| 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 |
| 2023-04-07 |
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 |
| 2023-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/23, NO UPDATES |
| 2022-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/22, WITH 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 |
| 2021-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-29 |
update statutory_documents DIRECTOR APPOINTED MR COLIN GEOFFREY KNOWLES |
| 2021-12-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN BAILEY |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/21, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES |
| 2020-03-04 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN TERESA BAILEY |
| 2020-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BUCKINGHAM |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/19, NO 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 |
| 2018-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-04 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-03-13 |
update returns_last_madeup_date 2015-02-20 => 2016-02-20 |
| 2016-03-13 |
update returns_next_due_date 2016-03-19 => 2017-03-20 |
| 2016-02-27 |
update statutory_documents 20/02/16 FULL LIST |
| 2015-12-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-13 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-20 => 2015-02-20 |
| 2015-04-07 |
update returns_next_due_date 2015-03-20 => 2016-03-19 |
| 2015-03-16 |
update statutory_documents 20/02/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-14 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-20 => 2014-02-20 |
| 2014-04-07 |
update returns_next_due_date 2014-03-20 => 2015-03-20 |
| 2014-03-08 |
update statutory_documents 20/02/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-07 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-18 => 2013-02-20 |
| 2013-06-25 |
update returns_next_due_date 2013-04-15 => 2014-03-20 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-02-21 |
update statutory_documents 20/02/13 FULL LIST |
| 2012-12-21 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-19 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT ALAN BUCKINGHAM |
| 2012-03-19 |
update statutory_documents DIRECTOR APPOINTED MRS JUDITH MICHAL CURTIS |
| 2012-03-19 |
update statutory_documents 18/03/12 FULL LIST |
| 2012-03-18 |
update statutory_documents DIRECTOR APPOINTED MR CHUN KA PANG |
| 2011-12-19 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-10-24 |
update statutory_documents DIRECTOR APPOINTED MRS SUZANNE CLAIRE LUNGLEY |
| 2011-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FRANCIS CURTIS / 21/10/2011 |
| 2011-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLEY SPENCLEY |
| 2011-06-28 |
update statutory_documents SECRETARY APPOINTED MRS JUDITH MICHAL CURTIS |
| 2011-06-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LESLEY SPENCLEY |
| 2011-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BENNETT |
| 2011-06-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK BENNETT |
| 2011-04-30 |
update statutory_documents 24/03/11 FULL LIST |
| 2011-01-18 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-06-04 |
update statutory_documents 24/03/10 FULL LIST |
| 2010-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLEY GEORGINA SPENCLEY / 24/03/2010 |
| 2010-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW BENNETT / 24/03/2010 |
| 2010-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FRANCIS CURTIS / 24/03/2010 |
| 2010-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROGERS / 24/03/2010 |
| 2010-02-11 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-04-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHERYL DOLDER |
| 2009-04-20 |
update statutory_documents RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
| 2009-02-12 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-04-23 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2008 FROM
THE ROUNDEL SPRING GROVE OAST
HARVILLE ROAD, WYE
ASHFORD
KENT
TN25 5EY |
| 2008-04-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-04-23 |
update statutory_documents RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS |
| 2008-02-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-06-29 |
update statutory_documents RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
| 2007-03-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-05-04 |
update statutory_documents RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS |
| 2006-02-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-05-31 |
update statutory_documents RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS |
| 2005-02-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-05-06 |
update statutory_documents RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS |
| 2004-01-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-17 |
update statutory_documents RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS |
| 2003-01-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-05-08 |
update statutory_documents RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS |
| 2002-01-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-06-06 |
update statutory_documents RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS |
| 2001-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/00 |
| 2000-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 2000-07-11 |
update statutory_documents RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS |
| 2000-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-13 |
update statutory_documents SECRETARY RESIGNED |
| 1999-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-07 |
update statutory_documents RETURN MADE UP TO 24/03/99; FULL LIST OF MEMBERS |
| 1998-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-03-30 |
update statutory_documents RETURN MADE UP TO 24/03/98; NO CHANGE OF MEMBERS |
| 1997-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-05-09 |
update statutory_documents RETURN MADE UP TO 24/03/97; NO CHANGE OF MEMBERS |
| 1996-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-05-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-05-15 |
update statutory_documents RETURN MADE UP TO 24/03/96; FULL LIST OF MEMBERS |
| 1996-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1996-01-25 |
update statutory_documents ALTER MEM AND ARTS 17/01/96 |
| 1995-04-05 |
update statutory_documents RETURN MADE UP TO 24/03/95; FULL LIST OF MEMBERS |
| 1995-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-28 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1995-02-28 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1994-03-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |