| Date | Description |
|---|
| 2023-10-07 |
delete address 48 MOUNT EPHRAIM TUNBRIDGE WELLS KENT UNITED KINGDOM TN4 8AU |
| 2023-10-07 |
insert address 73 WOODHILL PARK PEMBURY TUNBRIDGE WELLS ENGLAND TN2 4NP |
| 2023-10-07 |
update registered_address |
| 2023-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2023 FROM
48 MOUNT EPHRAIM
TUNBRIDGE WELLS
KENT
TN4 8AU
UNITED KINGDOM |
| 2023-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2023 FROM
773 WOODHILL PARK
PEMBURY
TUNBRIDGE WELLS
TN2 4NP
ENGLAND |
| 2023-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILTON BLACKLEE / 24/08/2023 |
| 2023-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JANE MEEK / 24/08/2023 |
| 2023-08-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN LABRUM / 24/08/2023 |
| 2023-08-16 |
update statutory_documents SECRETARY APPOINTED MR JOHN LABRUM |
| 2023-08-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEXANDRE BOYES MAN LTD |
| 2023-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/23, WITH UPDATES |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2024-09-30 |
| 2023-03-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-01-17 |
update statutory_documents DIRECTOR APPOINTED MS JANE MEEK |
| 2022-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-07 |
delete address 19 BRAEBURN ROAD GREAT HORKESLEY COLCHESTER ENGLAND CO6 4FH |
| 2022-09-07 |
insert address 48 MOUNT EPHRAIM TUNBRIDGE WELLS KENT UNITED KINGDOM TN4 8AU |
| 2022-09-07 |
update registered_address |
| 2022-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/2022 FROM
19 BRAEBURN ROAD
GREAT HORKESLEY
COLCHESTER
CO6 4FH
ENGLAND |
| 2022-08-23 |
update statutory_documents CORPORATE SECRETARY APPOINTED ALEXANDRE BOYES MAN LTD |
| 2022-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/22, WITH UPDATES |
| 2022-08-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MCH MANAGEMENT SERVICES LTD |
| 2021-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/21, WITH UPDATES |
| 2021-07-07 |
delete address 15 ROEDEAN HEIGHTS ROEDEAN ROAD TUNBRIDGE WELLS KENT ENGLAND TN2 5JY |
| 2021-07-07 |
insert address 19 BRAEBURN ROAD GREAT HORKESLEY COLCHESTER ENGLAND CO6 4FH |
| 2021-07-07 |
update reg_address_care_of MCH MANAGEMENT SERVICES LTD => null |
| 2021-07-07 |
update registered_address |
| 2021-06-07 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MCH MANAGEMENT SERVICES LTD / 05/06/2021 |
| 2021-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2021 FROM
C/O MCH MANAGEMENT SERVICES LTD
15 ROEDEAN HEIGHTS ROEDEAN ROAD
TUNBRIDGE WELLS
KENT
TN2 5JY
ENGLAND |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-10-31 => 2022-09-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-09-30 => 2021-10-31 |
| 2021-01-28 |
update statutory_documents DIRECTOR APPOINTED MR JAMES WILTON BLACKLEE |
| 2021-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HOLME |
| 2021-01-25 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-01-10 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-01-14 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/18, WITH UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-19 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-08 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES |
| 2016-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-27 |
update statutory_documents 28/07/98 STATEMENT OF CAPITAL GBP 30 |
| 2016-03-08 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-10-26 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MCH MANAGEMENT SERVICES LTD / 17/09/2015 |
| 2015-10-07 |
delete address 12 ROEDEAN HEIGHTS ROEDEAN ROAD TUNBRIDGE WELLS KENT TN2 5JY |
| 2015-10-07 |
insert address 15 ROEDEAN HEIGHTS ROEDEAN ROAD TUNBRIDGE WELLS KENT ENGLAND TN2 5JY |
| 2015-10-07 |
update reg_address_care_of null => MCH MANAGEMENT SERVICES LTD |
| 2015-10-07 |
update registered_address |
| 2015-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2015 FROM
12 ROEDEAN HEIGHTS
ROEDEAN ROAD
TUNBRIDGE WELLS
KENT
TN2 5JY |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-05 => 2015-08-05 |
| 2015-09-07 |
update returns_next_due_date 2015-09-02 => 2016-09-02 |
| 2015-08-05 |
update statutory_documents 05/08/15 FULL LIST |
| 2015-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WICKENDEN |
| 2015-02-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-01-26 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 12 ROEDEAN HEIGHTS ROEDEAN ROAD TUNBRIDGE WELLS KENT UNITED KINGDOM TN2 5JY |
| 2014-09-07 |
insert address 12 ROEDEAN HEIGHTS ROEDEAN ROAD TUNBRIDGE WELLS KENT TN2 5JY |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-05 => 2014-08-05 |
| 2014-09-07 |
update returns_next_due_date 2014-09-02 => 2015-09-02 |
| 2014-08-07 |
update statutory_documents 05/08/14 FULL LIST |
| 2014-05-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-01 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CURRY |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-05 => 2013-08-05 |
| 2013-09-06 |
update returns_next_due_date 2013-09-02 => 2014-09-02 |
| 2013-08-05 |
update statutory_documents 05/08/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
delete address 10 CEDAR LODGE MOUNT EPHRAIM TUNBRIDGE WELLS KENT UNITED KINGDOM TN4 8BT |
| 2013-06-25 |
insert address 12 ROEDEAN HEIGHTS ROEDEAN ROAD TUNBRIDGE WELLS KENT UNITED KINGDOM TN2 5JY |
| 2013-06-25 |
update registered_address |
| 2013-06-24 |
delete sic_code 7499 - Non-trading company |
| 2013-06-24 |
insert sic_code 74990 - Non-trading company |
| 2013-06-24 |
update returns_last_madeup_date 2011-08-05 => 2012-08-05 |
| 2013-06-24 |
update returns_next_due_date 2012-09-02 => 2013-09-02 |
| 2013-06-22 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-14 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2013 FROM
10 CEDAR LODGE
MOUNT EPHRAIM
TUNBRIDGE WELLS
KENT
TN4 8BT
UNITED KINGDOM |
| 2013-02-27 |
update statutory_documents CORPORATE SECRETARY APPOINTED MCH MANAGEMENT SERVICES LTD |
| 2013-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC TOMLINSON |
| 2012-12-11 |
update statutory_documents 05/08/12 FULL LIST |
| 2012-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM CURRY / 05/08/2012 |
| 2012-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HENRY BASDEN HOLME / 05/08/2012 |
| 2012-09-20 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2012 FROM
94 PARK LANE
CROYDON
SURREY
CR0 1JB
UNITED KINGDOM |
| 2012-02-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES LTD |
| 2011-08-19 |
update statutory_documents 05/08/11 FULL LIST |
| 2011-06-16 |
update statutory_documents DIRECTOR APPOINTED ERIC TOMLINSON |
| 2011-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC TOMLINSON |
| 2011-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC TOMLINSON |
| 2011-06-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ERIC TOMLINSON |
| 2011-06-13 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-06-09 |
update statutory_documents CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LTD |
| 2011-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2011 FROM
9 CEDAR LODGE
MOUNT EPHRAIM
TUNBRIDGE WELLS
KENT
TN48BT
UK |
| 2011-05-23 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WILLIAM CURRY |
| 2011-05-20 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD HENRY BASDEN HOLME |
| 2010-08-17 |
update statutory_documents 05/08/10 FULL LIST |
| 2010-07-26 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER BARR |
| 2009-09-18 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-08-07 |
update statutory_documents RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS |
| 2009-06-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HUGH SHAW |
| 2008-12-31 |
update statutory_documents DIRECTOR APPOINTED DR ROGER MARTIN BARR |
| 2008-09-22 |
update statutory_documents RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS; AMEND |
| 2008-08-04 |
update statutory_documents RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 2008-08-01 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2008 FROM, 9 CEDAR LODGE, MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, TN4 8BT |
| 2008-08-01 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-07-03 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-07-31 |
update statutory_documents RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS |
| 2007-07-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-09-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-08-08 |
update statutory_documents RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 2005-08-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-08-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-10 |
update statutory_documents RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 2004-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/04 FROM:
FLAT 10 CEDAR LODGE, CHANCELLOR HOUSE MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT TN4 8BT |
| 2004-12-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-12-23 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-08-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-08-11 |
update statutory_documents RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 2003-08-12 |
update statutory_documents RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 2003-08-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-08-13 |
update statutory_documents RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
| 2002-08-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-08-20 |
update statutory_documents RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS |
| 2001-08-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-11-16 |
update statutory_documents SECRETARY RESIGNED |
| 2000-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/00 FROM:
CHANCELLOR HOUSE, MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT TN4 8BT |
| 2000-10-02 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-08-31 |
update statutory_documents RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS |
| 2000-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/00 FROM:
10 CEDAR LODGE, MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT TN4 8BT |
| 2000-03-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1999-12-20 |
update statutory_documents ALTERARTICLES08/12/99 |
| 1999-08-05 |
update statutory_documents RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS |
| 1999-07-05 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 |
| 1999-03-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
| 1998-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-13 |
update statutory_documents £ NC 10/30
28/07/98 |
| 1998-08-13 |
update statutory_documents NC INC ALREADY ADJUSTED 28/07/98 |
| 1998-08-04 |
update statutory_documents RETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS |
| 1998-04-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 |
| 1997-08-18 |
update statutory_documents RETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS |
| 1997-07-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-08 |
update statutory_documents SECRETARY RESIGNED |
| 1997-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/97 FROM:
82 ST JOHN STREET, LONDON, EC1M 4JN |
| 1996-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-02 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-07-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |