| Date | Description |
|---|
| 2025-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/25, WITH UPDATES |
| 2025-05-02 |
update statutory_documents 30/09/24 TOTAL EXEMPTION FULL |
| 2024-09-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS DENISE MAGENTY / 04/09/2024 |
| 2024-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/24, WITH UPDATES |
| 2024-06-14 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2023-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON MAGENTY / 15/09/2023 |
| 2023-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE JULIE MAGENTY / 15/09/2023 |
| 2023-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/23, WITH UPDATES |
| 2023-09-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JASON MAGENTY / 03/08/2023 |
| 2023-09-15 |
update statutory_documents 03/08/23 STATEMENT OF CAPITAL GBP 100 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-22 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-28 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update num_mort_charges 26 => 28 |
| 2021-12-07 |
update num_mort_outstanding 18 => 20 |
| 2021-10-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027558780028 |
| 2021-10-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027558780027 |
| 2021-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2021-07-07 |
update num_mort_charges 25 => 26 |
| 2021-07-07 |
update num_mort_outstanding 17 => 18 |
| 2021-07-07 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-06-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027558780026 |
| 2020-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-05-29 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE JULIE MAGENTY / 01/10/2019 |
| 2019-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-08 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-02-07 |
update num_mort_charges 24 => 25 |
| 2019-02-07 |
update num_mort_outstanding 16 => 17 |
| 2019-01-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027558780025 |
| 2018-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-27 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-06-07 |
update num_mort_charges 22 => 24 |
| 2018-06-07 |
update num_mort_outstanding 14 => 16 |
| 2018-05-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027558780023 |
| 2018-05-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027558780024 |
| 2018-03-07 |
update num_mort_charges 21 => 22 |
| 2018-03-07 |
update num_mort_outstanding 13 => 14 |
| 2018-01-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027558780022 |
| 2017-12-09 |
update num_mort_outstanding 14 => 13 |
| 2017-12-09 |
update num_mort_satisfied 7 => 8 |
| 2017-11-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027558780021 |
| 2017-11-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS DENISE MARGENTY / 02/11/2017 |
| 2017-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES |
| 2017-07-07 |
update num_mort_charges 20 => 21 |
| 2017-07-07 |
update num_mort_outstanding 13 => 14 |
| 2017-06-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027558780021 |
| 2017-05-08 |
update statutory_documents DIRECTOR APPOINTED MRS DENISE JULIE MAGENTY |
| 2017-05-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-04-28 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-04-26 |
update num_mort_charges 19 => 20 |
| 2017-04-26 |
update num_mort_outstanding 12 => 13 |
| 2017-02-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027558780020 |
| 2017-01-07 |
update num_mort_charges 18 => 19 |
| 2017-01-07 |
update num_mort_outstanding 11 => 12 |
| 2016-12-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027558780019 |
| 2016-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-04-28 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-04-27 |
update statutory_documents SECRETARY APPOINTED MRS DENISE MARGENTY |
| 2016-04-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JASON MAGENTY |
| 2015-11-08 |
delete address FAIRLEA WARDEN ROAD EASTCHURCH SHEERNESS KENT ENGLAND ME12 4EX |
| 2015-11-08 |
insert address FAIRLEA WARDEN ROAD EASTCHURCH SHEERNESS KENT ME12 4EX |
| 2015-11-08 |
update registered_address |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-14 => 2015-10-14 |
| 2015-11-08 |
update returns_next_due_date 2015-11-11 => 2016-11-11 |
| 2015-10-19 |
update statutory_documents 14/10/15 FULL LIST |
| 2015-10-07 |
update num_mort_charges 17 => 18 |
| 2015-10-07 |
update num_mort_outstanding 10 => 11 |
| 2015-09-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027558780018 |
| 2015-07-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-08 |
update num_mort_charges 16 => 17 |
| 2015-07-08 |
update num_mort_outstanding 9 => 10 |
| 2015-06-30 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-06-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027558780017 |
| 2015-06-08 |
update num_mort_charges 15 => 16 |
| 2015-06-08 |
update num_mort_outstanding 8 => 9 |
| 2015-05-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027558780016 |
| 2014-12-07 |
delete address 6 TRINITY ROAD SHEERNESS KENT ME12 2PJ |
| 2014-12-07 |
insert address FAIRLEA WARDEN ROAD EASTCHURCH SHEERNESS KENT ENGLAND ME12 4EX |
| 2014-12-07 |
update registered_address |
| 2014-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2014 FROM
6 TRINITY ROAD
SHEERNESS
KENT
ME12 2PJ |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-14 => 2014-10-14 |
| 2014-11-07 |
update returns_next_due_date 2014-11-11 => 2015-11-11 |
| 2014-10-17 |
update statutory_documents 14/10/14 FULL LIST |
| 2014-06-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-05-08 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update num_mort_charges 14 => 15 |
| 2014-05-07 |
update num_mort_outstanding 7 => 8 |
| 2014-04-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027558780015 |
| 2013-11-07 |
delete address 6 TRINITY ROAD SHEERNESS KENT ENGLAND ME12 2PJ |
| 2013-11-07 |
insert address 6 TRINITY ROAD SHEERNESS KENT ME12 2PJ |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-14 => 2013-10-14 |
| 2013-11-07 |
update returns_next_due_date 2013-11-11 => 2014-11-11 |
| 2013-10-14 |
update statutory_documents 14/10/13 FULL LIST |
| 2013-07-01 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-27 |
update statutory_documents 30/09/12 TOTAL EXEMPTION FULL |
| 2013-06-24 |
update num_mort_charges 13 => 14 |
| 2013-06-24 |
update num_mort_outstanding 6 => 7 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-14 => 2012-10-14 |
| 2013-06-23 |
update returns_next_due_date 2012-11-11 => 2013-11-11 |
| 2012-12-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 2012-10-16 |
update statutory_documents 14/10/12 FULL LIST |
| 2012-05-21 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-04-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-04-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2012-04-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2012-04-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2012-04-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2012-04-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2012-04-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2012-04-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2012-04-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 2012-04-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 2012-04-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 2012-04-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2012-04-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2011-10-17 |
update statutory_documents 14/10/11 FULL LIST |
| 2011-06-07 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-11-15 |
update statutory_documents 14/10/10 FULL LIST |
| 2010-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2010 FROM
THE GRANARY UNIT E
HERMITAGE COURT HERMITAGE LANE
MAIDSTONE
KENT
ME16 9NT |
| 2010-07-22 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-10-29 |
update statutory_documents 14/10/09 FULL LIST |
| 2009-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON MAGENTY / 01/10/2009 |
| 2009-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM FREDERICK MAGENTY / 01/10/2009 |
| 2009-10-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JASON MAGENTY / 01/10/2009 |
| 2009-05-20 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2009-01-30 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2008-10-23 |
update statutory_documents RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
| 2007-10-27 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2007-10-27 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-10-22 |
update statutory_documents RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS |
| 2007-08-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2007-08-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-06-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2006-11-10 |
update statutory_documents RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
| 2006-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/06 FROM:
PRENTIS CHAMBERS
37 EARL STREET
MAIDSTONE
KENT ME14 1PF |
| 2005-10-07 |
update statutory_documents RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS |
| 2004-10-07 |
update statutory_documents RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS |
| 2004-07-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 2004-02-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-11-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-10-06 |
update statutory_documents RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS |
| 2003-09-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-09-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 2003-03-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-10-18 |
update statutory_documents RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS |
| 2001-10-10 |
update statutory_documents RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS |
| 2001-06-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 2000-10-10 |
update statutory_documents RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS |
| 2000-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 2000-06-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-10-14 |
update statutory_documents RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS |
| 1999-08-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-06-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1998-10-20 |
update statutory_documents RETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS |
| 1998-09-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 1998-07-31 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 28/07/98 |
| 1998-06-29 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-06-29 |
update statutory_documents SECRETARY RESIGNED |
| 1997-10-21 |
update statutory_documents RETURN MADE UP TO 14/10/97; NO CHANGE OF MEMBERS |
| 1997-06-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 1997-06-04 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 29/05/97 |
| 1997-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 1997-01-26 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/09/96 |
| 1996-10-25 |
update statutory_documents RETURN MADE UP TO 14/10/96; FULL LIST OF MEMBERS |
| 1995-10-06 |
update statutory_documents RETURN MADE UP TO 14/10/95; NO CHANGE OF MEMBERS |
| 1995-08-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 1995-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/95 FROM:
MALRO HOUSE
HIGH STREET
MINSTER
SHEERNESS KENT ME12 3QD |
| 1994-11-10 |
update statutory_documents RETURN MADE UP TO 14/10/94; NO CHANGE OF MEMBERS |
| 1994-07-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
| 1994-07-14 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/09/93 |
| 1993-10-26 |
update statutory_documents RETURN MADE UP TO 14/10/93; FULL LIST OF MEMBERS |
| 1993-01-12 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 1992-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/92 FROM:
BRIDGE HSE
181 QUEEN VICTORIA STREET
LONDON
EC4V 4DD |
| 1992-10-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-10-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-10-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |