| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/23, WITH UPDATES |
| 2023-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/23 |
| 2023-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH |
| 2023-04-07 |
delete address THAMESBOURNE LODGE STATION ROAD BOURNE END BUCKINGHAMSHIRE UNITED KINGDOM SL8 5QH |
| 2023-04-07 |
insert address UNIT 2 DENNEHILL BUSINESS CENTRE WOMENSWOLD CANTERBURY ENGLAND CT4 6HD |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-04-07 |
update registered_address |
| 2023-02-15 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KENT PROPERTY MANAGMENT / 14/02/2023 |
| 2022-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/22, WITH UPDATES |
| 2022-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/22 |
| 2022-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2022 FROM
THAMESBOURNE LODGE STATION ROAD
BOURNE END
BUCKINGHAMSHIRE
SL8 5QH
UNITED KINGDOM |
| 2022-10-05 |
update statutory_documents CORPORATE SECRETARY APPOINTED KENT PROPERTY MANAGMENT |
| 2022-10-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ESTATE SERVICES (SOUTHERN) LIMITED T/A FELL REYNOLDS |
| 2021-12-07 |
delete address UNIT 13 THE GLENMORE CENTRE SHEARWAY BUSINESS PARK PENT ROAD FOLKESTONE KENT CT19 4RJ |
| 2021-12-07 |
insert address THAMESBOURNE LODGE STATION ROAD BOURNE END BUCKINGHAMSHIRE UNITED KINGDOM SL8 5QH |
| 2021-12-07 |
update reg_address_care_of FELL REYNOLDS => null |
| 2021-12-07 |
update registered_address |
| 2021-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2021 FROM
C/O FELL REYNOLDS
UNIT 13 THE GLENMORE CENTRE SHEARWAY BUSINESS PARK
PENT ROAD
FOLKESTONE
KENT
CT19 4RJ |
| 2021-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-08-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
| 2020-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-10-31 => 2021-10-31 |
| 2020-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 2019-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 2018-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 2017-11-08 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 2017-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 2017-04-03 |
update statutory_documents CORPORATE SECRETARY APPOINTED ESTATE SERVICES (SOUTHERN) LIMITED T/A FELL REYNOLDS |
| 2016-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-08-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 2015-12-09 |
delete address UNIT 13 THE GLENMORE CENTRE SHEARWAY BUSINESS PARK PENT ROAD FOLKESTONE KENT ENGLAND CT19 4RJ |
| 2015-12-09 |
insert address UNIT 13 THE GLENMORE CENTRE SHEARWAY BUSINESS PARK PENT ROAD FOLKESTONE KENT CT19 4RJ |
| 2015-12-09 |
update registered_address |
| 2015-12-09 |
update returns_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2015-12-09 |
update returns_next_due_date 2015-11-28 => 2016-11-28 |
| 2015-11-27 |
update statutory_documents 31/10/15 FULL LIST |
| 2015-11-09 |
delete address ROSTRUM HOUSE CHERITON PLACE FOLKESTONE KENT CT20 2DS |
| 2015-11-09 |
insert address UNIT 13 THE GLENMORE CENTRE SHEARWAY BUSINESS PARK PENT ROAD FOLKESTONE KENT ENGLAND CT19 4RJ |
| 2015-11-09 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-11-09 |
update registered_address |
| 2015-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 2015-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2015 FROM
C/O FELL REYNOLDS
ROSTRUM HOUSE CHERITON PLACE
FOLKESTONE
KENT
CT20 2DS |
| 2015-04-28 |
update statutory_documents DIRECTOR APPOINTED MR PAUL SMITH |
| 2014-12-07 |
delete address ROSTRUM HOUSE CHERITON PLACE FOLKESTONE KENT ENGLAND CT20 2DS |
| 2014-12-07 |
insert address ROSTRUM HOUSE CHERITON PLACE FOLKESTONE KENT CT20 2DS |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2014-12-07 |
update returns_next_due_date 2014-11-28 => 2015-11-28 |
| 2014-11-14 |
update statutory_documents 31/10/14 FULL LIST |
| 2014-11-07 |
delete address VARNE COURT THE RIVIERA SANDGATE FOLKESTONE KENT ENGLAND CT20 3SU |
| 2014-11-07 |
insert address ROSTRUM HOUSE CHERITON PLACE FOLKESTONE KENT ENGLAND CT20 2DS |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-11-07 |
update reg_address_care_of ROBIN SHIPLEY-HALL => FELL REYNOLDS |
| 2014-11-07 |
update registered_address |
| 2014-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 2014-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2014 FROM
C/O ROBIN SHIPLEY-HALL
VARNE COURT THE RIVIERA
SANDGATE
FOLKESTONE
KENT
CT20 3SU
ENGLAND |
| 2014-06-07 |
delete address SUITE 18 FOLKESTONE ENTERPRISE CENTRE SHEARWAY BUSINESS PARK SHEARWAY ROAD FOLKESTONE KENT CT19 4RH |
| 2014-06-07 |
insert address VARNE COURT THE RIVIERA SANDGATE FOLKESTONE KENT ENGLAND CT20 3SU |
| 2014-06-07 |
update reg_address_care_of null => ROBIN SHIPLEY-HALL |
| 2014-06-07 |
update registered_address |
| 2014-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN LIPTROTT |
| 2014-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2014 FROM
SUITE 18 FOLKESTONE ENTERPRISE CENTRE
SHEARWAY BUSINESS PARK SHEARWAY ROAD
FOLKESTONE
KENT
CT19 4RH |
| 2014-05-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEANETTE GRAHAM |
| 2013-12-07 |
delete address SUITE 18 FOLKESTONE ENTERPRISE CENTRE SHEARWAY BUSINESS PARK SHEARWAY ROAD FOLKESTONE KENT ENGLAND CT19 4RH |
| 2013-12-07 |
insert address SUITE 18 FOLKESTONE ENTERPRISE CENTRE SHEARWAY BUSINESS PARK SHEARWAY ROAD FOLKESTONE KENT CT19 4RH |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2013-12-07 |
update returns_next_due_date 2013-11-28 => 2014-11-28 |
| 2013-11-15 |
update statutory_documents 31/10/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 2013-06-25 |
delete address 117E SANDGATE HIGH STREET SANDGATE FOLKESTONE KENT UNITED KINGDOM CT20 3BZ |
| 2013-06-25 |
insert address SUITE 18 FOLKESTONE ENTERPRISE CENTRE SHEARWAY BUSINESS PARK SHEARWAY ROAD FOLKESTONE KENT ENGLAND CT19 4RH |
| 2013-06-25 |
update reg_address_care_of ENBROOK ESTATES LIMITED => null |
| 2013-06-25 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-23 |
update returns_next_due_date 2012-11-28 => 2013-11-28 |
| 2013-06-21 |
delete address ROSTRUM HOUSE CHERITON PLACE FOLKESTONE KENT UNITED KINGDOM CT20 2DS |
| 2013-06-21 |
insert address 117E SANDGATE HIGH STREET SANDGATE FOLKESTONE KENT UNITED KINGDOM CT20 3BZ |
| 2013-06-21 |
update reg_address_care_of null => ENBROOK ESTATES LIMITED |
| 2013-06-21 |
update registered_address |
| 2013-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2013 FROM
C/O ENBROOK ESTATES LIMITED
117E SANDGATE HIGH STREET
SANDGATE
FOLKESTONE
KENT
CT20 3BZ
UNITED KINGDOM |
| 2013-02-19 |
update statutory_documents DIRECTOR APPOINTED MR ALAN LIPTROTT |
| 2012-11-02 |
update statutory_documents 31/10/12 FULL LIST |
| 2012-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER GREENWOOD |
| 2012-06-15 |
update statutory_documents SECRETARY APPOINTED MISS JEANETTE GRAHAM |
| 2012-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2012 FROM
ROSTRUM HOUSE CHERITON PLACE
FOLKESTONE
KENT
CT20 2DS
UNITED KINGDOM |
| 2012-06-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RODERICK BAKER |
| 2012-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 2011-11-16 |
update statutory_documents 31/10/11 FULL LIST |
| 2011-02-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 2011-01-21 |
update statutory_documents DIRECTOR APPOINTED MR ROGER MICHAEL GREENWOOD |
| 2010-11-19 |
update statutory_documents 31/10/10 FULL LIST |
| 2010-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 2009-11-17 |
update statutory_documents 31/10/09 FULL LIST |
| 2009-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2009 FROM
C/O FELL REYNOLDS
125 SANDGATE ROAD
FOLKESTONE
KENT
CT20 2BL |
| 2009-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBIN SHIPLEY-HALL / 03/11/2009 |
| 2009-08-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 2008-12-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER LESTER |
| 2008-11-18 |
update statutory_documents RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 2008-08-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 2008-04-23 |
update statutory_documents DIRECTOR APPOINTED PETER ROBIN SHIPLEY-HALL |
| 2007-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-01 |
update statutory_documents RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS |
| 2007-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 2006-11-13 |
update statutory_documents RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 2006-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 2005-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-11 |
update statutory_documents RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 2005-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 2005-08-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-26 |
update statutory_documents RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 2004-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/04 FROM:
VARNE COURT
THE RIVIERA SANDGATE
FOLKESTONE
KENT CT20 3SU |
| 2004-09-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-04-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 2003-12-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-12-01 |
update statutory_documents SECRETARY RESIGNED |
| 2003-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-17 |
update statutory_documents RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 2003-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 2003-08-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-10-31 |
update statutory_documents RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 2002-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/02 FROM:
CASTLE HOUSE
CASTLE HILL AVENUE
FOLKESTONE
KENT CT20 2TQ |
| 2002-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-11-07 |
update statutory_documents RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 2001-08-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-01 |
update statutory_documents SECRETARY RESIGNED |
| 2001-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 2000-11-09 |
update statutory_documents RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 2000-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 2000-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99 |
| 1999-11-19 |
update statutory_documents RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 1999-05-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-04-26 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-11-11 |
update statutory_documents RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS |
| 1998-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98 |
| 1997-11-05 |
update statutory_documents RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
| 1997-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97 |
| 1997-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/96 FROM:
BARTON HOUSE
69 SANDGATE ROAD
FOLKESTONE
KENT CT20 2AP |
| 1996-12-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1996-12-05 |
update statutory_documents RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS |
| 1996-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/96 |
| 1995-11-10 |
update statutory_documents RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS |
| 1995-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/95 |
| 1994-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 1994-11-28 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-11-28 |
update statutory_documents RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS |
| 1994-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1994-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/94 FROM:
BOWLES WELL GARDENS
FOLKESTONE
KENT
CT19 6NP |
| 1993-10-31 |
update statutory_documents RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS |
| 1993-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/93 |
| 1992-11-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1992-11-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1992-11-17 |
update statutory_documents RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS |
| 1992-06-16 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 1991-10-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |