Date | Description |
2023-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/23, NO UPDATES |
2023-08-09 |
update statutory_documents DIRECTOR APPOINTED ALISON ELIZABETH BECKETT |
2023-08-09 |
update statutory_documents DIRECTOR APPOINTED RUSSELL TALLETT |
2023-08-08 |
update statutory_documents DIRECTOR APPOINTED CARL ASHLEY CROWTHER |
2023-08-08 |
update statutory_documents DIRECTOR APPOINTED DIANA LOUISE HODGSON |
2023-08-08 |
update statutory_documents DIRECTOR APPOINTED JAMES FREDERICK KNIGHT |
2023-08-08 |
update statutory_documents DIRECTOR APPOINTED KAREN TAYLOR |
2023-08-08 |
update statutory_documents DIRECTOR APPOINTED MALCOLM ROBERT LOCKE |
2023-08-08 |
update statutory_documents DIRECTOR APPOINTED MS DANIELLE TOURNES |
2023-08-08 |
update statutory_documents DIRECTOR APPOINTED PAULINE ROSE KINGSWOOD |
2023-08-08 |
update statutory_documents DIRECTOR APPOINTED ROGER STEVEN BLAKE |
2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
2023-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
2023-04-07 |
delete address 308 THE METROPOLE THE LEAS THE LEAS FOLKESTONE KENT UNITED KINGDOM CT20 2LU |
2023-04-07 |
insert address 36 THE SUTTONS ST. LEONARDS-ON-SEA ENGLAND TN38 9RA |
2023-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2023-04-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
2023-04-07 |
update registered_address |
2022-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/22, NO UPDATES |
2022-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2022 FROM
PO BOX CT20 2LU
308 THE METROPOLE THE LEAS
THE LEAS
FOLKESTONE
KENT
CT20 2LU
UNITED KINGDOM |
2022-09-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
2022-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ROBERT PADGHAM / 28/03/2022 |
2022-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MELVILLE-BROWN |
2021-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2021-07-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
2021-06-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
2020-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/20, WITH UPDATES |
2020-05-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2020-05-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
2020-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
2019-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/19, WITH UPDATES |
2019-07-08 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
2019-07-08 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
2019-07-02 |
update statutory_documents DIRECTOR APPOINTED MR PAUL EDWARD CHAPMAN |
2019-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL CROWTHER |
2019-07-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CARL CROWTHER |
2019-06-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
2018-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES |
2018-06-08 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
2018-06-08 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
2018-05-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
2017-11-08 |
delete address 39 GRIMSTON AVENUE FOLKESTONE KENT CT20 2QD |
2017-11-08 |
insert address 308 THE METROPOLE THE LEAS THE LEAS FOLKESTONE KENT UNITED KINGDOM CT20 2LU |
2017-11-08 |
update reg_address_care_of C/O C MELVILLE-BROWN => null |
2017-11-08 |
update registered_address |
2017-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2017 FROM
C/O C/O C MELVILLE-BROWN
39 GRIMSTON AVENUE
FOLKESTONE
KENT
CT20 2QD |
2017-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES |
2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-07-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
2017-07-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
2017-06-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
2016-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
2016-07-08 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
2016-07-08 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
2016-06-22 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
2015-11-09 |
update returns_last_madeup_date 2014-10-27 => 2015-10-27 |
2015-11-09 |
update returns_next_due_date 2015-11-24 => 2016-11-24 |
2015-10-30 |
update statutory_documents 27/10/15 FULL LIST |
2015-07-09 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
2015-07-09 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
2015-06-29 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
2014-12-07 |
update returns_last_madeup_date 2013-10-27 => 2014-10-27 |
2014-12-07 |
update returns_next_due_date 2014-11-24 => 2015-11-24 |
2014-11-06 |
update statutory_documents 27/10/14 FULL LIST |
2014-07-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
2014-07-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
2014-06-27 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
2013-12-07 |
delete address 39 GRIMSTON AVENUE FOLKESTONE KENT ENGLAND CT20 2QD |
2013-12-07 |
insert address 39 GRIMSTON AVENUE FOLKESTONE KENT CT20 2QD |
2013-12-07 |
update registered_address |
2013-12-07 |
update returns_last_madeup_date 2012-10-27 => 2013-10-27 |
2013-12-07 |
update returns_next_due_date 2013-11-24 => 2014-11-24 |
2013-11-11 |
update statutory_documents 27/10/13 FULL LIST |
2013-08-01 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
2013-07-01 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
2013-06-23 |
update returns_last_madeup_date 2011-10-27 => 2012-10-27 |
2013-06-23 |
update returns_next_due_date 2012-11-24 => 2013-11-24 |
2012-10-31 |
update statutory_documents 27/10/12 FULL LIST |
2012-01-31 |
update statutory_documents 31/10/11 TOTAL EXEMPTION FULL |
2011-11-08 |
update statutory_documents 27/10/11 FULL LIST |
2011-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2011 FROM
SOLO HOUSE
THE COURTYARD LONDON ROAD
HORSHAM
WEST SUSSEX
RH12 1AT |
2011-04-26 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
2010-12-13 |
update statutory_documents 27/10/10 FULL LIST |
2010-04-14 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
2010-02-24 |
update statutory_documents DIRECTOR APPOINTED GEOFFREY ROBERT PADGHAM |
2010-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HICKMOTT |
2010-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER FRANKLIN |
2009-12-23 |
update statutory_documents 27/10/09 FULL LIST |
2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CARL ASHLEY CROWTHER / 27/10/2009 |
2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GUY MELVILLE-BROWN / 27/10/2009 |
2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL HICKMOTT / 27/10/2009 |
2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER FRANKLIN / 27/10/2009 |
2009-03-03 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
2008-10-28 |
update statutory_documents RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
2008-09-02 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JOHN HICKMOTT |
2008-08-29 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
2008-02-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2008-02-01 |
update statutory_documents RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
2007-02-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
2006-11-21 |
update statutory_documents RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
2006-09-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2006-07-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
2006-03-17 |
update statutory_documents SECRETARY RESIGNED |
2006-03-14 |
update statutory_documents DIRECTOR RESIGNED |
2006-03-13 |
update statutory_documents DIRECTOR RESIGNED |
2006-03-13 |
update statutory_documents SECRETARY RESIGNED |
2006-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-03-01 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2005-12-01 |
update statutory_documents RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
2005-09-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2005-04-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
2004-12-08 |
update statutory_documents RETURN MADE UP TO 30/10/04; NO CHANGE OF MEMBERS |
2004-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/04 FROM:
THE MANOR HOUSE
DURRINGTON HILL
WORTHING
WEST SUSSEX BN13 2PX |
2004-05-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
2003-11-06 |
update statutory_documents RETURN MADE UP TO 30/10/03; CHANGE OF MEMBERS |
2003-08-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
2002-11-19 |
update statutory_documents RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS |
2002-07-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
2002-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-03-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2002-03-25 |
update statutory_documents DIRECTOR RESIGNED |
2002-03-25 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2001-11-28 |
update statutory_documents RETURN MADE UP TO 30/10/01; CHANGE OF MEMBERS |
2001-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00 |
2000-12-19 |
update statutory_documents RETURN MADE UP TO 30/10/00; CHANGE OF MEMBERS |
2000-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99 |
2000-02-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2000-02-09 |
update statutory_documents RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS |
2000-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98 |
1998-11-25 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1998-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/98 |
1998-11-25 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1998-11-25 |
update statutory_documents RETURN MADE UP TO 30/10/98; CHANGE OF MEMBERS |
1998-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97 |
1997-12-10 |
update statutory_documents RETURN MADE UP TO 30/10/97; CHANGE OF MEMBERS |
1997-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96 |
1997-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-02-26 |
update statutory_documents DIRECTOR RESIGNED |
1996-11-28 |
update statutory_documents RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS |
1996-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95 |
1996-08-18 |
update statutory_documents DIRECTOR RESIGNED |
1996-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-08-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1996-08-12 |
update statutory_documents SECRETARY RESIGNED |
1995-11-02 |
update statutory_documents RETURN MADE UP TO 30/10/95; FULL LIST OF MEMBERS |
1995-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/94 |
1995-06-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-12-22 |
update statutory_documents RETURN MADE UP TO 30/10/93; NO CHANGE OF MEMBERS |
1994-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93 |
1994-11-08 |
update statutory_documents RETURN MADE UP TO 30/10/94; NO CHANGE OF MEMBERS |
1994-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/94 FROM:
19 BOURNE ROAD
BEXLEY
KENT
DA5 1LR |
1994-02-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-02-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-02-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1993-12-02 |
update statutory_documents DIRECTOR RESIGNED |
1993-12-02 |
update statutory_documents DIRECTOR RESIGNED |
1993-12-02 |
update statutory_documents SECRETARY RESIGNED |
1993-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92 |
1993-04-13 |
update statutory_documents NC INC ALREADY ADJUSTED
06/04/93 |
1993-04-13 |
update statutory_documents £ NC 14/18
06/04/93 |
1992-11-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-11-12 |
update statutory_documents RETURN MADE UP TO 30/10/92; FULL LIST OF MEMBERS |
1992-06-19 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
1991-11-04 |
update statutory_documents SECRETARY RESIGNED |
1991-10-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |