| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2022-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/22, NO UPDATES |
| 2022-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN PRETT |
| 2022-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-03-22 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/21, NO UPDATES |
| 2021-12-07 |
delete address 13 BLACKBERRY WAY WHITSTABLE KENT CT5 3BS |
| 2021-12-07 |
insert address 17 BLACKBERRY WAY WHITSTABLE KENT ENGLAND CT5 3BS |
| 2021-12-07 |
update registered_address |
| 2021-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2021 FROM
13 BLACKBERRY WAY
WHITSTABLE
KENT
CT5 3BS |
| 2021-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL JOHN VALENTE / 23/11/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY ATKINS |
| 2021-03-05 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-02-08 |
delete address 17 BLACKBERRY WAY WHITSTABLE KENT ENGLAND CT5 3BS |
| 2021-02-08 |
insert address 13 BLACKBERRY WAY WHITSTABLE KENT CT5 3BS |
| 2021-02-08 |
update registered_address |
| 2021-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2021 FROM
13 BLACKBERRY WAY
WHITSTABLE
CT5 3BS
ENGLAND |
| 2021-01-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GARY JOHN ATKINS / 09/01/2021 |
| 2021-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2021 FROM
17 BLACKBERRY WAY WHITSTABLE
KENT
CT5 3BS
ENGLAND |
| 2021-01-14 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MICHAEL JOHN VALENTE |
| 2021-01-14 |
update statutory_documents SECRETARY APPOINTED MR PAUL MICHAEL JOHN VALENTE |
| 2021-01-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GARY ATKINS |
| 2020-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES |
| 2020-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN NEIL PRETT / 17/11/2020 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2019-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 2019-11-22 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 2018-12-03 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-03-07 |
delete address 99 CANTERBURY ROAD WHITSTABLE KENT CT5 4HG |
| 2018-03-07 |
insert address 17 BLACKBERRY WAY WHITSTABLE KENT ENGLAND CT5 3BS |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-03-07 |
update registered_address |
| 2018-01-03 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2018 FROM
99 CANTERBURY ROAD
WHITSTABLE
KENT
CT5 4HG |
| 2017-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-01-24 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 2016-03-13 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-03-13 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-20 => 2015-12-20 |
| 2016-02-11 |
update returns_next_due_date 2016-01-17 => 2017-01-17 |
| 2016-02-01 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-01-15 |
update statutory_documents 20/12/15 NO MEMBER LIST |
| 2015-05-14 |
update statutory_documents DIRECTOR APPOINTED ADRIAN NEIL PRETT |
| 2015-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL OLIVER |
| 2015-02-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-20 => 2014-12-20 |
| 2015-02-07 |
update returns_next_due_date 2015-01-17 => 2016-01-17 |
| 2015-01-22 |
update statutory_documents 20/12/14 NO MEMBER LIST |
| 2015-01-20 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-03-08 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-03-08 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-02-19 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-20 => 2013-12-20 |
| 2014-02-07 |
update returns_next_due_date 2014-01-17 => 2015-01-17 |
| 2014-01-27 |
update statutory_documents 20/12/13 NO MEMBER LIST |
| 2014-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM GRAHAM |
| 2013-07-08 |
update statutory_documents DIRECTOR APPOINTED PAUL VICTOR OLIVER |
| 2013-07-02 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-25 |
delete address 30 NUNNERY FIELDS CANTERBURY KENT UNITED KINGDOM CT1 3JT |
| 2013-06-25 |
insert address 17 BLACKBERRY WAY WHITSTABLE KENT UNITED KINGDOM CT5 3BS |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
delete address 17 BLACKBERRY WAY WHITSTABLE KENT UNITED KINGDOM CT5 3BS |
| 2013-06-25 |
insert address 99 CANTERBURY ROAD WHITSTABLE KENT CT5 4HG |
| 2013-06-25 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-20 => 2012-12-20 |
| 2013-06-24 |
update returns_next_due_date 2013-01-17 => 2014-01-17 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-12 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD LENNON |
| 2013-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2013 FROM
17 BLACKBERRY WAY
WHITSTABLE
KENT
CT5 3BS
UNITED KINGDOM |
| 2013-03-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN WESTON |
| 2013-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2013 FROM
30 NUNNERY FIELDS
CANTERBURY
KENT
CT1 3JT
UNITED KINGDOM |
| 2013-03-17 |
update statutory_documents DIRECTOR APPOINTED MR GARY JOHN ATKINS |
| 2013-03-17 |
update statutory_documents SECRETARY APPOINTED MR GARY JOHN ATKINS |
| 2013-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN WESTON |
| 2013-03-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN WESTON |
| 2012-12-28 |
update statutory_documents 20/12/12 NO MEMBER LIST |
| 2012-06-01 |
update statutory_documents 30/09/11 TOTAL EXEMPTION FULL |
| 2011-12-28 |
update statutory_documents 20/12/11 NO MEMBER LIST |
| 2011-12-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. BRIAN WESTON / 24/12/2011 |
| 2011-12-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR. BRIAN WESTON / 24/12/2011 |
| 2011-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2011 FROM
20 BLACKBERRY WAY
CHESTFIELD
WHITSTABLE
KENT
CT5 3BS |
| 2011-05-11 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
| 2010-12-30 |
update statutory_documents 20/12/10 NO MEMBER LIST |
| 2010-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. BRIAN LAURENCE WESTON / 28/12/2010 |
| 2010-12-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR. BRIAN LAURENCE WESTON / 20/12/2010 |
| 2010-03-16 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
| 2009-12-20 |
update statutory_documents 20/12/09 NO MEMBER LIST |
| 2009-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD FRANCIS LENNON / 20/12/2009 |
| 2009-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GRAHAM / 20/12/2009 |
| 2009-01-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/12/08 |
| 2008-10-21 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2007-12-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/12/07 |
| 2007-10-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2006-12-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/12/06 |
| 2006-10-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-12-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/12/05 |
| 2005-03-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-01-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/12/04 |
| 2004-03-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-01-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/12/03 |
| 2003-01-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/12/02 |
| 2002-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-17 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-12-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-12-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/02 FROM:
PENDRAGON HOUSE
65 LONDON ROAD
ST. ALBANS
HERTFORDSHIRE AL1 1LJ |
| 2002-06-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-04-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/12/01 |
| 2001-07-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-01-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/12/00 |
| 2000-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/00 FROM:
1 MITCHELL LANE
BRISTOL
AVON BS1 6BZ |
| 2000-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-28 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-07-28 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-07-07 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00 |
| 2000-05-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-05-23 |
update statutory_documents ALTER MEM AND ARTS 02/03/00 |
| 1999-12-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |