| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER CROOKS |
| 2023-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULA CRESSWELL |
| 2023-02-20 |
update statutory_documents DIRECTOR APPOINTED MS KEELY JAYNE NUGENT |
| 2023-01-26 |
update statutory_documents DIRECTOR APPOINTED MS PAULA CAROLINE CRESSWELL |
| 2022-11-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2022-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-10-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2021-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-11-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-10-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2019-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-10-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2018-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2017-11-08 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-11-08 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2017-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-21 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-11-08 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-01 => 2016-03-01 |
| 2016-05-13 |
update returns_next_due_date 2016-03-29 => 2017-03-29 |
| 2016-04-08 |
update statutory_documents 01/03/16 NO MEMBER LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-11-09 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-10-29 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-01 => 2015-03-01 |
| 2015-04-08 |
update returns_next_due_date 2015-03-29 => 2016-03-29 |
| 2015-03-06 |
update statutory_documents 01/03/15 NO MEMBER LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-11-13 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 5 BIRLING ROAD TUNBRIDGE WELLS KENT UNITED KINGDOM TN2 5LX |
| 2014-06-07 |
insert address 5 BIRLING ROAD TUNBRIDGE WELLS KENT TN2 5LX |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-03-01 => 2014-03-01 |
| 2014-06-07 |
update returns_next_due_date 2014-03-29 => 2015-03-29 |
| 2014-05-23 |
update statutory_documents 01/03/14 NO MEMBER LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-10-02 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-01 => 2013-03-01 |
| 2013-06-25 |
update returns_next_due_date 2013-03-29 => 2014-03-29 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-04-21 |
update statutory_documents 01/03/13 NO MEMBER LIST |
| 2013-01-03 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-03-30 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2012-03-12 |
update statutory_documents 01/03/12 NO MEMBER LIST |
| 2011-03-08 |
update statutory_documents 01/03/11 NO MEMBER LIST |
| 2010-11-08 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2010-09-30 |
update statutory_documents DIRECTOR APPOINTED MR ROGER JOH CROOKS |
| 2010-03-11 |
update statutory_documents CORPORATE SECRETARY APPOINTED BURKINSHAW MANAGEMENT LTD |
| 2010-03-11 |
update statutory_documents 01/03/10 NO MEMBER LIST |
| 2010-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ROBERT BEEDEN / 01/03/2010 |
| 2010-03-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DANIEL BURKINSHAW |
| 2010-01-05 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2009-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2009 FROM
STATION HOUSE 9-13 SWISS TERRACE
SWISS COTTAGE
NW6 4RR |
| 2009-05-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/03/09 |
| 2008-11-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SUE NISBET |
| 2008-11-03 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2008-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2008 FROM
5 BIRLING ROAD
TUNBRIDGE WELLS
KENT
TN2 5LX
ENGLAND |
| 2008-03-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/03/08 |
| 2008-03-03 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2008 FROM
5 BIRLING ROAD
TUNBRIDGE WELLS
KENT
TN2 5LX |
| 2008-03-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DANIEL BURKINSHAW / 03/03/2008 |
| 2008-03-03 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/08 FROM:
1 VALE ROAD
TUNBRIDGE WELLS
KENT TN1 1BS |
| 2007-09-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/07 FROM:
79 NEW CAVENDISH STREET
LONDON
W1W 6XB |
| 2007-06-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-06-18 |
update statutory_documents SECRETARY RESIGNED |
| 2007-03-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/03/07 |
| 2006-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-08-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/03/06 |
| 2005-09-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-09-20 |
update statutory_documents SECRETARY RESIGNED |
| 2005-09-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/05 FROM:
COUNTY ESTATE MANAGEMENT
KENWOOD HOUSE
1 UPPER GROSVENOR ROAD
TUNBRIDGE WELLS KENT TN1 2DU |
| 2005-04-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/03/05 |
| 2005-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/05 FROM:
KELLY HOUSE
WARWICK ROAD
TUNBRIDGE WELLS
KENT TN1 1YL |
| 2004-12-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-04-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2004-03-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/03/04 |
| 2004-01-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/03/02 |
| 2004-01-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/03/03 |
| 2003-03-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-02-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-02-27 |
update statutory_documents SECRETARY RESIGNED |
| 2001-10-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-03-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/03/01 |
| 2000-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-04-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/03/00 |
| 1999-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/03/99 |
| 1998-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/03/98 |
| 1997-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-02-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/03/97 |
| 1997-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1997-02-13 |
update statutory_documents S366A DISP HOLDING AGM 09/01/97 |
| 1996-03-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-03-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/03/96 |
| 1996-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 1996-03-15 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/03/96 |
| 1995-04-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
| 1995-04-20 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 02/03/95 |
| 1995-04-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/03/95 |
| 1994-06-23 |
update statutory_documents SECRETARY RESIGNED |
| 1994-06-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/03/94 |
| 1994-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-09-02 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 1993-03-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |