| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-06-07 |
delete address C/O L H PROPERTY BLOCK MANAGEMENT LTD 93 SANDGATE HIGH STREET SANDGATE FOLKESTONE ENGLAND CT20 3BY |
| 2023-06-07 |
delete sic_code 99999 - Dormant Company |
| 2023-06-07 |
insert address ALEXANDER FLEMING 18 CHERITON PLACE FOLKESTONE KENT ENGLAND CT20 2AZ |
| 2023-06-07 |
insert sic_code 98000 - Residents property management |
| 2023-06-07 |
update registered_address |
| 2023-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2023 FROM
C/O L H PROPERTY BLOCK MANAGEMENT LTD 93 SANDGATE HIGH STREET
SANDGATE
FOLKESTONE
CT20 3BY
ENGLAND |
| 2023-05-11 |
update statutory_documents CORPORATE SECRETARY APPOINTED ALEXANDER FLEMING |
| 2023-05-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LH PROPERTY BLOCK MANAGEMENT LTD |
| 2023-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/23, WITH UPDATES |
| 2023-04-07 |
delete address 93 SANDGATE HIGH STREET 93 SANDGATE HIGH STREET SANDGATE SANDGATE UNITED KINGDOM CT20 3BY |
| 2023-04-07 |
insert address C/O L H PROPERTY BLOCK MANAGEMENT LTD 93 SANDGATE HIGH STREET SANDGATE FOLKESTONE ENGLAND CT20 3BY |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2023 FROM
93 SANDGATE HIGH STREET 93 SANDGATE HIGH STREET
SANDGATE
SANDGATE
CT20 3BY
UNITED KINGDOM |
| 2023-01-30 |
update statutory_documents CORPORATE SECRETARY APPOINTED LH PROPERTY BLOCK MANAGEMENT LTD |
| 2023-01-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEVIN REED |
| 2022-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-05-05 |
update statutory_documents SECRETARY APPOINTED MR KEVIN REED |
| 2021-05-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH SMITH |
| 2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-12-02 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT MUNROE |
| 2020-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAWRENCE BROWNE |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES |
| 2020-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES |
| 2019-01-07 |
delete address C/O LH PROPERTY BLOCK MANAGEMENT 93 SANDGATE HIGH STREET SANDGATE FOLKESTONE ENGLAND CT20 3BY |
| 2019-01-07 |
insert address 93 SANDGATE HIGH STREET 93 SANDGATE HIGH STREET SANDGATE SANDGATE UNITED KINGDOM CT20 3BY |
| 2019-01-07 |
update registered_address |
| 2018-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2018 FROM
C/O LH PROPERTY BLOCK MANAGEMENT 93 SANDGATE HIGH STREET
SANDGATE
FOLKESTONE
CT20 3BY
ENGLAND |
| 2018-10-07 |
delete address UNIT 13, THE GLENMORE CENTRE SHEARWAY BUSINESS PARK PENT ROAD FOLKESTONE KENT CT19 4RJ |
| 2018-10-07 |
insert address C/O LH PROPERTY BLOCK MANAGEMENT 93 SANDGATE HIGH STREET SANDGATE FOLKESTONE ENGLAND CT20 3BY |
| 2018-10-07 |
update reg_address_care_of FELL REYNOLDS => null |
| 2018-10-07 |
update registered_address |
| 2018-10-03 |
update statutory_documents SECRETARY APPOINTED MRS ELIZABETH ANNE SMITH |
| 2018-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2018 FROM
C/O FELL REYNOLDS
UNIT 13, THE GLENMORE CENTRE SHEARWAY BUSINESS PARK
PENT ROAD
FOLKESTONE
KENT
CT19 4RJ |
| 2018-09-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ESTATE SERVICES (SOUTHERN) LIMITED T/A FELL REYNOLDS |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 2017-04-03 |
update statutory_documents CORPORATE SECRETARY APPOINTED ESTATE SERVICES (SOUTHERN) LIMITED T/A FELL REYNOLDS |
| 2017-04-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RODERICK BAKER |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-02 => 2016-06-02 |
| 2016-07-07 |
update returns_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-02 |
update statutory_documents 02/06/16 FULL LIST |
| 2016-01-21 |
update statutory_documents DIRECTOR APPOINTED MR LAWRENCE ANTHONY BROWNE |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-08-10 |
delete address ROSTRUM HOUSE CHERITON PLACE FOLKESTONE KENT CT20 2DS |
| 2015-08-10 |
insert address UNIT 13, THE GLENMORE CENTRE SHEARWAY BUSINESS PARK PENT ROAD FOLKESTONE KENT CT19 4RJ |
| 2015-08-10 |
update reg_address_care_of null => FELL REYNOLDS |
| 2015-08-10 |
update registered_address |
| 2015-08-10 |
update returns_last_madeup_date 2014-06-02 => 2015-06-02 |
| 2015-08-10 |
update returns_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2015 FROM
ROSTRUM HOUSE CHERITON PLACE
FOLKESTONE
KENT
CT20 2DS |
| 2015-07-09 |
update statutory_documents 02/06/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-08-22 |
update statutory_documents DIRECTOR APPOINTED MS LISA ENTWISTLE |
| 2014-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRAY |
| 2014-07-07 |
delete address ROSTRUM HOUSE CHERITON PLACE FOLKESTONE KENT UNITED KINGDOM CT20 2DS |
| 2014-07-07 |
insert address ROSTRUM HOUSE CHERITON PLACE FOLKESTONE KENT CT20 2DS |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-02 => 2014-06-02 |
| 2014-07-07 |
update returns_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-30 |
update statutory_documents 02/06/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-02 => 2013-06-02 |
| 2013-08-01 |
update returns_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-11 |
update statutory_documents 02/06/13 FULL LIST |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete address 49 HIGH STREET HYTHE KENT CT21 5AD |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert address ROSTRUM HOUSE CHERITON PLACE FOLKESTONE KENT UNITED KINGDOM CT20 2DS |
| 2013-06-21 |
insert sic_code 99999 - Dormant Company |
| 2013-06-21 |
update registered_address |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-02 => 2012-06-02 |
| 2013-06-21 |
update returns_next_due_date 2012-06-30 => 2013-06-30 |
| 2012-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2012 FROM
49 HIGH STREET
HYTHE
KENT
CT21 5AD |
| 2012-06-11 |
update statutory_documents 02/06/12 FULL LIST |
| 2011-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-09-13 |
update statutory_documents SECRETARY APPOINTED MR RODERICK DAVID BAKER |
| 2011-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELITA GODDEN |
| 2011-07-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEORGE EGAN |
| 2011-06-21 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN BRAY |
| 2011-06-09 |
update statutory_documents 02/06/11 FULL LIST |
| 2011-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MELITA DENISE GODDEN / 20/05/2011 |
| 2011-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRAY |
| 2010-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-06-16 |
update statutory_documents 02/06/10 FULL LIST |
| 2010-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MELITA DENISE GODDEN / 20/02/2010 |
| 2010-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BRAY / 20/02/2010 |
| 2009-10-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-06-17 |
update statutory_documents DIRECTOR APPOINTED STEPHEN BRAY |
| 2009-06-17 |
update statutory_documents RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 2009-05-13 |
update statutory_documents DIRECTOR APPOINTED MELITA DENISE GODDEN |
| 2009-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2009 FROM
6 CASTLE BAY
SANDGATE
FOLKESTONE
KENT
CT20 3DU |
| 2009-03-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2009-03-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2009-03-10 |
update statutory_documents FIRST GAZETTE |
| 2008-07-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FREDERICK CAMPBELL |
| 2008-07-01 |
update statutory_documents RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
| 2007-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-07-13 |
update statutory_documents RETURN MADE UP TO 02/06/07; NO CHANGE OF MEMBERS |
| 2007-06-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-06-12 |
update statutory_documents SECRETARY RESIGNED |
| 2006-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-06-20 |
update statutory_documents RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
| 2005-10-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-06-14 |
update statutory_documents RETURN MADE UP TO 02/06/05; NO CHANGE OF MEMBERS |
| 2004-10-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-06-10 |
update statutory_documents RETURN MADE UP TO 02/06/04; NO CHANGE OF MEMBERS |
| 2003-10-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-06-28 |
update statutory_documents RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS |
| 2002-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-06-21 |
update statutory_documents RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS |
| 2001-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-06-18 |
update statutory_documents RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS |
| 2000-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 2000-06-08 |
update statutory_documents RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS |
| 1999-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1999-06-17 |
update statutory_documents RETURN MADE UP TO 02/06/99; CHANGE OF MEMBERS |
| 1998-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1998-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-16 |
update statutory_documents RETURN MADE UP TO 02/06/98; NO CHANGE OF MEMBERS |
| 1997-10-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1997-06-17 |
update statutory_documents RETURN MADE UP TO 02/06/97; FULL LIST OF MEMBERS |
| 1996-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 1996-07-09 |
update statutory_documents RETURN MADE UP TO 02/06/96; NO CHANGE OF MEMBERS |
| 1996-03-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-03-26 |
update statutory_documents SECRETARY RESIGNED |
| 1995-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 1995-09-29 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 26/09/95 |
| 1995-06-23 |
update statutory_documents RETURN MADE UP TO 02/06/95; NO CHANGE OF MEMBERS |
| 1995-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-21 |
update statutory_documents RETURN MADE UP TO 02/06/94; FULL LIST OF MEMBERS |
| 1994-03-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 1994-03-09 |
update statutory_documents MINUTES OF MEETING/030294 |
| 1994-03-09 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 03/02/94 |
| 1994-02-21 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1993-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/93 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1993-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-02 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-12-02 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-06-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |