| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2023-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAM JAMES QUINLAN / 15/08/2023 |
| 2023-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-08-31 |
| 2022-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2022-11-30 |
| 2022-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/20, WITH UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-07-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2019-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/19, WITH UPDATES |
| 2018-11-07 |
update num_mort_outstanding 4 => 3 |
| 2018-11-07 |
update num_mort_satisfied 3 => 4 |
| 2018-10-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2018-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-11-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-03-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2018-03-07 |
update account_ref_day 31 => 30 |
| 2018-03-07 |
update account_ref_month 8 => 11 |
| 2018-03-07 |
update accounts_next_due_date 2018-05-31 => 2018-08-31 |
| 2018-02-28 |
update statutory_documents PREVEXT FROM 31/08/2017 TO 30/11/2017 |
| 2017-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/17, WITH 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 |
| 2017-05-26 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-04-27 |
update num_mort_outstanding 7 => 4 |
| 2017-04-27 |
update num_mort_satisfied 0 => 3 |
| 2017-03-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2017-03-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040518740007 |
| 2017-03-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040518740008 |
| 2016-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES |
| 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 |
| 2016-05-24 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-03-04 |
update statutory_documents DIRECTOR APPOINTED MR SAM JAMES QUINLAN |
| 2016-03-04 |
update statutory_documents SECRETARY APPOINTED MRS TRISHA QUINLAN |
| 2016-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET QUINLAN |
| 2016-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK QUINLAN |
| 2016-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE PROSSER |
| 2016-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY PROSSER |
| 2016-03-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARGARET QUINLAN |
| 2015-11-04 |
update statutory_documents 01/11/15 STATEMENT OF CAPITAL GBP 300 |
| 2015-10-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-10-08 |
update company_status Active - Proposal to Strike off => Active |
| 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 |
| 2015-09-23 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-09-23 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/13 |
| 2015-09-23 |
update statutory_documents 11/08/15 FULL LIST |
| 2015-09-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-09-08 |
update company_status Active => Active - Proposal to Strike off |
| 2015-09-01 |
update statutory_documents FIRST GAZETTE |
| 2015-07-08 |
delete address 7 BUTTERSIDE ROAD KINGSNORTH ASHFORD KENT TN23 3PD |
| 2015-07-08 |
insert address 10 TOWERFIELD ROAD SHOEBURYNESS ESSEX SS3 9QE |
| 2015-07-08 |
update registered_address |
| 2015-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2015 FROM
7 BUTTERSIDE ROAD
KINGSNORTH
ASHFORD
KENT
TN23 3PD |
| 2014-11-07 |
update returns_last_madeup_date 2013-08-11 => 2014-08-11 |
| 2014-11-07 |
update returns_next_due_date 2014-09-08 => 2015-09-08 |
| 2014-10-27 |
update statutory_documents 11/08/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-08-18 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update num_mort_charges 6 => 7 |
| 2014-04-07 |
update num_mort_outstanding 6 => 7 |
| 2014-03-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040518740008 |
| 2014-03-07 |
update num_mort_charges 5 => 6 |
| 2014-03-07 |
update num_mort_outstanding 5 => 6 |
| 2014-02-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040518740007 |
| 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 |
| 2013-09-24 |
update statutory_documents 11/08/13 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 7020 - Letting of own property |
| 2013-06-22 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 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 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-08-31 => 2011-08-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-05-31 => 2013-05-31 |
| 2013-06-07 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-09-04 |
update statutory_documents 11/08/12 FULL LIST |
| 2012-06-01 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-12-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-12-16 |
update statutory_documents 11/08/11 FULL LIST |
| 2011-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR QUINN ROSS PROPERTIES LIMITED |
| 2011-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR QUINN ROSS PROPERTIES LIMITED |
| 2011-12-13 |
update statutory_documents FIRST GAZETTE |
| 2011-09-06 |
update statutory_documents DIRECTOR APPOINTED JEREMY DAVID PROSSER |
| 2011-09-06 |
update statutory_documents DIRECTOR APPOINTED MR DEREK JOHN QUINLAN |
| 2011-09-06 |
update statutory_documents CORPORATE DIRECTOR APPOINTED QUINN ROSS PROPERTIES LIMITED |
| 2011-09-06 |
update statutory_documents CORPORATE DIRECTOR APPOINTED QUINN ROSS PROPERTIES LIMITED |
| 2011-08-31 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-08-30 |
update statutory_documents FIRST GAZETTE |
| 2011-08-26 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-09-07 |
update statutory_documents 11/08/10 FULL LIST |
| 2010-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE MARGARET PROSSER / 11/08/2010 |
| 2010-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET EVELYN QUINLAN / 11/08/2010 |
| 2010-06-02 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-09-17 |
update statutory_documents RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS |
| 2009-07-02 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2009-06-10 |
update statutory_documents RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS |
| 2008-11-28 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2008-03-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2007-12-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2007-11-07 |
update statutory_documents RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS |
| 2006-12-20 |
update statutory_documents RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS |
| 2006-07-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2006-04-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2006-03-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-09-20 |
update statutory_documents RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS |
| 2004-10-25 |
update statutory_documents RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS |
| 2004-10-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 2004-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/04 FROM:
38 HIGHLANDS ROAD
ORPINGTON
KENT BR5 4JR |
| 2004-05-28 |
update statutory_documents RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS |
| 2004-01-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-04-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-11-19 |
update statutory_documents RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS |
| 2002-11-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 2001-10-05 |
update statutory_documents RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS |
| 2001-04-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-04-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/00 FROM:
REGENT HOUSE
316 BEULAH HILL
LONDON
SE19 3HF |
| 2000-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-08-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-17 |
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 |