Date | Description |
2023-10-07 |
update account_ref_day 30 => 29 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-27 |
2023-09-27 |
update statutory_documents PREVSHO FROM 30/12/2022 TO 29/12/2022 |
2023-04-07 |
update accounts_last_madeup_date 2020-12-30 => 2021-12-30 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/23, NO UPDATES |
2022-12-23 |
update statutory_documents 30/12/21 TOTAL EXEMPTION FULL |
2022-09-07 |
delete address REAR OF 70 CHERITON HIGH STREET CHERITON FOLKESTONE KENT UNITED KINGDOM CT19 4HF |
2022-09-07 |
insert address UNIT 55 ATLAS HOUSE 1 MERTON LANE SOUTH CANTERBURY KENT UNITED KINGDOM CT4 7BA |
2022-09-07 |
update registered_address |
2022-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2022 FROM
REAR OF 70 CHERITON HIGH STREET CHERITON
FOLKESTONE
KENT
CT19 4HF
UNITED KINGDOM |
2022-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/22, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2019-12-30 => 2020-12-30 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-28 |
update statutory_documents 30/12/20 TOTAL EXEMPTION FULL |
2021-06-07 |
update company_status Active - Proposal to Strike off => Active |
2021-05-07 |
update company_status Active => Active - Proposal to Strike off |
2021-05-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2021-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/21, WITH UPDATES |
2021-04-13 |
update statutory_documents FIRST GAZETTE |
2021-02-07 |
update accounts_last_madeup_date 2018-12-30 => 2019-12-30 |
2021-02-07 |
update accounts_next_due_date 2020-12-30 => 2021-09-30 |
2020-12-28 |
update statutory_documents 30/12/19 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
2020-03-07 |
delete address UNIT 20 ATLAS HOUSE 1 MERTON LANE SOUTH CANTERBURY KENT UNITED KINGDOM CT4 7BA |
2020-03-07 |
insert address REAR OF 70 CHERITON HIGH STREET CHERITON FOLKESTONE KENT UNITED KINGDOM CT19 4HF |
2020-03-07 |
update registered_address |
2020-03-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NICHOLAS BROWN / 01/06/2016 |
2020-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2020 FROM
UNIT 20 ATLAS HOUSE 1 MERTON LANE SOUTH
CANTERBURY
KENT
CT4 7BA
UNITED KINGDOM |
2020-01-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / REDFORGE LIMITED (BVI) / 16/12/2019 |
2019-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES |
2019-12-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / REDFORGE BVI LIMITED / 16/12/2018 |
2019-11-07 |
update accounts_last_madeup_date 2017-12-30 => 2018-12-30 |
2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-10-01 |
update statutory_documents 30/12/18 TOTAL EXEMPTION FULL |
2019-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS BROWN / 23/04/2019 |
2019-02-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MINA BROWN |
2018-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2016-12-30 => 2017-12-30 |
2018-11-07 |
update accounts_next_due_date 2018-10-30 => 2019-09-30 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2018-10-30 |
2018-09-30 |
update statutory_documents 30/12/17 TOTAL EXEMPTION FULL |
2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-06-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-12-30 |
2018-06-07 |
update accounts_next_due_date 2017-12-29 => 2018-09-30 |
2018-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
2018-05-12 |
update statutory_documents 30/12/16 TOTAL EXEMPTION FULL |
2018-05-07 |
delete address UNIT 20 BYGONES YARD MERTON LANE SOUTH NACKINGTON LANE CANTERBURY KENT UNITED KINGDOM CT4 7BA |
2018-05-07 |
insert address UNIT 20 ATLAS HOUSE 1 MERTON LANE SOUTH CANTERBURY KENT UNITED KINGDOM CT4 7BA |
2018-05-07 |
update company_status Active - Proposal to Strike off => Active |
2018-05-07 |
update registered_address |
2018-04-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2018-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2018 FROM
UNIT 20 BYGONES YARD MERTON LANE SOUTH NACKINGTON LANE
CANTERBURY
KENT
CT4 7BA
UNITED KINGDOM |
2018-04-14 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2018-04-07 |
delete address SUITE 8-10 KPCH BUSINESS CENTRE CANTERBURY ROAD ASHFORD KENT UNITED KINGDOM TN24 0BP |
2018-04-07 |
insert address UNIT 20 BYGONES YARD MERTON LANE SOUTH NACKINGTON LANE CANTERBURY KENT UNITED KINGDOM CT4 7BA |
2018-04-07 |
update registered_address |
2018-03-07 |
update company_status Active => Active - Proposal to Strike off |
2018-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2018 FROM
SUITE 8-10 KPCH BUSINESS CENTRE CANTERBURY ROAD
ASHFORD
KENT
TN24 0BP
UNITED KINGDOM |
2018-02-27 |
update statutory_documents FIRST GAZETTE |
2017-10-07 |
update account_ref_day 31 => 30 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2017-12-29 |
2017-09-29 |
update statutory_documents PREVSHO FROM 31/12/2016 TO 30/12/2016 |
2017-07-07 |
update account_ref_day 29 => 31 |
2017-07-07 |
update account_ref_month 6 => 12 |
2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2017-09-30 |
2017-06-29 |
update statutory_documents PREVEXT FROM 29/06/2016 TO 31/12/2016 |
2017-04-26 |
update account_ref_day 30 => 29 |
2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2017-06-30 |
2017-03-30 |
update statutory_documents PREVSHO FROM 30/06/2016 TO 29/06/2016 |
2017-01-07 |
delete company_previous_name LANDER IMPEX LIMITED |
2016-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
2016-12-19 |
delete address THE GRANARY HERMITAGE COURT HERMITAGE LANE MAIDSTONE KENT UNITED KINGDOM ME16 9NT |
2016-12-19 |
insert address SUITE 8-10 KPCH BUSINESS CENTRE CANTERBURY ROAD ASHFORD KENT UNITED KINGDOM TN24 0BP |
2016-12-19 |
update registered_address |
2016-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2016 FROM
THE GRANARY HERMITAGE COURT HERMITAGE LANE
MAIDSTONE
KENT
ME16 9NT
UNITED KINGDOM |
2016-06-07 |
delete address 3 QUEEN STREET ASHFORD KENT TN23 1RF |
2016-06-07 |
insert address THE GRANARY HERMITAGE COURT HERMITAGE LANE MAIDSTONE KENT UNITED KINGDOM ME16 9NT |
2016-06-07 |
update registered_address |
2016-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2016 FROM
3 QUEEN STREET
ASHFORD
KENT
TN23 1RF |
2016-05-12 |
update accounts_last_madeup_date 2013-06-30 => 2015-06-30 |
2016-05-12 |
update accounts_next_due_date 2015-03-31 => 2017-03-31 |
2016-05-12 |
update company_status Active - Proposal to Strike off => Active |
2016-05-12 |
update returns_last_madeup_date 2014-12-15 => 2015-12-15 |
2016-05-12 |
update returns_next_due_date 2016-01-12 => 2017-01-12 |
2016-04-04 |
update statutory_documents 15/12/15 NO CHANGES |
2016-03-30 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2016-03-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2016-03-16 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2015-09-23 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2015-08-08 |
update company_status Active => Active - Proposal to Strike off |
2015-07-14 |
update statutory_documents FIRST GAZETTE |
2015-03-07 |
update returns_last_madeup_date 2013-12-15 => 2014-12-15 |
2015-03-07 |
update returns_next_due_date 2015-01-12 => 2016-01-12 |
2015-02-02 |
update statutory_documents 15/12/14 FULL LIST |
2014-09-07 |
update accounts_last_madeup_date 2011-06-30 => 2013-06-30 |
2014-09-07 |
update accounts_next_due_date 2013-03-31 => 2015-03-31 |
2014-09-07 |
update company_status Active - Proposal to Strike off => Active |
2014-08-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2014-08-07 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
2014-08-07 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2014-06-07 |
update company_status Active => Active - Proposal to Strike off |
2014-05-20 |
update statutory_documents FIRST GAZETTE |
2014-03-07 |
delete address 3 QUEEN STREET ASHFORD KENT ENGLAND TN23 1RF |
2014-03-07 |
insert address 3 QUEEN STREET ASHFORD KENT TN23 1RF |
2014-03-07 |
update registered_address |
2014-03-07 |
update returns_last_madeup_date 2012-12-15 => 2013-12-15 |
2014-03-07 |
update returns_next_due_date 2014-01-12 => 2015-01-12 |
2014-02-17 |
update statutory_documents 15/12/13 FULL LIST |
2013-10-07 |
delete address SUITE 2000 16-18 WOODFORD ROAD FOREST GATE LONDON E7 0HA |
2013-10-07 |
insert address 3 QUEEN STREET ASHFORD KENT ENGLAND TN23 1RF |
2013-10-07 |
update registered_address |
2013-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2013 FROM, SUITE 2000, 16-18 WOODFORD ROAD, FOREST GATE, LONDON, E7 0HA |
2013-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS BROWN / 24/06/2013 |
2013-07-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MINA BROWN / 24/06/2013 |
2013-06-25 |
delete sic_code 8042 - Adult and other education |
2013-06-25 |
delete sic_code 8531 - Social work with accommodation |
2013-06-25 |
insert sic_code 68201 - Renting and operating of Housing Association real estate |
2013-06-25 |
update accounts_last_madeup_date 2010-06-30 => 2011-06-30 |
2013-06-25 |
update accounts_next_due_date 2012-03-31 => 2013-03-31 |
2013-06-25 |
update returns_last_madeup_date 2010-12-15 => 2011-12-15 |
2013-06-25 |
update returns_next_due_date 2012-01-12 => 2013-01-12 |
2013-06-25 |
update returns_last_madeup_date 2011-12-15 => 2012-12-15 |
2013-06-25 |
update returns_next_due_date 2013-01-12 => 2014-01-12 |
2013-04-29 |
update statutory_documents 15/12/12 FULL LIST |
2013-03-25 |
update statutory_documents 15/12/11 FULL LIST |
2013-03-22 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
2011-09-13 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
2011-09-13 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
2011-09-13 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
2011-09-13 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
2011-09-13 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
2011-08-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
2011-08-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
2011-08-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
2011-03-31 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
2011-03-02 |
update statutory_documents 15/12/10 FULL LIST |
2010-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BROWN / 26/01/2010 |
2010-12-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MINA BROWN / 26/01/2010 |
2010-03-31 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
2010-01-25 |
update statutory_documents 15/12/09 FULL LIST |
2009-04-29 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
2009-02-09 |
update statutory_documents RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
2009-02-07 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
2009-02-02 |
update statutory_documents 30/06/06 TOTAL EXEMPTION SMALL |
2008-02-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2007-12-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2007-12-20 |
update statutory_documents RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
2007-12-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-01-19 |
update statutory_documents RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
2006-09-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
2006-08-22 |
update statutory_documents RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
2005-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/05 FROM:
ALEXANDERS INTERNATIONAL, 43 GOWER STREET, LONDON, WC1E 6HH |
2005-05-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
2005-04-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
2005-02-03 |
update statutory_documents RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
2004-10-07 |
update statutory_documents RETURN MADE UP TO 15/12/03; NO CHANGE OF MEMBERS |
2004-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/04 FROM:
9 WIMPOLE STREET, LONDON, W1G 9SR |
2004-09-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-09-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2004-08-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/99 |
2004-08-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
2004-08-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
2004-02-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-01-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-09-24 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03 |
2003-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/03 FROM:
SUITE 2000, 16-18 WOODFORD ROAD, FOREST GATE, LONDON E7 0HA |
2003-09-24 |
update statutory_documents SECRETARY RESIGNED |
2003-09-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2003-09-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2003-09-24 |
update statutory_documents RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
2003-09-24 |
update statutory_documents RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
2002-10-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-10-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-10-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-06-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-11-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-11-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/01 FROM:
1A TALBOT ROAD, LONDON, E7 0DX |
2001-09-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/01 FROM:
1 TALBOT ROAD, LONDON, E7 0DX |
2001-06-08 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-06-08 |
update statutory_documents RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS |
2000-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
2000-08-30 |
update statutory_documents RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS |
2000-08-30 |
update statutory_documents RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS |
2000-05-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-03-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/00 FROM:
9 WIMPOLE STREET, LONDON, W1M 7AB |
1998-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-11-09 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-11-09 |
update statutory_documents DIRECTOR RESIGNED |
1998-11-09 |
update statutory_documents SECRETARY RESIGNED |
1998-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
1998-05-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-03-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
1997-12-19 |
update statutory_documents RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS |
1996-12-20 |
update statutory_documents RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS |
1996-11-29 |
update statutory_documents COMPANY NAME CHANGED
LANDER IMPEX LIMITED
CERTIFICATE ISSUED ON 02/12/96 |
1996-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
1996-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/96 FROM:
HULTON HOUSE, 161-166 FLEET STREET, LONDON, EC4A 2DY |
1996-04-16 |
update statutory_documents RETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS |
1996-04-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
1995-07-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-03-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-02-14 |
update statutory_documents RETURN MADE UP TO 15/12/94; FULL LIST OF MEMBERS |
1994-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/94 FROM:
788/790 FINCHLEY ROAD, LONDON, NW11 7UR |
1994-06-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-06-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1993-12-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |