| 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 |
| 2023-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
| 2023-06-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2022-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JOHN BRAKE / 20/07/2022 |
| 2022-07-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PHILLIP JOHN BRAKE / 20/07/2022 |
| 2022-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, WITH UPDATES |
| 2021-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JOHN BRAKE / 20/05/2021 |
| 2021-05-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PHILLIP JOHN BRAKE / 20/05/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, 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 |
| 2020-03-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-02-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP JOHN BRAKE / 15/08/2017 |
| 2017-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-03-29 |
update statutory_documents 30/06/16 TOTAL EXEMPTION FULL |
| 2016-07-08 |
delete address FLAT 3 MERCURY HOUSE 112 FAVERSHAM ROAD KENNINGTON ASHFORD, KENT TN24 9DE |
| 2016-07-08 |
insert address GLOBE HOUSE, ECLIPSE PARK SITTINGBOURNE ROAD MAIDSTONE KENT UNITED KINGDOM ME14 3EN |
| 2016-07-08 |
update registered_address |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-01 => 2016-06-01 |
| 2016-07-08 |
update returns_next_due_date 2016-06-29 => 2017-06-29 |
| 2016-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2016 FROM
FLAT 3 MERCURY HOUSE
112 FAVERSHAM ROAD
KENNINGTON
ASHFORD, KENT
TN24 9DE |
| 2016-06-17 |
update statutory_documents 01/06/16 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-11-09 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-10-19 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-07-09 |
update returns_last_madeup_date 2014-06-01 => 2015-06-01 |
| 2015-07-09 |
update returns_next_due_date 2015-06-29 => 2016-06-29 |
| 2015-06-24 |
update statutory_documents 01/06/15 FULL LIST |
| 2014-12-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-11-18 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address FLAT 3 MERCURY HOUSE 112 FAVERSHAM ROAD KENNINGTON ASHFORD, KENT UNITED KINGDOM TN24 9DE |
| 2014-07-07 |
insert address FLAT 3 MERCURY HOUSE 112 FAVERSHAM ROAD KENNINGTON ASHFORD, KENT TN24 9DE |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-01 => 2014-06-01 |
| 2014-07-07 |
update returns_next_due_date 2014-06-29 => 2015-06-29 |
| 2014-06-06 |
update statutory_documents 01/06/14 FULL LIST |
| 2014-04-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-13 |
update statutory_documents 30/06/13 TOTAL EXEMPTION FULL |
| 2014-02-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LINDSEY BRAKE |
| 2013-10-07 |
delete address FLAT 3 MERCURY HOUSE 111 FAVERSHAM ROAD ASHFORD KENT UNITED KINGDOM TN24 9DE |
| 2013-10-07 |
insert address FLAT 3 MERCURY HOUSE 112 FAVERSHAM ROAD KENNINGTON ASHFORD, KENT UNITED KINGDOM TN24 9DE |
| 2013-10-07 |
update registered_address |
| 2013-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2013 FROM
FLAT 3 MERCURY HOUSE
111 FAVERSHAM ROAD
ASHFORD
KENT
TN24 9DE
UNITED KINGDOM |
| 2013-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP JOHN BRAKE / 09/09/2013 |
| 2013-09-06 |
delete address THE OLD BARN WYE ROAD, BOUGHTON LEES, ASHFORD KENT UNITED KINGDOM TN25 4JA |
| 2013-09-06 |
insert address FLAT 3 MERCURY HOUSE 111 FAVERSHAM ROAD ASHFORD KENT UNITED KINGDOM TN24 9DE |
| 2013-09-06 |
update registered_address |
| 2013-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP JOHN BRAKE / 05/08/2013 |
| 2013-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2013 FROM
THE OLD BARN WYE ROAD, BOUGHTON
LEES, ASHFORD
KENT
TN25 4JA
UNITED KINGDOM |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-01 => 2013-06-01 |
| 2013-07-02 |
update returns_next_due_date 2013-06-29 => 2014-06-29 |
| 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 |
| 2013-06-22 |
delete address BRICK KILN FARM WYE ROAD, BOUGHTON LEES ASHFORD KENT TN25 4JA |
| 2013-06-22 |
delete sic_code 7020 - Letting of own property |
| 2013-06-22 |
insert address THE OLD BARN WYE ROAD, BOUGHTON LEES, ASHFORD KENT UNITED KINGDOM TN25 4JA |
| 2013-06-22 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-22 |
update registered_address |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-01 => 2012-06-01 |
| 2013-06-22 |
update returns_next_due_date 2012-06-29 => 2013-06-29 |
| 2013-06-19 |
update statutory_documents 01/06/13 FULL LIST |
| 2013-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP JOHN BRAKE / 17/06/2013 |
| 2013-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2012-09-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-09-25 |
update statutory_documents FIRST GAZETTE |
| 2012-09-20 |
update statutory_documents 01/06/12 FULL LIST |
| 2012-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2012 FROM
BRICK KILN FARM
WYE ROAD, BOUGHTON LEES
ASHFORD
KENT
TN25 4JA |
| 2012-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2011-08-04 |
update statutory_documents 01/06/11 FULL LIST |
| 2011-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2010-08-11 |
update statutory_documents 01/06/10 FULL LIST |
| 2010-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP JOHN BRAKE / 01/06/2010 |
| 2010-03-31 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2009-07-09 |
update statutory_documents RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 2009-05-05 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2008-07-08 |
update statutory_documents RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 2008-05-01 |
update statutory_documents 30/06/07 TOTAL EXEMPTION FULL |
| 2007-06-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-06-04 |
update statutory_documents RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 2007-05-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-06-05 |
update statutory_documents RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
| 2006-05-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-06-03 |
update statutory_documents RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS |
| 2005-04-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-05-21 |
update statutory_documents RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS |
| 2004-05-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-07-05 |
update statutory_documents RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS |
| 2003-05-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-07-26 |
update statutory_documents RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS |
| 2002-03-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-07-16 |
update statutory_documents RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS |
| 2001-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-10-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-07-14 |
update statutory_documents RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS |
| 1999-11-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-10-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-09-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/99 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 1999-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-15 |
update statutory_documents SECRETARY RESIGNED |
| 1999-06-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |