| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-24 => 2023-06-24 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-24 => 2025-03-24 |
| 2023-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-24 => 2022-06-24 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-24 => 2024-03-24 |
| 2023-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/22 |
| 2022-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-24 => 2021-06-24 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-24 => 2023-03-24 |
| 2022-03-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/21 |
| 2021-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN BELSHAM / 22/10/2021 |
| 2021-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MAUREEN JANICE GEEVES / 22/10/2021 |
| 2021-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-24 => 2020-06-24 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-24 => 2022-03-24 |
| 2020-11-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/20 |
| 2020-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-03-24 => 2021-06-24 |
| 2019-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/19, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-06-24 => 2019-06-24 |
| 2019-10-07 |
update accounts_next_due_date 2020-03-24 => 2021-03-24 |
| 2019-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/19 |
| 2018-11-07 |
update accounts_last_madeup_date 2017-06-24 => 2018-06-24 |
| 2018-11-07 |
update accounts_next_due_date 2019-03-24 => 2020-03-24 |
| 2018-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES |
| 2018-10-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/18 |
| 2018-06-14 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL PETER PHILLIPS |
| 2018-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-24 => 2017-06-24 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-24 => 2019-03-24 |
| 2018-03-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/17 |
| 2017-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES |
| 2017-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN SHOUCAIR |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-24 => 2016-06-24 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-24 => 2018-03-24 |
| 2017-03-29 |
update statutory_documents 24/06/16 TOTAL EXEMPTION FULL |
| 2016-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOAN SHOUCAIR / 31/10/2016 |
| 2016-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN JANICE GEEVES / 31/10/2016 |
| 2016-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 2016-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRADLEY ROGERS |
| 2016-02-11 |
update accounts_last_madeup_date 2014-06-24 => 2015-06-24 |
| 2016-02-11 |
update accounts_next_due_date 2016-03-24 => 2017-03-24 |
| 2016-01-08 |
delete address JAMES PILCHER HOUSE 49/50 WINDMILL STREET GRAVESEND KENT DA12 1BG |
| 2016-01-08 |
insert address 48 MOUNT EPHRAIM TUNBRIDGE WELLS KENT ENGLAND TN4 8AU |
| 2016-01-08 |
update registered_address |
| 2016-01-06 |
update statutory_documents 24/06/15 TOTAL EXEMPTION FULL |
| 2015-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2015 FROM
JAMES PILCHER HOUSE 49/50 WINDMILL STREET
GRAVESEND
KENT
DA12 1BG |
| 2015-12-21 |
update statutory_documents CORPORATE SECRETARY APPOINTED ALEXANDRE-BOYES |
| 2015-12-09 |
update returns_last_madeup_date 2014-10-27 => 2015-10-27 |
| 2015-12-09 |
update returns_next_due_date 2015-11-24 => 2016-11-24 |
| 2015-11-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAXTONS COMMERCIAL LIMITED |
| 2015-11-09 |
update statutory_documents 27/10/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-24 => 2014-06-24 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-24 => 2016-03-24 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-24 => 2015-04-24 |
| 2015-03-18 |
update statutory_documents 24/06/14 TOTAL EXEMPTION FULL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-27 => 2014-10-27 |
| 2014-11-07 |
update returns_next_due_date 2014-11-24 => 2015-11-24 |
| 2014-10-28 |
update statutory_documents 27/10/14 FULL LIST |
| 2014-03-08 |
update accounts_last_madeup_date 2012-06-24 => 2013-06-24 |
| 2014-03-08 |
update accounts_next_due_date 2014-03-24 => 2015-03-24 |
| 2014-02-17 |
update statutory_documents 24/06/13 TOTAL EXEMPTION FULL |
| 2013-11-07 |
delete address JAMES PILCHER HOUSE 49/50 WINDMILL STREET GRAVESEND KENT UNITED KINGDOM DA12 1BG |
| 2013-11-07 |
insert address JAMES PILCHER HOUSE 49/50 WINDMILL STREET GRAVESEND KENT DA12 1BG |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-27 => 2013-10-27 |
| 2013-11-07 |
update returns_next_due_date 2013-11-24 => 2014-11-24 |
| 2013-10-29 |
update statutory_documents 27/10/13 FULL LIST |
| 2013-09-12 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM JOHN BELSHAM |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-24 => 2012-06-24 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-24 => 2014-03-24 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-27 => 2012-10-27 |
| 2013-06-23 |
update returns_next_due_date 2012-11-24 => 2013-11-24 |
| 2013-03-27 |
update statutory_documents 24/06/12 TOTAL EXEMPTION FULL |
| 2012-11-02 |
update statutory_documents 27/10/12 FULL LIST |
| 2012-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER FARMINER |
| 2012-02-03 |
update statutory_documents 24/06/11 TOTAL EXEMPTION FULL |
| 2011-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2011 FROM
49/50 WINDMILL STREET
GRAVESEND
KENT
DA12 1BG |
| 2011-11-04 |
update statutory_documents 27/10/11 FULL LIST |
| 2011-01-13 |
update statutory_documents 24/06/10 TOTAL EXEMPTION FULL |
| 2010-10-29 |
update statutory_documents 27/10/10 FULL LIST |
| 2010-01-08 |
update statutory_documents 24/06/09 TOTAL EXEMPTION FULL |
| 2009-11-13 |
update statutory_documents 27/10/09 FULL LIST |
| 2009-11-13 |
update statutory_documents DUP TERM |
| 2009-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE HAMILTON |
| 2009-03-28 |
update statutory_documents 24/06/08 TOTAL EXEMPTION FULL |
| 2008-11-07 |
update statutory_documents RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
| 2008-11-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW GIBSON |
| 2008-07-17 |
update statutory_documents DIRECTOR APPOINTED ALEXANDER PAUL FARMINER |
| 2008-07-17 |
update statutory_documents DIRECTOR APPOINTED JOAN SHOUCAIR |
| 2008-04-10 |
update statutory_documents 24/06/07 TOTAL EXEMPTION FULL |
| 2007-11-01 |
update statutory_documents RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS |
| 2007-06-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/06 |
| 2006-11-22 |
update statutory_documents RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS |
| 2006-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/05 |
| 2005-12-01 |
update statutory_documents RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS |
| 2005-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/04 |
| 2004-11-18 |
update statutory_documents RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS |
| 2004-09-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/03 |
| 2003-11-01 |
update statutory_documents RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS |
| 2003-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/02 |
| 2002-11-01 |
update statutory_documents RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS |
| 2002-09-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-09-02 |
update statutory_documents SECRETARY RESIGNED |
| 2002-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/01 |
| 2001-12-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-12-04 |
update statutory_documents RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS |
| 2001-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/00 |
| 2001-02-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-06 |
update statutory_documents RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS |
| 2001-01-23 |
update statutory_documents SECRETARY RESIGNED |
| 2001-01-09 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/00 TO 24/06/00 |
| 2001-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/01 FROM:
4 STANBROOK HOUSE
ORCHARD GROVE
ORPINGTON
KENT BR6 0SR |
| 2001-01-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-01-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/99 FROM:
55 PO BOX 7 SPA ROAD
LONDON
SE16 3QQ |
| 1999-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-12-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-14 |
update statutory_documents SECRETARY RESIGNED |
| 1999-10-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |