| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-04 => 2023-04-04 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-04 => 2025-01-04 |
| 2023-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-04 => 2022-04-04 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-04 => 2024-01-04 |
| 2023-01-04 |
update statutory_documents 04/04/22 TOTAL EXEMPTION FULL |
| 2022-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/22, NO UPDATES |
| 2022-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-04 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-04 => 2023-01-04 |
| 2022-03-31 |
update statutory_documents 04/04/21 TOTAL EXEMPTION FULL |
| 2022-02-07 |
update account_ref_day 5 => 4 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-05 => 2022-04-04 |
| 2022-01-04 |
update statutory_documents PREVSHO FROM 05/04/2021 TO 04/04/2021 |
| 2021-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
| 2021-02-26 |
update statutory_documents 05/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
| 2020-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES |
| 2020-06-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN ANDREW SOMMERVILLE |
| 2020-01-07 |
update accounts_last_madeup_date 2017-12-30 => 2019-04-05 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
| 2019-12-19 |
update statutory_documents 05/04/19 TOTAL EXEMPTION FULL |
| 2019-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES |
| 2018-10-07 |
delete address 9 LOWER LADYES HILLS KENILWORTH ENGLAND CV8 2GN |
| 2018-10-07 |
insert address 9 LOWER LADYES HILLS KENILWORTH WARWICKSHIRE ENGLAND CV8 2GN |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update account_ref_day 30 => 5 |
| 2018-10-07 |
update account_ref_month 12 => 4 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-30 => 2017-12-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2020-01-05 |
| 2018-10-07 |
update registered_address |
| 2018-09-25 |
update statutory_documents 30/12/17 TOTAL EXEMPTION FULL |
| 2018-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2018 FROM
9 LOWER LADYES HILLS
KENILWORTH
CV8 2GN
ENGLAND |
| 2018-08-01 |
update statutory_documents CURREXT FROM 30/12/2018 TO 05/04/2019 |
| 2018-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-30 => 2016-12-30 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-11 |
update statutory_documents 30/12/16 TOTAL EXEMPTION SMALL |
| 2017-08-07 |
delete address 8 FRANCIS ROAD BROADSTAIRS KENT CT10 3NG |
| 2017-08-07 |
insert address 9 LOWER LADYES HILLS KENILWORTH ENGLAND CV8 2GN |
| 2017-08-07 |
update registered_address |
| 2017-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2017 FROM
8 FRANCIS ROAD
BROADSTAIRS
KENT
CT10 3NG |
| 2017-07-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE CAROLINE SAUNDERS |
| 2017-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-30 => 2015-12-30 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-02 |
update statutory_documents 30/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-23 => 2016-06-23 |
| 2016-08-07 |
update returns_next_due_date 2016-07-21 => 2017-07-21 |
| 2016-07-05 |
update statutory_documents 23/06/16 FULL LIST |
| 2016-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIE CAROLINE SAUNDERS / 16/01/2016 |
| 2016-01-18 |
update statutory_documents DIRECTOR APPOINTED MR IAN ANDREW SOMMERVILLE |
| 2016-01-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN SOMMERVILLE |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-30 => 2014-12-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-07 |
update returns_last_madeup_date 2014-06-23 => 2015-06-23 |
| 2015-08-07 |
update returns_next_due_date 2015-07-21 => 2016-07-21 |
| 2015-08-03 |
update statutory_documents 30/12/14 TOTAL EXEMPTION SMALL |
| 2015-07-13 |
update statutory_documents 23/06/15 FULL LIST |
| 2015-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIE CAROLINE SAUNDERS / 08/10/2014 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-30 => 2013-12-30 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-18 |
update statutory_documents 30/12/13 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-23 => 2014-06-23 |
| 2014-07-07 |
update returns_next_due_date 2014-07-21 => 2015-07-21 |
| 2014-06-28 |
update statutory_documents 23/06/14 FULL LIST |
| 2014-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIE CAROLINE SAUNDERS / 08/02/2014 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-30 => 2012-12-30 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-19 |
update statutory_documents 30/12/12 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-23 => 2013-06-23 |
| 2013-08-01 |
update returns_next_due_date 2013-07-21 => 2014-07-21 |
| 2013-07-16 |
update statutory_documents SECRETARY APPOINTED MR IAN ANDREW SOMMERVILLE |
| 2013-07-16 |
update statutory_documents 23/06/13 FULL LIST |
| 2013-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIE CAROLINE EDGE / 20/06/2013 |
| 2013-07-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW EDGE |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-30 => 2011-12-30 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 6330 - Travel agencies etc; tourist |
| 2013-06-21 |
insert sic_code 79120 - Tour operator activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-23 => 2012-06-23 |
| 2013-06-21 |
update returns_next_due_date 2012-07-21 => 2013-07-21 |
| 2012-10-02 |
update statutory_documents 30/12/11 TOTAL EXEMPTION SMALL |
| 2012-07-20 |
update statutory_documents 23/06/12 FULL LIST |
| 2011-09-15 |
update statutory_documents 30/12/10 TOTAL EXEMPTION SMALL |
| 2011-07-04 |
update statutory_documents 23/06/11 FULL LIST |
| 2010-08-17 |
update statutory_documents 30/12/09 TOTAL EXEMPTION SMALL |
| 2010-07-05 |
update statutory_documents 23/06/10 FULL LIST |
| 2010-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIE CAROLINE EDGE / 23/06/2010 |
| 2009-07-16 |
update statutory_documents 30/12/08 TOTAL EXEMPTION SMALL |
| 2009-07-13 |
update statutory_documents RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
| 2008-07-25 |
update statutory_documents 30/12/07 TOTAL EXEMPTION SMALL |
| 2008-07-01 |
update statutory_documents RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS |
| 2008-05-02 |
update statutory_documents PREVEXT FROM 30/06/2007 TO 30/12/2007 |
| 2007-12-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-07-31 |
update statutory_documents RETURN MADE UP TO 23/06/07; NO CHANGE OF MEMBERS |
| 2007-05-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-07-20 |
update statutory_documents RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS |
| 2006-06-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-07-01 |
update statutory_documents RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS |
| 2005-04-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-07-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2004-06-21 |
update statutory_documents RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS |
| 2004-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/04 FROM:
AMBIAN SECRETARIES LIMITED
PO BOX 136 23 OLD GREEN ROAD
BROADSTAIRS
KENT CT10 2GN |
| 2003-11-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2003-09-29 |
update statutory_documents RETURN MADE UP TO 23/06/03; NO CHANGE OF MEMBERS |
| 2002-11-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-07-16 |
update statutory_documents RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS |
| 2002-05-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-06-29 |
update statutory_documents RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS |
| 2001-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2000-07-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-07-19 |
update statutory_documents RETURN MADE UP TO 23/06/00; NO CHANGE OF MEMBERS |
| 2000-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 1999-06-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-06-28 |
update statutory_documents RETURN MADE UP TO 23/06/99; NO CHANGE OF MEMBERS |
| 1999-05-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1998-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/98 FROM:
PO BOX 136
8 WILLOW AVENUE
BROADSTAIRS
KENT CT10 2GN |
| 1998-07-24 |
update statutory_documents RETURN MADE UP TO 23/06/98; FULL LIST OF MEMBERS |
| 1997-10-06 |
update statutory_documents SECRETARY RESIGNED |
| 1997-09-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/97 FROM:
61 FAIRVIEW AVENUE
WIGMORE
GILLINGHAM
KENT ME8 0QP |
| 1997-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-07-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-03 |
update statutory_documents SECRETARY RESIGNED |
| 1997-06-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |