| Date | Description |
|---|
| 2023-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2022-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/22, WITH UPDATES |
| 2021-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-03-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2020-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2019-07-07 |
update account_category null => DORMANT |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2019-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2018-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-06-30 |
| 2017-07-30 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2017-07-31 |
| 2017-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 2016-12-20 |
delete address 18 STATION ROAD ORPINGTON KENT BR6 0SD |
| 2016-12-20 |
insert address MONTPELIER LODGE 48 MOUNT EPHRAIM TUNBRIDGE WELLS KENT ENGLAND TN4 8AU |
| 2016-12-20 |
update reg_address_care_of null => ALEXANDRE BOYES LIMITED |
| 2016-12-20 |
update registered_address |
| 2016-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2016 FROM
18 STATION ROAD
ORPINGTON
KENT
BR6 0SD |
| 2016-10-14 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM DAVID COLLINS |
| 2016-10-14 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN FERRIER DUGARD |
| 2016-10-14 |
update statutory_documents CORPORATE SECRETARY APPOINTED ALEXANDRE BOYES LIMITED |
| 2016-10-07 |
update account_ref_day 31 => 30 |
| 2016-10-07 |
update account_ref_month 10 => 9 |
| 2016-10-07 |
update accounts_next_due_date 2017-07-31 => 2017-06-30 |
| 2016-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CAULFIELD |
| 2016-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULINE CAULFIELD |
| 2016-10-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAULINE CAULFIELD |
| 2016-10-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAULINE CAULFIELD |
| 2016-09-30 |
update statutory_documents PREVSHO FROM 31/10/2016 TO 30/09/2016 |
| 2016-06-08 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-01 => 2016-05-01 |
| 2016-06-08 |
update returns_next_due_date 2016-05-29 => 2017-05-29 |
| 2016-05-27 |
update statutory_documents 01/05/16 FULL LIST |
| 2016-05-03 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-08-10 |
update returns_last_madeup_date 2014-05-01 => 2015-05-01 |
| 2015-08-10 |
update returns_next_due_date 2015-05-29 => 2016-05-29 |
| 2015-07-29 |
update statutory_documents 01/05/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-08-31 => 2016-07-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-07-31 => 2015-08-31 |
| 2015-03-18 |
update statutory_documents 31/10/14 TOTAL EXEMPTION FULL |
| 2014-08-07 |
update returns_last_madeup_date 2013-05-01 => 2014-05-01 |
| 2014-08-07 |
update returns_next_due_date 2014-05-29 => 2015-05-29 |
| 2014-07-11 |
update statutory_documents 01/05/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-02-20 |
update statutory_documents 31/10/13 TOTAL EXEMPTION FULL |
| 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 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-05-15 |
update statutory_documents 01/05/13 FULL LIST |
| 2013-04-04 |
update statutory_documents 31/10/12 TOTAL EXEMPTION FULL |
| 2012-05-01 |
update statutory_documents 01/05/12 FULL LIST |
| 2012-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CAULFIELD / 01/03/2012 |
| 2012-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE CAULFIELD / 01/03/2012 |
| 2012-05-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS PAULINE CAULFIELD / 01/03/2012 |
| 2012-04-18 |
update statutory_documents 31/10/11 TOTAL EXEMPTION FULL |
| 2011-08-04 |
update statutory_documents 20/05/11 FULL LIST |
| 2011-04-12 |
update statutory_documents 31/10/10 TOTAL EXEMPTION FULL |
| 2010-07-06 |
update statutory_documents 20/05/10 FULL LIST |
| 2010-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID CAULFIELD / 19/05/2010 |
| 2010-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE CAULFIELD / 19/05/2010 |
| 2010-07-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAULINE CAULFIELD / 19/05/2010 |
| 2010-03-19 |
update statutory_documents 31/10/09 TOTAL EXEMPTION FULL |
| 2009-05-20 |
update statutory_documents RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 2009-03-16 |
update statutory_documents 31/10/08 TOTAL EXEMPTION FULL |
| 2008-07-02 |
update statutory_documents RETURN MADE UP TO 23/05/08; NO CHANGE OF MEMBERS |
| 2008-03-10 |
update statutory_documents 31/10/07 TOTAL EXEMPTION FULL |
| 2007-11-12 |
update statutory_documents RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 2007-02-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-06-29 |
update statutory_documents RETURN MADE UP TO 23/05/06; NO CHANGE OF MEMBERS |
| 2006-01-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-05-18 |
update statutory_documents RETURN MADE UP TO 23/05/05; NO CHANGE OF MEMBERS |
| 2004-12-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-08-13 |
update statutory_documents RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
| 2003-12-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-06-17 |
update statutory_documents RETURN MADE UP TO 23/05/03; NO CHANGE OF MEMBERS |
| 2003-02-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 2002-06-18 |
update statutory_documents RETURN MADE UP TO 23/05/02; NO CHANGE OF MEMBERS |
| 2002-02-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 2001-06-25 |
update statutory_documents RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS |
| 2001-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00 |
| 2000-05-25 |
update statutory_documents RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS |
| 2000-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99 |
| 1999-05-25 |
update statutory_documents RETURN MADE UP TO 23/05/99; NO CHANGE OF MEMBERS |
| 1999-02-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
| 1999-02-19 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/08/98 |
| 1999-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/99 FROM:
16 LONSDALE GARDENS
TUNBRIDGE WELLS
KENT TN1 1NU |
| 1998-07-02 |
update statutory_documents RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS |
| 1997-12-15 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/98 TO 31/10/98 |
| 1997-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/97 FROM:
17 CITY BUSINESS CENTRE
LOWER ROAD
LONDON
SE16 1AA |
| 1997-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-05 |
update statutory_documents SECRETARY RESIGNED |
| 1997-05-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |