Date | Description |
2023-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/23, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2023-04-28 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
2022-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/22, NO UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2022-04-28 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
2021-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/21, NO UPDATES |
2021-10-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW LEONARD BAYLIS |
2021-10-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER RICHARD BAYLIS |
2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2021-04-29 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
2021-04-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULA ESME BAYLIS |
2021-04-21 |
update statutory_documents CESSATION OF PETER RICHARD BAYLIS AS A PSC |
2020-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES |
2020-04-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2020-03-09 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
2019-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES |
2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2019-04-10 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
2018-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES |
2018-05-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-05-09 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-05-09 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2018-04-10 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
2017-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES |
2017-02-08 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2017-02-08 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2017-01-13 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
2016-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
2016-02-10 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-02-10 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2016-01-15 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
2015-12-07 |
update returns_last_madeup_date 2014-10-15 => 2015-10-15 |
2015-12-07 |
update returns_next_due_date 2015-11-12 => 2016-11-12 |
2015-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAYLIS |
2015-11-25 |
update statutory_documents 15/10/15 FULL LIST |
2015-09-10 |
update statutory_documents DIRECTOR APPOINTED MR PETER RICHARD BAYLIS |
2015-03-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2015-03-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2015-02-24 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
2014-11-07 |
update returns_last_madeup_date 2013-10-15 => 2014-10-15 |
2014-11-07 |
update returns_next_due_date 2014-11-12 => 2015-11-12 |
2014-10-16 |
update statutory_documents 15/10/14 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2014-01-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2013-12-11 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
2013-11-07 |
delete address HARTSHILL NURSERY THONG LANE SHORNE GRAVESEND KENT UNITED KINGDOM DA12 4AD |
2013-11-07 |
insert address HARTSHILL NURSERY THONG LANE SHORNE GRAVESEND KENT DA12 4AD |
2013-11-07 |
update registered_address |
2013-11-07 |
update returns_last_madeup_date 2012-10-15 => 2013-10-15 |
2013-11-07 |
update returns_next_due_date 2013-11-12 => 2014-11-12 |
2013-10-21 |
update statutory_documents 15/10/13 FULL LIST |
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 |
2013-06-23 |
delete address 12 CONQUEROR COURT SITTINGBOURNE KENT ME10 5BH |
2013-06-23 |
insert address HARTSHILL NURSERY THONG LANE SHORNE GRAVESEND KENT UNITED KINGDOM DA12 4AD |
2013-06-23 |
update registered_address |
2013-06-23 |
update returns_last_madeup_date 2011-10-15 => 2012-10-15 |
2013-06-23 |
update returns_next_due_date 2012-11-12 => 2013-11-12 |
2013-03-25 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
2012-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2012 FROM
12 CONQUEROR COURT
SITTINGBOURNE
KENT
ME10 5BH |
2012-10-30 |
update statutory_documents 15/10/12 FULL LIST |
2011-12-09 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
2011-11-10 |
update statutory_documents 15/10/11 NO CHANGES |
2011-02-08 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
2010-11-12 |
update statutory_documents 15/10/10 FULL LIST |
2010-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2010 FROM
1ST FLOOR EMPIRE HOUSE
SUNDERLAND QUAY CULPEPER CLOSE
ROCHESTER
KENT
ME2 4HN |
2010-02-06 |
update statutory_documents 31/07/09 TOTAL EXEMPTION FULL |
2009-11-02 |
update statutory_documents 15/10/09 FULL LIST |
2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LEONARD BAYLIS / 15/10/2009 |
2009-01-15 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
2008-10-24 |
update statutory_documents RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
2008-02-27 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
2007-10-22 |
update statutory_documents RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS |
2007-03-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
2006-11-01 |
update statutory_documents RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
2006-02-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
2005-11-14 |
update statutory_documents RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
2005-03-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
2004-11-01 |
update statutory_documents RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
2004-01-06 |
update statutory_documents RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS |
2003-09-20 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/07/03 |
2003-04-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
2002-10-30 |
update statutory_documents RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS |
2002-08-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
2001-10-24 |
update statutory_documents RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS |
2001-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00 |
2000-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/00 FROM:
FIRST FLOOR
EMPIRE HOUSE, SUNDERLAND QUAY
ROCHESTER
KENT ME2 4HN |
2000-11-10 |
update statutory_documents RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS |
2000-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99 |
2000-01-05 |
update statutory_documents RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS |
1999-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98 |
1998-10-21 |
update statutory_documents RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS |
1997-10-17 |
update statutory_documents SECRETARY RESIGNED |
1997-10-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |