| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
| 2023-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
| 2022-12-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/22 |
| 2022-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
| 2021-12-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/21 |
| 2021-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-08 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2021-02-08 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
| 2020-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
| 2020-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
| 2019-12-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 2019-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES |
| 2019-01-07 |
update account_category DORMANT => null |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2018-12-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 2018-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2018-01-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2017-12-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/17 |
| 2017-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2017-01-08 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2016-12-06 |
update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL |
| 2016-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2016-01-08 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2015-12-11 |
update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-09 => 2015-08-09 |
| 2015-09-08 |
update returns_next_due_date 2015-09-06 => 2016-09-06 |
| 2015-08-25 |
update statutory_documents 09/08/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2015-01-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2014-12-09 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address SOUTH NEWHOUSE BARN NEWHOUSE LANE SHELDWICH FAVERSHAM KENT UNITED KINGDOM ME13 9QS |
| 2014-09-07 |
insert address SOUTH NEWHOUSE BARN NEWHOUSE LANE SHELDWICH FAVERSHAM KENT ME13 9QS |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-09 => 2014-08-09 |
| 2014-09-07 |
update returns_next_due_date 2014-09-06 => 2015-09-06 |
| 2014-08-28 |
update statutory_documents 09/08/14 FULL LIST |
| 2013-12-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2013-12-07 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
| 2013-11-22 |
update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-09 => 2013-08-09 |
| 2013-09-06 |
update returns_next_due_date 2013-09-06 => 2014-09-06 |
| 2013-08-23 |
update statutory_documents 09/08/13 FULL LIST |
| 2013-06-25 |
delete address EAST NEWHOUSE BARN NEWHOUSE LANE, SHELDWICH FAVERSHAM KENT ME13 9QS |
| 2013-06-25 |
insert address SOUTH NEWHOUSE BARN NEWHOUSE LANE SHELDWICH FAVERSHAM KENT UNITED KINGDOM ME13 9QS |
| 2013-06-25 |
update registered_address |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
| 2013-06-22 |
delete sic_code 7499 - Non-trading company |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 98000 - Residents property management |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-09 => 2012-08-09 |
| 2013-06-22 |
update returns_next_due_date 2012-09-06 => 2013-09-06 |
| 2013-03-16 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN LEE |
| 2013-03-16 |
update statutory_documents SECRETARY APPOINTED MR PETER GRAHAM THOMPSON |
| 2013-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2013 FROM
EAST NEWHOUSE BARN
NEWHOUSE LANE, SHELDWICH
FAVERSHAM
KENT
ME13 9QS |
| 2013-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY LATHAM |
| 2013-03-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROY LATHAM |
| 2012-11-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12 |
| 2012-08-17 |
update statutory_documents 09/08/12 FULL LIST |
| 2011-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH RITCHIE |
| 2011-11-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11 |
| 2011-08-11 |
update statutory_documents 09/08/11 FULL LIST |
| 2010-11-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10 |
| 2010-08-09 |
update statutory_documents 09/08/10 FULL LIST |
| 2010-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WILLIAM RITCHIE / 09/08/2010 |
| 2010-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER GRAHAM THOMPSON / 09/08/2010 |
| 2010-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROY LATHAM / 09/08/2010 |
| 2009-11-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09 |
| 2009-08-11 |
update statutory_documents RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
| 2009-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08 |
| 2008-08-18 |
update statutory_documents RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 2007-12-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07 |
| 2007-08-14 |
update statutory_documents RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS |
| 2007-01-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06 |
| 2006-08-30 |
update statutory_documents RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
| 2005-11-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05 |
| 2005-09-06 |
update statutory_documents RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS |
| 2004-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04 |
| 2004-09-06 |
update statutory_documents RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS |
| 2003-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03 |
| 2003-09-01 |
update statutory_documents RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS |
| 2003-01-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/02 |
| 2002-09-09 |
update statutory_documents RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS |
| 2001-08-22 |
update statutory_documents RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS |
| 2001-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/01 FROM:
WEST NEWHOUSE BARN
NEWHOUSE LANE
SHELDWICH
FAVERSHAM KENT ME13 9QS |
| 2001-06-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-06-04 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/01 |
| 2001-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/00 |
| 2000-09-01 |
update statutory_documents RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS |
| 2000-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/99 |
| 1999-08-16 |
update statutory_documents RETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS |
| 1999-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/98 |
| 1998-09-04 |
update statutory_documents RETURN MADE UP TO 09/08/98; FULL LIST OF MEMBERS |
| 1998-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/97 |
| 1997-09-04 |
update statutory_documents RETURN MADE UP TO 09/08/97; FULL LIST OF MEMBERS |
| 1997-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/96 |
| 1996-09-09 |
update statutory_documents RETURN MADE UP TO 09/08/96; NO CHANGE OF MEMBERS |
| 1996-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/95 |
| 1995-08-31 |
update statutory_documents RETURN MADE UP TO 09/08/95; NO CHANGE OF MEMBERS |
| 1995-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/94 |
| 1995-01-31 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 24/01/95 |
| 1994-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/94 |
| 1994-08-17 |
update statutory_documents RETURN MADE UP TO 09/08/94; FULL LIST OF MEMBERS |
| 1994-03-01 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 |
| 1994-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-01 |
update statutory_documents S386 DISP APP AUDS 09/10/93 |
| 1994-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/93 FROM:
BRITANNIA HOUSE
75 HIGH STREET
SHEERNESS
KENT ME12 1TX |
| 1993-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-10-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/93 FROM:
3 GARDEN WALK
LONDON
EC2A 3EQ |
| 1993-09-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-09-12 |
update statutory_documents SECRETARY RESIGNED |
| 1993-09-12 |
update statutory_documents ADOPT MEM AND ARTS 07/09/93 |
| 1993-08-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |