| Date | Description |
|---|
| 2020-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-08-09 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-07-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2019-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-08-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-07-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2019-03-14 |
update person_usual_residence_country DANIEL JOSEPH ALLEN: UNITED KINGDOM => ENGLAND |
| 2018-08-09 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-08-09 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES |
| 2018-08-09 |
update statutory_documents CESSATION OF NEIL PAUL MACDONALD AS A PSC |
| 2018-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2018-03-29 |
update person_usual_residence_country DANIEL JOSEPH ALLEN: ENGLAND => UNITED KINGDOM |
| 2017-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-08-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2017-01-19 |
delete otherexecutives NEIL PAUL MACDONALD |
| 2017-01-19 |
delete person NEIL PAUL MACDONALD |
| 2017-01-19 |
update number_of_registered_officers 6 => 5 |
| 2017-01-19 |
update person_identity_version ROBERT FLETCHER KENYON: 0002 => 0001 |
| 2017-01-19 |
update person_usual_residence_country ROBERT FLETCHER KENYON: UNITED KINGDOM => ENGLAND |
| 2017-01-19 |
update personal_address This information is on record |
| 2017-01-19 |
update personal_address This information is on record |
| 2016-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOSEPH ALLEN / 05/10/2016 |
| 2016-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL MACDONALD |
| 2016-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FLETCHER KENYON / 08/08/2016 |
| 2016-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-08-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-07-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2016-04-07 |
insert otherexecutives ALISON LOWE |
| 2016-04-07 |
insert person ALISON LOWE |
| 2016-04-07 |
update number_of_registered_officers 5 => 6 |
| 2015-12-09 |
update statutory_documents DIRECTOR APPOINTED MISS ALISON LOWE |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-08 => 2015-08-08 |
| 2015-09-08 |
update returns_next_due_date 2015-09-05 => 2016-09-05 |
| 2015-08-20 |
update statutory_documents 08/08/15 FULL LIST |
| 2015-08-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-08-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-07-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2014-10-10 |
update personal_address This information is on record |
| 2014-09-07 |
delete address FORT PITT HOUSE NEW ROAD ROCHESTER KENT UNITED KINGDOM ME1 1DX |
| 2014-09-07 |
insert address FORT PITT HOUSE NEW ROAD ROCHESTER KENT ME1 1DX |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-08 => 2014-08-08 |
| 2014-09-07 |
update returns_next_due_date 2014-09-05 => 2015-09-05 |
| 2014-08-21 |
update statutory_documents 08/08/14 FULL LIST |
| 2014-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL PAUL MACDONALD / 21/08/2014 |
| 2014-08-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-08-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-08 => 2013-08-08 |
| 2013-10-07 |
update returns_next_due_date 2013-09-05 => 2014-09-05 |
| 2013-09-02 |
update statutory_documents 08/08/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-08-01 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-07-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 2013-06-28 |
update person_usual_residence_country DANIEL JOSEPH ALLEN: UNITED KINGDOM => ENGLAND |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
update reg_address_care_of C/O KENT GATEWAY => KENT GATEWAY BLOCK MANAGEMENT LIMITED |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-08 => 2012-08-08 |
| 2013-06-22 |
update returns_next_due_date 2012-09-05 => 2013-09-05 |
| 2013-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 2013-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2013 FROM
C/O C/O KENT GATEWAY
FORT PITT HOUSE NEW ROAD
ROCHESTER
KENT
ME1 1DX
UNITED KINGDOM |
| 2012-08-10 |
update statutory_documents 08/08/12 FULL LIST |
| 2012-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2012 FROM
172 HIGH STREET
ROCHESTER
KENT
ME1 1EX |
| 2012-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2012 FROM
FORT PITT HOUSE NEW ROAD
ROCHESTER
KENT
ME1 1DX
UNITED KINGDOM |
| 2012-04-23 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KENT GATEWAY BLOCK MANAGEMENT LIMITED / 23/04/2012 |
| 2012-03-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 2011-08-13 |
update statutory_documents CORPORATE SECRETARY APPOINTED KENT GATEWAY BLOCK MANAGEMENT LIMITED |
| 2011-08-13 |
update statutory_documents 08/08/11 FULL LIST |
| 2011-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FLETCHER KENYON / 01/08/2011 |
| 2011-08-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DANIEL ALLEN |
| 2011-06-28 |
update statutory_documents DIRECTOR APPOINTED NEIL PAUL MACDONALD |
| 2011-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 2011-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK TYRRELL |
| 2010-09-09 |
update statutory_documents 08/08/10 FULL LIST |
| 2010-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOSEPH ALLEN / 01/01/2010 |
| 2010-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MIRIAM RUSHWORTH / 01/01/2010 |
| 2010-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN TYRRELL / 01/01/2010 |
| 2010-09-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DANIEL JOSEPH ALLEN / 01/01/2010 |
| 2010-05-04 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2009-09-22 |
update statutory_documents RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 2009-09-16 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2009 FROM
SANDRINGHAM HOUSE
ST MARGARET'S STREET
ROCHESTER
KENT
ME1 3ER |
| 2009-09-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NIGEL GARRETT |
| 2009-09-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-12-23 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2008-11-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-11-11 |
update statutory_documents RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 2008-07-28 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2008-04-23 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DANIEL ALLEN / 11/04/2008 |
| 2008-01-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-12 |
update statutory_documents RETURN MADE UP TO 08/08/07; CHANGE OF MEMBERS |
| 2007-05-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-03-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-15 |
update statutory_documents RETURN MADE UP TO 08/08/06; CHANGE OF MEMBERS |
| 2006-04-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-02-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-10-13 |
update statutory_documents RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS |
| 2005-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-10 |
update statutory_documents SECRETARY RESIGNED |
| 2005-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/05 FROM:
CASTLE ESTATES
CASTLE HOUSE DAWSON ROAD
BLETCHLEY
MILTON KEYNES MK1 1QY |
| 2005-08-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-06-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-04-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-09-08 |
update statutory_documents RETURN MADE UP TO 08/08/04; NO CHANGE OF MEMBERS |
| 2004-04-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2004-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-28 |
update statutory_documents RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS |
| 2004-01-26 |
update statutory_documents SECRETARY RESIGNED |
| 2004-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/04 FROM:
HAWKSWORTH MNG LIMITED
28 OLD CHURCH STREET
LONDON
SW3 5BY |
| 2004-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-11 |
update statutory_documents SECRETARY RESIGNED |
| 2003-11-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-02-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-03 |
update statutory_documents RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS |
| 2002-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-10-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/01 |
| 2001-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-09 |
update statutory_documents RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS |
| 2001-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-07 |
update statutory_documents SECRETARY RESIGNED |
| 2001-03-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2000-09-06 |
update statutory_documents RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS |
| 2000-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/00 FROM:
C/O SARAFAND HOUSE
84 ST MARGERETS STREET
ROCHESTER
KENT ME1 3EP |
| 2000-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-15 |
update statutory_documents SECRETARY RESIGNED |
| 2000-01-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-01-20 |
update statutory_documents RETURN MADE UP TO 08/08/97; FULL LIST OF MEMBERS |
| 2000-01-20 |
update statutory_documents RETURN MADE UP TO 08/08/98; FULL LIST OF MEMBERS |
| 2000-01-20 |
update statutory_documents RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS |
| 2000-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 2000-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 2000-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 2000-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 2000-01-20 |
update statutory_documents ORDER OF COURT - RESTORATION 19/01/00 |
| 1999-03-18 |
update statutory_documents BONA VACANTIA DISCLAIMER |
| 1998-05-12 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 1998-01-20 |
update statutory_documents FIRST GAZETTE |
| 1996-11-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-16 |
update statutory_documents RETURN MADE UP TO 08/08/96; NO CHANGE OF MEMBERS |
| 1996-07-18 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 1996-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1995-09-08 |
update statutory_documents RETURN MADE UP TO 08/08/95; FULL LIST OF MEMBERS |
| 1995-06-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1995-03-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
| 1994-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/94 |
| 1994-08-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-08-03 |
update statutory_documents RETURN MADE UP TO 08/08/94; CHANGE OF MEMBERS |
| 1994-05-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-05-17 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 09/05/94 |
| 1994-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1994-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/94 |
| 1994-03-18 |
update statutory_documents RETURN MADE UP TO 08/08/93; NO CHANGE OF MEMBERS |
| 1993-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/93 FROM:
124 MAIDSTONE ROAD
CHATHAM
KENT
ME4 6DQ |
| 1993-08-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1992-08-06 |
update statutory_documents RETURN MADE UP TO 08/08/92; FULL LIST OF MEMBERS |
| 1992-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-12-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-09-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-08-15 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 1991-08-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |