| Date | Description |
|---|
| 2023-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-07 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-02-25 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-16 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-02-18 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-06 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-26 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-02-14 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN QUINN |
| 2016-04-06 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-06 => 2015-08-06 |
| 2015-09-08 |
update returns_next_due_date 2015-09-03 => 2016-09-03 |
| 2015-08-18 |
update statutory_documents 06/08/15 NO MEMBER LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-04-08 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-03-16 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2014-11-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW MCGILL |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-06 => 2014-08-06 |
| 2014-09-07 |
update returns_next_due_date 2014-09-03 => 2015-09-03 |
| 2014-08-28 |
update statutory_documents CORPORATE SECRETARY APPOINTED DMG PROPERTY MANAGEMENT |
| 2014-08-14 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
CENEX HOUSE THE OLD BAKERY
MAIDSTONE ROAD
MARDEN
KENT
TN12 9AB
UNITED KINGDOM |
| 2014-08-14 |
update statutory_documents 06/08/14 NO MEMBER LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-10 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-06 => 2013-08-06 |
| 2013-09-06 |
update returns_next_due_date 2013-09-03 => 2014-09-03 |
| 2013-08-22 |
update statutory_documents 06/08/13 NO MEMBER LIST |
| 2013-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBIN QUINN / 06/08/2013 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
delete address CENEX HOUSE THE OLD BAKERY MAIDSTONE ROAD MARDEN KENT TN12 9AB |
| 2013-06-23 |
insert address SUITE 7 ASPECT HOUSE PATTENDEN LANE MARDEN KENT TN12 9QJ |
| 2013-06-23 |
update registered_address |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 98000 - Residents property management |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-06 => 2012-08-06 |
| 2013-06-22 |
update returns_next_due_date 2012-09-03 => 2013-09-03 |
| 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 |
| 2013-03-11 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2012-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2012 FROM
CENEX HOUSE THE OLD BAKERY
MAIDSTONE ROAD MARDEN
KENT
TN12 9AB |
| 2012-08-08 |
update statutory_documents 06/08/12 NO MEMBER LIST |
| 2012-06-07 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2011-08-17 |
update statutory_documents 06/08/11 NO MEMBER LIST |
| 2011-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PATRICK WYTHE / 28/07/2011 |
| 2011-03-28 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2010-08-09 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2010-08-09 |
update statutory_documents 06/08/10 NO MEMBER LIST |
| 2010-08-06 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PATRICK WYTHE / 06/08/2010 |
| 2010-08-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREW RYDER MCGILL / 06/08/2010 |
| 2010-03-31 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2009-08-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/08/09 |
| 2009-03-19 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2008-08-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/08/08 |
| 2008-08-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREW MCGILL / 18/01/2008 |
| 2008-03-04 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2007-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/08/07 |
| 2007-07-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-08-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/08/06 |
| 2006-03-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-08-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/08/05 |
| 2005-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-09 |
update statutory_documents SECRETARY RESIGNED |
| 2005-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/04 FROM:
BELCON HOUSE
ESSEX ROAD
HODDESDON
HERTFORDSHIRE EN11 0DR |
| 2004-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-08-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/08/04 |
| 2003-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-08-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/08/03 |
| 2002-08-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/08/02 |
| 2002-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-08-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/08/01 |
| 2001-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-06-22 |
update statutory_documents SECRETARY RESIGNED |
| 2001-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/01 FROM:
1/3 EVRON PLACE
HERTFORD
HERTFORDFORDSHIRE
SG14 1PA |
| 2001-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-03-02 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/08/00 |
| 2000-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-08-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/08/99 |
| 1999-01-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-01-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-08-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/08/98 |
| 1998-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/08/97 |
| 1997-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-08-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/08/96 |
| 1996-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-08-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/08/95 |
| 1995-06-30 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 |
| 1995-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 1994-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/94 FROM:
FORSTAL ROAD
AYLESFORD
MAIDSTONE
KENT ME20 7AQ |
| 1994-09-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/08/94 |
| 1994-08-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-08-22 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-08-22 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-02-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 1993-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92 |
| 1993-09-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/08/93 |
| 1993-01-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-01-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-01-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-09-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/08/92 |
| 1991-08-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |