| 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 |
| 2023-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/23, WITH UPDATES |
| 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 |
| 2023-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/22, WITH UPDATES |
| 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 |
| 2021-11-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES |
| 2020-03-11 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-11-07 |
update statutory_documents DIRECTOR APPOINTED MR KEITH MALCOM BUTLER |
| 2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-12-08 |
update statutory_documents CORPORATE SECRETARY APPOINTED CAXTONS COMMERCIAL LIMITED |
| 2017-12-07 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2017-12-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NORMAN FOORD |
| 2017-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-01 => 2016-05-07 |
| 2016-06-08 |
update returns_next_due_date 2016-05-29 => 2017-06-04 |
| 2016-05-23 |
update statutory_documents 07/05/16 FULL LIST |
| 2016-04-20 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLYN FIONA MARY PIPER |
| 2016-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNETTE AITKEN |
| 2015-12-09 |
delete address 12 ST. ANNES COURT BUCKLAND ROAD MAIDSTONE KENT ME16 0UQ |
| 2015-12-09 |
insert address JAMES PILCHER HOUSE 49/50 WINDMILL STREET GRAVESEND KENT UNITED KINGDOM DA12 1BG |
| 2015-12-09 |
update registered_address |
| 2015-11-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2015 FROM
12 ST. ANNES COURT
BUCKLAND ROAD
MAIDSTONE
KENT
ME16 0UQ |
| 2015-10-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-06-09 |
update returns_last_madeup_date 2014-05-01 => 2015-05-01 |
| 2015-06-09 |
update returns_next_due_date 2015-05-29 => 2016-05-29 |
| 2015-05-11 |
update statutory_documents 01/05/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-15 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-01 => 2014-05-01 |
| 2014-06-07 |
update returns_next_due_date 2014-05-29 => 2015-05-29 |
| 2014-05-09 |
update statutory_documents 01/05/14 FULL LIST |
| 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 |
| 2013-09-25 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HOPKINS |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-01 => 2013-05-01 |
| 2013-06-26 |
update returns_next_due_date 2013-05-29 => 2014-05-29 |
| 2013-06-23 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-13 |
update statutory_documents 01/05/13 FULL LIST |
| 2013-04-10 |
update statutory_documents DIRECTOR APPOINTED BRIAN VICTOR PIPER |
| 2013-04-10 |
update statutory_documents DIRECTOR APPOINTED JAMES WILLIAM FLEMING |
| 2013-04-10 |
update statutory_documents DIRECTOR APPOINTED MRS LYNETTE MARY AITKEN |
| 2013-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOROTHY BRUNGER |
| 2013-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN MOORE |
| 2012-11-08 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-05-17 |
update statutory_documents 01/05/12 FULL LIST |
| 2012-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY GWENDOLINE BRUNGER / 01/05/2012 |
| 2012-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEAN LILLIAN ANN MOORE / 01/05/2012 |
| 2012-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN CHARLES FOORD / 01/05/2012 |
| 2012-05-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NORMAN CHARLES FOORD / 01/05/2012 |
| 2012-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN WEBSTER |
| 2012-01-04 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-06-03 |
update statutory_documents 01/05/11 CHANGES |
| 2011-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2011 FROM
22 SAINT ANNES COURT
BUCKLAND ROAD
MAIDSTONE
KENT
ME16 0UQ |
| 2011-05-20 |
update statutory_documents DIRECTOR APPOINTED DAVID RICHARD HOPKINS |
| 2011-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTHUR HALL |
| 2010-12-30 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-05-27 |
update statutory_documents 01/05/10 FULL LIST |
| 2010-01-22 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-06-03 |
update statutory_documents SECRETARY APPOINTED NORMAN CHARLES FOORD |
| 2009-06-03 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ARTHUR HALL |
| 2009-06-03 |
update statutory_documents RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 2009-01-16 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-05-21 |
update statutory_documents RETURN MADE UP TO 01/05/08; CHANGE OF MEMBERS |
| 2008-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-05-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-25 |
update statutory_documents SECRETARY RESIGNED |
| 2007-05-25 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-05-25 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 2007-05-25 |
update statutory_documents RETURN MADE UP TO 01/05/07; CHANGE OF MEMBERS |
| 2007-01-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-05-18 |
update statutory_documents RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 2006-01-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2005-12-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-05-25 |
update statutory_documents RETURN MADE UP TO 01/05/05; CHANGE OF MEMBERS |
| 2005-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-06-10 |
update statutory_documents RETURN MADE UP TO 01/05/04; CHANGE OF MEMBERS; AMEND |
| 2004-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-05-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-27 |
update statutory_documents SECRETARY RESIGNED |
| 2004-05-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 2004-05-27 |
update statutory_documents RETURN MADE UP TO 01/05/04; CHANGE OF MEMBERS |
| 2003-12-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-07-30 |
update statutory_documents RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS |
| 2003-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/03 FROM:
1 PICKFORD STREET
ALDERSHOT
HAMPSHIRE GU11 1TY |
| 2003-04-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-20 |
update statutory_documents SECRETARY RESIGNED |
| 2003-02-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-06-29 |
update statutory_documents RETURN MADE UP TO 07/05/02; CHANGE OF MEMBERS |
| 2002-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-05-25 |
update statutory_documents RETURN MADE UP TO 07/05/01; CHANGE OF MEMBERS |
| 2001-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-31 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2000-08-31 |
update statutory_documents RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS |
| 2000-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 2000-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-18 |
update statutory_documents SECRETARY RESIGNED |
| 2000-05-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-03-15 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/03/99 |
| 1999-08-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-08-03 |
update statutory_documents RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS |
| 1999-03-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
| 1999-03-03 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 25/02/99 |
| 1998-06-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1998-06-08 |
update statutory_documents RETURN MADE UP TO 07/05/98; FULL LIST OF MEMBERS |
| 1997-05-14 |
update statutory_documents SECRETARY RESIGNED |
| 1997-05-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |