Date | Description |
2023-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/23, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
2023-06-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
2023-05-24 |
update statutory_documents 05/04/23 TOTAL EXEMPTION FULL |
2023-04-07 |
delete address 4 KENILWORTH COURT SITTINGBOURNE ENGLAND ME10 1TY |
2023-04-07 |
insert address 15 NETLEY CLOSE MAIDSTONE ENGLAND ME14 5SA |
2023-04-07 |
update registered_address |
2022-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2022 FROM
4 KENILWORTH COURT
SITTINGBOURNE
ME10 1TY
ENGLAND |
2022-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/22, NO UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
2022-06-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
2022-05-30 |
update statutory_documents 05/04/22 TOTAL EXEMPTION FULL |
2021-10-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
2021-10-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
2021-09-21 |
update statutory_documents 05/04/21 TOTAL EXEMPTION FULL |
2021-08-07 |
delete address 39 LONSDALE DRIVE SITTINGBOURNE KENT ME10 1TS |
2021-08-07 |
insert address 4 KENILWORTH COURT SITTINGBOURNE ENGLAND ME10 1TY |
2021-08-07 |
update reg_address_care_of LAURISTON LIMITED => null |
2021-08-07 |
update registered_address |
2021-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2021 FROM
4 KENILWORTH COURT KENILWORTH COURT
SITTINGBOURNE
ME10 1TY
ENGLAND |
2021-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/21, NO UPDATES |
2021-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2021 FROM
C/O LAURISTON LIMITED
39 LONSDALE DRIVE
SITTINGBOURNE
KENT
ME10 1TS |
2020-10-30 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
2020-10-30 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
2020-09-02 |
update statutory_documents 05/04/20 TOTAL EXEMPTION FULL |
2020-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
2019-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
2019-07-08 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
2019-07-08 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
2019-06-15 |
update statutory_documents 05/04/19 TOTAL EXEMPTION FULL |
2018-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES |
2018-07-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
2018-07-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
2018-06-11 |
update statutory_documents 05/04/18 TOTAL EXEMPTION FULL |
2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-08-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
2017-08-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
2017-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES |
2017-07-04 |
update statutory_documents 05/04/17 TOTAL EXEMPTION FULL |
2016-08-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2016-08-07 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
2016-08-07 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
2016-07-14 |
update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL |
2016-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
2015-10-07 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
2015-10-07 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
2015-09-10 |
update statutory_documents 05/04/15 TOTAL EXEMPTION FULL |
2015-08-11 |
update returns_last_madeup_date 2014-07-12 => 2015-07-12 |
2015-08-11 |
update returns_next_due_date 2015-08-09 => 2016-08-09 |
2015-07-16 |
update statutory_documents 12/07/15 FULL LIST |
2014-11-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
2014-11-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
2014-10-24 |
update statutory_documents 05/04/14 TOTAL EXEMPTION FULL |
2014-08-07 |
delete address 39 LONSDALE DRIVE SITTINGBOURNE KENT ENGLAND ME10 1TS |
2014-08-07 |
insert address 39 LONSDALE DRIVE SITTINGBOURNE KENT ME10 1TS |
2014-08-07 |
update registered_address |
2014-08-07 |
update returns_last_madeup_date 2013-07-12 => 2014-07-12 |
2014-08-07 |
update returns_next_due_date 2014-08-09 => 2015-08-09 |
2014-07-15 |
update statutory_documents 12/07/14 FULL LIST |
2013-08-01 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
2013-08-01 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
2013-08-01 |
update returns_last_madeup_date 2012-07-12 => 2013-07-12 |
2013-08-01 |
update returns_next_due_date 2013-08-09 => 2014-08-09 |
2013-07-26 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
162-REG DIR |
2013-07-26 |
update statutory_documents 12/07/13 FULL LIST |
2013-07-05 |
update statutory_documents 05/04/13 TOTAL EXEMPTION FULL |
2013-06-22 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
2013-06-22 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
2013-06-21 |
delete sic_code 7032 - Manage real estate, fee or contract |
2013-06-21 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
2013-06-21 |
update returns_last_madeup_date 2011-07-12 => 2012-07-12 |
2013-06-21 |
update returns_next_due_date 2012-08-09 => 2013-08-09 |
2012-08-24 |
update statutory_documents 05/04/12 TOTAL EXEMPTION FULL |
2012-07-14 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
56 CRESTWAY
CHATHAM
KENT
ME5 0BD
ENGLAND |
2012-07-14 |
update statutory_documents 12/07/12 FULL LIST |
2011-10-27 |
update statutory_documents 05/04/11 TOTAL EXEMPTION FULL |
2011-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH WALTER EDWARDS / 30/09/2011 |
2011-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDA NINA EDWARDS / 30/09/2011 |
2011-09-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KEITH WALTER EDWARDS / 30/09/2011 |
2011-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2011 FROM
56 CRESTWAY
CHATHAM
KENT
ME5 0BD
ENGLAND |
2011-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAELA KENNARD |
2011-07-27 |
update statutory_documents 12/07/11 FULL LIST |
2011-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2011 FROM
10 TAMS GARDENS
MINSTER ON SEA
SHEERNESS
KENT
ME12 3QH |
2011-07-07 |
update statutory_documents SAIL ADDRESS CREATED |
2011-07-07 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR |
2011-07-07 |
update statutory_documents DIRECTOR APPOINTED MISS MICHAELA ELOUISE KENNARD |
2010-08-18 |
update statutory_documents 05/04/10 TOTAL EXEMPTION FULL |
2010-07-30 |
update statutory_documents 12/07/10 FULL LIST |
2010-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDA NINA EDWARDS / 12/07/2010 |
2009-12-14 |
update statutory_documents 05/04/09 TOTAL EXEMPTION FULL |
2009-08-17 |
update statutory_documents RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
2009-06-22 |
update statutory_documents 31/07/08 TOTAL EXEMPTION FULL |
2009-02-24 |
update statutory_documents CURRSHO FROM 31/07/2009 TO 05/04/2009 |
2008-08-04 |
update statutory_documents RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
2008-05-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
2007-08-03 |
update statutory_documents RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
2007-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
2006-07-26 |
update statutory_documents RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
2006-03-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
2005-08-30 |
update statutory_documents RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
2005-03-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
2004-08-09 |
update statutory_documents RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
2004-03-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
2004-02-24 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
2003-08-24 |
update statutory_documents RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
2003-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
2003-06-02 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
2002-07-21 |
update statutory_documents RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
2002-04-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
2002-04-02 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
2001-08-28 |
update statutory_documents RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS |
2001-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
2001-06-01 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
2000-10-12 |
update statutory_documents RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS |
2000-05-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
2000-05-30 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 16/05/00 |
2000-05-30 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/07/99 |
1999-08-10 |
update statutory_documents RETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS |
1999-04-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
1999-04-10 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 06/04/99 |
1998-07-24 |
update statutory_documents RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS |
1998-05-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 |
1998-05-14 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 07/05/98 |
1997-09-03 |
update statutory_documents RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS |
1997-07-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1996-07-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |