| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-18 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/23, WITH UPDATES |
| 2022-11-29 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-15 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES |
| 2020-12-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-16 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHERRIE BRIDGE |
| 2017-09-07 |
delete address 16 ROSE LANE ROSE LANE CANTERBURY ENGLAND CT1 2UR |
| 2017-09-07 |
insert address 7 ST. CLEMENTS CLOSE NORTHFLEET GRAVESEND ENGLAND DA11 7RU |
| 2017-09-07 |
update registered_address |
| 2017-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/2017 FROM
16 ROSE LANE ROSE LANE
CANTERBURY
CT1 2UR
ENGLAND |
| 2017-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW REDGATE |
| 2017-07-18 |
update statutory_documents DIRECTOR APPOINTED MISS MARION BLENCOWE |
| 2017-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELSIE CONWAY |
| 2017-04-27 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-04-27 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 2017-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-05-13 |
delete address THE GRANARY HERMITAGE COURT HERMITAGE LANE MAIDSTONE KENT ME16 9NT |
| 2016-05-13 |
insert address 16 ROSE LANE ROSE LANE CANTERBURY ENGLAND CT1 2UR |
| 2016-05-13 |
update company_status Active - Proposal to Strike off => Active |
| 2016-05-13 |
update registered_address |
| 2016-05-13 |
update returns_last_madeup_date 2014-11-19 => 2016-03-03 |
| 2016-05-13 |
update returns_next_due_date 2015-12-17 => 2017-03-31 |
| 2016-03-13 |
update company_status Active => Active - Proposal to Strike off |
| 2016-03-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-03-04 |
update statutory_documents 03/03/16 FULL LIST |
| 2016-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2016 FROM
THE GRANARY HERMITAGE COURT
HERMITAGE LANE
MAIDSTONE
KENT
ME16 9NT |
| 2016-02-23 |
update statutory_documents FIRST GAZETTE |
| 2015-11-22 |
update statutory_documents DIRECTOR APPOINTED MRS ELSIE ROSE CONWAY |
| 2015-11-21 |
update statutory_documents DIRECTOR APPOINTED MS BRONACH FREEMAN |
| 2015-11-19 |
update statutory_documents DIRECTOR APPOINTED MRS SHERRIE LOUISE BRIDGE |
| 2015-11-18 |
update statutory_documents DIRECTOR APPOINTED MR CURTIS MICHAEL |
| 2015-11-17 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN REDGATE |
| 2015-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MARTIN |
| 2015-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VALERIE MARTIN |
| 2015-10-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD MARTIN |
| 2015-10-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-19 => 2014-11-19 |
| 2014-12-07 |
update returns_next_due_date 2014-12-17 => 2015-12-17 |
| 2014-11-27 |
update statutory_documents 19/11/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2013-12-07 |
delete address THE GRANARY HERMITAGE COURT HERMITAGE LANE MAIDSTONE KENT UNITED KINGDOM ME16 9NT |
| 2013-12-07 |
insert address THE GRANARY HERMITAGE COURT HERMITAGE LANE MAIDSTONE KENT ME16 9NT |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-19 => 2013-11-19 |
| 2013-12-07 |
update returns_next_due_date 2013-12-17 => 2014-12-17 |
| 2013-11-26 |
update statutory_documents 19/11/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-19 => 2012-11-19 |
| 2013-06-23 |
update returns_next_due_date 2012-12-17 => 2013-12-17 |
| 2012-11-28 |
update statutory_documents 19/11/12 FULL LIST |
| 2012-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN / 07/06/2012 |
| 2012-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE ANN MARTIN / 07/06/2012 |
| 2012-06-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD MARTIN / 07/06/2012 |
| 2011-12-12 |
update statutory_documents 19/11/11 FULL LIST |
| 2011-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2011 FROM
LODDINGTON OAST
LODDINGTON
NR MAIDSTONE
KENT
ME17 4AG |
| 2011-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2010-11-29 |
update statutory_documents 19/11/10 FULL LIST |
| 2010-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-01-19 |
update statutory_documents 19/11/09 FULL LIST |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN / 19/01/2010 |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE ANN MARTIN / 19/01/2010 |
| 2009-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2008-12-09 |
update statutory_documents RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 2008-11-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-01-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-12-12 |
update statutory_documents RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 2006-12-21 |
update statutory_documents RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 2006-12-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2006-01-06 |
update statutory_documents RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 2005-11-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2005-04-22 |
update statutory_documents RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
| 2005-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2004-03-15 |
update statutory_documents RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS |
| 2003-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2003-05-15 |
update statutory_documents RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS |
| 2002-11-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 2001-12-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 2001-12-07 |
update statutory_documents RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS |
| 2000-12-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 2000-12-14 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 06/12/00 |
| 2000-12-13 |
update statutory_documents RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS |
| 1999-12-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 1999-12-24 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 13/12/99 |
| 1999-12-17 |
update statutory_documents RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS |
| 1998-11-20 |
update statutory_documents RETURN MADE UP TO 19/11/98; NO CHANGE OF MEMBERS |
| 1998-04-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 1998-04-09 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/03/98 |
| 1998-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 1998-03-02 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 25/02/98 |
| 1997-12-03 |
update statutory_documents RETURN MADE UP TO 19/11/97; FULL LIST OF MEMBERS |
| 1997-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 1997-02-03 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/01/97 |
| 1996-11-25 |
update statutory_documents RETURN MADE UP TO 19/11/96; NO CHANGE OF MEMBERS |
| 1995-12-07 |
update statutory_documents RETURN MADE UP TO 19/11/95; NO CHANGE OF MEMBERS |
| 1995-08-15 |
update statutory_documents RETURN MADE UP TO 19/11/94; FULL LIST OF MEMBERS |
| 1995-08-15 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 1995-07-04 |
update statutory_documents FIRST GAZETTE |
| 1995-04-25 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 11/04/95 |
| 1994-10-14 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 16/09/94 |
| 1994-09-27 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/03 |
| 1993-12-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-03 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1993-12-03 |
update statutory_documents SECRETARY RESIGNED |
| 1993-11-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |