM:
THE MALTHOUSE
COMBOURNE FARM
GOUDHURST CRANBROOK
KENT TN17 1LP |
1996-10-22 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-10-22 |
update statutory_documents SECRETARY RESIGNED |
1996-10-08 |
update statutory_documents DIRECTOR RESIGNED |
1996-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/96 FROM:
6 MALTON WAY
BLACKHURST LANE
TUNBRIDGE WELLS
KENT TN2 4QE |
1995-12-06 |
update statutory_documents RETURN MADE UP TO 06/11/95; FULL LIST OF MEMBERS |
1995-12-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
1995-05-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1995-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/95 FROM:
THE COACH HOUSE
UPPER CUMBERLAND WALK
TUNBRIDGE WELLS
KENT TN2 5EH |
1995-04-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1995-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-03-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
1995-01-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1995-01-20 |
update statutory_documents RETURN MADE UP TO 06/11/94; FULL LIST OF MEMBERS |
1994-02-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1994-02-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
1994-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/94 |
1994-02-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1994-02-05 |
update statutory_documents RETURN MADE UP TO 06/11/93; NO CHANGE OF MEMBERS |
1993-07-06 |
update statutory_documents £ NC 200/210
21/06/93 |
1992-11-13 |
update statutory_documents RETURN MADE UP TO 06/11/92; NO CHANGE OF MEMBERS |
1992-06-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
1992-06-09 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 29/05/92 |
1992-02-27 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/03 |
1992-02-24 |
update statutory_documents ALTER MEM AND ARTS 21/05/91 |
1992-02-15 |
update statutory_documents RETURN MADE UP TO 06/11/91; FULL LIST OF MEMBERS |
1990-11-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-11-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |