Date | Description |
2023-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/23 |
2023-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/23, 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 |
2023-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/22 |
2022-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/22, WITH UPDATES |
2022-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC ANDREW WHITE / 04/05/2022 |
2022-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES BOON / 24/01/2022 |
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 |
2021-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/21 |
2021-08-05 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
2021-07-07 |
update num_mort_outstanding 3 => 1 |
2021-07-07 |
update num_mort_satisfied 2 => 4 |
2021-06-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028185840003 |
2021-06-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028185840004 |
2021-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/21, WITH UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2020-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
2020-08-09 |
delete address 82 ST. JOHN STREET LONDON ENGLAND EC1M 4JN |
2020-08-09 |
insert address GLADSTONE HOUSE 77-79 HIGH STREET EGHAM SURREY ENGLAND TW20 9HY |
2020-08-09 |
update registered_address |
2020-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/20, WITH UPDATES |
2020-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2020 FROM
82 ST. JOHN STREET
LONDON
EC1M 4JN
ENGLAND |
2020-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC ANDREW WHITE / 13/07/2020 |
2020-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES BOON / 13/07/2020 |
2020-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JAMES NAYLOR / 13/07/2020 |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-05-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-05-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-04-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
2020-03-07 |
update num_mort_charges 4 => 5 |
2020-03-07 |
update num_mort_outstanding 2 => 3 |
2020-02-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028185840005 |
2019-11-11 |
update statutory_documents SECOND FILING OF AP01 FOR RUSSELL JAMES NAYLOR |
2019-10-07 |
update account_category FULL => SMALL |
2019-10-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-10-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
2019-08-14 |
update statutory_documents DIRECTOR APPOINTED MR DOMINIC WHITE |
2019-08-14 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JAMES BOON |
2019-08-14 |
update statutory_documents DIRECTOR APPOINTED MR RUSSELL JAMES NAYLOR |
2019-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES |
2019-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES CANE |
2019-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES |
2019-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY OAKLEY |
2019-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES |
2018-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES |
2017-11-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2017-11-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2017-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
2017-06-25 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY JOHN KNIGHT OAKLEY |
2017-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
2017-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MICHAEL JAMES / 01/05/2017 |
2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
2016-08-07 |
update returns_last_madeup_date 2015-05-17 => 2016-05-17 |
2016-08-07 |
update returns_next_due_date 2016-06-14 => 2017-06-14 |
2016-07-14 |
update statutory_documents 17/05/16 CHANGES |
2016-07-07 |
insert company_previous_name SILCOTT PROPERTIES LIMITED |
2016-07-07 |
update name SILCOTT PROPERTIES LIMITED => K&C (COLEHERNE) LIMITED |
2016-06-26 |
update statutory_documents COMPANY NAME CHANGED SILCOTT PROPERTIES LIMITED
CERTIFICATE ISSUED ON 26/06/16 |
2016-06-26 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2016-05-13 |
update account_category TOTAL EXEMPTION SMALL => FULL |
2016-05-13 |
update accounts_last_madeup_date 2014-10-31 => 2015-06-30 |
2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
2015-08-12 |
delete address BENTHAM FARM HOUSE VICTORIA ROAD SOUTHBOROUGH TUNBRIDGE WELLS KENT TN4 0LT |
2015-08-12 |
insert address 82 ST. JOHN STREET LONDON ENGLAND EC1M 4JN |
2015-08-12 |
update account_ref_day 31 => 30 |
2015-08-12 |
update account_ref_month 10 => 6 |
2015-08-12 |
update accounts_next_due_date 2016-07-31 => 2016-03-31 |
2015-08-12 |
update num_mort_charges 2 => 4 |
2015-08-12 |
update num_mort_outstanding 1 => 2 |
2015-08-12 |
update num_mort_satisfied 1 => 2 |
2015-08-12 |
update reg_address_care_of P A JARVIS => null |
2015-08-12 |
update registered_address |
2015-07-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
2015-07-30 |
update statutory_documents ALTER ARTICLES 03/07/2015 |
2015-07-16 |
update statutory_documents PREVSHO FROM 31/10/2015 TO 30/06/2015 |
2015-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2015 FROM
C/O P A JARVIS
BENTHAM FARM HOUSE
VICTORIA ROAD SOUTHBOROUGH
TUNBRIDGE WELLS
KENT
TN4 0LT |
2015-07-16 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER DOUGLAS JAMES |
2015-07-16 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ANDREW CANE |
2015-07-16 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY MICHAEL JAMES |
2015-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL JARVIS |
2015-07-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PENELOPE JARVIS |
2015-07-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028185840003 |
2015-07-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028185840004 |
2015-07-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2015-06-09 |
update returns_last_madeup_date 2014-05-17 => 2015-05-17 |
2015-06-09 |
update returns_next_due_date 2015-06-14 => 2016-06-14 |
2015-05-18 |
update statutory_documents 17/05/15 FULL LIST |
2015-04-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
2015-04-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
2015-04-07 |
update num_mort_outstanding 2 => 1 |
2015-04-07 |
update num_mort_satisfied 0 => 1 |
2015-03-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2015-03-02 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
2014-07-29 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
2014-07-07 |
delete address BENTHAM FARM HOUSE VICTORIA ROAD SOUTHBOROUGH TUNBRIDGE WELLS KENT ENGLAND TN4 0LT |
2014-07-07 |
insert address BENTHAM FARM HOUSE VICTORIA ROAD SOUTHBOROUGH TUNBRIDGE WELLS KENT TN4 0LT |
2014-07-07 |
update registered_address |
2014-07-07 |
update returns_last_madeup_date 2013-05-17 => 2014-05-17 |
2014-07-07 |
update returns_next_due_date 2014-06-14 => 2015-06-14 |
2014-06-06 |
update statutory_documents 17/05/14 FULL LIST |
2013-09-06 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2013-09-06 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
2013-09-06 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
2013-08-01 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
2013-07-02 |
delete address BENTHAM FARM MODEST CORNER SOUTHBOROUGH KENT TN4 0LT |
2013-07-02 |
delete company_previous_name ROWLEY BRIDGE LIMITED |
2013-07-02 |
insert address BENTHAM FARM HOUSE VICTORIA ROAD SOUTHBOROUGH TUNBRIDGE WELLS KENT ENGLAND TN4 0LT |
2013-07-02 |
update reg_address_care_of null => P A JARVIS |
2013-07-02 |
update registered_address |
2013-07-02 |
update returns_last_madeup_date 2012-05-17 => 2013-05-17 |
2013-07-02 |
update returns_next_due_date 2013-06-14 => 2014-06-14 |
2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
2013-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2013 FROM
BENTHAM FARM
MODEST CORNER
SOUTHBOROUGH
KENT
TN4 0LT |
2013-06-20 |
update statutory_documents 17/05/13 FULL LIST |
2012-07-18 |
update statutory_documents 31/10/11 TOTAL EXEMPTION FULL |
2012-05-20 |
update statutory_documents 17/05/12 FULL LIST |
2011-07-21 |
update statutory_documents 31/10/10 TOTAL EXEMPTION FULL |
2011-06-30 |
update statutory_documents 17/05/11 FULL LIST |
2010-07-23 |
update statutory_documents 31/10/09 TOTAL EXEMPTION FULL |
2010-06-01 |
update statutory_documents 17/05/10 FULL LIST |
2010-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY JARVIS / 17/05/2010 |
2009-09-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
2009-08-19 |
update statutory_documents 31/10/08 TOTAL EXEMPTION FULL |
2009-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL JARVIS / 16/06/2009 |
2009-06-05 |
update statutory_documents RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
2008-07-24 |
update statutory_documents 31/10/07 TOTAL EXEMPTION FULL |
2008-05-19 |
update statutory_documents RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
2007-09-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
2007-06-05 |
update statutory_documents RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS |
2006-10-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
2006-06-14 |
update statutory_documents RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
2005-09-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
2005-06-01 |
update statutory_documents RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS |
2004-08-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
2004-06-03 |
update statutory_documents RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS |
2003-08-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
2003-05-16 |
update statutory_documents RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS |
2002-08-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
2002-06-02 |
update statutory_documents RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS |
2001-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00 |
2001-06-04 |
update statutory_documents RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS |
2000-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99 |
2000-08-14 |
update statutory_documents RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS |
1999-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98 |
1999-06-24 |
update statutory_documents RETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS |
1998-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97 |
1998-07-02 |
update statutory_documents RETURN MADE UP TO 17/05/98; NO CHANGE OF MEMBERS |
1997-10-16 |
update statutory_documents AUDITOR'S RESIGNATION |
1997-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96 |
1997-06-18 |
update statutory_documents RETURN MADE UP TO 17/05/97; FULL LIST OF MEMBERS |
1996-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95 |
1996-06-12 |
update statutory_documents RETURN MADE UP TO 17/05/96; NO CHANGE OF MEMBERS |
1995-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/94 |
1995-05-05 |
update statutory_documents RETURN MADE UP TO 17/05/95; NO CHANGE OF MEMBERS |
1995-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/95 FROM:
3RD FLOOR
AUDREY HOUSE
16-20 ELY PLACE
LONDON EC1N 6SN |
1995-04-12 |
update statutory_documents NEW SECRETARY APPOINTED |
1995-03-27 |
update statutory_documents SECRETARY RESIGNED |
1995-03-27 |
update statutory_documents AUDITOR'S RESIGNATION |
1994-05-18 |
update statutory_documents RETURN MADE UP TO 17/05/94; FULL LIST OF MEMBERS |
1994-04-15 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/05 TO 31/10 |
1994-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/94 FROM:
3 MANDEVILLE PLACE
LONDON
W1M 5LR |
1994-04-15 |
update statutory_documents DIRECTOR RESIGNED |
1994-04-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1994-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-03-29 |
update statutory_documents NEW SECRETARY APPOINTED |
1994-03-02 |
update statutory_documents DIRECTOR RESIGNED |
1994-03-02 |
update statutory_documents DIRECTOR RESIGNED |
1994-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-03-02 |
update statutory_documents NEW SECRETARY APPOINTED |
1994-03-02 |
update statutory_documents SECRETARY RESIGNED |
1994-01-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-11-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-11-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1993-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-06-14 |
update statutory_documents NEW SECRETARY APPOINTED |
1993-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/93 FROM:
3 GARDEN WALK
LONDON
EC2A 3EQ |
1993-06-11 |
update statutory_documents DIRECTOR RESIGNED |
1993-06-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1993-06-11 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 11/06/93 |
1993-06-11 |
update statutory_documents COMPANY NAME CHANGED
ROWLEY BRIDGE LIMITED
CERTIFICATE ISSUED ON 14/06/93 |
1993-05-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |