| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/23, WITH UPDATES |
| 2023-06-26 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY WOODIN |
| 2023-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEMIMA GOODSON |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-12-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HARDING |
| 2022-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/22, WITH UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-04-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2022-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JEMIMA CLAIRE GOODSON / 15/02/2022 |
| 2022-02-07 |
delete address 41 THE MALTINGS CARPENTERS LANE HADLOW TONBRIDGE KENT TN11 0DQ |
| 2022-02-07 |
insert address 10 THE MALTINGS CARPENTERS LANE HADLOW TONBRIDGE ENGLAND TN11 0DQ |
| 2022-02-07 |
update registered_address |
| 2022-01-21 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY DAVID BERKELEY BERRY |
| 2022-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN RICHARDSON |
| 2022-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2022 FROM
41 THE MALTINGS CARPENTERS LANE
HADLOW
TONBRIDGE
KENT
TN11 0DQ |
| 2021-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/21, NO UPDATES |
| 2021-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/21, NO UPDATES |
| 2021-07-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAMSIN LEIGH |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-07-08 |
update statutory_documents DIRECTOR APPOINTED MS JEMIMA CLAIRE GOODSON |
| 2020-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES |
| 2020-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-03 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-17 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES |
| 2018-06-13 |
update statutory_documents DIRECTOR APPOINTED MS TAMSIN ELIZABETH LEIGH |
| 2018-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR MCKIE |
| 2018-05-11 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-11 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-04 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FLEUR WORTERS |
| 2017-07-28 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 21/07/2016 |
| 2017-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-31 |
update statutory_documents 30/06/16 TOTAL EXEMPTION FULL |
| 2016-07-08 |
update returns_last_madeup_date 2015-04-29 => 2016-06-10 |
| 2016-07-08 |
update returns_next_due_date 2016-05-27 => 2017-07-08 |
| 2016-06-15 |
update statutory_documents 10/06/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-08 |
update statutory_documents 30/06/15 TOTAL EXEMPTION FULL |
| 2015-07-09 |
update returns_last_madeup_date 2014-04-29 => 2015-04-29 |
| 2015-07-09 |
update returns_next_due_date 2015-05-27 => 2016-05-27 |
| 2015-06-01 |
update statutory_documents 29/04/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-13 |
update statutory_documents 30/06/14 TOTAL EXEMPTION FULL |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-29 => 2014-04-29 |
| 2014-06-07 |
update returns_next_due_date 2014-05-27 => 2015-05-27 |
| 2014-05-29 |
update statutory_documents 29/04/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-03 |
update statutory_documents 30/06/13 TOTAL EXEMPTION FULL |
| 2014-01-20 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR STANLEY GEORGE MCKIE |
| 2014-01-20 |
update statutory_documents SECRETARY APPOINTED MR DAVID JOHN SMART |
| 2014-01-16 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN HARDING |
| 2014-01-16 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN CLIVE RICHARDSON |
| 2014-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WASHINGTON |
| 2013-12-07 |
delete address 65 BISHOPS OAK RIDE TONBRIDGE KENT ENGLAND TN10 3NS |
| 2013-12-07 |
insert address 41 THE MALTINGS CARPENTERS LANE HADLOW TONBRIDGE KENT TN11 0DQ |
| 2013-12-07 |
update registered_address |
| 2013-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2013 FROM
65 BISHOPS OAK RIDE
TONBRIDGE
KENT
TN10 3NS
ENGLAND |
| 2013-08-01 |
update reg_address_care_of MESHER AND STEVENS => null |
| 2013-08-01 |
update returns_last_madeup_date 2012-04-29 => 2013-04-29 |
| 2013-08-01 |
update returns_next_due_date 2013-05-27 => 2014-05-27 |
| 2013-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2013 FROM
C/O MESHER AND STEVENS
65 BISHOPS OAK RIDE
TONBRIDGE
KENT
TN10 3NS
ENGLAND |
| 2013-07-05 |
update statutory_documents 29/04/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update returns_last_madeup_date 2011-04-29 => 2012-04-29 |
| 2013-06-21 |
update returns_next_due_date 2012-05-27 => 2013-05-27 |
| 2013-05-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GERALDINE LOVELL |
| 2013-04-08 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
| 2012-07-06 |
update statutory_documents 29/04/12 FULL LIST |
| 2012-04-02 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
| 2011-07-21 |
update statutory_documents 29/04/11 FULL LIST |
| 2011-04-06 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2010-07-13 |
update statutory_documents 29/04/10 FULL LIST |
| 2010-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SMART / 01/10/2009 |
| 2010-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FLEUR MARY WORTERS / 01/10/2009 |
| 2010-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL HENRY WASHINGTON / 01/10/2009 |
| 2010-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2010 FROM
187 HIGH STREET
TONBRIDGE
KENT
TN9 1BX |
| 2010-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2010 FROM
C/O MESHER AND STEVENS
65 BISHOPS OAK RIDE
TONBRIDGE
KENT
TN10 3NS
ENGLAND |
| 2010-04-06 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2009-07-12 |
update statutory_documents RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS |
| 2009-07-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GERALDINE LOVELL |
| 2009-05-05 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2008-11-06 |
update statutory_documents RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS |
| 2008-04-24 |
update statutory_documents 30/06/07 TOTAL EXEMPTION FULL |
| 2007-10-01 |
update statutory_documents RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS |
| 2007-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-11 |
update statutory_documents RETURN MADE UP TO 29/04/06; CHANGE OF MEMBERS |
| 2005-12-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-07-19 |
update statutory_documents RETURN MADE UP TO 29/04/05; CHANGE OF MEMBERS |
| 2004-12-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-06-11 |
update statutory_documents RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS |
| 2004-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-03-26 |
update statutory_documents SECRETARY RESIGNED |
| 2003-11-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-07-02 |
update statutory_documents RETURN MADE UP TO 29/04/03; CHANGE OF MEMBERS |
| 2003-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-07-01 |
update statutory_documents RETURN MADE UP TO 29/04/02; CHANGE OF MEMBERS |
| 2002-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/02 FROM:
32 THE MALTINGS
CARPENTERS LANE, HADLOW
TONBRIDGE
KENT TN11 0DQ |
| 2002-01-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-06-22 |
update statutory_documents RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS |
| 2001-03-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-03-05 |
update statutory_documents SECRETARY RESIGNED |
| 2001-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-06-07 |
update statutory_documents RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS |
| 2000-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-02 |
update statutory_documents SECRETARY RESIGNED |
| 2000-03-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/06/00 |
| 2000-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/00 FROM:
C/O STEVENS & STEPHENS
161 HIGH STREET
TONBRIDGE
KENT TN9 1BX |
| 1999-07-22 |
update statutory_documents ALLOT SHARES 12/05/99 |
| 1999-04-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |