| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MASON |
| 2023-04-07 |
delete address 7 KESTON GARDENS KESTON ENGLAND BR2 6BL |
| 2023-04-07 |
insert address 3 WORCESTER GROVE BROADSTAIRS ENGLAND CT10 3WR |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2023 FROM
7 KESTON GARDENS
KESTON
BR2 6BL
ENGLAND |
| 2023-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/23, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/22, NO UPDATES |
| 2021-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ENGEHAM |
| 2020-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2019-04-07 |
delete address BEDFORD COURT EASTERN ESPLANADE BROADSTAIRS KENT CT10 1DQ |
| 2019-04-07 |
insert address 7 KESTON GARDENS KESTON ENGLAND BR2 6BL |
| 2019-04-07 |
update registered_address |
| 2019-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2019 FROM
BEDFORD COURT
EASTERN ESPLANADE
BROADSTAIRS
KENT
CT10 1DQ |
| 2019-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-12-06 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-11-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES |
| 2018-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-03-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-03-15 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD PETER MASON |
| 2018-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES |
| 2018-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IRENE DABIN |
| 2018-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-02-27 |
update statutory_documents FIRST GAZETTE |
| 2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 2016-02-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-02-07 |
update returns_last_madeup_date 2014-12-04 => 2015-12-04 |
| 2016-02-07 |
update returns_next_due_date 2016-01-01 => 2017-01-01 |
| 2016-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-01-27 |
update statutory_documents 04/12/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-04 => 2014-12-04 |
| 2015-02-07 |
update returns_next_due_date 2015-01-01 => 2016-01-01 |
| 2015-01-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-01-14 |
update statutory_documents 04/12/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-04 => 2013-12-04 |
| 2014-02-07 |
update returns_next_due_date 2014-01-01 => 2015-01-01 |
| 2014-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-01-13 |
update statutory_documents 04/12/13 FULL LIST |
| 2014-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENNIS RIDLEY |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-04 => 2012-12-04 |
| 2013-06-25 |
update returns_next_due_date 2013-01-01 => 2014-01-01 |
| 2013-02-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-02-06 |
update statutory_documents 04/12/12 FULL LIST |
| 2012-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-01-11 |
update statutory_documents 04/12/11 FULL LIST |
| 2012-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WARNER |
| 2011-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2010-12-21 |
update statutory_documents DIRECTOR APPOINTED JOHN ROBERT HURFORD |
| 2010-12-21 |
update statutory_documents DIRECTOR APPOINTED JONATHAN MARK STOCKDALE |
| 2010-12-21 |
update statutory_documents 04/12/10 FULL LIST |
| 2010-12-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN WARNER |
| 2010-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2009-12-24 |
update statutory_documents 04/12/09 FULL LIST |
| 2009-12-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENNIS HENRY RIDLEY / 01/12/2009 |
| 2009-12-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IRENE FLORENCE DABIN / 01/12/2009 |
| 2009-12-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ENGEHAM / 01/12/2009 |
| 2009-12-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN WARNER / 01/12/2009 |
| 2009-12-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN WARNER / 01/12/2009 |
| 2009-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2008-12-15 |
update statutory_documents RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 2008-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2007-12-18 |
update statutory_documents RETURN MADE UP TO 04/12/07; CHANGE OF MEMBERS |
| 2007-10-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2006-12-20 |
update statutory_documents RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 2006-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2005-12-14 |
update statutory_documents RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 2005-08-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2004-12-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-12-21 |
update statutory_documents SECRETARY RESIGNED |
| 2004-12-21 |
update statutory_documents RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 2004-08-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2003-12-13 |
update statutory_documents RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS |
| 2003-08-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-01-03 |
update statutory_documents RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS |
| 2002-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2001-12-20 |
update statutory_documents RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS |
| 2001-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2000-12-18 |
update statutory_documents RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS |
| 2000-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 2000-05-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-05-08 |
update statutory_documents SECRETARY RESIGNED |
| 2000-01-06 |
update statutory_documents RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS |
| 1999-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1998-12-03 |
update statutory_documents RETURN MADE UP TO 16/12/98; FULL LIST OF MEMBERS |
| 1998-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1998-01-21 |
update statutory_documents RETURN MADE UP TO 16/12/97; NO CHANGE OF MEMBERS |
| 1997-01-17 |
update statutory_documents RETURN MADE UP TO 16/12/96; FULL LIST OF MEMBERS |
| 1997-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1996-01-03 |
update statutory_documents RETURN MADE UP TO 16/12/95; NO CHANGE OF MEMBERS |
| 1996-01-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 1995-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 1995-01-13 |
update statutory_documents RETURN MADE UP TO 16/12/94; NO CHANGE OF MEMBERS |
| 1994-06-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 1994-03-28 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/10/93 |
| 1994-03-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-03-17 |
update statutory_documents RETURN MADE UP TO 16/12/93; FULL LIST OF MEMBERS |
| 1994-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-11-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-03-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-03-19 |
update statutory_documents RETURN MADE UP TO 16/12/92; FULL LIST OF MEMBERS |
| 1992-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-03 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1992-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-01-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/92 FROM:
STAPLE INN BUILDINGS (SOUTH)
STAPLE INN
LONDON
WC1V 7QE |
| 1992-01-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-12-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |