| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHNATHAN ROSS HARRIS / 02/11/2023 |
| 2023-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GEORGE HARRILD / 03/01/2023 |
| 2022-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/22, NO UPDATES |
| 2021-10-27 |
update statutory_documents DIRECTOR APPOINTED MR IAN CASTELLO-CORTES |
| 2021-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/21, WITH UPDATES |
| 2021-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JON FENTON |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA TAYLOR-MEDHURST |
| 2020-02-16 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS GEORGE HARRILD |
| 2020-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY TAYLOR- MEDHURST |
| 2020-02-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HENRY TAYLOR- MEDHURST |
| 2019-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-11-07 |
delete address 87 HIGH STREET FIRST FLOOR OFFICE SUITE UCKFIELD EAST SUSSEX TN22 1RJ |
| 2018-11-07 |
insert address 40 MOLYNEUX PARK ROAD TUNBRIDGE WELLS ENGLAND TN4 8DY |
| 2018-11-07 |
update reg_address_care_of WARMINGTONS => null |
| 2018-11-07 |
update registered_address |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2018 FROM
C/O WARMINGTONS
87 HIGH STREET
FIRST FLOOR OFFICE SUITE
UCKFIELD
EAST SUSSEX
TN22 1RJ |
| 2018-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES |
| 2018-09-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-02-21 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JOSEPH NELMES |
| 2018-02-21 |
update statutory_documents DIRECTOR APPOINTED MRS SATOKO HASEGAWA NELMES |
| 2018-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEMMA PORTER |
| 2018-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KANE SIMMS |
| 2017-12-11 |
update statutory_documents DIRECTOR APPOINTED DR JON GORDON WELLS FENTON |
| 2017-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES |
| 2017-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNA LOUISE GOSS / 27/01/2017 |
| 2017-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA OGILVIE |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-01 |
update statutory_documents SECRETARY APPOINTED MR HENRY BRUCE BANNER TAYLOR- MEDHURST |
| 2016-03-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MAXINE WARMINGTON |
| 2015-12-07 |
delete address 43/45 HIGH STREET SEVENOAKS KENT TN13 1JF |
| 2015-12-07 |
insert address 87 HIGH STREET FIRST FLOOR OFFICE SUITE UCKFIELD EAST SUSSEX TN22 1RJ |
| 2015-12-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-12-07 |
update reg_address_care_of null => WARMINGTONS |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-08 => 2015-10-08 |
| 2015-12-07 |
update returns_next_due_date 2015-11-05 => 2016-11-05 |
| 2015-11-16 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-11-05 |
update statutory_documents DIRECTOR APPOINTED MISS JOANNA LOUISE GOSS |
| 2015-11-05 |
update statutory_documents 08/10/15 FULL LIST |
| 2015-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2015 FROM
43/45 HIGH STREET
SEVENOAKS
KENT
TN13 1JF |
| 2015-11-04 |
update statutory_documents DIRECTOR APPOINTED MR HENRY BRUCE BANNER TAYLOR- MEDHURST |
| 2014-11-07 |
delete address 43/45 HIGH STREET SEVENOAKS KENT ENGLAND TN13 1JF |
| 2014-11-07 |
insert address 43/45 HIGH STREET SEVENOAKS KENT TN13 1JF |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-08 => 2014-10-08 |
| 2014-11-07 |
update returns_next_due_date 2014-11-05 => 2015-11-05 |
| 2014-10-30 |
update statutory_documents 08/10/14 FULL LIST |
| 2014-10-26 |
update statutory_documents DIRECTOR APPOINTED MS NICOLA JOY OGILVIE |
| 2014-10-21 |
update statutory_documents DIRECTOR APPOINTED MISS GEMMA JANE PORTER |
| 2014-10-21 |
update statutory_documents DIRECTOR APPOINTED MR KANE ADRIAN SIMMS |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-15 |
update statutory_documents SECRETARY APPOINTED MISS MAXINE EDWINA WARMINGTON |
| 2014-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMBER GRIFFITHS |
| 2014-02-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AMBER GRIFFITHS |
| 2014-01-15 |
update statutory_documents SECRETARY APPOINTED MISS AMBER GRIFFITHS |
| 2013-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MEADS |
| 2013-11-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN MEADS |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-25 => 2013-10-08 |
| 2013-11-07 |
update returns_next_due_date 2013-11-22 => 2014-11-05 |
| 2013-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN HOLMES |
| 2013-10-09 |
update statutory_documents 08/10/13 FULL LIST |
| 2013-10-07 |
delete address FLAT 3 40 MOLYNEUX PARK ROAD TUNBRIDGE WELLS KENT UNITED KINGDOM TN4 8DY |
| 2013-10-07 |
insert address 43/45 HIGH STREET SEVENOAKS KENT ENGLAND TN13 1JF |
| 2013-10-07 |
update registered_address |
| 2013-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2013 FROM
FLAT 3 40
MOLYNEUX PARK ROAD
TUNBRIDGE WELLS
KENT
TN4 8DY
UNITED KINGDOM |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-15 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-25 => 2012-10-25 |
| 2013-06-23 |
update returns_next_due_date 2012-11-22 => 2013-11-22 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-11-12 |
update statutory_documents 25/10/12 FULL LIST |
| 2012-09-11 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-10-26 |
update statutory_documents 25/10/11 FULL LIST |
| 2011-09-02 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2010 FROM
FLAT 2 40 MOLYNEUX PARK ROAD
TUNBRIDGE WELLS
KENT
TN4 8DY |
| 2010-11-07 |
update statutory_documents 07/11/10 FULL LIST |
| 2010-09-12 |
update statutory_documents SECRETARY APPOINTED MR JOHN FREDERICK MEADS |
| 2010-09-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AMBER GRIFFITHS |
| 2010-09-09 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-11-26 |
update statutory_documents 26/11/09 FULL LIST |
| 2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ROBERT HOLMES / 26/11/2009 |
| 2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK MEADS / 26/11/2009 |
| 2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHNATHAN ROSS HARRIS / 26/11/2009 |
| 2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAXINE EDWINA WARMINGTON / 26/11/2009 |
| 2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS AMBER GRIFFITHS / 26/11/2009 |
| 2009-09-16 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-07-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GARY SIMMONS |
| 2009-03-23 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-12-01 |
update statutory_documents RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 2008-07-15 |
update statutory_documents DIRECTOR APPOINTED MISS AMBER GRIFFITHS |
| 2008-07-15 |
update statutory_documents DIRECTOR APPOINTED MR GARY THOMAS SIMMONS |
| 2008-07-15 |
update statutory_documents SECRETARY APPOINTED MISS AMBER GRIFFITHS |
| 2008-07-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JASON SIMPSON |
| 2008-07-15 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MAXINE WARMINGTON |
| 2008-07-15 |
update statutory_documents RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 2008-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2008 FROM
FLAT 1 40 MOLYNEUX PARK ROAD
TUNBRIDGE WELLS
KENT
TN4 8DY |
| 2007-10-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-26 |
update statutory_documents RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 2006-07-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2006-01-19 |
update statutory_documents RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 2005-10-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-10-17 |
update statutory_documents SECRETARY RESIGNED |
| 2005-10-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-10-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-12-23 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-12-23 |
update statutory_documents RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 2004-09-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-15 |
update statutory_documents RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 2003-09-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-12-30 |
update statutory_documents RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS |
| 2002-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-04 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-10-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-09-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-01-02 |
update statutory_documents RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS |
| 2001-11-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-12-28 |
update statutory_documents RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS |
| 2000-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-01-06 |
update statutory_documents RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS |
| 1999-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-29 |
update statutory_documents RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS |
| 1998-09-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/98 FROM:
SEYMOUR HOUSE 11-13 MOUNT
EPHRAIM ROAD,
TUNBRIDGE WELLS
KENT TN1 1EN |
| 1998-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-14 |
update statutory_documents SECRETARY RESIGNED |
| 1997-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-12-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |