| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-08-31 => 2024-05-31 |
| 2023-09-29 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2023-08-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-08-31 => 2023-05-31 |
| 2023-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/23, NO UPDATES |
| 2022-10-04 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2022-08-31 |
| 2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-08-02 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2020-08-28 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-04-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2020-02-07 |
update num_mort_outstanding 1 => 0 |
| 2020-02-07 |
update num_mort_satisfied 0 => 1 |
| 2020-01-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2020-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES |
| 2019-11-07 |
delete company_previous_name TUNBRIDGE INVESTMENTS LIMITED |
| 2019-08-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-07-16 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-08-23 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2018-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES |
| 2017-06-09 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-09 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-30 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EVELYN WOOD PARKHURST / 16/01/2017 |
| 2017-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-06-30 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-02-12 |
update returns_last_madeup_date 2015-08-04 => 2016-01-04 |
| 2016-02-12 |
update returns_next_due_date 2016-09-01 => 2017-02-01 |
| 2016-01-08 |
update statutory_documents 04/01/16 FULL LIST |
| 2015-11-09 |
update returns_last_madeup_date 2014-12-31 => 2015-08-04 |
| 2015-11-09 |
update returns_next_due_date 2015-09-01 => 2016-09-01 |
| 2015-10-14 |
update statutory_documents 04/08/15 FULL LIST |
| 2015-08-13 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-08-13 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-07-29 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-08-04 => 2014-12-31 |
| 2015-03-24 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-04 => 2014-08-04 |
| 2014-09-07 |
update returns_next_due_date 2014-09-01 => 2015-09-01 |
| 2014-08-07 |
update statutory_documents 04/08/14 FULL LIST |
| 2014-07-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-06-05 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-04 => 2013-08-04 |
| 2013-09-06 |
update returns_next_due_date 2013-09-01 => 2014-09-01 |
| 2013-08-05 |
update statutory_documents 04/08/13 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-22 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-04 => 2012-08-04 |
| 2013-06-22 |
update returns_next_due_date 2012-09-01 => 2013-09-01 |
| 2013-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 2012-08-10 |
update statutory_documents 04/08/12 FULL LIST |
| 2012-05-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 2011-08-04 |
update statutory_documents 04/08/11 FULL LIST |
| 2011-05-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 2011-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EVELYN WOOD PARKHURST / 07/03/2011 |
| 2011-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN PAYNE / 07/03/2011 |
| 2011-04-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN STEPHEN PAYNE / 07/03/2011 |
| 2010-08-05 |
update statutory_documents 04/08/10 FULL LIST |
| 2010-05-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 2009-08-04 |
update statutory_documents RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
| 2009-06-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 2009-04-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 2008-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2008 FROM
TOWNGATE HOUSE 2 - 8 PARKSTONE ROAD
POOLE
DORSET
BH15 2PW |
| 2008-08-14 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2008 FROM
FLEET COURT NEW FIELDS
STINSFORD ROAD
POOLE
DORSET
BH17 0NF |
| 2008-08-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-08-14 |
update statutory_documents RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
| 2007-08-18 |
update statutory_documents RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS |
| 2007-07-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 2006-12-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2006-08-14 |
update statutory_documents RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
| 2006-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-08-31 |
update statutory_documents RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS |
| 2005-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/03 |
| 2004-09-01 |
update statutory_documents RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS |
| 2004-01-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2003-09-25 |
update statutory_documents RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS |
| 2003-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/01 |
| 2002-09-20 |
update statutory_documents RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS |
| 2002-02-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00 |
| 2001-07-30 |
update statutory_documents RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS |
| 2001-06-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-09-27 |
update statutory_documents RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS |
| 2000-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
| 2000-06-19 |
update statutory_documents AUDITORS STATEMENT |
| 2000-01-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-11-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-10-04 |
update statutory_documents COMPANY NAME CHANGED
TUNBRIDGE INVESTMENTS LIMITED
CERTIFICATE ISSUED ON 05/10/99 |
| 1999-08-26 |
update statutory_documents RETURN MADE UP TO 04/08/99; FULL LIST OF MEMBERS |
| 1999-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
| 1999-06-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-08-20 |
update statutory_documents RETURN MADE UP TO 04/08/98; FULL LIST OF MEMBERS |
| 1998-08-12 |
update statutory_documents S386 DISP APP AUDS 31/07/98 |
| 1997-08-07 |
update statutory_documents SECRETARY RESIGNED |
| 1997-08-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |