| Date | Description |
|---|
| 2024-04-07 |
delete address THE COTTAGE CHARLES AND COMPANY ACCOUNTANCY LTD CASTLEFIELD ROAD REIGATE ENGLAND RH2 0SH |
| 2024-04-07 |
insert address THE COTTAGE, 2 CASTLEFIELD ROAD REIGATE SURREY UNITED KINGDOM RH2 0AP |
| 2024-04-07 |
update registered_address |
| 2023-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN NANCY WHITTALL / 16/10/2023 |
| 2023-10-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS KATHRYN NANCY WHITTALL / 16/10/2023 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-21 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address ST. MARY ABBOTS DOVER ROAD RINGWOULD DEAL KENT CT14 8HG |
| 2023-04-07 |
insert address THE COTTAGE CHARLES AND COMPANY ACCOUNTANCY LTD CASTLEFIELD ROAD REIGATE ENGLAND RH2 0SH |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS KATHRYN NANCY WHITTALL / 03/03/2023 |
| 2023-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2023 FROM
1B ALEXANDRA PLACE FOLKESTONE ROAD
DOVER
KENT
CT17 9SN
ENGLAND |
| 2023-03-07 |
update statutory_documents DIRECTOR APPOINTED MRS KATHRYN NANCY WHITTALL |
| 2023-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN NANCY WHITTALL / 07/03/2023 |
| 2023-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TINA COOPER |
| 2023-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/22, NO UPDATES |
| 2022-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2022 FROM
ST. MARY ABBOTS DOVER ROAD
RINGWOULD
DEAL
KENT
CT14 8HG |
| 2022-12-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS KATHRYN NANCY WHITTALL / 05/12/2022 |
| 2022-09-12 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-20 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES |
| 2021-02-08 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-24 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS KATHRYN NANCY BUCHANAN / 30/12/2016 |
| 2016-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-23 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-13 |
update returns_last_madeup_date 2014-12-19 => 2015-12-19 |
| 2016-03-13 |
update returns_next_due_date 2016-01-16 => 2017-01-16 |
| 2016-02-08 |
update statutory_documents 19/12/15 FULL LIST |
| 2016-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS TINA VANESSA COOPER / 12/12/2015 |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-16 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-19 => 2014-12-19 |
| 2015-02-07 |
update returns_next_due_date 2015-01-16 => 2016-01-16 |
| 2015-01-19 |
update statutory_documents 19/12/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-22 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2012-12-19 => 2013-12-19 |
| 2014-04-07 |
update returns_next_due_date 2014-01-16 => 2015-01-16 |
| 2014-03-05 |
update statutory_documents 19/12/13 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-28 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-19 => 2012-12-19 |
| 2013-06-24 |
update returns_next_due_date 2013-01-16 => 2014-01-16 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-12-20 |
update statutory_documents 19/12/12 FULL LIST |
| 2012-09-28 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-01-17 |
update statutory_documents 19/12/11 FULL LIST |
| 2012-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS TINA VANESSA COOPER / 16/01/2012 |
| 2011-09-20 |
update statutory_documents SECRETARY APPOINTED MS KATHRYN NANCY BUCHANAN |
| 2011-09-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN HUNTER |
| 2011-09-17 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2011 FROM
103 SANDGATE ROAD
THIRD FLOOR
FOLKESTONE
KENT
CT20 2BQ |
| 2010-12-21 |
update statutory_documents 19/12/10 FULL LIST |
| 2010-09-21 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-01-08 |
update statutory_documents 19/12/09 FULL LIST |
| 2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS TINA VANESSA COOPER / 08/01/2010 |
| 2009-08-06 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-01-23 |
update statutory_documents RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 2008-07-16 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-12-19 |
update statutory_documents RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 2007-03-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-12-22 |
update statutory_documents RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 2006-06-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-03 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-03-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-02-23 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/04 FROM:
THE ACCOMMODATION SHOP
23-25 WORTHINGTON STEET DOVER
KENT CT17 9AG |
| 2004-02-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-02-17 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-07-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2003-07-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-17 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-28 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/01 FROM:
THE ACCOMMODATION SHOP
23-25 WORTHINGTON STREET
DOVER
KENT CT17 9AC |
| 2001-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/01 FROM:
J M RIX & KAY
HIGH STREET
HEATHFIELD
EAST SUSSEX TN21 8JG |
| 2001-01-16 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-03-03 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-01-19 |
update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 1998-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-01-13 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 1997-11-11 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 1997-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-04-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-01-15 |
update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 1995-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/95 FROM:
5 DARACOTT CLOSE
DEAL
KENT CT14 9PU |
| 1995-11-15 |
update statutory_documents RETURN MADE UP TO 11/05/95; NO CHANGE OF MEMBERS |
| 1995-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-06-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-06-13 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/94 FROM:
116 HIGH STREET
UCKFIELD
EAST SUSSEX
TN22 1QH |
| 1994-06-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-05-18 |
update statutory_documents RETURN MADE UP TO 11/05/94; FULL LIST OF MEMBERS |
| 1994-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/05/93 |
| 1993-06-08 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/05 TO 31/12 |
| 1993-05-27 |
update statutory_documents RETURN MADE UP TO 23/05/93; FULL LIST OF MEMBERS |
| 1993-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/05/92 |
| 1992-07-30 |
update statutory_documents RETURN MADE UP TO 23/05/92; FULL LIST OF MEMBERS |
| 1991-09-12 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/05 |
| 1991-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1991-06-05 |
update statutory_documents SECRETARY RESIGNED |
| 1991-05-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |