| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/23, NO UPDATES |
| 2023-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCY GILDER |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2022-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2021-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/21, WITH UPDATES |
| 2021-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT HENDERSON |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
delete address ONEGA HOUSE, 112 MAIN ROAD SIDCUP ENGLAND DA14 6NE |
| 2021-06-07 |
insert address 41 THE OVAL SIDCUP ENGLAND DA15 9ER |
| 2021-06-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-06-07 |
update registered_address |
| 2021-05-28 |
update statutory_documents CORPORATE SECRETARY APPOINTED HAMMOND PROPERTIES MANAGEMENT LTD |
| 2021-05-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GILLIAN HOLMES |
| 2021-05-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2021-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LUCY JANE COLIN / 26/05/2021 |
| 2021-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2021 FROM
ONEGA HOUSE, 112 MAIN ROAD
SIDCUP
DA14 6NE
ENGLAND |
| 2020-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/20, WITH UPDATES |
| 2020-06-08 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-20 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-10-11 |
update statutory_documents DIRECTOR APPOINTED MS EMMA PRIOR |
| 2019-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/19, WITH UPDATES |
| 2019-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE CORNWELL |
| 2019-08-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SCOTT HENDERSON |
| 2019-05-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-05-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-04-05 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-02-01 |
update statutory_documents DIRECTOR APPOINTED MS CATHERINE CORNWELL |
| 2019-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUELLA RUMARY |
| 2018-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES |
| 2018-06-07 |
update account_category DORMANT => UNAUDITED ABRIDGED |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-30 |
update statutory_documents 31/08/17 UNAUDITED ABRIDGED |
| 2017-11-08 |
delete address SAVERNAKE 22 CARLTON ROAD SIDCUP KENT DA14 6AH |
| 2017-11-08 |
insert address ONEGA HOUSE, 112 MAIN ROAD SIDCUP ENGLAND DA14 6NE |
| 2017-11-08 |
update registered_address |
| 2017-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2017 FROM
SAVERNAKE
22 CARLTON ROAD
SIDCUP
KENT
DA14 6AH |
| 2017-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 2017-05-24 |
update statutory_documents DIRECTOR APPOINTED MISS LUCY JANE COLIN |
| 2017-05-24 |
update statutory_documents SECRETARY APPOINTED MR SCOTT ROBERT HENDERSON |
| 2017-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SWATI GUPTA |
| 2017-05-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SCOTT HENDERSON |
| 2016-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES |
| 2016-08-21 |
update statutory_documents SECRETARY APPOINTED MR SCOTT HENDERSON |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 2015-10-08 |
update returns_last_madeup_date 2014-08-11 => 2015-08-11 |
| 2015-10-08 |
update returns_next_due_date 2015-09-08 => 2016-09-08 |
| 2015-09-05 |
update statutory_documents 11/08/15 FULL LIST |
| 2015-06-09 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-11 => 2014-08-11 |
| 2014-10-07 |
update returns_next_due_date 2014-09-08 => 2015-09-08 |
| 2014-09-07 |
update statutory_documents 11/08/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-11 => 2013-08-11 |
| 2013-10-07 |
update returns_next_due_date 2013-09-08 => 2014-09-08 |
| 2013-09-06 |
update statutory_documents 11/08/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 7499 - Non-trading company |
| 2013-06-22 |
insert sic_code 74990 - Non-trading company |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-11 => 2012-08-11 |
| 2013-06-22 |
update returns_next_due_date 2012-09-08 => 2013-09-08 |
| 2013-05-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 2012-09-07 |
update statutory_documents 11/08/12 FULL LIST |
| 2012-05-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 2011-08-19 |
update statutory_documents 11/08/11 FULL LIST |
| 2011-05-16 |
update statutory_documents DIRECTOR APPOINTED MRS GILLIAN HOLMES |
| 2011-05-15 |
update statutory_documents SECRETARY APPOINTED MRS GILLIAN HOLMES |
| 2011-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE HOLLINGWORTH |
| 2011-05-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SWATI GUPTA |
| 2011-04-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 2010-09-14 |
update statutory_documents DIRECTOR APPOINTED MISS LOUELLA RUMARY |
| 2010-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WALKER |
| 2010-08-16 |
update statutory_documents 11/08/10 FULL LIST |
| 2010-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GLENN RUSSELL DAVID BARRACK / 11/08/2010 |
| 2010-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-LUC KELSEY / 11/08/2010 |
| 2010-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE HOLLINGWORTH / 11/08/2010 |
| 2010-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT HENDERSON / 11/08/2010 |
| 2010-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WALKER / 11/08/2010 |
| 2010-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SWATI GUPTA / 11/08/2010 |
| 2010-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 2010-01-28 |
update statutory_documents SECRETARY APPOINTED MISS SWATI GUPTA |
| 2010-01-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LESLIE HOLLINGWORTH |
| 2009-08-12 |
update statutory_documents RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS |
| 2009-06-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 2008-09-16 |
update statutory_documents DIRECTOR APPOINTED MR JEAN-LUC KELSEY |
| 2008-09-16 |
update statutory_documents SECRETARY APPOINTED MR LESLIE HOLLINGWORTH |
| 2008-09-05 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT HENDERSON |
| 2008-09-05 |
update statutory_documents RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS |
| 2008-07-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CAROL BECKWITH |
| 2008-07-10 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CAROL BECKWITH |
| 2008-06-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 2007-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-09-21 |
update statutory_documents SECRETARY RESIGNED |
| 2007-09-21 |
update statutory_documents RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS |
| 2007-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/07 FROM:
14 MOUNT PLEASANT CRESCENT
HASTINGS
EAST SUSSEX TN34 3SG |
| 2007-07-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 2006-10-02 |
update statutory_documents RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS |
| 2006-05-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 2005-09-07 |
update statutory_documents RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS |
| 2005-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 2005-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/05 FROM:
FLAT 1 SAVERNAKE
CARLTON ROAD
SIDCUP
KENT DA14 6AH |
| 2004-09-14 |
update statutory_documents RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS |
| 2004-06-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 2003-08-27 |
update statutory_documents RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS |
| 2002-09-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-08-29 |
update statutory_documents RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS |
| 2002-07-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 2001-10-26 |
update statutory_documents RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS |
| 2000-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/00 FROM:
4 RIVERS HOUSE
FENTIMAN WALK
HERTFORD
HERTFORDSHIRE SG14 1DB |
| 2000-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-08-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-30 |
update statutory_documents SECRETARY RESIGNED |
| 2000-08-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |