Date | Description |
2023-10-23 |
update statutory_documents DIRECTOR APPOINTED MR CLIFFORD CHARLES STONE |
2023-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK COSSAR |
2023-08-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2023-08-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2023-07-26 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
2023-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES |
2022-08-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2022-08-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2022-07-30 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
2022-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, NO UPDATES |
2021-09-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
2021-09-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2021-09-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2021-08-02 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, WITH UPDATES |
2020-08-09 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2020-08-09 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2020-07-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
2019-08-07 |
update account_category TOTAL EXEMPTION FULL => null |
2019-08-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2019-08-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2019-07-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
2019-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2018-10-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2018-09-22 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
2018-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-09-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2017-09-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2017-08-25 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
2017-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
2017-02-01 |
update statutory_documents DIRECTOR APPOINTED MR MARK COSSAR |
2016-10-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2016-10-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2016-09-02 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2016-07-07 |
update returns_last_madeup_date 2015-06-01 => 2016-06-01 |
2016-07-07 |
update returns_next_due_date 2016-06-29 => 2017-06-29 |
2016-06-19 |
update statutory_documents 01/06/16 FULL LIST |
2015-11-07 |
delete address APT3 HIGHCROFT HALL DALTONS ROAD CROCKENHILL SWANLEY KENT BR8 8EN |
2015-11-07 |
insert address 10 HIGHCROFT HALL DALTONS ROAD CROCKENHILL SWANLEY KENT ENGLAND BR8 8EN |
2015-11-07 |
update registered_address |
2015-10-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2015-10-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2015-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2015 FROM
APT3 HIGHCROFT HALL DALTONS ROAD
CROCKENHILL
SWANLEY
KENT
BR8 8EN |
2015-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JILL BRADSHAW |
2015-09-21 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2015-07-07 |
delete address APT3 HIGHCROFT HALL DALTONS ROAD CROCKENHILL SWANLEY KENT ENGLAND BR8 8EN |
2015-07-07 |
insert address APT3 HIGHCROFT HALL DALTONS ROAD CROCKENHILL SWANLEY KENT BR8 8EN |
2015-07-07 |
update registered_address |
2015-07-07 |
update returns_last_madeup_date 2014-06-01 => 2015-06-01 |
2015-07-07 |
update returns_next_due_date 2015-06-29 => 2016-06-29 |
2015-06-03 |
update statutory_documents 01/06/15 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2015-04-15 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2015-04-07 |
delete address APT 2 HIGHCROFT HALL, DALTONS ROAD, SWANLEY KENT BR8 8EN |
2015-04-07 |
insert address APT3 HIGHCROFT HALL DALTONS ROAD CROCKENHILL SWANLEY KENT ENGLAND BR8 8EN |
2015-04-07 |
update registered_address |
2015-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2015 FROM
APT 2 HIGHCROFT HALL, DALTONS
ROAD, SWANLEY
KENT
BR8 8EN |
2014-09-02 |
update statutory_documents TERMINATE DIR APPOINTMENT |
2014-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN SKINNER |
2014-07-07 |
update returns_last_madeup_date 2013-06-01 => 2014-06-01 |
2014-07-07 |
update returns_next_due_date 2014-06-29 => 2015-06-29 |
2014-06-18 |
update statutory_documents 01/06/14 FULL LIST |
2014-06-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-06-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-05-31 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2013-07-01 |
update returns_last_madeup_date 2012-06-01 => 2013-06-01 |
2013-07-01 |
update returns_next_due_date 2013-06-29 => 2014-06-29 |
2013-06-27 |
update statutory_documents 01/06/13 FULL LIST |
2013-06-25 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-21 |
delete sic_code 9800 - Residents property management |
2013-06-21 |
insert sic_code 55900 - Other accommodation |
2013-06-21 |
update returns_last_madeup_date 2011-06-01 => 2012-06-01 |
2013-06-21 |
update returns_next_due_date 2012-06-29 => 2013-06-29 |
2013-04-08 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
2012-06-27 |
update statutory_documents 01/06/12 FULL LIST |
2012-03-30 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
2011-06-21 |
update statutory_documents 01/06/11 FULL LIST |
2011-04-04 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
2010-06-04 |
update statutory_documents 01/06/10 FULL LIST |
2010-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANN ELIZABETH SKINNER / 01/06/2010 |
2010-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY COLIN SINFIELD / 01/06/2010 |
2010-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL THERESA HELEN BRADSHAW / 01/06/2010 |
2010-03-02 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
2009-07-22 |
update statutory_documents RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
2009-03-20 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
2009-01-23 |
update statutory_documents DIRECTOR APPOINTED MRS JILL THERESA HELEN BRADSHAW |
2009-01-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL BUNKER |
2009-01-22 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY RICHARD DYSON |
2008-12-22 |
update statutory_documents RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
2008-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2008 FROM
APT 7 HIGHCROFT HALL, DALTONS
ROAD, SWANLEY
KENT
BR8 8EN |
2008-05-23 |
update statutory_documents RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
2008-02-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
2007-04-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
2006-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/06 FROM:
APT 2 HIGHCROFT HALL
DALTONS ROAD
SWANLEY
KENT BR8 8EN |
2006-06-26 |
update statutory_documents RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
2006-04-12 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-03-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
2005-08-22 |
update statutory_documents SECRETARY RESIGNED |
2005-08-22 |
update statutory_documents RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
2005-04-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
2004-12-09 |
update statutory_documents RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
2004-05-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
2003-09-01 |
update statutory_documents RETURN MADE UP TO 21/06/03; CHANGE OF MEMBERS |
2003-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-02-25 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-02-25 |
update statutory_documents SECRETARY RESIGNED |
2003-01-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
2002-07-09 |
update statutory_documents RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS |
2002-01-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
2001-07-13 |
update statutory_documents RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS |
2001-02-20 |
update statutory_documents RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS |
2001-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
2001-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-09-13 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/00 FROM:
ALBANY HOUSE 3-5 NEW STREET
SALISBURY
WILTSHIRE SP1 2PH |
2000-08-08 |
update statutory_documents DIRECTOR RESIGNED |
2000-08-08 |
update statutory_documents SECRETARY RESIGNED |
2000-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
2000-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/00 FROM:
CASTLE CHAMBERS
47 CASTLE STREET
SALISBURY
SP1 3SP |
1999-07-21 |
update statutory_documents RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS |
1999-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
1998-10-14 |
update statutory_documents RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS |
1998-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/98 FROM:
3 THE SQUARE
RIVERHEAD
SEVENOAKS
KENT TN13 2AA |
1998-04-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
1997-10-02 |
update statutory_documents RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS |
1996-07-09 |
update statutory_documents DIRECTOR RESIGNED |
1996-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-07-09 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-07-09 |
update statutory_documents SECRETARY RESIGNED |
1996-06-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |