| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-05-05 => 2023-05-05 |
| 2023-09-07 |
update accounts_next_due_date 2024-02-05 => 2025-02-05 |
| 2023-08-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/05/23 |
| 2023-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-05 => 2022-05-05 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-05 => 2024-02-05 |
| 2022-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/05/22 |
| 2022-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2020-05-05 => 2021-05-05 |
| 2021-07-07 |
update accounts_next_due_date 2022-02-05 => 2023-02-05 |
| 2021-06-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/05/21 |
| 2021-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-05-05 => 2020-05-05 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-05 => 2022-02-05 |
| 2020-11-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/05/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-05 => 2021-05-05 |
| 2020-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-05-05 => 2019-05-05 |
| 2019-09-07 |
update accounts_next_due_date 2020-02-05 => 2021-02-05 |
| 2019-08-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/05/19 |
| 2019-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-05-05 => 2018-05-05 |
| 2018-12-07 |
update accounts_next_due_date 2019-02-05 => 2020-02-05 |
| 2018-11-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/05/18 |
| 2018-09-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-09-13 |
update statutory_documents 09/08/18 STATEMENT OF CAPITAL GBP 7104 |
| 2018-09-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TREVOR SAMPSON |
| 2018-09-10 |
update statutory_documents CESSATION OF JOHN RAY AS A PSC |
| 2018-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-09-07 |
update accounts_last_madeup_date 2016-05-05 => 2017-05-05 |
| 2017-09-07 |
update accounts_next_due_date 2018-02-05 => 2019-02-05 |
| 2017-08-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/05/17 |
| 2017-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-05-05 => 2016-05-05 |
| 2016-09-07 |
update accounts_next_due_date 2017-02-05 => 2018-02-05 |
| 2016-08-13 |
update statutory_documents 05/05/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-07 => 2016-05-07 |
| 2016-06-07 |
update returns_next_due_date 2016-06-04 => 2017-06-04 |
| 2016-05-17 |
update statutory_documents 07/05/16 FULL LIST |
| 2015-08-09 |
update accounts_last_madeup_date 2014-05-05 => 2015-05-05 |
| 2015-08-09 |
update accounts_next_due_date 2016-02-05 => 2017-02-05 |
| 2015-07-22 |
update statutory_documents 05/05/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-07 => 2015-05-07 |
| 2015-07-07 |
update returns_next_due_date 2015-06-04 => 2016-06-04 |
| 2015-06-30 |
update statutory_documents 07/05/15 FULL LIST |
| 2014-12-09 |
update statutory_documents 03/12/14 STATEMENT OF CAPITAL GBP 14677 |
| 2014-08-07 |
update accounts_last_madeup_date 2013-05-05 => 2014-05-05 |
| 2014-08-07 |
update accounts_next_due_date 2015-02-05 => 2016-02-05 |
| 2014-08-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-08-06 |
update statutory_documents 14/07/14 STATEMENT OF CAPITAL GBP 14677 |
| 2014-07-25 |
update statutory_documents 05/05/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 1 BIRCHWOOD AVENUE TUNBRIDGE WELLS KENT UNITED KINGDOM TN4 0UE |
| 2014-06-07 |
insert address 1 BIRCHWOOD AVENUE TUNBRIDGE WELLS KENT TN4 0UE |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-07 => 2014-05-07 |
| 2014-06-07 |
update returns_next_due_date 2014-06-04 => 2015-06-04 |
| 2014-05-13 |
update statutory_documents 07/05/14 FULL LIST |
| 2014-04-22 |
update statutory_documents 13/03/14 STATEMENT OF CAPITAL GBP 17960 |
| 2014-02-11 |
update statutory_documents 31/01/14 STATEMENT OF CAPITAL GBP 4828 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-05-05 => 2013-05-05 |
| 2014-01-07 |
update accounts_next_due_date 2014-02-05 => 2015-02-05 |
| 2013-12-21 |
update statutory_documents 05/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-07 => 2013-05-07 |
| 2013-06-26 |
update returns_next_due_date 2013-06-04 => 2014-06-04 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-05-05 => 2012-05-05 |
| 2013-06-24 |
update accounts_next_due_date 2013-02-05 => 2014-02-05 |
| 2013-05-15 |
update statutory_documents 07/05/13 FULL LIST |
| 2013-05-13 |
update statutory_documents 19/04/13 STATEMENT OF CAPITAL GBP 1960 |
| 2013-02-04 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR SAMPSON |
| 2013-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARNETT |
| 2013-01-08 |
update statutory_documents 05/05/12 TOTAL EXEMPTION SMALL |
| 2012-05-16 |
update statutory_documents 07/05/12 FULL LIST |
| 2012-01-09 |
update statutory_documents 05/05/11 TOTAL EXEMPTION SMALL |
| 2011-05-27 |
update statutory_documents 07/05/11 FULL LIST |
| 2011-01-19 |
update statutory_documents 05/05/10 TOTAL EXEMPTION SMALL |
| 2010-05-25 |
update statutory_documents 07/05/10 FULL LIST |
| 2010-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BARNETT / 02/10/2009 |
| 2010-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2010 FROM
1 BIRCHWOOD AVENUE
SOUTHBOROUGH
TUNBRIDGE WELLS
KENT
TN4 0VE |
| 2010-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOWARD BAKER / 02/10/2009 |
| 2010-03-18 |
update statutory_documents 05/05/09 TOTAL EXEMPTION SMALL |
| 2009-06-01 |
update statutory_documents RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS |
| 2009-02-05 |
update statutory_documents 05/05/08 TOTAL EXEMPTION SMALL |
| 2008-05-28 |
update statutory_documents RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS |
| 2008-02-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/05/07 |
| 2007-06-01 |
update statutory_documents RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS |
| 2007-02-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/05/06 |
| 2007-02-19 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2006-05-25 |
update statutory_documents RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS |
| 2006-02-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/05/05 |
| 2006-02-07 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2006-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-03 |
update statutory_documents RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS |
| 2005-02-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/05/04 |
| 2005-02-15 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2004-06-02 |
update statutory_documents RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS |
| 2004-02-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/05/03 |
| 2004-02-17 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2003-06-06 |
update statutory_documents RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS |
| 2003-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/05/02 |
| 2003-01-27 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2002-05-31 |
update statutory_documents RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS |
| 2002-03-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/05/01 |
| 2002-03-08 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2001-06-01 |
update statutory_documents RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS |
| 2001-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/05/00 |
| 2001-02-27 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 20/02/01 |
| 2000-06-02 |
update statutory_documents RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS |
| 2000-03-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/05/99 |
| 2000-03-06 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 28/02/00 |
| 1999-06-06 |
update statutory_documents RETURN MADE UP TO 07/05/99; NO CHANGE OF MEMBERS |
| 1999-03-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/05/98 |
| 1999-03-05 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 26/02/99 |
| 1998-06-10 |
update statutory_documents RETURN MADE UP TO 07/05/98; NO CHANGE OF MEMBERS |
| 1998-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/05/97 |
| 1998-03-04 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 27/02/98 |
| 1997-06-04 |
update statutory_documents RETURN MADE UP TO 07/05/97; FULL LIST OF MEMBERS |
| 1997-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/05/96 |
| 1997-03-04 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 25/02/97 |
| 1996-06-05 |
update statutory_documents RETURN MADE UP TO 07/05/96; NO CHANGE OF MEMBERS |
| 1996-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/05/95 |
| 1996-03-01 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 24/02/96 |
| 1995-05-25 |
update statutory_documents RETURN MADE UP TO 07/05/95; NO CHANGE OF MEMBERS |
| 1995-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/05/94 |
| 1995-02-04 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 27/01/95 |
| 1994-06-05 |
update statutory_documents RETURN MADE UP TO 07/05/94; FULL LIST OF MEMBERS |
| 1993-07-02 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 05/05 |
| 1993-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/93 FROM:
THE BRITANNIA SUITE
INTERNATIONAL HOUSE
82-86 DEANSGATE
MANCHESTER M3 2ER |
| 1993-05-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-05-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1993-05-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |