| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/23, NO UPDATES |
| 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 |
| 2023-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 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 |
| 2022-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/22, NO UPDATES |
| 2022-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARIN ROSE |
| 2022-05-06 |
update statutory_documents DIRECTOR APPOINTED MRS MIRELA GINA BARNA |
| 2022-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/21, NO UPDATES |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2020-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES |
| 2020-10-30 |
update account_category null => DORMANT |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-07 |
delete address THE FOYER, COURTENAY HOUSE LONDON ROAD DUNKIRK FAVERSHAM ENGLAND ME13 9LF |
| 2019-02-07 |
insert address C/O JH-PM THE OAST 62 BELL RD SITTINGBOURNE KENT UNITED KINGDOM ME10 4HE |
| 2019-02-07 |
update registered_address |
| 2019-01-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARIN ROSE |
| 2019-01-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATRINA ALISON ROGERS |
| 2019-01-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/01/2019 FROM
THE FOYER, COURTENAY HOUSE LONDON ROAD
DUNKIRK
FAVERSHAM
ME13 9LF
ENGLAND |
| 2019-01-01 |
update statutory_documents CESSATION OF CLIFFORD JAMES LISTER AS A PSC |
| 2019-01-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLIFFORD LISTER |
| 2018-12-06 |
delete address FOYER, COURTENAY HOUSE LONDON ROAD DUNKIRK FAVERSHAM ENGLAND ME13 9LF |
| 2018-12-06 |
insert address THE FOYER, COURTENAY HOUSE LONDON ROAD DUNKIRK FAVERSHAM ENGLAND ME13 9LF |
| 2018-12-06 |
update registered_address |
| 2018-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2018 FROM
FOYER, COURTENAY HOUSE LONDON ROAD
DUNKIRK
FAVERSHAM
ME13 9LF
ENGLAND |
| 2018-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 2018-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIFFORD LISTER |
| 2018-10-07 |
delete address FLAT B, COURTENAY HOUSE LONDON ROAD DUNKIRK FAVERSHAM ENGLAND ME13 9LF |
| 2018-10-07 |
insert address FOYER, COURTENAY HOUSE LONDON ROAD DUNKIRK FAVERSHAM ENGLAND ME13 9LF |
| 2018-10-07 |
update registered_address |
| 2018-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2018 FROM
FLAT B, COURTENAY HOUSE LONDON ROAD
DUNKIRK
FAVERSHAM
ME13 9LF
ENGLAND |
| 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 |
| 2018-06-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-02-13 |
update statutory_documents DIRECTOR APPOINTED MS KARIN ROSE |
| 2016-12-19 |
delete address FLAT A/B COURTENAY HOUSE, LONDON ROAD DUNKIRK FAVERSHAM KENT ME13 9LF |
| 2016-12-19 |
insert address FLAT B, COURTENAY HOUSE LONDON ROAD DUNKIRK FAVERSHAM ENGLAND ME13 9LF |
| 2016-12-19 |
update registered_address |
| 2016-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2016 FROM
FLAT A/B COURTENAY HOUSE, LONDON ROAD
DUNKIRK
FAVERSHAM
KENT
ME13 9LF |
| 2016-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 2016-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN BROCK |
| 2016-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID DATLEN |
| 2016-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID DATLEN |
| 2016-02-08 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-02-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-01-23 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-15 => 2015-11-15 |
| 2015-12-07 |
update returns_next_due_date 2015-12-13 => 2016-12-13 |
| 2015-11-18 |
update statutory_documents 15/11/15 NO MEMBER LIST |
| 2015-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN CAROLINE BROCK / 16/11/2015 |
| 2015-11-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CLIFFORD JAMES DANA LISTER / 16/11/2015 |
| 2015-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS HELEN CAROLINE WARNER / 25/04/2015 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-19 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2014-12-07 |
delete address FLAT A/B COURTENAY HOUSE, LONDON ROAD DUNKIRK FAVERSHAM KENT ENGLAND ME13 9LF |
| 2014-12-07 |
insert address FLAT A/B COURTENAY HOUSE, LONDON ROAD DUNKIRK FAVERSHAM KENT ME13 9LF |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-15 => 2014-11-15 |
| 2014-12-07 |
update returns_next_due_date 2014-12-13 => 2015-12-13 |
| 2014-11-17 |
update statutory_documents 15/11/14 NO MEMBER LIST |
| 2014-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLEY WARD |
| 2014-06-07 |
delete address FLAT A/B COURTENAY HOUSE, LONDON ROAD, DUNKIRK, LONDON ROAD DUNKIRK FAVERSHAM KENT ENGLAND ME13 9LF |
| 2014-06-07 |
insert address FLAT A/B COURTENAY HOUSE, LONDON ROAD DUNKIRK FAVERSHAM KENT ENGLAND ME13 9LF |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-07 |
update reg_address_care_of THE DIRECTORS => null |
| 2014-06-07 |
update registered_address |
| 2014-05-24 |
update statutory_documents DIRECTOR APPOINTED MISS HELEN CAROLINE WARNER |
| 2014-05-24 |
update statutory_documents DIRECTOR APPOINTED MISS HELEN WARNER |
| 2014-05-24 |
update statutory_documents DIRECTOR APPOINTED MR CLIFFORD JAMES DANA LISTER |
| 2014-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN WARNER |
| 2014-05-23 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-05-07 |
delete address COURTENAY HOUSE, LONDON ROAD, DUNKIRK, LONDON ROAD DUNKIRK FAVERSHAM KENT ENGLAND ME13 9LF |
| 2014-05-07 |
insert address FLAT A/B COURTENAY HOUSE, LONDON ROAD, DUNKIRK, LONDON ROAD DUNKIRK FAVERSHAM KENT ENGLAND ME13 9LF |
| 2014-05-07 |
update registered_address |
| 2014-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2014 FROM
C/O THE DIRECTORS
FLAT A/B COURTENAY HOUSE, LONDON ROAD, DUNKIRK, LONDON ROAD
DUNKIRK
FAVERSHAM
KENT
ME13 9LF
ENGLAND |
| 2014-04-07 |
delete address 17-19 HIGH STREET HYTHE KENT CT21 5AD |
| 2014-04-07 |
insert address COURTENAY HOUSE, LONDON ROAD, DUNKIRK, LONDON ROAD DUNKIRK FAVERSHAM KENT ENGLAND ME13 9LF |
| 2014-04-07 |
update reg_address_care_of null => THE DIRECTORS |
| 2014-04-07 |
update registered_address |
| 2014-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2014 FROM
C/O THE DIRECTORS
COURTENAY HOUSE, LONDON ROAD, DUNKIRK, LONDON ROAD
DUNKIRK
FAVERSHAM
KENT
ME13 9LF
ENGLAND |
| 2014-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2014 FROM
17-19 HIGH STREET
HYTHE
KENT
CT21 5AD |
| 2014-03-28 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O C R CHILD LLP
17-19 HIGH STREET
HYTHE
KENT
CT21 5AD
ENGLAND |
| 2014-03-28 |
update statutory_documents SECRETARY APPOINTED MR CLIFFORD JAMES DANA LISTER |
| 2014-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID DATLEN / 27/03/2014 |
| 2014-03-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID HAMMOND |
| 2014-03-07 |
delete address 17-19 HIGH STREET HYTHE KENT UNITED KINGDOM CT21 5AD |
| 2014-03-07 |
insert address 17-19 HIGH STREET HYTHE KENT CT21 5AD |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2012-11-15 => 2013-11-15 |
| 2014-03-07 |
update returns_next_due_date 2013-12-13 => 2014-12-13 |
| 2014-02-03 |
update statutory_documents DIRECTOR APPOINTED DAVID DATLEN |
| 2014-02-03 |
update statutory_documents DIRECTOR APPOINTED LESLEY ANN WARD |
| 2014-02-03 |
update statutory_documents 15/11/13 NO MEMBER LIST |
| 2014-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATRINA ALISON ROGERS / 01/01/2013 |
| 2013-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE DATLAN |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-15 => 2012-11-15 |
| 2013-06-24 |
update returns_next_due_date 2012-12-13 => 2013-12-13 |
| 2013-04-22 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-01-24 |
update statutory_documents 15/11/12 NO MEMBER LIST |
| 2012-05-25 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2011-12-23 |
update statutory_documents 15/11/11 NO MEMBER LIST |
| 2011-09-15 |
update statutory_documents DIRECTOR APPOINTED MRS JULIE DATLAN |
| 2011-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAPHNE KEFALAS |
| 2011-07-28 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-04-20 |
update statutory_documents 15/11/10 NO MEMBER LIST |
| 2011-04-19 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
10 KINGSDOWN PARK
TANKERTON
WHITSTABLE
KENT
CT5 2DU
ENGLAND |
| 2011-03-08 |
update statutory_documents SECRETARY APPOINTED MR DAVID GEOFFREY HAMMOND |
| 2011-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2011 FROM
10 KINGSDOWN PARK
TANKERTON
WHITSTABLE
KENT
CT5 2DU |
| 2011-03-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN STUART |
| 2010-06-11 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2009-11-16 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-11-16 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2009-11-16 |
update statutory_documents 15/11/09 NO MEMBER LIST |
| 2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAPHNE RITA KEFALAS / 16/11/2009 |
| 2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATRINA ALISON ROGERS / 16/11/2009 |
| 2009-04-04 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2008-11-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/11/08 |
| 2008-04-17 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2007-11-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/11/07 |
| 2007-04-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-12-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/11/06 |
| 2006-03-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-12-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/11/05 |
| 2005-08-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-12-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/11/04 |
| 2004-05-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-11-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/11/03 |
| 2003-11-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-12-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/11/02 |
| 2002-09-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-12-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/11/01 |
| 2001-10-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/11/00 |
| 2000-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/11/99 |
| 1999-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1998-12-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/11/98 |
| 1998-07-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1997-12-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/11/97 |
| 1997-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/11/96 |
| 1996-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1995-11-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/11/95 |
| 1995-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1994-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/94 |
| 1994-11-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-11-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/11/94 |
| 1994-08-15 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1994-07-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-03-18 |
update statutory_documents ALTER MEM AND ARTS 14/03/94 |
| 1993-11-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |