| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 25 => 24 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-25 => 2024-03-19 |
| 2023-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-25 => 2023-12-25 |
| 2022-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-25 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-25 => 2022-12-25 |
| 2022-03-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-25 => 2022-03-25 |
| 2021-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
delete address 127 HIGH STREET HYTHE KENT ENGLAND CT21 5JJ |
| 2021-06-07 |
insert address 134 HIGH STREET HYTHE ENGLAND CT21 5LB |
| 2021-06-07 |
update registered_address |
| 2021-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2021 FROM
127 HIGH STREET
HYTHE
KENT
CT21 5JJ
ENGLAND |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-25 => 2020-03-25 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-25 => 2021-12-25 |
| 2021-02-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/20 |
| 2020-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-25 => 2021-03-25 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-25 => 2019-03-25 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-25 => 2020-12-25 |
| 2019-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/19 |
| 2019-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-25 => 2018-03-25 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-25 => 2019-12-25 |
| 2018-10-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/18 |
| 2018-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-25 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-25 => 2018-12-25 |
| 2017-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/17 |
| 2017-11-08 |
delete address FLAT 1 SUTHERLAND HOUSE 126 STADE STREET HYTHE KENT CT21 6DY |
| 2017-11-08 |
delete sic_code 55100 - Hotels and similar accommodation |
| 2017-11-08 |
insert address 127 HIGH STREET HYTHE KENT ENGLAND CT21 5JJ |
| 2017-11-08 |
insert sic_code 98000 - Residents property management |
| 2017-11-08 |
update reg_address_care_of MRS S WHITE => null |
| 2017-11-08 |
update registered_address |
| 2017-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2017 FROM
C/O MRS S WHITE
FLAT 1 SUTHERLAND HOUSE 126 STADE STREET
HYTHE
KENT
CT21 6DY |
| 2017-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES |
| 2017-10-03 |
update statutory_documents CESSATION OF SHIRLEY MAXINE WHITE AS A PSC |
| 2017-10-03 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 28/07/2017 |
| 2016-08-09 |
update statutory_documents DIRECTOR APPOINTED MR RONALD WILLIAM JOHN DRURY |
| 2016-08-09 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN MARY SLEET |
| 2016-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GABRIEL KHOURY |
| 2016-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHIRLEY WHITE |
| 2016-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-12-25 => 2017-12-25 |
| 2016-05-10 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-29 => 2015-07-29 |
| 2015-09-08 |
update returns_next_due_date 2015-08-26 => 2016-08-26 |
| 2015-08-24 |
update statutory_documents 29/07/15 FULL LIST |
| 2015-06-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-12-25 => 2016-12-25 |
| 2015-05-26 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2014-09-07 |
delete address FLAT 1 SUTHERLAND HOUSE 126 STADE STREET HYTHE KENT UNITED KINGDOM CT21 6DY |
| 2014-09-07 |
insert address FLAT 1 SUTHERLAND HOUSE 126 STADE STREET HYTHE KENT CT21 6DY |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-29 => 2014-07-29 |
| 2014-09-07 |
update returns_next_due_date 2014-08-26 => 2015-08-26 |
| 2014-08-06 |
update statutory_documents 29/07/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-12-25 => 2015-12-25 |
| 2014-05-08 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-29 => 2013-07-29 |
| 2013-09-06 |
update returns_next_due_date 2013-08-26 => 2014-08-26 |
| 2013-08-07 |
update statutory_documents 29/07/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-12-25 => 2014-12-25 |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 55100 - Hotels and similar accommodation |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-29 => 2012-07-29 |
| 2013-06-22 |
update returns_next_due_date 2012-08-26 => 2013-08-26 |
| 2013-05-03 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2012-08-08 |
update statutory_documents 29/07/12 FULL LIST |
| 2012-05-15 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2011-08-05 |
update statutory_documents 29/07/11 FULL LIST |
| 2011-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE POUND |
| 2011-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2011 FROM
178 SEABROOK ROAD
HYTHE
KENT
CT21 5RA |
| 2011-07-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CATHERINE POUND |
| 2011-06-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CATHERINE POUND |
| 2011-06-06 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2010-08-03 |
update statutory_documents 29/07/10 FULL LIST |
| 2010-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARY POUND / 29/07/2010 |
| 2010-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GABRIEL KHOURY / 29/07/2010 |
| 2010-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY MAXINE WHITE / 29/07/2010 |
| 2010-05-24 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2009-07-30 |
update statutory_documents RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
| 2009-05-19 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2008-08-27 |
update statutory_documents RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS |
| 2008-05-21 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2007-12-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-25 |
update statutory_documents RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS |
| 2007-05-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-25 |
update statutory_documents RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
| 2006-06-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/06 FROM:
16 SUTHERLAND HOUSE
126 STADE STREET HYTHE
KENT
CT21 6DY |
| 2005-11-25 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-08-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-08-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-15 |
update statutory_documents RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS |
| 2005-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-17 |
update statutory_documents RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS |
| 2004-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2003-08-19 |
update statutory_documents RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS |
| 2003-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-05 |
update statutory_documents RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS |
| 2002-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-06-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-03 |
update statutory_documents RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS |
| 2001-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/01 |
| 2000-09-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-09-06 |
update statutory_documents SECRETARY RESIGNED |
| 2000-08-08 |
update statutory_documents RETURN MADE UP TO 29/07/00; CHANGE OF MEMBERS |
| 2000-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/00 |
| 1999-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/99 |
| 1999-08-09 |
update statutory_documents RETURN MADE UP TO 29/07/99; FULL LIST OF MEMBERS |
| 1998-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-25 |
update statutory_documents RETURN MADE UP TO 29/07/98; NO CHANGE OF MEMBERS |
| 1998-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/98 |
| 1997-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/97 |
| 1997-08-01 |
update statutory_documents RETURN MADE UP TO 29/07/97; CHANGE OF MEMBERS |
| 1997-06-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1997-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/97 |
| 1996-08-14 |
update statutory_documents RETURN MADE UP TO 29/07/96; FULL LIST OF MEMBERS |
| 1996-07-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/96 |
| 1996-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-17 |
update statutory_documents RETURN MADE UP TO 29/07/95; CHANGE OF MEMBERS |
| 1995-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/95 |
| 1995-06-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-08-11 |
update statutory_documents RETURN MADE UP TO 29/07/94; NO CHANGE OF MEMBERS |
| 1994-03-02 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/10 TO 25/03 |
| 1994-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-01-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 1993-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-10-26 |
update statutory_documents RETURN MADE UP TO 29/07/93; FULL LIST OF MEMBERS |
| 1993-05-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 1993-01-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-01-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-01-06 |
update statutory_documents RETURN MADE UP TO 29/07/92; FULL LIST OF MEMBERS |
| 1992-05-05 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 1991-08-08 |
update statutory_documents SECRETARY RESIGNED |
| 1991-07-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |