| Date | Description |
|---|
| 2024-04-07 |
delete address 202 LINKSFIELD ROAD 202 LINKSFIELD ROAD WESTGATE-ON-SEA WESTGATE-ON-SEA KENT UNITED KINGDOM CT8 8HL |
| 2024-04-07 |
insert address 51 ST. PETERS COURT BROADSTAIRS ENGLAND CT10 2UU |
| 2024-04-07 |
update registered_address |
| 2023-10-30 |
update statutory_documents DIRECTOR APPOINTED MISS ELAINE COX |
| 2023-09-15 |
update statutory_documents DIRECTOR APPOINTED MRS JANICE PATRICIA SEED |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-20 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/23, NO UPDATES |
| 2022-08-30 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY BERNARD SEED |
| 2022-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAINE COX |
| 2022-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/22, WITH UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN-MARIE WILSON |
| 2022-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE SMITH |
| 2022-02-02 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-09-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS DENISE PACKER / 10/09/2021 |
| 2021-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/21, NO UPDATES |
| 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 |
| 2021-03-23 |
update statutory_documents DIRECTOR APPOINTED MS ANN-MARIE WILSON |
| 2021-03-05 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES |
| 2019-12-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 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 |
| 2019-11-01 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-06-20 |
delete address 56 STATION ROAD WESTGATE ON SEA KENT CT8 8QY |
| 2019-06-20 |
insert address 202 LINKSFIELD ROAD 202 LINKSFIELD ROAD WESTGATE-ON-SEA WESTGATE-ON-SEA KENT UNITED KINGDOM CT8 8HL |
| 2019-06-20 |
update registered_address |
| 2019-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2019 FROM
56 STATION ROAD
WESTGATE ON SEA
KENT
CT8 8QY |
| 2019-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES |
| 2019-01-29 |
update statutory_documents DIRECTOR APPOINTED MISS ELAINE COX |
| 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 |
| 2018-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2017-12-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2017-11-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCISZKA GRABIEC |
| 2017-06-06 |
update statutory_documents DIRECTOR APPOINTED MISS FRANCISZKA MARIA GRABIEC |
| 2017-05-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-04-13 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-04-13 |
update statutory_documents DIRECTOR APPOINTED MRS CHRISTINE SMITH |
| 2017-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 2017-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA-MARIE HENSON |
| 2016-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 2016-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LUDLOW |
| 2016-01-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2015-12-07 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-04 => 2015-09-04 |
| 2015-10-07 |
update returns_next_due_date 2015-10-02 => 2016-10-02 |
| 2015-09-15 |
update statutory_documents DIRECTOR APPOINTED MRS ANNA-MARIE HENSON |
| 2015-09-15 |
update statutory_documents DIRECTOR APPOINTED MRS ANNA-MARIE HENSON |
| 2015-09-15 |
update statutory_documents 04/09/15 FULL LIST |
| 2015-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN WILSON |
| 2015-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN WILSON |
| 2015-01-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2014-12-02 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address 56 STATION ROAD WESTGATE ON SEA KENT ENGLAND CT8 8QY |
| 2014-11-07 |
insert address 56 STATION ROAD WESTGATE ON SEA KENT CT8 8QY |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-04 => 2014-09-04 |
| 2014-11-07 |
update returns_next_due_date 2014-10-02 => 2015-10-02 |
| 2014-10-01 |
update statutory_documents 04/09/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-04-04 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-02-24 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
202 LINKSFIELD ROAD
WESTGATE-ON-SEA
KENT
CT8 8HL
ENGLAND |
| 2014-02-24 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-02-24 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2014-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN CASSIDY |
| 2014-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JODIE HARP |
| 2014-01-03 |
update statutory_documents SECRETARY APPOINTED MS DENISE PACKER |
| 2014-01-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL O'TOOLE |
| 2013-12-07 |
delete address 50 ST MILDREDS ROAD WESTGATE ON SEA KENT CT8 8RF |
| 2013-12-07 |
insert address 56 STATION ROAD WESTGATE ON SEA KENT ENGLAND CT8 8QY |
| 2013-12-07 |
update registered_address |
| 2013-11-14 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN WILSON |
| 2013-11-14 |
update statutory_documents DIRECTOR APPOINTED MR IAN CASSIDY |
| 2013-11-14 |
update statutory_documents DIRECTOR APPOINTED MS DENISE CHRISTINE PACKER |
| 2013-11-14 |
update statutory_documents DIRECTOR APPOINTED MS JODIE REBECCA HARP |
| 2013-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2013 FROM, 50 ST MILDREDS ROAD, WESTGATE ON SEA, KENT, CT8 8RF |
| 2013-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN RACKLEY |
| 2013-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN ANDERS |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-04 => 2013-09-04 |
| 2013-10-07 |
update returns_next_due_date 2013-10-02 => 2014-10-02 |
| 2013-09-04 |
update statutory_documents 04/09/13 FULL LIST |
| 2013-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN LYNNE ANDERS / 01/08/2013 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 81100 - Combined facilities support activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-04 => 2012-09-04 |
| 2013-06-22 |
update returns_next_due_date 2012-10-02 => 2013-10-02 |
| 2013-05-28 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-09-25 |
update statutory_documents DIRECTOR APPOINTED MRS KAREN LYNNE ANDERS |
| 2012-09-08 |
update statutory_documents 04/09/12 FULL LIST |
| 2012-01-03 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-09-16 |
update statutory_documents 04/09/11 FULL LIST |
| 2011-03-22 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-09-20 |
update statutory_documents 04/09/10 FULL LIST |
| 2010-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN LEONARD RACKLEY / 31/03/2010 |
| 2010-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT LUDLOW / 31/03/2010 |
| 2010-02-17 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-09-25 |
update statutory_documents RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS |
| 2009-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2009 FROM, BENEFIELD & CORNFORD, TOWN HALL BUILDING, WESTGATE ON SEA, KENT, CT8 8RG |
| 2009-06-30 |
update statutory_documents DIRECTOR APPOINTED BENJAMIN LEONARD RACKLEY |
| 2009-06-30 |
update statutory_documents SECRETARY APPOINTED MICHAEL O'TOOLE |
| 2009-06-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER ADAMS |
| 2009-06-30 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY BENJAMIN RACKLEY |
| 2008-12-01 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-10-30 |
update statutory_documents RETURN MADE UP TO 04/09/08; CHANGE OF MEMBERS |
| 2008-07-18 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2007-10-27 |
update statutory_documents RETURN MADE UP TO 04/09/07; CHANGE OF MEMBERS |
| 2007-01-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-11-09 |
update statutory_documents RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS |
| 2006-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-09-19 |
update statutory_documents RETURN MADE UP TO 04/09/05; CHANGE OF MEMBERS |
| 2005-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-09-28 |
update statutory_documents RETURN MADE UP TO 04/09/04; CHANGE OF MEMBERS |
| 2004-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-11-06 |
update statutory_documents RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS |
| 2003-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/03 FROM:
1ST FLOOR ENTERPRISE HOUSE, FOUNDRY LANE, HORSHAM, WEST SUSSEX RH13 5QG |
| 2003-04-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-10-17 |
update statutory_documents RETURN MADE UP TO 04/09/02; CHANGE OF MEMBERS |
| 2002-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/02 FROM:
C/O MALINS MANAGEMENT, ALEXANDRA HOUSE 11 QUEEN STREET, HORSHAM, WEST SUSSEX RH13 5AA |
| 2002-08-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2002-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/02 FROM:
RYDON HOUSE, STATION ROAD, FOREST ROW, EAST SUSSEX RH18 5DW |
| 2002-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-26 |
update statutory_documents SECRETARY RESIGNED |
| 2002-06-26 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2002-01-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-09-20 |
update statutory_documents RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS |
| 2000-09-06 |
update statutory_documents SECRETARY RESIGNED |
| 2000-09-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |