| Date | Description |
|---|
| 2024-04-08 |
delete address 29B SEABROOK ROAD HYTHE ENGLAND CT21 5LX |
| 2024-04-08 |
insert address UNIT 2 DENNEHILL BUSINESS CENTRE WOMENSWOLD CANTERBURY ENGLAND CT4 6HD |
| 2024-04-08 |
update registered_address |
| 2023-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2023 FROM
29B SEABROOK ROAD
HYTHE
CT21 5LX
ENGLAND |
| 2023-11-08 |
update statutory_documents CORPORATE SECRETARY APPOINTED KENT PROPERTY MANAGEMENT |
| 2023-11-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MELITA GODDEN |
| 2023-10-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/23 |
| 2023-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/23, NO UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/22 |
| 2022-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/22, WITH UPDATES |
| 2021-12-07 |
delete address 93 HIGH STREET HYTHE ENGLAND CT21 5JH |
| 2021-12-07 |
insert address 29B SEABROOK ROAD HYTHE ENGLAND CT21 5LX |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-12-07 |
update registered_address |
| 2021-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2021 FROM
93 HIGH STREET
HYTHE
CT21 5JH
ENGLAND |
| 2021-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
| 2021-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2021-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 2020-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 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 |
| 2019-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 2019-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES |
| 2018-11-07 |
delete address 49 HIGH STREET HYTHE KENT CT21 5AD |
| 2018-11-07 |
insert address 93 HIGH STREET HYTHE ENGLAND CT21 5JH |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-11-07 |
update registered_address |
| 2018-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 2018-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2018 FROM
49 HIGH STREET
HYTHE
KENT
CT21 5AD |
| 2018-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 2017-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 2016-10-08 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-10-08 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 2016-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 2016-02-23 |
update statutory_documents DIRECTOR APPOINTED MR DAVID CLEMENTS |
| 2016-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID RIGGS |
| 2015-10-09 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 2015-09-08 |
delete address 93 SANDGATE HIGH STREET SANDGATE FOLKESTONE KENT ENGLAND CT20 3BY |
| 2015-09-08 |
insert address 49 HIGH STREET HYTHE KENT CT21 5AD |
| 2015-09-08 |
update registered_address |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-01 => 2015-08-01 |
| 2015-09-08 |
update returns_next_due_date 2015-08-29 => 2016-08-29 |
| 2015-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2015 FROM
49 HIGH STREET 49 HIGH STREET
HYTHE
KENT
CT21 5AD
ENGLAND |
| 2015-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2015 FROM
93 SANDGATE HIGH STREET
SANDGATE
FOLKESTONE
KENT
CT20 3BY
ENGLAND |
| 2015-08-06 |
update statutory_documents SECRETARY APPOINTED MRS MELITA DENISE GODDEN |
| 2015-08-06 |
update statutory_documents 01/08/15 FULL LIST |
| 2015-08-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH SMITH |
| 2015-02-02 |
update statutory_documents SECRETARY APPOINTED MRS ELIZABETH ANNE SMITH |
| 2015-01-07 |
delete address 2 RISBOROUGH WAY FOLKESTONE KENT CT20 3JR |
| 2015-01-07 |
insert address 93 SANDGATE HIGH STREET SANDGATE FOLKESTONE KENT ENGLAND CT20 3BY |
| 2015-01-07 |
update reg_address_care_of J GRAHAM => null |
| 2015-01-07 |
update registered_address |
| 2014-12-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2014 FROM
C/O J GRAHAM
2 RISBOROUGH WAY
FOLKESTONE
KENT
CT20 3JR |
| 2014-12-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEANETTE GRAHAM |
| 2014-11-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 2014-09-07 |
delete address 2 RISBOROUGH WAY FOLKESTONE KENT ENGLAND CT20 3JR |
| 2014-09-07 |
insert address 2 RISBOROUGH WAY FOLKESTONE KENT CT20 3JR |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-01 => 2014-08-01 |
| 2014-09-07 |
update returns_next_due_date 2014-08-29 => 2015-08-29 |
| 2014-08-28 |
update statutory_documents 01/08/14 FULL LIST |
| 2014-08-07 |
delete address SUITE 18 FOLKESTONE ENTERPRISE CENTRE SHEARWAY BUSINESS PARK SHEARWAY ROAD FOLKESTONE KENT ENGLAND CT19 4RH |
| 2014-08-07 |
insert address 2 RISBOROUGH WAY FOLKESTONE KENT ENGLAND CT20 3JR |
| 2014-08-07 |
update reg_address_care_of null => J GRAHAM |
| 2014-08-07 |
update registered_address |
| 2014-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2014 FROM
SUITE 18 FOLKESTONE ENTERPRISE CENTRE
SHEARWAY BUSINESS PARK SHEARWAY ROAD
FOLKESTONE
KENT
CT19 4RH
ENGLAND |
| 2014-07-05 |
update statutory_documents DIRECTOR APPOINTED MR DAVID RIGGS |
| 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 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-01 => 2013-08-01 |
| 2013-09-06 |
update returns_next_due_date 2013-08-29 => 2014-08-29 |
| 2013-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM EVERETT |
| 2013-08-06 |
update statutory_documents 01/08/13 FULL LIST |
| 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 |
| 2013-06-22 |
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 2011-08-01 => 2012-08-01 |
| 2013-06-22 |
update returns_next_due_date 2012-08-29 => 2013-08-29 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-21 |
delete address ROSTRUM HOUSE CHERITON PLACE FOLKESTONE KENT ENGLAND 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 |
| 2012-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 2012-09-07 |
update statutory_documents DIRECTOR APPOINTED MISS PAULA GREGG |
| 2012-08-01 |
update statutory_documents 01/08/12 FULL LIST |
| 2012-07-15 |
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
ENGLAND |
| 2012-06-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAULA GREGG |
| 2012-06-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RODERICK BAKER |
| 2011-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 2011-08-04 |
update statutory_documents 01/08/11 FULL LIST |
| 2010-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 2010-09-08 |
update statutory_documents 01/08/10 FULL LIST |
| 2010-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY BURT / 01/08/2010 |
| 2010-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM STANLEY EVERETT / 01/08/2010 |
| 2010-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BURT |
| 2009-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2009 FROM
125 SANDGATE ROAD
FOLKESTONE
KENT
CT20 2BL
ENGLAND |
| 2009-08-24 |
update statutory_documents RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 2009-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 2008-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 2008-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/2008 FROM
FLAT 1 VARNE LODGE
THE RIVIERA SANDGATE
FOLKESTONE
KENT
CT20 3SU |
| 2008-08-27 |
update statutory_documents RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 2008-08-07 |
update statutory_documents DIRECTOR APPOINTED JOHN HENRY BURT |
| 2008-08-06 |
update statutory_documents DIRECTOR APPOINTED MALCOLM STANLEY EVERETT |
| 2008-07-29 |
update statutory_documents SECRETARY APPOINTED RODERICK DAVID BAKER |
| 2008-07-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CRAWFORD BURGESS |
| 2007-09-07 |
update statutory_documents RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS |
| 2007-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 2007-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 2006-09-05 |
update statutory_documents RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 2005-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 2005-08-26 |
update statutory_documents RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 2004-11-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 2004-08-09 |
update statutory_documents RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 2003-12-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 2003-09-22 |
update statutory_documents RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 2002-11-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-08-27 |
update statutory_documents RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 2002-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-03-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-27 |
update statutory_documents SECRETARY RESIGNED |
| 2001-08-09 |
update statutory_documents RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
| 2001-08-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 2000-08-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-08-09 |
update statutory_documents RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS |
| 2000-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/00 |
| 1999-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-09 |
update statutory_documents RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS |
| 1999-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99 |
| 1998-08-06 |
update statutory_documents RETURN MADE UP TO 01/08/98; NO CHANGE OF MEMBERS |
| 1998-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98 |
| 1997-08-08 |
update statutory_documents RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS |
| 1997-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97 |
| 1997-06-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-08 |
update statutory_documents RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS |
| 1996-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/96 |
| 1995-08-09 |
update statutory_documents RETURN MADE UP TO 01/08/95; NO CHANGE OF MEMBERS |
| 1995-08-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 1994-08-08 |
update statutory_documents RETURN MADE UP TO 01/08/94; NO CHANGE OF MEMBERS |
| 1994-08-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 1993-08-20 |
update statutory_documents RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS |
| 1993-08-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. 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 |