Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2023-01-18 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
2023-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/23, WITH UPDATES |
2022-04-07 |
delete address 2 ROMNEY PLACE MAIDSTONE KENT ME15 6LE |
2022-04-07 |
insert address 1 FISHER STREET MAIDSTONE KENT UNITED KINGDOM ME14 2RQ |
2022-04-07 |
update registered_address |
2022-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2022 FROM
2 ROMNEY PLACE
MAIDSTONE
KENT
ME15 6LE |
2022-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM GODDARD / 21/03/2022 |
2022-03-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SONIA GODDARD / 21/03/2022 |
2022-03-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL WILLIAM GODDARD / 21/03/2022 |
2022-03-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SONIA GODDARD / 21/03/2022 |
2022-03-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-03-07 |
update accounts_next_due_date 2022-04-30 => 2023-01-31 |
2022-02-25 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
2022-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/22, WITH UPDATES |
2021-06-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-06-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2021-05-06 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
2021-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/21, WITH UPDATES |
2021-01-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SONIA GODDARD |
2021-01-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL WILLIAM GODDARD / 11/01/2019 |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2020-01-31 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
2020-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES |
2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2019-01-22 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
2019-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES |
2018-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-01-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2018-01-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2017-12-18 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
2017-02-09 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2017-02-09 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2017-01-24 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
2017-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
2016-02-11 |
update returns_last_madeup_date 2015-01-07 => 2016-01-07 |
2016-02-11 |
update returns_next_due_date 2016-02-04 => 2017-02-04 |
2016-01-15 |
update statutory_documents 07/01/16 FULL LIST |
2015-12-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2015-12-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2015-11-14 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2015-02-07 |
update returns_last_madeup_date 2014-01-07 => 2015-01-07 |
2015-02-07 |
update returns_next_due_date 2015-02-04 => 2016-02-04 |
2015-01-07 |
update statutory_documents 07/01/15 FULL LIST |
2015-01-03 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
2014-02-07 |
delete address 2 ROMNEY PLACE MAIDSTONE KENT UNITED KINGDOM ME15 6LE |
2014-02-07 |
insert address 2 ROMNEY PLACE MAIDSTONE KENT ME15 6LE |
2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2014-02-07 |
update registered_address |
2014-02-07 |
update returns_last_madeup_date 2013-01-07 => 2014-01-07 |
2014-02-07 |
update returns_next_due_date 2014-02-04 => 2015-02-04 |
2014-01-30 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
2014-01-15 |
update statutory_documents 07/01/14 FULL LIST |
2014-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTONY WILLIAM JARRETT / 10/01/2014 |
2013-06-24 |
update returns_last_madeup_date 2012-01-07 => 2013-01-07 |
2013-06-24 |
update returns_next_due_date 2013-02-04 => 2014-02-04 |
2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2013-06-21 |
delete address 28 CHURCH FIELD SNODLAND KENT ME6 5AR |
2013-06-21 |
insert address 2 ROMNEY PLACE MAIDSTONE KENT UNITED KINGDOM ME15 6LE |
2013-06-21 |
update registered_address |
2013-01-18 |
update statutory_documents 07/01/13 FULL LIST |
2012-10-11 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
2012-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2012 FROM
28 CHURCH FIELD
SNODLAND
KENT
ME6 5AR |
2012-01-16 |
update statutory_documents 07/01/12 FULL LIST |
2011-10-17 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
2011-01-19 |
update statutory_documents 07/01/11 FULL LIST |
2010-10-13 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
2010-02-02 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
2010-01-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARY GODDARD |
2010-01-26 |
update statutory_documents 07/01/10 FULL LIST |
2009-02-04 |
update statutory_documents RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS |
2009-02-03 |
update statutory_documents SECRETARY APPOINTED MRS SONIA GODDARD |
2009-02-03 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2009-02-02 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
2008-03-04 |
update statutory_documents 30/04/07 TOTAL EXEMPTION SMALL |
2008-01-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2008-01-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2008-01-07 |
update statutory_documents RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS |
2007-03-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
2007-01-18 |
update statutory_documents RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS |
2007-01-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/06 FROM:
UNIT 10 ASHFORD HSE BEAUFORT CRT
SIR THOMAS LONGLEY ROAD
MEDWAY CITY ESTATE
ROCHESTER KENT ME2 4FA |
2006-04-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-02-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
2006-01-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-01-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-01-18 |
update statutory_documents RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS |
2005-01-26 |
update statutory_documents RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS |
2005-01-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
2004-01-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
2004-01-09 |
update statutory_documents RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS |
2003-02-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
2003-02-11 |
update statutory_documents RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS |
2002-01-17 |
update statutory_documents RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS |
2002-01-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
2001-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-01-05 |
update statutory_documents RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS |
2000-11-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
2000-03-21 |
update statutory_documents RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS |
1999-12-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
1999-02-06 |
update statutory_documents RETURN MADE UP TO 07/01/99; FULL LIST OF MEMBERS |
1998-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
1998-02-09 |
update statutory_documents RETURN MADE UP TO 07/01/98; NO CHANGE OF MEMBERS |
1998-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
1997-01-27 |
update statutory_documents RETURN MADE UP TO 07/01/97; NO CHANGE OF MEMBERS |
1996-11-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
1996-09-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/96 FROM:
UNIT 12 TARGET BUSINESS CENTRE
BIRCHOLT ROAD
MAIDSTONE
KENT ME15 9YY |
1996-01-19 |
update statutory_documents RETURN MADE UP TO 18/12/95; FULL LIST OF MEMBERS |
1995-11-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
1995-03-29 |
update statutory_documents RETURN MADE UP TO 07/01/95; FULL LIST OF MEMBERS |
1994-05-23 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
1994-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/94 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC47 0HP |
1994-03-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-01-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |