| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/23, NO UPDATES |
| 2023-08-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 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 |
| 2022-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/22, NO UPDATES |
| 2022-09-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/21, NO UPDATES |
| 2021-12-07 |
delete address 12 HOOK GREEN ROAD SOUTHFLEET GRAVESEND ENGLAND DA13 9NP |
| 2021-12-07 |
insert address 12 12 WEAVERS ORCHARD HOOK GREEN ROAD SOUTHFLEET KENT ENGLAND DA13 9NP |
| 2021-12-07 |
update registered_address |
| 2021-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2021 FROM
12 HOOK GREEN ROAD
SOUTHFLEET
GRAVESEND
DA13 9NP
ENGLAND |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-07 |
delete address 15 HOOK GREEN ROAD SOUTHFLEET GRAVESEND KENT DA13 9NP |
| 2021-04-07 |
insert address 12 HOOK GREEN ROAD SOUTHFLEET GRAVESEND ENGLAND DA13 9NP |
| 2021-04-07 |
update registered_address |
| 2021-02-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID GEORGE WEBBER |
| 2021-02-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIA ANNE PENNEY |
| 2021-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/21, WITH UPDATES |
| 2021-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2021 FROM
15 HOOK GREEN ROAD
SOUTHFLEET
GRAVESEND
KENT
DA13 9NP |
| 2021-02-17 |
update statutory_documents DIRECTOR APPOINTED MR DAVID GEORGE WEBBER |
| 2021-02-17 |
update statutory_documents DIRECTOR APPOINTED MS JULIA ANNE PENNEY |
| 2021-02-17 |
update statutory_documents SECRETARY APPOINTED MR DAVID GEORGE WEBBER |
| 2021-02-17 |
update statutory_documents CESSATION OF CELIA ALICE TOONE AS A PSC |
| 2021-02-17 |
update statutory_documents CESSATION OF PETER EDWARD TAYLOR AS A PSC |
| 2021-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CELIA TOONE |
| 2021-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER TAYLOR |
| 2021-02-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER TAYLOR |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 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 |
| 2019-09-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES |
| 2018-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES |
| 2018-08-10 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-10 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-10-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-26 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-10 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-27 => 2015-08-27 |
| 2015-09-08 |
update returns_next_due_date 2015-09-24 => 2016-09-24 |
| 2015-08-28 |
update statutory_documents 27/08/15 FULL LIST |
| 2015-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CELIA ALICE TOONE / 01/07/2011 |
| 2015-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER EDWARD TAYLOR / 01/10/2009 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-07 |
delete address 15 HOOK GREEN ROAD SOUTHFLEET GRAVESEND KENT ENGLAND DA13 9NP |
| 2014-09-07 |
insert address 15 HOOK GREEN ROAD SOUTHFLEET GRAVESEND KENT DA13 9NP |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-26 => 2014-08-27 |
| 2014-09-07 |
update returns_next_due_date 2014-09-23 => 2015-09-24 |
| 2014-09-06 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-08-29 |
update statutory_documents 27/08/14 FULL LIST |
| 2014-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE ELIZABETH TROTT / 27/08/2014 |
| 2014-05-07 |
delete address 15 WEAVERS ORCHARD SOUTHFLEET DARTFORD KENT UNITED KINGDOM DA13 9NP |
| 2014-05-07 |
insert address 15 HOOK GREEN ROAD SOUTHFLEET GRAVESEND KENT ENGLAND DA13 9NP |
| 2014-05-07 |
update registered_address |
| 2014-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/2014 FROM
15 WEAVERS ORCHARD
SOUTHFLEET
DARTFORD
KENT
DA13 9NP
UNITED KINGDOM |
| 2014-04-10 |
update statutory_documents DIRECTOR APPOINTED MRS ANNE ELIZABETH TROTT |
| 2014-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WORRALL |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-17 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-26 => 2013-08-26 |
| 2013-09-06 |
update returns_next_due_date 2013-09-23 => 2014-09-23 |
| 2013-08-27 |
update statutory_documents 26/08/13 FULL LIST |
| 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 2011-08-26 => 2012-08-26 |
| 2013-06-22 |
update returns_next_due_date 2012-09-23 => 2013-09-23 |
| 2012-08-26 |
update statutory_documents 26/08/12 FULL LIST |
| 2012-04-11 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-03-21 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ROBERT WORRALL |
| 2012-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA-JANE SIERS |
| 2011-09-19 |
update statutory_documents 26/08/11 FULL LIST |
| 2011-05-24 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-09-09 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-08-27 |
update statutory_documents 26/08/10 FULL LIST |
| 2009-11-09 |
update statutory_documents 22/10/09 FULL LIST |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CELIA ALICE TOONE / 08/11/2009 |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMA-JANE SIERS / 07/11/2009 |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER EDWARD TAYLOR / 07/11/2009 |
| 2009-11-05 |
update statutory_documents SECRETARY APPOINTED PETER EDWARD TAYLOR |
| 2009-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2009 FROM
4 WEAVERS ORCHARD
HOOK GREEN ROAD SOUTHFLEET
GRAVESEND
KENT |
| 2009-11-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EMMA-JANE SIERS |
| 2009-10-30 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-12-11 |
update statutory_documents RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
| 2008-03-27 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-10-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-22 |
update statutory_documents RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS |
| 2007-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-28 |
update statutory_documents RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS |
| 2006-11-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-24 |
update statutory_documents RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
| 2005-11-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/05 FROM:
11 WEAVERS ORCHARD
HOOK GREEN ROAD, SOUTHFLEET
GRAVESEND
KENT DA13 9NP |
| 2005-02-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-02-25 |
update statutory_documents SECRETARY RESIGNED |
| 2004-10-31 |
update statutory_documents RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS |
| 2004-10-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-19 |
update statutory_documents RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS |
| 2003-10-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-11-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-10-28 |
update statutory_documents RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS |
| 2001-11-16 |
update statutory_documents RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS |
| 2001-10-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-28 |
update statutory_documents SECRETARY RESIGNED |
| 2001-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/01 FROM:
2 WEAVERS ORCHARD
SOUTHFLEET
KENT
DA13 9NP |
| 2001-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-10-24 |
update statutory_documents RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS |
| 2000-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-01-06 |
update statutory_documents RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS |
| 1999-08-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 |
| 1999-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98 |
| 1999-03-13 |
update statutory_documents RETURN MADE UP TO 22/10/98; FULL LIST OF MEMBERS |
| 1998-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97 |
| 1997-12-08 |
update statutory_documents RETURN MADE UP TO 22/10/97; FULL LIST OF MEMBERS |
| 1997-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/97 FROM:
5 WEAVERS ORCHARD
HOOK GREEN ROAD
SOUTHFLEET
KENT DA13 9NP |
| 1997-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-02 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-08-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96 |
| 1996-10-25 |
update statutory_documents RETURN MADE UP TO 22/10/96; FULL LIST OF MEMBERS |
| 1996-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 1995-11-09 |
update statutory_documents RETURN MADE UP TO 22/10/95; CHANGE OF MEMBERS |
| 1995-07-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94 |
| 1995-07-18 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/03/95 |
| 1995-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/95 FROM:
SEYMOUR HOUSE
11-13 MOUNT EPHRAIN ROAD
TUNBRIDGE WELLS
KENT TN1 1EN |
| 1995-04-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-04-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-04-04 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-04-04 |
update statutory_documents SECRETARY RESIGNED |
| 1994-12-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-12-10 |
update statutory_documents RETURN MADE UP TO 22/10/94; NO CHANGE OF MEMBERS |
| 1994-08-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93 |
| 1994-08-25 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 23/08/94 |
| 1993-11-11 |
update statutory_documents SECRETARY RESIGNED |
| 1993-11-11 |
update statutory_documents RETURN MADE UP TO 22/10/93; FULL LIST OF MEMBERS |
| 1993-11-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/93 FROM:
84 CALVERLEY ROAD
TUNBRIDGE WELLS
KENT
TN1 2UP |
| 1993-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-08-05 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-08-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/93 FROM:
STONEHAM HOUSE
17 SCARBROOK ROAD
CROYDON
SURREY CR0 1SQ |
| 1993-07-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92 |
| 1993-07-09 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 29/10/92 |
| 1993-01-07 |
update statutory_documents RETURN MADE UP TO 22/10/92; FULL LIST OF MEMBERS |
| 1991-10-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |