| Date | Description |
|---|
| 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 |
| 2023-03-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/23, WITH UPDATES |
| 2022-06-16 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MILES AND BARR ESTATE & BLOCK MANAGEMENT LIMITED / 16/06/2022 |
| 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 |
| 2022-03-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/22, NO UPDATES |
| 2022-01-04 |
update statutory_documents DIRECTOR APPOINTED MRS TRACY NORCOTT |
| 2021-12-07 |
delete address 50 STATION ROAD WESTGATE-ON-SEA ENGLAND CT8 8QY |
| 2021-12-07 |
insert address 44-46 QUEEN STREET RAMSGATE ENGLAND CT11 9EF |
| 2021-12-07 |
update registered_address |
| 2021-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2021 FROM
50 STATION ROAD
WESTGATE-ON-SEA
CT8 8QY
ENGLAND |
| 2021-10-13 |
update statutory_documents CORPORATE SECRETARY APPOINTED MILES AND BARR ESTATE & BLOCK MANAGEMENT LIMITED |
| 2021-10-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL KING |
| 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 |
| 2021-05-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/21, WITH UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-02-07 |
delete address 105 STATION ROAD BIRCHINGTON KENT ENGLAND CT7 9RE |
| 2020-02-07 |
insert address 50 STATION ROAD WESTGATE-ON-SEA ENGLAND CT8 8QY |
| 2020-02-07 |
update reg_address_care_of CLARKE & CRITTENDEN PROPERTY AGENTS => null |
| 2020-02-07 |
update registered_address |
| 2020-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2020 FROM
C/O CLARKE & CRITTENDEN PROPERTY AGENTS
105 STATION ROAD
BIRCHINGTON
KENT
CT7 9RE
ENGLAND |
| 2020-01-22 |
update statutory_documents SECRETARY APPOINTED MR PAUL JOHN KING |
| 2020-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-08 |
update statutory_documents DIRECTOR APPOINTED MR LAURENCE ARTHUR BUCKINGHAM |
| 2018-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DESMOND WELLS |
| 2018-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-12 |
update returns_last_madeup_date 2015-01-21 => 2016-01-21 |
| 2016-03-12 |
update returns_next_due_date 2016-02-18 => 2017-02-18 |
| 2016-02-18 |
update statutory_documents 21/01/16 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-23 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
delete address FLAT 9 RINGSLOE COURT THE PARADE BIRCHINGTON KENT CT7 9QR |
| 2015-07-08 |
insert address 105 STATION ROAD BIRCHINGTON KENT ENGLAND CT7 9RE |
| 2015-07-08 |
update reg_address_care_of null => CLARKE & CRITTENDEN PROPERTY AGENTS |
| 2015-07-08 |
update registered_address |
| 2015-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2015 FROM
FLAT 9 RINGSLOE COURT
THE PARADE
BIRCHINGTON
KENT
CT7 9QR |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-21 => 2015-01-21 |
| 2015-02-07 |
update returns_next_due_date 2015-02-18 => 2016-02-18 |
| 2015-01-31 |
update statutory_documents 21/01/15 FULL LIST |
| 2015-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMA GARDNER |
| 2014-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN WELLS |
| 2014-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE LYONS |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-06 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address FLAT 9 RINGSLOE COURT THE PARADE BIRCHINGTON KENT UNITED KINGDOM CT7 9QR |
| 2014-02-07 |
insert address FLAT 9 RINGSLOE COURT THE PARADE BIRCHINGTON KENT CT7 9QR |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-21 => 2014-01-21 |
| 2014-02-07 |
update returns_next_due_date 2014-02-18 => 2015-02-18 |
| 2014-01-23 |
update statutory_documents 21/01/14 FULL LIST |
| 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 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-21 => 2013-01-21 |
| 2013-06-24 |
update returns_next_due_date 2013-02-18 => 2014-02-18 |
| 2013-06-22 |
delete address 50 STATION ROAD WESTGATE-ON-SEA KENT UNITED KINGDOM CT8 8QY |
| 2013-06-22 |
insert address FLAT 9 RINGSLOE COURT THE PARADE BIRCHINGTON KENT UNITED KINGDOM CT7 9QR |
| 2013-06-22 |
update registered_address |
| 2013-04-09 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-01-23 |
update statutory_documents 21/01/13 FULL LIST |
| 2012-09-11 |
update statutory_documents DIRECTOR APPOINTED MISS CLAIRE ANNE LYONS |
| 2012-09-07 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN JOYCE WELLS |
| 2012-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAWRENCE BUCKINGHAM |
| 2012-09-06 |
update statutory_documents DIRECTOR APPOINTED MRS NORMA JOAN GARDNER |
| 2012-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2012 FROM
50 STATION ROAD
WESTGATE-ON-SEA
KENT
CT8 8QY
UNITED KINGDOM |
| 2012-09-05 |
update statutory_documents DIRECTOR APPOINTED MR DESMOND EDWARD WELLS |
| 2012-04-05 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-02-13 |
update statutory_documents 21/01/12 FULL LIST |
| 2011-03-21 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WHELAN |
| 2011-02-04 |
update statutory_documents 21/01/11 FULL LIST |
| 2010-06-21 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2010 FROM
THE ESTATE OFFICES STATION ROAD
WESTGATE-ON-SEA THANET
KENT
CT8 8QY |
| 2010-02-18 |
update statutory_documents 21/01/10 FULL LIST |
| 2010-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE ARTHUR EDWARD BUCKINGHAM / 01/12/2009 |
| 2010-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID HENRY WHELAN / 01/12/2009 |
| 2010-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMA GARDENER |
| 2010-01-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DESMOND WELLS |
| 2009-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2009 FROM
20 REVELON ROAD
BROCKLEY
LONDON
SE4 2PP |
| 2009-04-22 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-01-28 |
update statutory_documents RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
| 2008-11-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SUSAN WELLS |
| 2008-05-07 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-02-12 |
update statutory_documents RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS |
| 2007-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-06 |
update statutory_documents RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS |
| 2007-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-07 |
update statutory_documents RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS |
| 2006-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/06 FROM:
ROGERS AND HAMBIDGE
50 STATION ROAD
WESTGATE-ON-SEA
KENT CT8 8QY |
| 2005-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-24 |
update statutory_documents RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS |
| 2004-12-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-05 |
update statutory_documents SECRETARY RESIGNED |
| 2004-04-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-13 |
update statutory_documents RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS |
| 2003-10-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-02-11 |
update statutory_documents RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS |
| 2002-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-02-08 |
update statutory_documents RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS |
| 2001-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/01 |
| 2001-03-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-26 |
update statutory_documents RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS |
| 2000-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-04-26 |
update statutory_documents RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS |
| 2000-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-13 |
update statutory_documents SECRETARY RESIGNED |
| 1999-12-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-01-29 |
update statutory_documents RETURN MADE UP TO 25/01/99; FULL LIST OF MEMBERS |
| 1998-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-02-16 |
update statutory_documents RETURN MADE UP TO 25/01/98; NO CHANGE OF MEMBERS |
| 1997-03-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-03-17 |
update statutory_documents RETURN MADE UP TO 11/02/97; NO CHANGE OF MEMBERS |
| 1997-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-03-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-03-22 |
update statutory_documents RETURN MADE UP TO 11/02/96; FULL LIST OF MEMBERS |
| 1996-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-02-16 |
update statutory_documents RETURN MADE UP TO 11/02/95; NO CHANGE OF MEMBERS |
| 1994-03-11 |
update statutory_documents RETURN MADE UP TO 11/02/94; NO CHANGE OF MEMBERS |
| 1994-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-12-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-02-08 |
update statutory_documents RETURN MADE UP TO 29/01/93; FULL LIST OF MEMBERS |
| 1992-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-26 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-02-26 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-02-17 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1992-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/92 FROM:
61 FAIRVIEW AVENUE
WIGMORE
GILLINGHAM
KENT ME8 OQP |
| 1992-02-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-02-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-01-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |