| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update num_mort_charges 18 => 19 |
| 2024-04-07 |
update num_mort_outstanding 9 => 10 |
| 2023-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-03 |
update statutory_documents 31/03/22 AUDITED ABRIDGED |
| 2022-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/22, NO UPDATES |
| 2022-01-07 |
update account_category UNAUDITED ABRIDGED => AUDITED ABRIDGED |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-23 |
update statutory_documents 31/03/21 AUDITED ABRIDGED |
| 2021-12-07 |
update num_mort_charges 17 => 18 |
| 2021-12-07 |
update num_mort_outstanding 8 => 9 |
| 2021-11-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027414080018 |
| 2021-10-13 |
update statutory_documents DIRECTOR APPOINTED MR MAXWELL EDWARD BUTLER |
| 2021-08-27 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2021-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/21, NO UPDATES |
| 2021-08-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-08-09 |
update statutory_documents ADOPT ARTICLES 15/07/2021 |
| 2021-08-07 |
update num_mort_charges 16 => 17 |
| 2021-08-07 |
update num_mort_outstanding 7 => 8 |
| 2021-07-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027414080017 |
| 2021-04-07 |
update account_category AUDITED ABRIDGED => UNAUDITED ABRIDGED |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-30 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-11-30 |
update statutory_documents DIRECTOR APPOINTED MR LAKIS PAVLOU |
| 2020-11-30 |
update statutory_documents DIRECTOR APPOINTED MR MARK BUTLER |
| 2020-11-30 |
update statutory_documents DIRECTOR APPOINTED MR RILEY JOSEPH BUTLER |
| 2020-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN REES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-18 |
update statutory_documents 31/03/19 AUDITED ABRIDGED |
| 2019-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES |
| 2019-01-07 |
update account_category SMALL => AUDITED ABRIDGED |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-28 |
update statutory_documents 31/03/18 AUDITED ABRIDGED |
| 2018-09-03 |
update statutory_documents CESSATION OF JOHN MICHAEL REES AS A PSC |
| 2018-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES |
| 2018-05-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERANCE BUTLER HOLDINGS LIMITED |
| 2018-05-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JASON ROBERT BUTLER / 21/08/2017 |
| 2018-05-11 |
update num_mort_charges 15 => 16 |
| 2018-05-11 |
update num_mort_outstanding 6 => 7 |
| 2018-04-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027414080016 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-08-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MICHAEL REES / 05/01/2017 |
| 2017-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES |
| 2017-07-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MICHAEL REES |
| 2017-02-10 |
delete address THE CABINS, AYLESFORD LAKES ROCHESTER ROAD AYLESFORD KENT UNITED KINGDOM ME20 7DX |
| 2017-02-10 |
insert address THE CABINS, AYLESFORD LAKES 78A ROCHESTER ROAD AYLESFORD KENT UNITED KINGDOM ME20 7DX |
| 2017-02-10 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-10 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-02-10 |
update registered_address |
| 2017-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 2017-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2017 FROM
THE CABINS, AYLESFORD LAKES ROCHESTER ROAD
AYLESFORD
KENT
ME20 7DX
UNITED KINGDOM |
| 2016-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 2016-07-08 |
update num_mort_outstanding 11 => 6 |
| 2016-07-08 |
update num_mort_satisfied 4 => 9 |
| 2016-06-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2016-06-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 2016-06-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 2016-06-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2016-06-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2016-05-13 |
delete address COURT LODGE PARK LOWER ROAD WEST FARLEIGH MAIDSTONE KENT ME15 0PD |
| 2016-05-13 |
insert address THE CABINS, AYLESFORD LAKES ROCHESTER ROAD AYLESFORD KENT UNITED KINGDOM ME20 7DX |
| 2016-05-13 |
update registered_address |
| 2016-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2016 FROM
COURT LODGE PARK LOWER ROAD
WEST FARLEIGH
MAIDSTONE
KENT
ME15 0PD |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 2015-12-09 |
update num_mort_outstanding 12 => 11 |
| 2015-12-09 |
update num_mort_satisfied 3 => 4 |
| 2015-11-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2015-10-09 |
update returns_last_madeup_date 2014-08-20 => 2015-08-20 |
| 2015-10-09 |
update returns_next_due_date 2015-09-17 => 2016-09-17 |
| 2015-09-16 |
update statutory_documents 20/08/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 2014-09-07 |
delete address COURT LODGE PARK LOWER ROAD WEST FARLEIGH MAIDSTONE KENT UNITED KINGDOM ME15 0PD |
| 2014-09-07 |
insert address COURT LODGE PARK LOWER ROAD WEST FARLEIGH MAIDSTONE KENT ME15 0PD |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-20 => 2014-08-20 |
| 2014-09-07 |
update returns_next_due_date 2014-09-17 => 2015-09-17 |
| 2014-08-21 |
update statutory_documents 20/08/14 FULL LIST |
| 2014-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ROBERT BUTLER / 19/05/2014 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 2013-10-29 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 10 |
| 2013-10-29 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 13 |
| 2013-10-29 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 14 |
| 2013-10-29 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 9 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-20 => 2013-08-20 |
| 2013-10-07 |
update returns_next_due_date 2013-09-17 => 2014-09-17 |
| 2013-09-13 |
update statutory_documents 20/08/13 FULL LIST |
| 2013-09-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN MICHAEL REES / 01/04/2013 |
| 2013-09-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN MICHAEL REES / 01/04/2013 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-22 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-20 => 2012-08-20 |
| 2013-06-22 |
update returns_next_due_date 2012-09-17 => 2013-09-17 |
| 2013-01-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-09-12 |
update statutory_documents 20/08/12 FULL LIST |
| 2011-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2011-09-19 |
update statutory_documents 20/08/11 FULL LIST |
| 2011-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON ROBERT BUTLER / 09/06/2011 |
| 2011-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2011 FROM
COURT LODGE LOWER ROAD
WEST FARLEIGH
MAIDSTONE
ME15 0PD |
| 2010-11-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-11-22 |
update statutory_documents SECRETARY APPOINTED JOHN MICHAEL REES |
| 2010-09-15 |
update statutory_documents 20/08/10 FULL LIST |
| 2010-02-10 |
update statutory_documents DIRECTOR APPOINTED PAUL GRAHAM |
| 2010-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-09-14 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY PAUL GRAHAM |
| 2009-09-02 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JOHN REES |
| 2009-09-02 |
update statutory_documents RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS |
| 2009-06-24 |
update statutory_documents SECRETARY APPOINTED PAUL GRAHAM |
| 2009-05-26 |
update statutory_documents SECRETARY APPOINTED JOHN MICHAEL REES |
| 2009-05-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CLIFFORD THURLOW |
| 2009-05-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK BUTLER |
| 2009-05-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL GRAHAM |
| 2009-05-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR REBECCA CHENERY |
| 2009-05-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT MERRICK |
| 2009-05-26 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY REBECCA CHENERY |
| 2009-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON BUTLER / 16/12/2008 |
| 2008-12-04 |
update statutory_documents COMPANY NAME CHANGED TERANCE BUTLER HOLDINGS LIMITED
CERTIFICATE ISSUED ON 05/12/08 |
| 2008-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2008 FROM
REGUS HOUSE
VICTORY WAY
ADMIRALS PARK
DARTFORD KENT
DA2 6QD |
| 2008-12-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2008-11-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WILLIAM WHYTE |
| 2008-08-26 |
update statutory_documents RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 2008-07-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 2008-05-13 |
update statutory_documents DIRECTOR APPOINTED CLIFFORD FRANK THURLOW |
| 2008-04-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-12-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-12-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2007-09-25 |
update statutory_documents RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS |
| 2007-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/07 FROM:
PELICAN HOUSE PELICAN REACH
CLIPPER CLOSE
MEDWAY CITY ESTATE
ROCHESTER KENT ME2 4QP |
| 2007-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2006-09-14 |
update statutory_documents RETURN MADE UP TO 20/08/06; CHANGE OF MEMBERS |
| 2006-03-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2005-09-08 |
update statutory_documents RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS |
| 2005-09-06 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 |
| 2005-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-11-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 2004-08-31 |
update statutory_documents RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS |
| 2004-05-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-09-04 |
update statutory_documents RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS |
| 2003-06-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 2002-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/01 |
| 2002-08-29 |
update statutory_documents RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS |
| 2002-07-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-09-26 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 2001-09-26 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2001-09-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-09-26 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-09-26 |
update statutory_documents REREG PLC-PRI 31/07/01 |
| 2001-09-04 |
update statutory_documents RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS |
| 2001-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00 |
| 2001-05-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-05-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-12 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/10/00 |
| 2000-11-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-11-20 |
update statutory_documents SECRETARY RESIGNED |
| 2000-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/00 FROM:
BLUE BOAR WHARF
CORYS ROAD
ROCHESTER
ME1 1PD |
| 2000-10-26 |
update statutory_documents RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS |
| 2000-10-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-08-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-07-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-07-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-07-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-07-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-06-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-06-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-06-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-06-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-03-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/99 |
| 2000-01-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-12-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-09-22 |
update statutory_documents RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS |
| 1998-12-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/98 |
| 1998-10-21 |
update statutory_documents RETURN MADE UP TO 20/08/98; NO CHANGE OF MEMBERS |
| 1998-03-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/97 TO 30/04/98 |
| 1998-01-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-09-12 |
update statutory_documents RETURN MADE UP TO 20/08/97; FULL LIST OF MEMBERS |
| 1997-06-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/96 |
| 1997-05-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-04-22 |
update statutory_documents ADOPT MEM AND ARTS 28/02/97 |
| 1997-03-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/96 FROM:
5TH FLOOR NORTHSIDE HOUSE
69 TWEEDY ROAD
BROMLEY
KENT BR1 3WA |
| 1996-11-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-11-07 |
update statutory_documents SECRETARY RESIGNED |
| 1996-09-20 |
update statutory_documents RETURN MADE UP TO 20/08/96; NO CHANGE OF MEMBERS |
| 1996-06-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/95 |
| 1995-09-14 |
update statutory_documents RETURN MADE UP TO 20/08/95; FULL LIST OF MEMBERS |
| 1995-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/94 |
| 1994-12-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-10-13 |
update statutory_documents RETURN MADE UP TO 20/08/94; NO CHANGE OF MEMBERS |
| 1994-10-07 |
update statutory_documents NC INC ALREADY ADJUSTED
28/09/94 |
| 1994-10-07 |
update statutory_documents SECT 80 28/09/94 |
| 1994-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/94 FROM:
139 WATLIN ST
GILLINGHAM
KENT
ME7 2YY |
| 1994-05-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93 |
| 1993-11-23 |
update statutory_documents RETURN MADE UP TO 20/08/93; FULL LIST OF MEMBERS |
| 1993-08-04 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 1993-08-04 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 1993-08-04 |
update statutory_documents AUDITORS' REPORT |
| 1993-08-04 |
update statutory_documents AUDITORS' STATEMENT |
| 1993-08-04 |
update statutory_documents BALANCE SHEET |
| 1993-08-04 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 1993-08-04 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1993-08-04 |
update statutory_documents REREGISTRATION PRI-PLC 06/04/93 |
| 1993-05-19 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 1992-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/92 FROM:
139 WATLING STREET
GILLINGHAM
KENT
ME7 2YY |
| 1992-11-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/92 FROM:
61 FAIRVIEW AVENUE
WIGMORE
GILLINGHAM
KENT ME8 0QP |
| 1992-09-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-09-25 |
update statutory_documents SECRETARY RESIGNED |
| 1992-08-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |