| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-23 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS AMBROSE |
| 2023-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PULLINGER |
| 2023-06-19 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/23, NO UPDATES |
| 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 |
| 2023-01-13 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/22, NO UPDATES |
| 2021-08-07 |
delete address 27 CULVERDEN PARK TUNBRIDGE WELLS KENT ENGLAND TN4 9QT |
| 2021-08-07 |
insert address 17 ROYAL CHASE TUNBRIDGE WELLS ENGLAND TN4 8AX |
| 2021-08-07 |
update registered_address |
| 2021-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2021 FROM
27 CULVERDEN PARK
TUNBRIDGE WELLS
KENT
TN4 9QT
ENGLAND |
| 2021-07-20 |
update statutory_documents SECRETARY APPOINTED MRS EMMA MOFFAT |
| 2021-07-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RODNEY FRASER |
| 2021-06-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/21, NO UPDATES |
| 2021-05-07 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2020-06-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-05-16 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-05 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-05-14 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-05-31 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 2016-08-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-29 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-28 => 2016-03-28 |
| 2016-05-12 |
update returns_next_due_date 2016-04-25 => 2017-04-25 |
| 2016-04-20 |
update statutory_documents 28/03/16 FULL LIST |
| 2015-12-07 |
delete address 31 ROYAL CHASE TUNBRIDGE WELLS KENT TN4 8AX |
| 2015-12-07 |
insert address 27 CULVERDEN PARK TUNBRIDGE WELLS KENT ENGLAND TN4 9QT |
| 2015-12-07 |
update registered_address |
| 2015-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2015 FROM
31 ROYAL CHASE
TUNBRIDGE WELLS
KENT
TN4 8AX |
| 2015-11-24 |
update statutory_documents DIRECTOR APPOINTED MR STUART SPENCER GRANT |
| 2015-11-24 |
update statutory_documents SECRETARY APPOINTED MR RODNEY ALAN FRASER |
| 2015-11-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STUART GRANT |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-06 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN MITCHELL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-28 => 2015-03-28 |
| 2015-05-07 |
update returns_next_due_date 2015-04-25 => 2016-04-25 |
| 2015-04-11 |
update statutory_documents 28/03/15 FULL LIST |
| 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 |
| 2014-07-03 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-28 => 2014-03-28 |
| 2014-05-07 |
update returns_next_due_date 2014-04-25 => 2015-04-25 |
| 2014-04-06 |
update statutory_documents 28/03/14 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 |
| 2013-08-08 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-28 => 2013-03-28 |
| 2013-06-25 |
update returns_next_due_date 2013-04-25 => 2014-04-25 |
| 2013-06-21 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-14 |
update statutory_documents 28/03/13 FULL LIST |
| 2012-07-10 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-04-03 |
update statutory_documents 28/03/12 FULL LIST |
| 2011-09-06 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-06-21 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN MARY PERRY |
| 2011-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH JONES |
| 2011-03-29 |
update statutory_documents 28/03/11 FULL LIST |
| 2010-06-22 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-04-09 |
update statutory_documents 28/03/10 FULL LIST |
| 2010-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID BARKER / 06/04/2010 |
| 2010-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HUGH GODFREY JONES / 06/04/2010 |
| 2010-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES PULLINGER / 06/04/2010 |
| 2010-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DEREK MITCHELL / 06/04/2010 |
| 2010-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GOLDSWORTHY / 06/04/2010 |
| 2010-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DUDLEY STILL / 06/04/2010 |
| 2009-06-29 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-05-01 |
update statutory_documents DIRECTOR APPOINTED MR IAN GOLDSWORTHY |
| 2009-04-23 |
update statutory_documents RETURN MADE UP TO 28/03/09; CHANGE OF MEMBERS |
| 2008-06-11 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-04-22 |
update statutory_documents RETURN MADE UP TO 28/03/08; CHANGE OF MEMBERS |
| 2007-06-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-05-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-30 |
update statutory_documents RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
| 2006-11-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-04-20 |
update statutory_documents RETURN MADE UP TO 28/03/06; NO CHANGE OF MEMBERS |
| 2005-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/05 FROM:
15 ROYAL CHASE
TUNBRIDGE WELLS
KENT
TN4 8AX |
| 2005-09-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-09-19 |
update statutory_documents SECRETARY RESIGNED |
| 2005-06-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-04-21 |
update statutory_documents RETURN MADE UP TO 28/03/05; CHANGE OF MEMBERS |
| 2004-08-05 |
update statutory_documents NC INC ALREADY ADJUSTED
28/07/04 |
| 2004-08-05 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-07-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-04-22 |
update statutory_documents RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS |
| 2003-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-04-27 |
update statutory_documents RETURN MADE UP TO 28/03/03; CHANGE OF MEMBERS |
| 2002-07-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-04-26 |
update statutory_documents RETURN MADE UP TO 28/03/02; CHANGE OF MEMBERS |
| 2001-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-04-25 |
update statutory_documents RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS |
| 2000-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-04-21 |
update statutory_documents RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS |
| 1999-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-04-23 |
update statutory_documents RETURN MADE UP TO 28/03/99; CHANGE OF MEMBERS |
| 1998-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-05-05 |
update statutory_documents RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS |
| 1997-06-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-04-27 |
update statutory_documents RETURN MADE UP TO 28/03/97; CHANGE OF MEMBERS |
| 1996-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-06-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-06-05 |
update statutory_documents ALTER MEM AND ARTS 24/05/96 |
| 1996-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-24 |
update statutory_documents RETURN MADE UP TO 28/03/96; NO CHANGE OF MEMBERS |
| 1995-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-04-26 |
update statutory_documents RETURN MADE UP TO 28/03/95; FULL LIST OF MEMBERS |
| 1994-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-04-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-04-25 |
update statutory_documents RETURN MADE UP TO 28/03/94; CHANGE OF MEMBERS |
| 1993-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-04-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-04-25 |
update statutory_documents RETURN MADE UP TO 28/03/93; CHANGE OF MEMBERS |
| 1992-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-05-08 |
update statutory_documents RETURN MADE UP TO 28/03/92; FULL LIST OF MEMBERS |
| 1991-04-28 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1991-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-03-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |