| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2022-09-26 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2021-10-13 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-01-25 |
update statutory_documents DIRECTOR APPOINTED RUTH BERNADETTE POLLARD |
| 2021-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EVE WARD |
| 2020-12-14 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2019-11-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-10-24 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES |
| 2018-11-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-11-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2018-11-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-10-22 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2017-11-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-10-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2017-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2016-12-19 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2016-11-06 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLETTE CLAUDIA PAYNE / 06/08/2015 |
| 2016-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 2016-02-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-02-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-01-08 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
delete address 21 ERIDE ROAD ERIDGE ROAD TUNBRIDGE WELLS KENT ENGLAND TN4 8HJ |
| 2015-09-07 |
insert address 21 ERIDGE ROAD TUNBRIDGE WELLS KENT TN4 8HJ |
| 2015-09-07 |
update registered_address |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-05 => 2015-08-05 |
| 2015-09-07 |
update returns_next_due_date 2015-09-02 => 2016-09-02 |
| 2015-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2015 FROM
C/O NICOLETTE PAYNE
21 ERIDE ROAD ERIDGE ROAD
TUNBRIDGE WELLS
KENT
TN4 8HJ
ENGLAND |
| 2015-08-10 |
update statutory_documents DIRECTOR APPOINTED MRS EVE EMMIE WARD |
| 2015-08-10 |
update statutory_documents 05/08/15 FULL LIST |
| 2015-01-07 |
delete address 108 ALLINGTON ROAD PADDOCK WOOD TONBRIDGE KENT TN12 6AU |
| 2015-01-07 |
insert address 21 ERIDE ROAD ERIDGE ROAD TUNBRIDGE WELLS KENT ENGLAND TN4 8HJ |
| 2015-01-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-01-07 |
update reg_address_care_of EMMA PALMER => NICOLETTE PAYNE |
| 2015-01-07 |
update registered_address |
| 2014-12-03 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2014 FROM
C/O EMMA PALMER
108 ALLINGTON ROAD
PADDOCK WOOD
TONBRIDGE
KENT
TN12 6AU |
| 2014-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA PALMER |
| 2014-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAINE MOORE |
| 2014-09-07 |
delete address 108 ALLINGTON ROAD PADDOCK WOOD TONBRIDGE KENT ENGLAND TN12 6AU |
| 2014-09-07 |
insert address 108 ALLINGTON ROAD PADDOCK WOOD TONBRIDGE KENT TN12 6AU |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-12 => 2014-08-05 |
| 2014-09-07 |
update returns_next_due_date 2014-09-09 => 2015-09-02 |
| 2014-08-05 |
update statutory_documents 05/08/14 FULL LIST |
| 2014-06-19 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/13 |
| 2014-06-10 |
update statutory_documents DIRECTOR APPOINTED MISS NICOLETTE CLAUDIA PAYNE |
| 2014-05-07 |
delete address GARDEN FLAT 2 MONTACUTE GARDENS TUNBRIDGE WELLS KENT TN4 8HG |
| 2014-05-07 |
insert address 108 ALLINGTON ROAD PADDOCK WOOD TONBRIDGE KENT ENGLAND TN12 6AU |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-05-07 |
update reg_address_care_of null => EMMA PALMER |
| 2014-05-07 |
update registered_address |
| 2014-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE PALMER / 01/09/2010 |
| 2014-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE HUNTER |
| 2014-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2014 FROM
GARDEN FLAT
2 MONTACUTE GARDENS
TUNBRIDGE WELLS
KENT
TN4 8HG |
| 2014-04-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANE HUNTER |
| 2014-04-15 |
update statutory_documents 31/07/13 TOTAL EXEMPTION FULL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-12 => 2013-08-12 |
| 2013-09-06 |
update returns_next_due_date 2013-09-09 => 2014-09-09 |
| 2013-08-27 |
update statutory_documents DIRECTOR APPOINTED MRS ELAINE MOORE |
| 2013-08-27 |
update statutory_documents 12/08/13 FULL LIST |
| 2013-08-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DRISCOLL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 98000 - Residents property management |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-12 => 2012-08-12 |
| 2013-06-22 |
update returns_next_due_date 2012-09-09 => 2013-09-09 |
| 2013-04-15 |
update statutory_documents 31/07/12 TOTAL EXEMPTION FULL |
| 2012-09-03 |
update statutory_documents 12/08/12 FULL LIST |
| 2012-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEE RICHARD PLAYLE / 21/08/2012 |
| 2012-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE PALMER / 21/08/2012 |
| 2012-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DRISCOLL / 20/08/2012 |
| 2012-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBIN RIMMER / 21/08/2012 |
| 2012-04-12 |
update statutory_documents 31/07/11 TOTAL EXEMPTION FULL |
| 2011-08-15 |
update statutory_documents 12/08/11 FULL LIST |
| 2011-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE PALMER / 12/08/2011 |
| 2011-08-12 |
update statutory_documents DIRECTOR APPOINTED MISS JANE MELANIE HUNTER |
| 2011-08-12 |
update statutory_documents SECRETARY APPOINTED MISS JANE MELANIE HUNTER |
| 2011-08-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EMMA PALMER |
| 2011-06-06 |
update statutory_documents 31/07/10 TOTAL EXEMPTION FULL |
| 2010-08-07 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DRISCOLL |
| 2010-08-07 |
update statutory_documents 21/07/10 FULL LIST |
| 2010-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE PALMER / 21/07/2010 |
| 2010-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEE RICHARD PLAYLE / 21/07/2010 |
| 2010-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBIN RIMMER / 21/07/2010 |
| 2010-05-07 |
update statutory_documents 31/07/09 TOTAL EXEMPTION FULL |
| 2009-08-12 |
update statutory_documents RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS |
| 2009-06-29 |
update statutory_documents 31/07/08 TOTAL EXEMPTION FULL |
| 2008-07-29 |
update statutory_documents RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS |
| 2008-06-06 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2007-09-05 |
update statutory_documents RETURN MADE UP TO 21/07/07; NO CHANGE OF MEMBERS |
| 2007-06-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-08-18 |
update statutory_documents RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS |
| 2006-05-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-08-18 |
update statutory_documents RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS |
| 2005-05-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-07-30 |
update statutory_documents RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS |
| 2004-06-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-08-13 |
update statutory_documents RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS |
| 2003-06-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 2003-01-07 |
update statutory_documents RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS |
| 2002-05-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-04-11 |
update statutory_documents SECRETARY RESIGNED |
| 2001-09-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 2001-08-03 |
update statutory_documents RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS |
| 2001-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
| 2000-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 2000-07-14 |
update statutory_documents RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS |
| 1999-08-16 |
update statutory_documents RETURN MADE UP TO 21/07/99; NO CHANGE OF MEMBERS |
| 1999-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
| 1998-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-19 |
update statutory_documents RETURN MADE UP TO 21/07/98; FULL LIST OF MEMBERS |
| 1997-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-08-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-14 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |