Date | Description |
2023-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/23, NO UPDATES |
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 |
2023-02-03 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2022-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/22, NO UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-02-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-01-28 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2021-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-02-25 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2020-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/20, 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 |
2020-01-21 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2019-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/19, 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 |
2019-04-01 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2018-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES |
2018-05-11 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-05-11 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-04-26 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2017-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES |
2017-04-27 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-04-27 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-03-23 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2016-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
2016-05-14 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-05-14 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-03-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
2015-09-08 |
update returns_last_madeup_date 2014-09-22 => 2015-08-17 |
2015-09-08 |
update returns_next_due_date 2015-10-20 => 2016-09-14 |
2015-08-17 |
update statutory_documents 17/08/15 FULL LIST |
2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-05-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-04-16 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
2014-12-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-12-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-11-10 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
2014-10-07 |
update returns_last_madeup_date 2013-11-24 => 2014-09-22 |
2014-10-07 |
update returns_next_due_date 2014-12-22 => 2015-10-20 |
2014-09-25 |
update statutory_documents DIRECTOR APPOINTED MRS JACQUELINE MARGARET KHAN |
2014-09-25 |
update statutory_documents 22/09/14 FULL LIST |
2014-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL COBB |
2013-12-07 |
delete address FLAT 1 8 WELLINGTON CRESCENT RAMSGATE KENT CT11 8JL |
2013-12-07 |
insert address MEWS COTTAGE 37A BLACKHEATH ROAD LONDON SE10 8PE |
2013-12-07 |
update registered_address |
2013-12-07 |
update returns_last_madeup_date 2012-08-10 => 2013-11-24 |
2013-12-07 |
update returns_next_due_date 2013-09-07 => 2014-12-22 |
2013-11-25 |
update statutory_documents 24/11/13 FULL LIST |
2013-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2013 FROM
FLAT 1 8 WELLINGTON CRESCENT
RAMSGATE
KENT
CT11 8JL |
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 |
2013-06-22 |
update returns_last_madeup_date 2011-10-11 => 2012-08-10 |
2013-06-22 |
update returns_next_due_date 2012-09-07 => 2013-09-07 |
2013-04-02 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
2012-09-05 |
update statutory_documents 10/08/12 FULL LIST |
2012-04-23 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
2011-12-06 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN ROWLAND THOMAS PAGE |
2011-12-06 |
update statutory_documents 11/10/11 FULL LIST |
2011-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHARLES DALEY / 04/12/2011 |
2011-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL WESTON MILLER / 03/12/2011 |
2011-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HERBERT COBB / 03/12/2011 |
2011-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JANE ANTOINETTE DOWNING / 04/12/2011 |
2011-12-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JANE ANTOINETTE DOWNING / 04/12/2011 |
2011-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON DUNN |
2011-10-04 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
2010-10-04 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
2010-08-26 |
update statutory_documents 10/08/10 FULL LIST |
2009-06-06 |
update statutory_documents RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
2009-06-06 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
2009-05-20 |
update statutory_documents DIRECTOR APPOINTED JASON DUNN |
2009-05-20 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR TAIWO ADEDEJI LOGGED FORM |
2009-05-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TAIIWO ADEDEJI |
2008-12-31 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
2008-12-31 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2007-03-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-03-21 |
update statutory_documents RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
2007-03-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-02-17 |
update statutory_documents RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
2006-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-05-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
2005-04-15 |
update statutory_documents RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
2005-04-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
2004-04-07 |
update statutory_documents RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS |
2004-03-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2004-03-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2004-03-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-01-07 |
update statutory_documents RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS |
2003-03-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
2002-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-06-02 |
update statutory_documents DIRECTOR RESIGNED |
2002-04-26 |
update statutory_documents RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS |
2002-03-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
2001-05-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2001-03-23 |
update statutory_documents RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS |
2001-03-23 |
update statutory_documents RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS |
2001-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2000-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
1999-10-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1999-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-02-21 |
update statutory_documents RETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS |
1998-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-02-25 |
update statutory_documents RETURN MADE UP TO 26/02/98; NO CHANGE OF MEMBERS |
1997-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-02-27 |
update statutory_documents RETURN MADE UP TO 26/02/97; FULL LIST OF MEMBERS |
1996-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-04-13 |
update statutory_documents RETURN MADE UP TO 26/02/96; CHANGE OF MEMBERS |
1996-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/96 FROM:
20 STAR HILL
ROCHESTER
KENT
ME1 1UU |
1996-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-02-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1995-10-27 |
update statutory_documents DIRECTOR RESIGNED |
1995-10-27 |
update statutory_documents SECRETARY RESIGNED |
1995-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-03-29 |
update statutory_documents RETURN MADE UP TO 26/02/95; FULL LIST OF MEMBERS |
1994-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
1994-03-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-03-12 |
update statutory_documents RETURN MADE UP TO 26/02/94; FULL LIST OF MEMBERS |
1994-03-10 |
update statutory_documents 882R SUB SHARES |
1994-01-07 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12 |
1993-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/93 FROM:
31 CORSHAM STREET
LONDON
N1 6DR |
1993-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-03-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1993-02-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |