| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2022-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2021-08-17 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLINE. ANN DOUBLE |
| 2021-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD DOUBLE |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/21, NO UPDATES |
| 2021-06-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2019-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2018-07-31 |
update statutory_documents DIRECTOR APPOINTED MRS WENDY LOUISE THORNTON |
| 2018-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RYAN DEADMAN |
| 2018-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-02-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2017-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-18 => 2016-06-18 |
| 2016-07-08 |
update returns_next_due_date 2016-07-16 => 2017-07-16 |
| 2016-06-23 |
update statutory_documents 18/06/16 NO MEMBER LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2015-07-09 |
update returns_last_madeup_date 2014-06-18 => 2015-06-18 |
| 2015-07-09 |
update returns_next_due_date 2015-07-16 => 2016-07-16 |
| 2015-06-29 |
update statutory_documents DIRECTOR APPOINTED MR RYAN DEADMAN |
| 2015-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY ELTON |
| 2015-06-19 |
update statutory_documents 18/06/15 NO MEMBER LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-02-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-18 => 2014-06-18 |
| 2014-07-07 |
update returns_next_due_date 2014-07-16 => 2015-07-16 |
| 2014-06-22 |
update statutory_documents 18/06/14 NO MEMBER LIST |
| 2014-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE DAVID WAY / 01/07/2013 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-18 => 2013-06-18 |
| 2013-07-02 |
update returns_next_due_date 2013-07-16 => 2014-07-16 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 55900 - Other accommodation |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-18 => 2012-06-18 |
| 2013-06-21 |
update returns_next_due_date 2012-07-16 => 2013-07-16 |
| 2013-06-18 |
update statutory_documents 18/06/13 NO MEMBER LIST |
| 2013-04-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 2012-06-19 |
update statutory_documents 18/06/12 NO MEMBER LIST |
| 2012-04-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 2011-08-08 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD HARVEY DOUBLE |
| 2011-08-08 |
update statutory_documents 18/06/11 NO MEMBER LIST |
| 2011-08-06 |
update statutory_documents SECRETARY APPOINTED MR LESLIE DAVID WAY |
| 2011-08-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHAUNA HEALY |
| 2011-03-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 2011-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2011 FROM
10 YEW TREE ROAD
TUNBRIDGE WELLS
KENT
TN4 0BA
ENGLAND |
| 2011-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAUNA HEALY |
| 2010-07-09 |
update statutory_documents DIRECTOR APPOINTED MR LESLIE DAVID WAY |
| 2010-07-02 |
update statutory_documents 18/06/10 NO MEMBER LIST |
| 2010-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GUY ALEXANDER COOPER ELTON / 17/06/2010 |
| 2010-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS. SHAUNA HEALY / 17/06/2010 |
| 2010-04-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 2009-07-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/06/09 |
| 2009-05-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 2008-07-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/06/08 |
| 2008-07-15 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2008 FROM
10 YEW TREE ROAD
TUNBRIDGE WELLS
KENT
TN4 0BA |
| 2008-07-15 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SHAUNA HEALY / 14/07/2008 |
| 2008-07-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-04-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 2008-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2008 FROM
8 HOWARD GARDENS
TUNBRIDGE WELLS
KENT
TN2 5SL |
| 2007-07-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/06/07 |
| 2007-04-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 2006-07-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/06/06 |
| 2006-07-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-07-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-07-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/06/05 |
| 2005-07-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 2004-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 2004-07-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/06/04 |
| 2003-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/06/03 |
| 2003-07-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 2002-07-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/06/02 |
| 2002-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 2001-07-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/06/01 |
| 2001-07-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 2001-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 2000-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/06/00 |
| 1999-07-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/05/99 |
| 1999-07-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 1999-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 1999-03-15 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/12/98 |
| 1998-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-21 |
update statutory_documents SECRETARY RESIGNED |
| 1998-07-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/06/98 |
| 1997-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-06-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |