| Date | Description |
|---|
| 2024-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY RISLEY / 25/03/2024 |
| 2024-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY RISLEY / 25/03/2024 |
| 2024-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2022-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/21, NO UPDATES |
| 2021-07-07 |
update account_category null => DORMANT |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-05-19 |
update statutory_documents DIRECTOR APPOINTED MR STUART JAMES BULLARD |
| 2021-05-18 |
update statutory_documents DIRECTOR APPOINTED MR GARY RISLEY |
| 2021-03-22 |
update statutory_documents DIRECTOR APPOINTED JANE DOHERTY |
| 2020-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES |
| 2019-10-07 |
update account_category DORMANT => null |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES |
| 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 |
| 2018-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-04-05 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 16/03/2018 |
| 2018-04-05 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/04/2018 |
| 2017-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 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 |
| 2017-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-26 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WOOD |
| 2015-12-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-12-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-12-09 |
update returns_last_madeup_date 2014-11-04 => 2015-11-04 |
| 2015-12-09 |
update returns_next_due_date 2015-12-02 => 2016-12-02 |
| 2015-11-27 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-11-12 |
update statutory_documents 04/11/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-04 => 2014-11-04 |
| 2014-12-07 |
update returns_next_due_date 2014-12-02 => 2015-12-02 |
| 2014-11-24 |
update statutory_documents 04/11/14 FULL LIST |
| 2014-11-03 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2013-12-07 |
delete address NAVAL HOUSE 252 A HIGH STREET BROMLEY KENT ENGLAND BR1 1PG |
| 2013-12-07 |
insert address NAVAL HOUSE 252 A HIGH STREET BROMLEY KENT BR1 1PG |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-04 => 2013-11-04 |
| 2013-12-07 |
update returns_next_due_date 2013-12-02 => 2014-12-02 |
| 2013-11-12 |
update statutory_documents 04/11/13 FULL LIST |
| 2013-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE CLARKE / 01/11/2013 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-09-06 |
delete address JAMES PILCHER HOUSE 49-50 WINDMILL STREET GRAVESEND KENT UNITED KINGDOM DA12 1BG |
| 2013-09-06 |
insert address NAVAL HOUSE 252 A HIGH STREET BROMLEY KENT ENGLAND BR1 1PG |
| 2013-09-06 |
update registered_address |
| 2013-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2013 FROM
JAMES PILCHER HOUSE 49-50 WINDMILL STREET
GRAVESEND
KENT
DA12 1BG
UNITED KINGDOM |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-04 => 2012-11-04 |
| 2013-06-23 |
update returns_next_due_date 2012-12-02 => 2013-12-02 |
| 2013-01-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAXTONS COMMERCIAL LIMITED |
| 2012-11-09 |
update statutory_documents 04/11/12 FULL LIST |
| 2012-10-12 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE HOLDER |
| 2012-05-09 |
update statutory_documents DIRECTOR APPOINTED MR ROY HOWARD BUSH |
| 2012-05-08 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER WOOD |
| 2012-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY BARCLAY |
| 2012-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL AUSTING |
| 2011-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2011 FROM
49 / 50 WINDMILL STREET
GRAVESEND
KENT
DA12 1BG |
| 2011-11-17 |
update statutory_documents 04/11/11 FULL LIST |
| 2011-09-16 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2010-11-18 |
update statutory_documents 04/11/10 FULL LIST |
| 2010-08-20 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2009-11-18 |
update statutory_documents 04/11/09 FULL LIST |
| 2009-09-25 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE CLARKE / 17/08/2009 |
| 2008-11-13 |
update statutory_documents RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS |
| 2008-10-23 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2007-11-07 |
update statutory_documents RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS |
| 2007-10-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-12-05 |
update statutory_documents RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
| 2006-10-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-12-09 |
update statutory_documents RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS |
| 2005-11-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-11-18 |
update statutory_documents RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS |
| 2004-11-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-02-12 |
update statutory_documents RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS |
| 2004-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/04 FROM:
24 THE GABLES
COODEN CLOSE
BROMLEY
KENT BR1 3TR |
| 2004-01-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-01-17 |
update statutory_documents SECRETARY RESIGNED |
| 2004-01-17 |
update statutory_documents SECRETARY RESIGNED |
| 2003-06-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-11-11 |
update statutory_documents RETURN MADE UP TO 04/11/02; CHANGE OF MEMBERS |
| 2002-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-11-21 |
update statutory_documents RETURN MADE UP TO 04/11/01; CHANGE OF MEMBERS |
| 2001-06-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/01 FROM:
5 THE GABLES
COODEN CLOSE
BROMLEY
KENT BR1 3TR |
| 2001-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-06 |
update statutory_documents RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS |
| 2000-05-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-05-25 |
update statutory_documents SECRETARY RESIGNED |
| 2000-05-22 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 |
| 2000-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/00 FROM:
7 THE GABLES
COODEN CLOSE
BROMLEY KENT
BR1 3TR |
| 2000-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 1999-12-01 |
update statutory_documents RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS |
| 1998-11-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |