| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-06-30 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-07-27 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-07-05 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS THOMPSON / 29/04/2021 |
| 2021-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/21, NO UPDATES |
| 2021-04-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN FRANCIS THOMPSON / 29/04/2021 |
| 2021-04-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS DAPHNE PAMELA THOMPSON / 29/04/2021 |
| 2020-06-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-05-28 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-30 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES |
| 2018-08-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-08 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-08-08 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-07-10 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-07-04 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-06-28 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-28 => 2016-04-28 |
| 2016-06-08 |
update returns_next_due_date 2016-05-26 => 2017-05-26 |
| 2016-05-26 |
update statutory_documents 28/04/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-10-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-09-30 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-28 => 2015-04-28 |
| 2015-06-07 |
update returns_next_due_date 2015-05-26 => 2016-05-26 |
| 2015-05-19 |
update statutory_documents 28/04/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-28 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update account_ref_month 9 => 11 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2014-08-31 |
| 2014-06-17 |
update statutory_documents PREVEXT FROM 30/09/2013 TO 30/11/2013 |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-28 => 2014-04-28 |
| 2014-06-07 |
update returns_next_due_date 2014-05-26 => 2015-05-26 |
| 2014-05-15 |
update statutory_documents 28/04/14 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-27 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-28 => 2013-04-28 |
| 2013-06-26 |
update returns_next_due_date 2013-05-26 => 2014-05-26 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-05-22 |
update statutory_documents 28/04/13 FULL LIST |
| 2013-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS THOMPSON / 09/04/2013 |
| 2012-06-29 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-05-02 |
update statutory_documents 28/04/12 FULL LIST |
| 2011-06-30 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-05-25 |
update statutory_documents 28/04/11 FULL LIST |
| 2010-06-29 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-06-01 |
update statutory_documents 28/04/10 FULL LIST |
| 2010-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS THOMPSON / 16/03/2010 |
| 2010-05-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAPHNE PAMELA THOMPSON / 16/03/2010 |
| 2010-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2010 FROM
CAMBURGH HOUSE
27 NEW DOVER ROAD
CANTERBURY
KENT
CT1 3DN |
| 2009-07-25 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2009-04-30 |
update statutory_documents RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 2008-07-10 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2008-05-29 |
update statutory_documents RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 2007-08-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-05-23 |
update statutory_documents RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS |
| 2006-10-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/06 FROM:
29 HIGH STREET
BLUE TOWN
SHEERNESS
KENT ME12 1RN |
| 2006-08-03 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/09/05 |
| 2006-05-17 |
update statutory_documents RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
| 2005-08-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-05-20 |
update statutory_documents RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS |
| 2004-08-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-05-26 |
update statutory_documents RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS |
| 2003-08-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-05-27 |
update statutory_documents RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS |
| 2002-07-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-05-22 |
update statutory_documents RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS |
| 2001-08-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-05-04 |
update statutory_documents RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS |
| 2000-05-05 |
update statutory_documents RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS |
| 2000-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 1999-06-07 |
update statutory_documents RETURN MADE UP TO 28/04/99; NO CHANGE OF MEMBERS |
| 1999-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1998-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/98 FROM:
29 HIGH STREET
BLUE TOWN
SHEERNESS
KENT ME12 1RN |
| 1998-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-24 |
update statutory_documents SECRETARY RESIGNED |
| 1998-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-29 |
update statutory_documents SECRETARY RESIGNED |
| 1998-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/98 FROM:
31 CHURCH ROAD
HENDON
LONDON
NW4 4EB |
| 1998-05-30 |
update statutory_documents RETURN MADE UP TO 28/04/98; FULL LIST OF MEMBERS |
| 1998-05-26 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/09/98 |
| 1997-04-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |