| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2023-10-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-09-28 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/23, NO UPDATES |
| 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 |
| 2022-10-24 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-10-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-09-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-09-13 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/21, NO UPDATES |
| 2021-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-08-24 |
update statutory_documents FIRST GAZETTE |
| 2021-02-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-12-21 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-09-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-08-21 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-09-17 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-08-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-07-04 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 2016-09-07 |
update returns_last_madeup_date 2015-06-02 => 2016-06-02 |
| 2016-09-07 |
update returns_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-08-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-08-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-08-04 |
update statutory_documents 02/06/16 FULL LIST |
| 2016-07-20 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-09-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-08-27 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-08-11 |
update returns_last_madeup_date 2014-06-02 => 2015-06-02 |
| 2015-08-11 |
update returns_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-29 |
update statutory_documents 02/06/15 FULL LIST |
| 2015-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PERRY WILLIAM RICHARDS / 03/06/2014 |
| 2015-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY JOAN RICHARDS / 03/06/2014 |
| 2015-07-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY JOAN RICHARDS / 03/06/2014 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-12 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address WARREN JOINERY SINGLE STREET BERRYS GREEN WESTERHAM KENT ENGLAND TN16 3AB |
| 2014-08-07 |
insert address WARREN JOINERY SINGLE STREET BERRYS GREEN WESTERHAM KENT TN16 3AB |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-02 => 2014-06-02 |
| 2014-08-07 |
update returns_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-03 |
update statutory_documents 02/06/14 FULL LIST |
| 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 |
| 2014-03-26 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-02 => 2013-06-02 |
| 2013-08-01 |
update returns_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-03 |
update statutory_documents 02/06/13 FULL LIST |
| 2013-06-25 |
delete address 111A STATION ROAD WEST WICKHAM KENT BR4 0PX |
| 2013-06-25 |
insert address WARREN JOINERY SINGLE STREET BERRYS GREEN WESTERHAM KENT ENGLAND TN16 3AB |
| 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 |
| 2013-06-25 |
update registered_address |
| 2013-06-23 |
update num_mort_outstanding 2 => 0 |
| 2013-06-23 |
update num_mort_satisfied 0 => 2 |
| 2013-06-21 |
delete sic_code 4521 - Gen construction & civil engineer |
| 2013-06-21 |
insert sic_code 41100 - Development of building projects |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-02 => 2012-06-02 |
| 2013-06-21 |
update returns_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-03-26 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2013 FROM
111A STATION ROAD
WEST WICKHAM
KENT
BR4 0PX |
| 2012-11-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-11-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2012-07-03 |
update statutory_documents 02/06/12 FULL LIST |
| 2012-04-02 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-10-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-10-17 |
update statutory_documents 02/06/11 FULL LIST |
| 2011-10-04 |
update statutory_documents FIRST GAZETTE |
| 2011-04-05 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-09-13 |
update statutory_documents 02/06/10 FULL LIST |
| 2010-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SALLY JOAN RICHARDS / 02/06/2010 |
| 2010-09-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY JOAN RICHARDS / 02/06/2010 |
| 2010-04-01 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-07-27 |
update statutory_documents RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 2009-05-28 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-07-03 |
update statutory_documents RETURN MADE UP TO 02/06/08; NO CHANGE OF MEMBERS |
| 2008-05-14 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2007-06-19 |
update statutory_documents RETURN MADE UP TO 02/06/07; NO CHANGE OF MEMBERS |
| 2007-05-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-06-14 |
update statutory_documents RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
| 2006-04-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-09-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2005-09-01 |
update statutory_documents WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
| 2005-08-11 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2005-06-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2005-06-16 |
update statutory_documents RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS |
| 2004-06-09 |
update statutory_documents RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS |
| 2003-06-10 |
update statutory_documents RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS |
| 2003-06-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-11-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2002-06-13 |
update statutory_documents RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS |
| 2001-06-16 |
update statutory_documents RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS |
| 2001-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2000-07-13 |
update statutory_documents RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS |
| 2000-04-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-07-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/99 FROM:
REGENT HOUSE 316 BEULAH HILL
LONDON
SE19 3HF |
| 1999-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-11 |
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 |