| 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 |
| 2023-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/23, NO UPDATES |
| 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 |
| 2022-12-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-12-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES |
| 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 |
| 2020-01-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-12-06 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-11-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-12-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-11-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-11-16 |
update statutory_documents DIRECTOR APPOINTED DIANE CHEESEMAN |
| 2017-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL YOUNGMAN |
| 2017-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-11 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-12 => 2016-04-12 |
| 2016-06-07 |
update returns_next_due_date 2016-05-10 => 2017-05-10 |
| 2016-05-11 |
update statutory_documents 12/04/16 NO MEMBER LIST |
| 2016-02-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-09 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-12 => 2015-04-12 |
| 2015-06-07 |
update returns_next_due_date 2015-05-10 => 2016-05-10 |
| 2015-05-01 |
update statutory_documents 12/04/15 NO MEMBER LIST |
| 2015-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES CLARK |
| 2015-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES CLARK |
| 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 |
| 2015-01-05 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address 11 KINGSLEY MEWS CHISLEHURST KENT UNITED KINGDOM BR7 5AT |
| 2014-05-07 |
insert address 11 KINGSLEY MEWS CHISLEHURST KENT BR7 5AT |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-12 => 2014-04-12 |
| 2014-05-07 |
update returns_next_due_date 2014-05-10 => 2015-05-10 |
| 2014-04-21 |
update statutory_documents 12/04/14 NO MEMBER LIST |
| 2014-02-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 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 |
| 2014-01-22 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-12 => 2013-04-12 |
| 2013-06-25 |
update returns_next_due_date 2013-05-10 => 2014-05-10 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-23 |
delete address 5 KINGSLEY MEWS CHISLEHURST KENT UNITED KINGDOM BR7 5AT |
| 2013-06-23 |
insert address 11 KINGSLEY MEWS CHISLEHURST KENT UNITED KINGDOM BR7 5AT |
| 2013-06-23 |
update reg_address_care_of C LANGAN => 11 KINGSLEY MEWS |
| 2013-06-23 |
update registered_address |
| 2013-04-14 |
update statutory_documents 12/04/13 NO MEMBER LIST |
| 2013-04-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLARE LANGAN |
| 2013-01-14 |
update statutory_documents 30/04/12 TOTAL EXEMPTION FULL |
| 2012-11-24 |
update statutory_documents SECRETARY APPOINTED CATHERINE O'SHEA |
| 2012-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2012 FROM
C/O C LANGAN
5 KINGSLEY MEWS
CHISLEHURST
KENT
BR7 5AT
UNITED KINGDOM |
| 2012-04-17 |
update statutory_documents 12/04/12 NO MEMBER LIST |
| 2012-02-08 |
update statutory_documents 30/04/11 TOTAL EXEMPTION FULL |
| 2011-04-15 |
update statutory_documents 12/04/11 NO MEMBER LIST |
| 2011-02-14 |
update statutory_documents 30/04/10 TOTAL EXEMPTION FULL |
| 2010-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2010 FROM
C/O D CAISTOR
7 KINGSLEY MEWS
CHISLEHURST
KENT
BR7 5AT
UNITED KINGDOM |
| 2010-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL CAISTOR |
| 2010-05-15 |
update statutory_documents 12/04/10 NO MEMBER LIST |
| 2010-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANNE YOUNGMAN / 02/10/2009 |
| 2010-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES CLARK / 02/10/2009 |
| 2010-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN O SULLIVAN |
| 2010-02-06 |
update statutory_documents 30/04/09 TOTAL EXEMPTION FULL |
| 2009-12-21 |
update statutory_documents APPOINT PERSON AS DIRECTOR |
| 2009-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2009 FROM
9 KINGSLEY MEWS
CHISLEHURST
KENT
BR7 5AT |
| 2009-12-20 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL CAISTOR |
| 2009-04-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/04/09 |
| 2009-02-26 |
update statutory_documents 30/04/08 TOTAL EXEMPTION FULL |
| 2008-10-01 |
update statutory_documents DIRECTOR APPOINTED CAROL YOUNGMAN |
| 2008-09-15 |
update statutory_documents DIRECTOR APPOINTED JAMES CLARK |
| 2008-09-02 |
update statutory_documents SECRETARY APPOINTED CLARE SAMANTHA LANGAN |
| 2008-09-02 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY EILEEN LEWIS |
| 2008-08-28 |
update statutory_documents S252 DISP LAYING ACC 12/08/2008 |
| 2008-08-28 |
update statutory_documents S366A DISP HOLDING AGM 12/08/2008 |
| 2008-08-28 |
update statutory_documents S386 DISP APP AUDS 12/08/2008 |
| 2008-08-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2008-08-28 |
update statutory_documents ALTER ARTICLES 12/08/2008 |
| 2008-04-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/04/08 |
| 2008-02-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-05-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/04/07 |
| 2007-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-04-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/04/06 |
| 2006-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-06-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/04/05 |
| 2005-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-04-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/04/04 |
| 2004-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-04-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/04/03 |
| 2003-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-04-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/04/02 |
| 2002-03-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-04-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/04/01 |
| 2001-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2000-04-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/04/00 |
| 1999-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 1999-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/99 FROM:
C/O GARY SARGEANT & COMPANY
CHARTERED ACCOUNTANTS
5 WHITE OAK SQUARE LONDON ROAD
SWANLEY KENT BR8 7AG |
| 1999-05-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-05-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-05-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/04/99 |
| 1999-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1998-05-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/04/98 |
| 1998-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
| 1997-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/04/97 |
| 1997-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-09-18 |
update statutory_documents SECRETARY RESIGNED |
| 1997-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
| 1996-05-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/04/96 |
| 1995-08-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 1995-05-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/04/95 |
| 1995-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/95 FROM:
39 THAMES ST
WEYBRIDGE
SURREY
KT13 8JG |
| 1995-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1995-02-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-02-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-02-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-02-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-02-01 |
update statutory_documents SECRETARY RESIGNED |
| 1994-12-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-04-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |