| 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 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
delete address MESSRS JENNINGS & BARRETT 323 BEXLEY ROAD ERITH KENT DA8 3EX |
| 2023-04-07 |
insert address UNIT 2 VOGANS MILL WHARF MILL STREET LONDON ENGLAND SE1 2BZ |
| 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 |
| 2022-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/22, WITH UPDATES |
| 2022-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2022 FROM
MESSRS JENNINGS & BARRETT
323 BEXLEY ROAD
ERITH
KENT
DA8 3EX |
| 2022-10-27 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JENNINGS & BARRETT / 27/10/2022 |
| 2022-10-27 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JENNINGS & BARRETT / 27/10/2022 |
| 2022-09-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/21, WITH 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 |
| 2021-09-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/20, WITH UPDATES |
| 2020-12-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH KENNETT |
| 2020-07-09 |
update statutory_documents DIRECTOR APPOINTED MISS MICHELLE CAROLINE RISLEY |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES |
| 2018-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARION KENNETT / 17/10/2018 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 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 |
| 2017-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-22 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 2016-11-04 |
update statutory_documents DIRECTOR APPOINTED MISS JUDITH ANN STEWART |
| 2016-10-06 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN MORTLOCK |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-12 => 2015-12-12 |
| 2016-01-08 |
update returns_next_due_date 2016-01-09 => 2017-01-09 |
| 2015-12-22 |
update statutory_documents 12/12/15 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-17 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-12 => 2014-12-12 |
| 2015-01-07 |
update returns_next_due_date 2015-01-09 => 2016-01-09 |
| 2014-12-17 |
update statutory_documents 12/12/14 FULL LIST |
| 2014-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ANTHONY MORTLOCK / 12/12/2014 |
| 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 31/12/13 TOTAL EXEMPTION FULL |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-12 => 2013-12-12 |
| 2014-01-07 |
update returns_next_due_date 2014-01-09 => 2015-01-09 |
| 2013-12-18 |
update statutory_documents 12/12/13 FULL LIST |
| 2013-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVY |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-12 => 2012-12-12 |
| 2013-06-24 |
update returns_next_due_date 2013-01-09 => 2014-01-09 |
| 2013-06-05 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2012-12-19 |
update statutory_documents 12/12/12 FULL LIST |
| 2012-05-29 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-05-01 |
update statutory_documents DIRECTOR APPOINTED ELIZABETH MARION KENNETT |
| 2012-01-03 |
update statutory_documents 12/12/11 FULL LIST |
| 2011-09-20 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2010-12-21 |
update statutory_documents 12/12/10 FULL LIST |
| 2010-04-01 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-01-05 |
update statutory_documents 12/12/09 FULL LIST |
| 2010-01-05 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MESSRS JENNINGS & BARRETT / 12/12/2009 |
| 2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ANTHONY MORTLOCK / 04/01/2010 |
| 2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN DAVY / 04/01/2010 |
| 2009-10-10 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-01-05 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2009 FROM
323 BEXLEY ROAD
ERITH
KENT
DA8 3EX |
| 2009-01-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JENNINGS & BARRETT / 04/02/2008 |
| 2009-01-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-01-05 |
update statutory_documents RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 2008-03-14 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/08 FROM:
JENNINGS & BARRETT
2 CROSS STREET
ERITH
KENT DA8 1TS |
| 2007-12-31 |
update statutory_documents RETURN MADE UP TO 12/12/07; CHANGE OF MEMBERS |
| 2007-04-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-02 |
update statutory_documents RETURN MADE UP TO 12/12/06; CHANGE OF MEMBERS |
| 2006-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-29 |
update statutory_documents RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 2005-12-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-13 |
update statutory_documents RETURN MADE UP TO 12/12/04; CHANGE OF MEMBERS |
| 2004-05-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-04-23 |
update statutory_documents SECRETARY RESIGNED |
| 2004-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-01-19 |
update statutory_documents RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 2003-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/03 FROM:
SUTHERLAND HOUSE
1759 LONDON ROAD
LEIGH ON SEA
ESSEX SS9 2RZ |
| 2003-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/03 FROM:
GRESVENOR HOUSE 125 HIGH STREET
CROYDON
SURREY CR0 9XP |
| 2003-06-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-06-11 |
update statutory_documents SECRETARY RESIGNED |
| 2003-03-06 |
update statutory_documents RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
| 2003-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-01-09 |
update statutory_documents RETURN MADE UP TO 12/12/01; CHANGE OF MEMBERS |
| 2001-10-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-09-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-09-20 |
update statutory_documents SECRETARY RESIGNED |
| 2001-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/01 FROM:
5 WHITE OAK SQUARE
LONDON ROAD
SWANLEY
KENT BR8 7AG |
| 2001-04-05 |
update statutory_documents RETURN MADE UP TO 12/12/00; CHANGE OF MEMBERS |
| 2000-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-24 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99 |
| 2000-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-12 |
update statutory_documents RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS |
| 1999-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99 |
| 1999-10-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1999-07-28 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/01/99 |
| 1999-02-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-09 |
update statutory_documents RETURN MADE UP TO 12/12/98; CHANGE OF MEMBERS |
| 1998-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98 |
| 1998-02-06 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98 |
| 1998-01-26 |
update statutory_documents RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS |
| 1997-12-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-20 |
update statutory_documents SECRETARY RESIGNED |
| 1997-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97 |
| 1996-12-23 |
update statutory_documents RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS |
| 1996-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/96 |
| 1996-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/96 FROM:
SUITE 6
ACCURIST HOUSE
BAKER STREET LONDON
W1M 2HH |
| 1995-12-11 |
update statutory_documents RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS |
| 1995-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/01/95 |
| 1994-12-22 |
update statutory_documents RETURN MADE UP TO 12/12/94; FULL LIST OF MEMBERS |
| 1994-02-05 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 1993-12-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |