| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-04-07 |
delete address GROUND FLOOR, WINTERTON HOUSE HIGH STREET WESTERHAM KENT UNITED KINGDOM TN16 1AQ |
| 2023-04-07 |
insert address UNIT 9 CIRENCESTER OFFICE PARK TETBURY ROAD CIRENCESTER GLOUCESTERSHIRE UNITED KINGDOM GL7 6JJ |
| 2023-04-07 |
update registered_address |
| 2022-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/22, WITH UPDATES |
| 2022-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2022 FROM
GROUND FLOOR, WINTERTON HOUSE HIGH STREET
WESTERHAM
KENT
TN16 1AQ
UNITED KINGDOM |
| 2022-11-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CONTINENTAL WOOD LIMITED / 01/11/2022 |
| 2022-06-07 |
update account_category FULL => SMALL |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-03-07 |
delete address FIRST FLOOR, WINTERTON HOUSE HIGH STREET WESTERHAM KENT TN16 1AQ |
| 2022-03-07 |
insert address GROUND FLOOR, WINTERTON HOUSE HIGH STREET WESTERHAM KENT UNITED KINGDOM TN16 1AQ |
| 2022-03-07 |
update num_mort_outstanding 1 => 0 |
| 2022-03-07 |
update num_mort_satisfied 4 => 5 |
| 2022-03-07 |
update registered_address |
| 2022-02-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036702400005 |
| 2022-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2022 FROM
FIRST FLOOR, WINTERTON HOUSE HIGH STREET
WESTERHAM
KENT
TN16 1AQ |
| 2022-02-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CONTINENTAL WOOD LIMITED / 21/02/2022 |
| 2021-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/21, WITH UPDATES |
| 2021-08-07 |
update account_category SMALL => FULL |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW MASON |
| 2020-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-03-07 |
update num_mort_outstanding 2 => 1 |
| 2020-03-07 |
update num_mort_satisfied 3 => 4 |
| 2020-02-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2019-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES |
| 2019-09-10 |
update statutory_documents DIRECTOR APPOINTED NIGEL JOHN MCKILLOP |
| 2019-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEAN BORDER |
| 2019-08-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-08-07 |
update num_mort_outstanding 5 => 2 |
| 2019-08-07 |
update num_mort_satisfied 0 => 3 |
| 2019-07-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-07-12 |
update statutory_documents ALTER ARTICLES 13/06/2019 |
| 2019-07-07 |
update num_mort_charges 4 => 5 |
| 2019-07-07 |
update num_mort_outstanding 4 => 5 |
| 2019-07-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036702400003 |
| 2019-07-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036702400004 |
| 2019-06-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036702400005 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-25 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JAMES MASON |
| 2019-03-25 |
update statutory_documents DIRECTOR APPOINTED MR STUART WALKER MCINTYRE |
| 2019-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GAMBROUDES |
| 2019-03-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-01-07 |
delete company_previous_name HOTLINE TRADING LIMITED |
| 2018-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES |
| 2018-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PER ANDERS MARKLUND / 16/11/2018 |
| 2018-09-26 |
update statutory_documents DIRECTOR APPOINTED MR PER ANDERS MARKLUND |
| 2018-09-26 |
update statutory_documents DIRECTOR APPOINTED MR PETER OLOF NILSSON |
| 2018-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMPSA AUVINEN |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRYNJA HALLDORSDOTTIR |
| 2018-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JON GUDMUNDSSON |
| 2017-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES |
| 2017-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JON HELGI GUDMUNDSSON / 27/07/2017 |
| 2017-07-07 |
update account_category FULL => SMALL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN PHILLIPS |
| 2016-12-19 |
update num_mort_charges 3 => 4 |
| 2016-12-19 |
update num_mort_outstanding 3 => 4 |
| 2016-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 2016-10-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036702400004 |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-12 |
update num_mort_charges 2 => 3 |
| 2016-05-12 |
update num_mort_outstanding 2 => 3 |
| 2016-05-12 |
update statutory_documents DIRECTOR APPOINTED MS BRYNJA HALLDORSDOTTIR |
| 2016-05-11 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER MAWSON GAMBROUDES |
| 2016-05-11 |
update statutory_documents DIRECTOR APPOINTED MR JON HELGI GUDMUNDSSON |
| 2016-05-04 |
update statutory_documents ADOPT ARTICLES 21/04/2016 |
| 2016-02-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036702400003 |
| 2016-01-07 |
delete address FIRST FLOOR, WINTERTON HOUSE HIGH STREET WESTERHAM KENT UNITED KINGDOM TN16 1AQ |
| 2016-01-07 |
insert address FIRST FLOOR, WINTERTON HOUSE HIGH STREET WESTERHAM KENT TN16 1AQ |
| 2016-01-07 |
update registered_address |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-19 => 2015-11-19 |
| 2016-01-07 |
update returns_next_due_date 2015-12-17 => 2016-12-17 |
| 2015-12-03 |
update statutory_documents 19/11/15 FULL LIST |
| 2015-08-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-02-07 |
delete address CHARMANS FARM, BEGGARS LANE WESTERHAM KENT TN16 1QP |
| 2015-02-07 |
insert address FIRST FLOOR, WINTERTON HOUSE HIGH STREET WESTERHAM KENT UNITED KINGDOM TN16 1AQ |
| 2015-02-07 |
update registered_address |
| 2015-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2015 FROM
CHARMANS FARM, BEGGARS LANE
WESTERHAM
KENT
TN16 1QP |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-19 => 2014-11-19 |
| 2015-01-07 |
update returns_next_due_date 2014-12-17 => 2015-12-17 |
| 2014-12-12 |
update statutory_documents 19/11/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE KESSELL |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-19 => 2013-11-19 |
| 2014-01-07 |
update returns_next_due_date 2013-12-17 => 2014-12-17 |
| 2013-12-09 |
update statutory_documents 19/11/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-19 => 2012-11-19 |
| 2013-06-23 |
update returns_next_due_date 2012-12-17 => 2013-12-17 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2012-11-26 |
update statutory_documents 19/11/12 FULL LIST |
| 2012-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT CROSHAW |
| 2011-12-19 |
update statutory_documents 19/11/11 FULL LIST |
| 2011-06-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LINDA DOUGLAS |
| 2011-06-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LINDA DOUGLAS |
| 2011-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-11-24 |
update statutory_documents 19/11/10 FULL LIST |
| 2010-11-22 |
update statutory_documents DIRECTOR APPOINTED MR CLIVE KESSELL |
| 2010-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE KESSELL / 22/11/2010 |
| 2010-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAMPSA JUHANA AUVINEN / 03/12/2009 |
| 2009-12-03 |
update statutory_documents 19/11/09 FULL LIST |
| 2009-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEAN EDWIN BORDER / 19/11/2009 |
| 2009-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LEWIS PHILLIPS / 19/11/2009 |
| 2009-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANTONY CROSHAW / 19/11/2009 |
| 2009-12-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LINDA JANE DOUGLAS / 19/11/2009 |
| 2009-11-13 |
update statutory_documents DIRECTOR APPOINTED MR SAMPSA JUHANA AUVINEN |
| 2009-08-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-11-20 |
update statutory_documents RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 2008-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-01-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-09 |
update statutory_documents RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 2007-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-11-23 |
update statutory_documents RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 2006-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/06 FROM:
BALTIC WHARF, WALLASEA ISLAND, ROCHFORD, ESSEX SS4 2HA |
| 2006-11-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-10-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2006-08-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2006-03-21 |
update statutory_documents RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 2006-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-10-25 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 2005-03-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2005-03-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-11-25 |
update statutory_documents RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
| 2004-05-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-26 |
update statutory_documents RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS |
| 2003-11-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2002-11-26 |
update statutory_documents RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS |
| 2002-09-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-11-26 |
update statutory_documents RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS |
| 2001-10-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-10-04 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2000-12-11 |
update statutory_documents RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS |
| 2000-09-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-03-27 |
update statutory_documents NC INC ALREADY ADJUSTED
18/01/99 |
| 2000-03-27 |
update statutory_documents RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS |
| 2000-03-27 |
update statutory_documents £ NC 1000/100000
18/01 |
| 1999-12-08 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/03/00 |
| 1999-12-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-01-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-01-28 |
update statutory_documents SECRETARY RESIGNED |
| 1999-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/99 FROM:
INTERNATIONAL HOUSE
31 CHURCH ROAD
HENDON
LONDON NW4 4EB |
| 1999-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-01-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-20 |
update statutory_documents SECRETARY RESIGNED |
| 1998-12-24 |
update statutory_documents COMPANY NAME CHANGED
HOTLINE TRADING LIMITED
CERTIFICATE ISSUED ON 29/12/98 |
| 1998-11-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |