| Date | Description |
|---|
| 2023-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-29 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-29 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-23 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES |
| 2020-09-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOANNA RALL |
| 2020-08-07 |
delete address 34 ORCHARD DRIVE WYE ASHFORD KENT ENGLAND TN25 5AU |
| 2020-08-07 |
insert address THE STABLE COURTYARD HOUSE CHURCH STREET WYE KENT ENGLAND TN25 5BJ |
| 2020-08-07 |
update registered_address |
| 2020-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2020 FROM
34 ORCHARD DRIVE
WYE
ASHFORD
KENT
TN25 5AU
ENGLAND |
| 2020-06-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-05-30 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES |
| 2019-09-17 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM NIGEL HUNNEMAN |
| 2019-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET HUNNEMAN |
| 2019-07-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-06-29 |
update statutory_documents DIRECTOR APPOINTED MR NICOLAS PETERSEN BOLT |
| 2019-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS PETERSEN BOLT / 26/06/2019 |
| 2019-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLAS PETERSEN BOLT |
| 2019-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARE HISCOCK |
| 2019-06-20 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-26 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2018-01-07 |
delete address 5 OXENTURN ROAD WYE ASHFORD KENT TN25 5BQ |
| 2018-01-07 |
insert address 34 ORCHARD DRIVE WYE ASHFORD KENT ENGLAND TN25 5AU |
| 2018-01-07 |
update registered_address |
| 2017-12-05 |
update statutory_documents DIRECTOR APPOINTED MRS CLARE HISCOCK |
| 2017-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2017 FROM
5 OXENTURN ROAD
WYE
ASHFORD
KENT
TN25 5BQ |
| 2017-12-01 |
update statutory_documents DIRECTOR APPOINTED MRS JANET VALERIE HUNNEMAN |
| 2017-12-01 |
update statutory_documents SECRETARY APPOINTED MRS JOANNA SUSAN RALL |
| 2017-12-01 |
update statutory_documents CESSATION OF WILFRED ALLAN HOLLIWELL AS A PSC |
| 2017-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILFRED HOLLIWELL |
| 2017-12-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALLAN HOLLIWELL |
| 2017-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-03-30 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2017-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HISCOCK |
| 2016-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-15 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-26 => 2015-07-26 |
| 2015-09-07 |
update returns_next_due_date 2015-08-23 => 2016-08-23 |
| 2015-08-12 |
update statutory_documents 26/07/15 NO MEMBER LIST |
| 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 |
| 2015-04-28 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-26 => 2014-07-26 |
| 2014-09-07 |
update returns_next_due_date 2014-08-23 => 2015-08-23 |
| 2014-08-13 |
update statutory_documents 26/07/14 NO MEMBER LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-04 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-26 => 2013-07-26 |
| 2013-09-06 |
update returns_next_due_date 2013-08-23 => 2014-08-23 |
| 2013-08-12 |
update statutory_documents 26/07/13 NO MEMBER 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 |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-26 => 2012-07-26 |
| 2013-06-22 |
update returns_next_due_date 2012-08-23 => 2013-08-23 |
| 2013-03-20 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-08-01 |
update statutory_documents 26/07/12 NO MEMBER LIST |
| 2012-02-23 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-08-03 |
update statutory_documents 26/07/11 NO MEMBER LIST |
| 2011-03-04 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-08-18 |
update statutory_documents 26/07/10 NO MEMBER LIST |
| 2010-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CLIFFORD HISCOCK / 26/07/2010 |
| 2010-02-23 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-08-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/07/09 |
| 2009-04-07 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-12-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/07/08 |
| 2008-11-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/07/07 |
| 2008-05-15 |
update statutory_documents SECRETARY APPOINTED ALLAN WILFRED HOLLIWELL |
| 2008-05-15 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MICHAEL HISCOCK |
| 2008-05-15 |
update statutory_documents 31/07/07 TOTAL EXEMPTION FULL |
| 2007-02-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-11-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/07/06 |
| 2006-11-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-08-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2005-08-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/07/05 |
| 2004-11-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2004-08-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/07/04 |
| 2003-10-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/07/03 |
| 2003-07-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-09-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 2002-09-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/07/02 |
| 2001-08-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/07/01 |
| 2001-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
| 2000-09-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/07/00 |
| 2000-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 2000-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/00 FROM:
118 BRIDGE STREET, WYE, ASHFORD, KENT TN25 5EA |
| 2000-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-06 |
update statutory_documents SECRETARY RESIGNED |
| 1999-08-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/07/99 |
| 1999-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
| 1998-09-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/07/98 |
| 1998-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97 |
| 1997-09-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/07/97 |
| 1996-07-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |