| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/23, 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 |
| 2023-03-29 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/22, NO 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 |
| 2022-03-31 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/21, NO UPDATES |
| 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 |
| 2021-03-11 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-10-07 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES |
| 2020-06-02 |
update statutory_documents SUB-DIVISION
28/02/20 |
| 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 |
| 2020-03-25 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-11-21 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES |
| 2017-11-08 |
update statutory_documents DIRECTOR APPOINTED MISS SAMANTHA MARIE LUCK |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-10-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-09-28 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-21 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-11-28 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-17 => 2016-06-17 |
| 2016-07-08 |
update returns_next_due_date 2016-07-15 => 2017-07-15 |
| 2016-06-20 |
update statutory_documents 17/06/16 FULL LIST |
| 2016-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MANSEL LUCK / 20/06/2015 |
| 2016-06-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS PAULINE LUCK / 20/06/2015 |
| 2016-03-21 |
update statutory_documents DIRECTOR APPOINTED MRS PAULINE LUCK |
| 2016-03-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-03-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-02-23 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-07-09 |
delete address 714 LONDON ROAD LARKFIELD MAIDSTONE KENT ME20 6BL |
| 2015-07-09 |
insert address 714 LONDON ROAD LARKFIELD AYLESFORD KENT ME20 6BL |
| 2015-07-09 |
update reg_address_care_of null => TAXASSIST ACCOUNTANTS |
| 2015-07-09 |
update registered_address |
| 2015-07-09 |
update returns_last_madeup_date 2014-06-17 => 2015-06-17 |
| 2015-07-09 |
update returns_next_due_date 2015-07-15 => 2016-07-15 |
| 2015-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2015 FROM
714 LONDON ROAD
LARKFIELD
MAIDSTONE
KENT
ME20 6BL |
| 2015-06-17 |
update statutory_documents 17/06/15 FULL LIST |
| 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 |
| 2014-11-25 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-17 => 2014-06-17 |
| 2014-07-07 |
update returns_next_due_date 2014-07-15 => 2015-07-15 |
| 2014-06-17 |
update statutory_documents 17/06/14 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 |
| 2014-03-11 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-12 => 2013-06-17 |
| 2013-07-02 |
update returns_next_due_date 2013-07-10 => 2014-07-15 |
| 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 7020 - Letting of own property |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-10 => 2012-06-12 |
| 2013-06-21 |
update returns_next_due_date 2012-07-08 => 2013-07-10 |
| 2013-06-17 |
update statutory_documents 17/06/13 FULL LIST |
| 2013-03-14 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-06-12 |
update statutory_documents 12/06/12 FULL LIST |
| 2012-03-27 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-06-23 |
update statutory_documents 10/06/11 FULL LIST |
| 2010-10-06 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-07-23 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-07-23 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2010-07-23 |
update statutory_documents 10/06/10 FULL LIST |
| 2010-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN LUCK / 10/06/2010 |
| 2010-07-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAULINE LUCK / 10/06/2010 |
| 2010-02-11 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-08-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-08-17 |
update statutory_documents RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
| 2009-03-26 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2009-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2009 FROM, HANDEL HOUSE, 95 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7DB |
| 2008-07-17 |
update statutory_documents RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS |
| 2008-04-29 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2007-06-20 |
update statutory_documents RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS |
| 2007-05-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-06-20 |
update statutory_documents RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS |
| 2006-04-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 2005-06-17 |
update statutory_documents RETURN MADE UP TO 10/06/05; NO CHANGE OF MEMBERS |
| 2005-05-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-06-24 |
update statutory_documents RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS |
| 2004-05-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-07-01 |
update statutory_documents RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS |
| 2003-05-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-06-25 |
update statutory_documents RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS |
| 2002-03-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-06-27 |
update statutory_documents RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS |
| 2000-12-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2000-06-27 |
update statutory_documents RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS |
| 1999-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/99 FROM:
12/14 SAINT MARY STREET, NEWPORT, SALOP TF10 7AB |
| 1999-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-16 |
update statutory_documents SECRETARY RESIGNED |
| 1999-06-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |