| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY 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 |
| 2023-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/23, NO UPDATES |
| 2022-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/22 |
| 2022-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
| 2021-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/21, NO UPDATES |
| 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 |
| 2021-01-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 2019-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 2018-04-19 |
update statutory_documents DIRECTOR APPOINTED MR IAN SALMON |
| 2018-03-07 |
delete address 12 BEECHWOOD CLOSE LONG DITTON SURBITON SURREY KT6 6PF |
| 2018-03-07 |
insert address 4 TANKERTON COURT 221 TANKERTON ROAD WHITSTABLE KENT UNITED KINGDOM CT5 2AY |
| 2018-03-07 |
update registered_address |
| 2018-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANA JOHNSON |
| 2018-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES |
| 2018-01-17 |
update statutory_documents DIRECTOR APPOINTED MR GARY JOHN SMITH |
| 2018-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2018 FROM
12 BEECHWOOD CLOSE
LONG DITTON
SURBITON
SURREY
KT6 6PF |
| 2018-01-10 |
update statutory_documents SECRETARY APPOINTED MRS KATHRYN ANN BULEY |
| 2018-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KATHRYN ANN BULEY / 24/01/2013 |
| 2018-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MARGARET AMI WHITTLE / 24/01/2013 |
| 2018-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES |
| 2018-01-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN DAVIES |
| 2017-06-08 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-05-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 2017-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 2016-03-13 |
update returns_last_madeup_date 2015-01-25 => 2016-01-25 |
| 2016-03-13 |
update returns_next_due_date 2016-02-22 => 2017-02-22 |
| 2016-02-07 |
update statutory_documents 25/01/16 NO MEMBER LIST |
| 2015-12-09 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-12-09 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-11-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 2015-03-07 |
delete address 12 BEECHWOOD CLOSE LONG DITTON SURBITON SURREY ENGLAND KT6 6PF |
| 2015-03-07 |
insert address 12 BEECHWOOD CLOSE LONG DITTON SURBITON SURREY KT6 6PF |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-25 => 2015-01-25 |
| 2015-03-07 |
update returns_next_due_date 2015-02-22 => 2016-02-22 |
| 2015-02-27 |
update statutory_documents DIRECTOR APPOINTED MRS DIANA JEAN BRUCE JOHNSON |
| 2015-02-27 |
update statutory_documents 25/01/15 NO MEMBER LIST |
| 2015-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN BALLARD DAVIES / 31/12/2014 |
| 2015-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YVONNE WELLS |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 2014-03-08 |
delete address 2 TANKERTON COURT 221 TANKERTON ROAD WHITSTABLE KENT CT5 2AY |
| 2014-03-08 |
insert address 12 BEECHWOOD CLOSE LONG DITTON SURBITON SURREY ENGLAND KT6 6PF |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2013-01-25 => 2014-01-25 |
| 2014-03-08 |
update returns_next_due_date 2014-02-22 => 2015-02-22 |
| 2014-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/2014 FROM
2 TANKERTON COURT
221 TANKERTON ROAD
WHITSTABLE
KENT
CT5 2AY |
| 2014-02-07 |
update statutory_documents 25/01/14 NO MEMBER LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-10 => 2013-01-25 |
| 2013-06-24 |
update returns_next_due_date 2013-02-07 => 2014-02-22 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-01-28 |
update statutory_documents 25/01/13 NO MEMBER LIST |
| 2013-01-25 |
update statutory_documents DIRECTOR APPOINTED MRS YVONNE DOREEN WELLS |
| 2013-01-24 |
update statutory_documents DIRECTOR APPOINTED MS KATHRYN ANN BULEY |
| 2013-01-24 |
update statutory_documents DIRECTOR APPOINTED MS MARGARET AMI WHITTLE |
| 2013-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTINA PAYNE |
| 2013-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BURMBY |
| 2013-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BURMBY |
| 2012-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 2012-01-16 |
update statutory_documents 10/01/12 NO MEMBER LIST |
| 2012-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MADELEINE CROLL |
| 2011-10-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 2011-01-24 |
update statutory_documents 10/01/11 NO MEMBER LIST |
| 2010-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 2010-01-17 |
update statutory_documents 10/01/10 NO MEMBER LIST |
| 2010-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN BALLARD DAVIES / 17/01/2010 |
| 2010-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MADELEINE JOAN CROLL / 17/01/2010 |
| 2010-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTINA MARY PAYNE / 17/01/2010 |
| 2010-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER BURMBY / 17/01/2010 |
| 2009-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 2009-01-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/01/09 |
| 2008-12-17 |
update statutory_documents DIRECTOR APPOINTED MADELEINE JOAN CROLL |
| 2008-12-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAMELA HANDS |
| 2008-11-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 2008-01-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/01/08 |
| 2008-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 2007-02-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/01/07 |
| 2006-11-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 2006-02-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/01/06 |
| 2005-11-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 2005-01-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/01/05 |
| 2004-11-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 2004-02-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-02-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-02-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/01/04 |
| 2004-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-27 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-11-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 2003-01-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/01/03 |
| 2002-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 2002-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/01/02 |
| 2001-11-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 2001-01-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/01/01 |
| 2000-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 |
| 2000-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-02-07 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-02-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/01/00 |
| 1999-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 |
| 1999-01-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/01/99 |
| 1998-11-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 |
| 1998-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1998-02-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/01/98 |
| 1998-02-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/97 FROM:
FLAT 3 TANKERTON COURT
221 TANKERTON RD TANKERTON
WHITSTABLE
KENT CT5 2AY |
| 1997-10-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97 |
| 1997-02-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/01/97 |
| 1996-02-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96 |
| 1996-02-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/01/96 |
| 1996-02-14 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/01/96 |
| 1995-02-06 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 1995-01-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |