| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2023-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/23, WITH UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2022-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/22, WITH UPDATES |
| 2022-02-16 |
update statutory_documents 28/06/21 STATEMENT OF CAPITAL GBP 21 |
| 2021-09-10 |
update statutory_documents DIRECTOR APPOINTED MS SANDRA ELAINE COCHRANE |
| 2021-09-09 |
update statutory_documents DIRECTOR APPOINTED MR CLIVE EDWARD HORBACKI |
| 2021-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN BAILEY |
| 2021-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN CLINTON |
| 2021-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WESTON |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/21, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES |
| 2019-11-22 |
update statutory_documents SECRETARY APPOINTED MR IAN CRITTENDEN |
| 2019-06-20 |
delete address JAMES PILCHER HOUSE 49/50 WINDMILL STREET GRAVESEND KENT ENGLAND DA12 1BG |
| 2019-06-20 |
insert address 105 STATION ROAD STATION ROAD BIRCHINGTON ENGLAND CT7 9RE |
| 2019-06-20 |
update registered_address |
| 2019-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VASSOULLA MICHAEL |
| 2019-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2019 FROM
JAMES PILCHER HOUSE 49/50 WINDMILL STREET
GRAVESEND
KENT
DA12 1BG
ENGLAND |
| 2019-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES |
| 2019-05-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAXTONS COMMERCIAL LIMITED |
| 2019-02-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2018-08-30 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 21/03/2018 |
| 2018-04-04 |
update statutory_documents 21/03/18 STATEMENT OF CAPITAL GBP 20 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-10-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-14 => 2019-07-31 |
| 2018-02-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 2018-02-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2018-01-07 |
update account_ref_month 3 => 10 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-03-14 |
| 2017-12-14 |
update statutory_documents CURRSHO FROM 31/03/2017 TO 31/10/2016 |
| 2017-05-23 |
update statutory_documents DIRECTOR APPOINTED MR ALLAN PETER BAILEY |
| 2017-05-07 |
delete address 50 STATION ROAD WESTGATE-ON-SEA KENT ENGLAND CT8 8QY |
| 2017-05-07 |
insert address JAMES PILCHER HOUSE 49/50 WINDMILL STREET GRAVESEND KENT ENGLAND DA12 1BG |
| 2017-05-07 |
update reg_address_care_of ROGERS AND HAMBIDGE LTD => null |
| 2017-05-07 |
update registered_address |
| 2017-04-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL KING |
| 2017-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2017 FROM
JAMES PILCHER HOUE 49/50 WINDMILL STREET
GRAVESEND
KENT
DA12 1BG
UNITED KINGDOM |
| 2017-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2017 FROM
C/O ROGERS AND HAMBIDGE LTD
50 STATION ROAD
WESTGATE-ON-SEA
KENT
CT8 8QY
ENGLAND |
| 2017-04-21 |
update statutory_documents CORPORATE SECRETARY APPOINTED CAXTONS COMMERCIAL LIMITED |
| 2017-04-21 |
update statutory_documents TERMINATE SEC APPOINTMENT |
| 2017-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-06 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-15 |
update statutory_documents DIRECTOR APPOINTED MR PETER JOHN WESTON |
| 2016-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOY MEIER |
| 2016-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VASSOULLA MICHAEL |
| 2016-05-13 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-21 => 2016-03-21 |
| 2016-05-13 |
update returns_next_due_date 2016-04-18 => 2017-04-18 |
| 2016-04-06 |
update statutory_documents DIRECTOR APPOINTED JOY MEIER |
| 2016-04-06 |
update statutory_documents DIRECTOR APPOINTED MARTIN CLINTON |
| 2016-04-06 |
update statutory_documents DIRECTOR APPOINTED MRS VASSOULLA MICHAEL |
| 2016-04-05 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN CLINTON |
| 2016-04-05 |
update statutory_documents DIRECTOR APPOINTED MRS JOY MEIER |
| 2016-04-05 |
update statutory_documents DIRECTOR APPOINTED MRS VASSOULLA MICHAEL |
| 2016-04-05 |
update statutory_documents 21/03/16 FULL LIST |
| 2016-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN SWADDLE |
| 2016-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDRA COCHRANE |
| 2016-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDRA MCCREDDIE |
| 2016-03-23 |
update statutory_documents SECRETARY APPOINTED MR PAUL JOHN KING |
| 2016-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON PEERLESS |
| 2016-02-11 |
delete address 133 HIGH STREET BROADSTAIRS KENT CT10 1NG |
| 2016-02-11 |
insert address 50 STATION ROAD WESTGATE-ON-SEA KENT ENGLAND CT8 8QY |
| 2016-02-11 |
update reg_address_care_of COCKETT HENDERSON => ROGERS AND HAMBIDGE LTD |
| 2016-02-11 |
update registered_address |
| 2016-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2016 FROM
C/O COCKETT HENDERSON
133 HIGH STREET
BROADSTAIRS
KENT
CT10 1NG |
| 2016-01-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARGARET EDGAR |
| 2015-09-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-03 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-21 => 2015-03-21 |
| 2015-04-07 |
update returns_next_due_date 2015-04-18 => 2016-04-18 |
| 2015-03-25 |
update statutory_documents 21/03/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2015-12-31 |
| 2015-01-12 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-01-31 |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-21 => 2014-03-21 |
| 2014-05-07 |
update returns_next_due_date 2014-04-18 => 2015-04-18 |
| 2014-04-04 |
update statutory_documents 21/03/14 FULL LIST |
| 2014-01-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-13 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
delete address 15 STONE HOUSE NORTH FORELAND ROAD BROADSTAIRS KENT CT10 3NT |
| 2013-06-25 |
insert address 133 HIGH STREET BROADSTAIRS KENT CT10 1NG |
| 2013-06-25 |
insert sic_code 98000 - Residents property management |
| 2013-06-25 |
update reg_address_care_of null => COCKETT HENDERSON |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-21 => 2013-03-21 |
| 2013-06-25 |
update returns_next_due_date 2013-04-18 => 2014-04-18 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-03 |
update statutory_documents DIRECTOR APPOINTED SANDRA MCCREDDIE |
| 2013-04-26 |
update statutory_documents 21/03/13 FULL LIST |
| 2013-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR KEVIN MICHAEL OWEN SWADDLE / 01/01/2013 |
| 2013-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SANDRA ELAINE COCHRANE / 01/01/2013 |
| 2013-04-19 |
update statutory_documents SECRETARY APPOINTED MS MARGARET CHRISTINE EDGAR |
| 2013-04-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SANDRA MCCREDDIE |
| 2013-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2013 FROM
15 STONE HOUSE NORTH FORELAND ROAD
BROADSTAIRS
KENT
CT10 3NT |
| 2013-01-06 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-04-18 |
update statutory_documents 21/03/12 FULL LIST |
| 2011-12-22 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-06-08 |
update statutory_documents 21/03/11 FULL LIST |
| 2010-12-13 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY HUNGERFORD |
| 2010-05-12 |
update statutory_documents 21/03/10 FULL LIST |
| 2010-01-16 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2010-01-10 |
update statutory_documents DIRECTOR APPOINTED SIMON GIDEON GRAHAM PEERLESS |
| 2009-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2009 FROM, 9 STONE HOUSE, NORTH FORELAND ROAD, BROADSTAIRS, CT10 3NT |
| 2009-05-20 |
update statutory_documents RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
| 2009-04-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER WESTON |
| 2009-01-15 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-04-22 |
update statutory_documents RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
| 2008-01-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-08-09 |
update statutory_documents RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
| 2007-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-06-21 |
update statutory_documents RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS |
| 2006-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-06-01 |
update statutory_documents RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS |
| 2005-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-03-04 |
update statutory_documents SECRETARY RESIGNED |
| 2005-01-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-03-27 |
update statutory_documents RETURN MADE UP TO 21/03/04; NO CHANGE OF MEMBERS |
| 2004-01-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-08-04 |
update statutory_documents RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS |
| 2003-01-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-04-09 |
update statutory_documents RETURN MADE UP TO 23/03/02; CHANGE OF MEMBERS |
| 2001-12-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-04-18 |
update statutory_documents RETURN MADE UP TO 24/03/01; NO CHANGE OF MEMBERS |
| 2001-03-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-07-18 |
update statutory_documents £ NC 2000/36000
17/11/99 |
| 2000-04-26 |
update statutory_documents RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS |
| 2000-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-11 |
update statutory_documents SECRETARY RESIGNED |
| 1999-03-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |