| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BELINDA NAIKEN-PAYNE |
| 2023-02-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARCUS SELF |
| 2022-12-20 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/22, NO UPDATES |
| 2022-11-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-10-27 |
update statutory_documents DIRECTOR APPOINTED MR DENIS PALMER |
| 2022-09-27 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN DEREK FOX |
| 2022-09-27 |
update statutory_documents DIRECTOR APPOINTED MR MIKE CICCONE |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-18 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/21, NO UPDATES |
| 2021-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE LAWTON |
| 2021-06-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-05-12 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH BARNES |
| 2021-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-05 |
update statutory_documents DIRECTOR APPOINTED MR KEITH BARNES |
| 2019-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES |
| 2019-11-15 |
update statutory_documents DIRECTOR APPOINTED MS EMILY BIRCHMORE |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUSS |
| 2019-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PARIS-LOUISE WOOLDRIDGE |
| 2019-10-18 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES |
| 2019-07-08 |
update statutory_documents DIRECTOR APPOINTED MRS ALINE HICKS |
| 2019-03-05 |
update statutory_documents DIRECTOR APPOINTED MRS BELINDA NAIKEN-PAYNE |
| 2019-02-05 |
update statutory_documents DIRECTOR APPOINTED MRS JULIE ANN LAWTON |
| 2018-12-06 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-07 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-11-05 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 05/11/2018 |
| 2018-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES |
| 2018-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN SMITH |
| 2018-07-24 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2018-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD SKILBECK |
| 2018-07-10 |
update statutory_documents DIRECTOR APPOINTED MRS PARIS-LOUISE WOOLDRIDGE |
| 2018-04-03 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2018-04-03 |
update statutory_documents ADOPT ARTICLES 21/03/2018 |
| 2018-03-23 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/03/2018 |
| 2018-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA THOMAS |
| 2018-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP ALLARD |
| 2017-12-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-10-13 |
update statutory_documents DIRECTOR APPOINTED MRS ANGELA THOMAS |
| 2017-10-13 |
update statutory_documents SECRETARY APPOINTED MR MARCUS SELF |
| 2017-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES |
| 2017-10-12 |
update statutory_documents DIRECTOR APPOINTED MR MARCUS SELF |
| 2017-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DOINIK |
| 2017-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA LOHSE |
| 2017-10-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW DOINIK |
| 2017-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SPRACK |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 2016-08-09 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUBERT |
| 2016-03-21 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN HUSS |
| 2016-03-21 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP NIGEL ALLARD |
| 2016-02-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-03 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-18 => 2015-08-18 |
| 2015-10-07 |
update returns_next_due_date 2015-09-15 => 2016-09-15 |
| 2015-09-02 |
update statutory_documents 18/08/15 NO MEMBER LIST |
| 2015-05-27 |
update statutory_documents DIRECTOR APPOINTED MR JOHN SPRACK |
| 2015-05-27 |
update statutory_documents DIRECTOR APPOINTED MRS BARBARA ELIZABETH LOHSE |
| 2015-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AKILE CLINTON |
| 2015-03-27 |
update statutory_documents SECRETARY APPOINTED MR ANDREW DOINIK |
| 2015-03-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EDWARD SKILBECK |
| 2015-03-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR EDWARD MARK SKILBECK / 23/07/2014 |
| 2015-03-18 |
update statutory_documents TERMINATE SEC APPOINTMENT |
| 2015-03-18 |
update statutory_documents TERMINATE SEC APPOINTMENT |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-07 |
delete address SEABROOKE HOUSE CHURCH ROAD ASHFORD KENT UNITED KINGDOM TN23 1RD |
| 2014-09-07 |
insert address SEABROOKE HOUSE CHURCH ROAD ASHFORD KENT TN23 1RD |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-18 => 2014-08-18 |
| 2014-09-07 |
update returns_next_due_date 2014-09-15 => 2015-09-15 |
| 2014-09-05 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-08-29 |
update statutory_documents 18/08/14 NO MEMBER LIST |
| 2014-08-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR EDWARD MARK SKILBECK / 23/07/2014 |
| 2014-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MARK SKILBECK / 21/07/2014 |
| 2014-07-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR EDWARD MARK SKILBECK / 21/07/2014 |
| 2013-12-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR EDWARD MARK SKILBECK / 09/12/2013 |
| 2013-11-07 |
update returns_last_madeup_date 2012-08-18 => 2013-08-18 |
| 2013-11-07 |
update returns_next_due_date 2013-09-15 => 2014-09-15 |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-04 |
update statutory_documents 18/08/13 NO MEMBER LIST |
| 2013-09-02 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACKIE BELL |
| 2013-07-19 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD MARK SKILBECK |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-22 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-18 => 2012-08-18 |
| 2013-06-22 |
update returns_next_due_date 2012-09-15 => 2013-09-15 |
| 2013-01-17 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW DOINIK |
| 2012-12-28 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-09-03 |
update statutory_documents 18/08/12 NO MEMBER LIST |
| 2012-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS AKILE OSMAN / 26/10/2011 |
| 2012-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAMPBELL MILLER |
| 2011-12-21 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN SMITH |
| 2011-12-21 |
update statutory_documents DIRECTOR APPOINTED MS JACKIE BELL |
| 2011-12-15 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2011 FROM
SEABROOKE HOUSE
10 NORWOOD STREET
ASHFORD
KENT
TN23 1QT |
| 2011-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD SKILBECK |
| 2011-09-08 |
update statutory_documents 18/08/11 NO MEMBER LIST |
| 2011-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BESWICK |
| 2011-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BESWICK |
| 2011-03-18 |
update statutory_documents DIRECTOR APPOINTED MISS AKILE OSMAN |
| 2011-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL TEMPLE |
| 2010-12-16 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER COATSWORTH |
| 2010-10-01 |
update statutory_documents 18/08/10 NO MEMBER LIST |
| 2010-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAMPBELL WILLIAM MILLER / 18/08/2010 |
| 2010-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEIRDRE ANN GILLIAN THOM / 18/08/2010 |
| 2010-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MARK SKILBECK / 18/08/2010 |
| 2010-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALEXANDER HUBERT / 18/08/2010 |
| 2010-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN TEMPLE / 18/08/2010 |
| 2010-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MUHAMMED SHAFI KHAN / 18/08/2010 |
| 2010-09-08 |
update statutory_documents DIRECTOR APPOINTED MR PETER COATSWORTH |
| 2010-01-29 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-09-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/08/09 |
| 2009-02-04 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-09-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/08/08 |
| 2008-04-30 |
update statutory_documents DIRECTOR APPOINTED MICHAEL JOHN TEMPLE |
| 2007-12-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-09-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/08/07 |
| 2007-01-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-09-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/08/06 |
| 2006-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/08/05 |
| 2005-09-15 |
update statutory_documents COMPANY NAME CHANGED
ASHFORD CITIZENS ADVICE BUREAU
CERTIFICATE ISSUED ON 15/09/05 |
| 2005-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-01 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/04 |
| 2005-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/08/04 |
| 2004-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-09-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/08/03 |
| 2003-03-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2003-03-18 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-08-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/08/02 |
| 2002-07-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-05-05 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-09-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/08/01 |
| 2001-08-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-02-12 |
update statutory_documents ALTER MEM AND ARTS 12/07/00 |
| 2000-11-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/08/00 |
| 2000-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-09-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/08/99 |
| 1999-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/98 |
| 1998-08-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-08-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/08/98 |
| 1998-08-21 |
update statutory_documents ALTER MEM AND ARTS 19/08/98 |
| 1998-08-21 |
update statutory_documents ALTER MEM AND ARTS 19/08/98 |
| 1998-04-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 1998-04-07 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/04/97 |
| 1997-09-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/08/97 |
| 1997-07-01 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/97 TO 31/03/97 |
| 1996-08-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |