| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2023-10-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-10-03 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
| 2023-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-03-13 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-02-18 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2020-12-21 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-02-11 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-17 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-12-16 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2016-11-24 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-03-09 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
delete address 25 WAINSCOTT ROAD WAINSCOTT ROCHESTER KENT ME2 4LA |
| 2015-12-07 |
insert address 29 CARDENS ROAD CLIFFE WOODS ROCHESTER KENT ME3 8TU |
| 2015-12-07 |
update reg_address_care_of KERRY SHAW => null |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-10 => 2015-10-10 |
| 2015-12-07 |
update returns_next_due_date 2015-11-07 => 2016-11-07 |
| 2015-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2015 FROM
C/O KERRY SHAW
PO BOX WAINSCOTT
25 WAINSCOTT ROAD
WAINSCOTT
ROCHESTER
KENT
ME2 4LA |
| 2015-11-06 |
update statutory_documents 10/10/15 FULL LIST |
| 2015-05-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-29 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address 25 WAINSCOTT ROAD WAINSCOTT ROCHESTER KENT UNITED KINGDOM ME2 4LA |
| 2014-11-07 |
insert address 25 WAINSCOTT ROAD WAINSCOTT ROCHESTER KENT ME2 4LA |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-02 => 2014-10-10 |
| 2014-11-07 |
update returns_next_due_date 2014-10-30 => 2015-11-07 |
| 2014-10-30 |
update statutory_documents 10/10/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-05-01 |
update statutory_documents 31/07/13 TOTAL EXEMPTION FULL |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-02 => 2013-10-02 |
| 2013-11-07 |
update returns_next_due_date 2013-10-30 => 2014-10-30 |
| 2013-10-08 |
update statutory_documents 02/10/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-23 |
delete address LAURISTON HOUSE 39 LONSDALE DRIVE SITTINGBOURNE KENT ME10 1TS |
| 2013-06-23 |
insert address 25 WAINSCOTT ROAD WAINSCOTT ROCHESTER KENT UNITED KINGDOM ME2 4LA |
| 2013-06-23 |
update reg_address_care_of null => KERRY SHAW |
| 2013-06-23 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-02 => 2012-10-02 |
| 2013-06-23 |
update returns_next_due_date 2012-10-30 => 2013-10-30 |
| 2013-04-18 |
update statutory_documents 31/07/12 TOTAL EXEMPTION FULL |
| 2012-10-30 |
update statutory_documents 02/10/12 FULL LIST |
| 2012-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2012 FROM
LAURISTON HOUSE
39 LONSDALE DRIVE
SITTINGBOURNE
KENT
ME10 1TS |
| 2012-04-27 |
update statutory_documents 31/07/11 TOTAL EXEMPTION FULL |
| 2011-10-10 |
update statutory_documents 02/10/11 FULL LIST |
| 2011-05-04 |
update statutory_documents 31/07/10 TOTAL EXEMPTION FULL |
| 2011-01-03 |
update statutory_documents 03/01/11 STATEMENT OF CAPITAL GBP 1000 |
| 2010-11-01 |
update statutory_documents 02/10/10 FULL LIST |
| 2010-05-07 |
update statutory_documents 31/07/09 TOTAL EXEMPTION FULL |
| 2010-04-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-03-31 |
update statutory_documents 02/10/09 FULL LIST |
| 2010-03-15 |
update statutory_documents DIRECTOR APPOINTED MRS KERRY JANE SHAW |
| 2010-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUKE SHAW |
| 2010-03-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KERRY FRANCIS |
| 2010-01-26 |
update statutory_documents FIRST GAZETTE |
| 2009-04-03 |
update statutory_documents 31/07/08 TOTAL EXEMPTION FULL |
| 2008-12-02 |
update statutory_documents RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 2008-05-22 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2007-12-01 |
update statutory_documents RETURN MADE UP TO 02/10/07; NO CHANGE OF MEMBERS |
| 2007-08-09 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/07/06 |
| 2006-12-20 |
update statutory_documents RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
| 2006-02-24 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/07/05 |
| 2006-01-06 |
update statutory_documents RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
| 2005-03-18 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/07/04 |
| 2004-10-13 |
update statutory_documents RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
| 2004-04-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-12-13 |
update statutory_documents RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
| 2003-04-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-11-18 |
update statutory_documents RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS |
| 2002-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/02 FROM:
WISES OAST
WISES LANE, BORDEN
SITTINGBOURNE
KENT ME9 8LR |
| 2001-12-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 2001-10-22 |
update statutory_documents RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS |
| 2001-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 2000-10-04 |
update statutory_documents RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS |
| 2000-04-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 1999-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/99 FROM:
BROADOAK ENTERPRISE VILLAGE
BROADOAK ROAD BICKNOR
SITTINGBOURNE
KENT ME9 8AU |
| 1999-08-26 |
update statutory_documents RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS |
| 1998-10-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 1998-08-20 |
update statutory_documents RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS |
| 1998-04-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 1997-08-27 |
update statutory_documents RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS |
| 1996-08-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-19 |
update statutory_documents SECRETARY RESIGNED |
| 1996-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-07-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |