| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/23, NO UPDATES |
| 2022-09-29 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN MARY MEAD |
| 2022-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER DENT |
| 2022-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/22, NO UPDATES |
| 2022-01-25 |
update statutory_documents CESSATION OF MARGARET KROMBACH AS A PSC |
| 2022-01-25 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 12/01/2022 |
| 2022-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET KROMBACH |
| 2021-10-22 |
update statutory_documents CESSATION OF ANNE GRACE HUNTER AS A PSC |
| 2021-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE HUNTER |
| 2021-09-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-08-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-08-13 |
update statutory_documents CESSATION OF ROBERT HENRY ETHERTON AS A PSC |
| 2021-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT ETHERTON |
| 2021-08-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT ETHERTON |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-08 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2021-01-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2021-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/21, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES |
| 2019-11-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
| 2019-01-18 |
update statutory_documents CESSATION OF DEREK JOHN HARRIES AS A PSC |
| 2019-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK HARRIES |
| 2018-06-08 |
delete address NORTHSIDE HOUSE 69 TWEEDY ROAD BROMLEY KENT ENGLAND BR1 3WA |
| 2018-06-08 |
insert address 27 SEVEN ACRES NEW ASH GREEN LONGFIELD KENT UNITED KINGDOM DA3 8RN |
| 2018-06-08 |
update registered_address |
| 2018-05-30 |
update statutory_documents DIRECTOR APPOINTED MR PETER DOUGLAS JAMES DENT |
| 2018-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS MARGARET KROMBACH / 21/05/2018 |
| 2018-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK HARRIES / 21/05/2018 |
| 2018-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HENRY ETHERTON / 21/05/2018 |
| 2018-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE GRACE HUNTER / 21/05/2018 |
| 2018-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2018 FROM
NORTHSIDE HOUSE 69 TWEEDY ROAD
BROMLEY
KENT
BR1 3WA
ENGLAND |
| 2018-05-11 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-04-03 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-09-20 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-05 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-07-08 |
delete address K N MARTIN & CO 21 EAST STREET BROMLEY KENT BR1 1QE |
| 2016-07-08 |
insert address NORTHSIDE HOUSE 69 TWEEDY ROAD BROMLEY KENT ENGLAND BR1 3WA |
| 2016-07-08 |
update registered_address |
| 2016-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2016 FROM
K N MARTIN & CO
21 EAST STREET
BROMLEY
KENT
BR1 1QE |
| 2016-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET KROMBACH / 31/05/2016 |
| 2016-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK HARRIES / 02/06/2016 |
| 2016-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE GRACE HUNTER / 31/05/2016 |
| 2016-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HENRY ETHERTON / 31/05/2016 |
| 2016-02-12 |
update returns_last_madeup_date 2015-01-12 => 2016-01-12 |
| 2016-02-12 |
update returns_next_due_date 2016-02-09 => 2017-02-09 |
| 2016-01-25 |
update statutory_documents 12/01/16 NO MEMBER LIST |
| 2015-07-10 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-07-10 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-06-25 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-03-31 |
update statutory_documents DIRECTOR APPOINTED MR DEREK HARRIES |
| 2015-03-10 |
update statutory_documents DIRECTOR APPOINTED MRS ANNE GRACE HUNTER |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-12 => 2015-01-12 |
| 2015-03-07 |
update returns_next_due_date 2015-02-09 => 2016-02-09 |
| 2015-02-11 |
update statutory_documents 12/01/15 NO MEMBER LIST |
| 2015-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MOON |
| 2014-07-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-06-23 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-12 => 2014-01-12 |
| 2014-02-07 |
update returns_next_due_date 2014-02-09 => 2015-02-09 |
| 2014-01-21 |
update statutory_documents 12/01/14 NO MEMBER LIST |
| 2014-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WATSON |
| 2013-08-01 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-07-31 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-12 => 2013-01-12 |
| 2013-06-24 |
update returns_next_due_date 2013-02-09 => 2014-02-09 |
| 2013-01-25 |
update statutory_documents 12/01/13 NO MEMBER LIST |
| 2012-05-21 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-02-07 |
update statutory_documents 12/01/12 NO MEMBER LIST |
| 2012-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HENRY ETHERTON / 12/01/2012 |
| 2011-05-26 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-01-17 |
update statutory_documents 12/01/11 NO MEMBER LIST |
| 2010-08-24 |
update statutory_documents DIRECTOR APPOINTED MR PETER MOON |
| 2010-08-24 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT TERRENCE WATSON |
| 2010-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET KROMBACH / 19/08/2010 |
| 2010-08-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROBERT HENRY ETHERTON / 19/08/2010 |
| 2010-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE WINBOW |
| 2010-08-13 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-01-26 |
update statutory_documents 12/01/10 NO MEMBER LIST |
| 2010-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE WINBOW / 31/12/2009 |
| 2010-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET KROMBACH / 31/12/2009 |
| 2010-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HENRY ETHERTON / 31/12/2009 |
| 2009-10-21 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-01-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/01/09 |
| 2008-10-30 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-02-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/01/08 |
| 2008-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-02-07 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-11-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-02-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/01/07 |
| 2006-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-01-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/01/06 |
| 2005-11-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-01-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/01/05 |
| 2004-11-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/04 FROM:
COUNTY HOUSE
221-241 BECKENHAM ROAD
BECKENHAM
KENT BR3 4UF |
| 2004-01-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-01-28 |
update statutory_documents SECRETARY RESIGNED |
| 2004-01-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/01/04 |
| 2004-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/03 |
| 2003-10-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-07 |
update statutory_documents SECRETARY RESIGNED |
| 2003-10-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/01/03 |
| 2002-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-02-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/01/02 |
| 2001-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/01 |
| 2001-02-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/01/01 |
| 2001-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/00 |
| 2000-01-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/01/00 |
| 1999-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99 |
| 1999-05-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1999-01-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/01/99 |
| 1998-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98 |
| 1998-01-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/01/98 |
| 1997-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97 |
| 1997-02-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/01/97 |
| 1996-06-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/96 |
| 1996-01-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/01/96 |
| 1995-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/95 |
| 1995-02-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/01/95 |
| 1995-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/95 FROM:
32 HIGH STREET
BECKENHAM
KENT BR3 1AY |
| 1995-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-01-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1994-03-12 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 04/03/94 |
| 1994-02-14 |
update statutory_documents SECRETARY RESIGNED |
| 1994-01-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |