| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
| 2023-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/21, NO UPDATES |
| 2021-12-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-04-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-03-31 |
| 2019-06-20 |
update statutory_documents DIRECTOR APPOINTED MS SHELLEY LOUISE FEY |
| 2019-05-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2019-05-31 |
| 2019-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET FEY |
| 2018-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-15 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-21 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
delete address 10 TRINITY CLOSE BROMLEY ENGLAND BR2 8ND |
| 2016-01-08 |
insert address 10 TRINITY CLOSE BROMLEY BR2 8ND |
| 2016-01-08 |
update registered_address |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-20 => 2015-11-20 |
| 2016-01-08 |
update returns_next_due_date 2015-12-18 => 2016-12-18 |
| 2015-12-08 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O TRINITY CLOSE & HASTINGS ROAD MANAGEMENT COMPANY LIMITED
5 TRINITY CLOSE
BROMLEY
BR2 8ND
ENGLAND |
| 2015-12-08 |
update statutory_documents 20/11/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-08 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-31 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
delete address 24 TRINITY CLOSE TRINITY CLOSE BROMLEY BR2 8ND |
| 2015-03-07 |
insert address 10 TRINITY CLOSE BROMLEY ENGLAND BR2 8ND |
| 2015-03-07 |
update registered_address |
| 2015-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2015 FROM
24 TRINITY CLOSE TRINITY CLOSE
BROMLEY
BR2 8ND |
| 2015-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDRA CARPENTER |
| 2015-01-07 |
delete address 10 TRINITY CLOSE TRINITY CLOSE BROMLEY ENGLAND BR2 8ND |
| 2015-01-07 |
insert address 24 TRINITY CLOSE TRINITY CLOSE BROMLEY BR2 8ND |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-20 => 2014-11-20 |
| 2015-01-07 |
update returns_next_due_date 2014-12-18 => 2015-12-18 |
| 2014-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2014 FROM
10 TRINITY CLOSE TRINITY CLOSE
BROMLEY
BR2 8ND
ENGLAND |
| 2014-12-01 |
update statutory_documents 20/11/14 FULL LIST |
| 2014-07-07 |
delete address 5 TRINITY CLOSE BROMLEY KENT BR2 8ND |
| 2014-07-07 |
insert address 10 TRINITY CLOSE TRINITY CLOSE BROMLEY ENGLAND BR2 8ND |
| 2014-07-07 |
update registered_address |
| 2014-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2014 FROM
5 TRINITY CLOSE
BROMLEY
KENT
BR2 8ND |
| 2014-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDA HOWARTH |
| 2014-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE BLAIR |
| 2014-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN HEWITT |
| 2014-06-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LINDA JAMES |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-01 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-20 => 2013-11-20 |
| 2014-01-07 |
update returns_next_due_date 2013-12-18 => 2014-12-18 |
| 2013-12-19 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
358-REC OF RES ETC |
| 2013-12-19 |
update statutory_documents 20/11/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-20 => 2012-11-20 |
| 2013-06-24 |
update returns_next_due_date 2012-12-18 => 2013-12-18 |
| 2013-04-05 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-12-15 |
update statutory_documents 20/11/12 FULL LIST |
| 2012-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IRIS LOWER |
| 2012-04-26 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-12-06 |
update statutory_documents 20/11/11 FULL LIST |
| 2010-12-31 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-11-23 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O TRINITY CLOSE & HASTINGS ROAD MANAGEMENT CO LTD
5 TRINITY CLOSE
BROMLEY
KENT
BR2 8ND
UNITED KINGDOM |
| 2010-11-23 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
358-REC OF RES ETC |
| 2010-11-23 |
update statutory_documents 20/11/10 FULL LIST |
| 2010-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRENDA MARGARET HOWARTH / 23/11/2010 |
| 2010-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IRIS LOWER / 23/11/2010 |
| 2010-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANET FEY / 23/11/2010 |
| 2010-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAY HACKETT / 23/11/2010 |
| 2010-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN CHARLES HEWITT / 23/11/2010 |
| 2010-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHERINE AMY BLAIR / 23/11/2010 |
| 2010-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SANDRA CARPENTER / 23/11/2010 |
| 2010-11-22 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
358-REC OF RES ETC |
| 2010-11-21 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDA WILKINSON |
| 2010-11-11 |
update statutory_documents CURREXT FROM 31/03/2011 TO 30/06/2011 |
| 2010-04-08 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-12-18 |
update statutory_documents 20/11/09 FULL LIST |
| 2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRENDA MARGARET HOWARTH / 14/12/2009 |
| 2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IRIS LOWER / 14/12/2009 |
| 2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANET FEY / 14/12/2009 |
| 2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE AMY BLAIR / 14/12/2009 |
| 2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAY HACKETT / 14/12/2009 |
| 2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN CHARLES HEWITT / 14/12/2009 |
| 2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SANDRA CARPENTER / 14/12/2009 |
| 2009-12-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LINDA JAMES / 14/12/2009 |
| 2009-03-06 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-12-02 |
update statutory_documents RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 2008-03-26 |
update statutory_documents RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS |
| 2008-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2008 FROM
5 TRINITY CLOSE
BROMLEY
KENT
BR2 8ND |
| 2008-03-01 |
update statutory_documents DIRECTOR APPOINTED BRENDA MARGARET HOWARTH |
| 2008-03-01 |
update statutory_documents DIRECTOR APPOINTED FREDA WILKINSON |
| 2008-03-01 |
update statutory_documents DIRECTOR APPOINTED IRIS LOWER |
| 2008-03-01 |
update statutory_documents DIRECTOR APPOINTED JANET FEY |
| 2008-03-01 |
update statutory_documents DIRECTOR APPOINTED KATHERINE AMY BLAIR |
| 2008-03-01 |
update statutory_documents DIRECTOR APPOINTED KAY HACKETT |
| 2008-03-01 |
update statutory_documents DIRECTOR APPOINTED KEVIN CHARLES HEWITT |
| 2008-03-01 |
update statutory_documents DIRECTOR APPOINTED SANDRA CARPENTER |
| 2008-03-01 |
update statutory_documents SECRETARY APPOINTED LINDA JAMES |
| 2008-03-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARY GIBBS |
| 2008-03-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARY HANLON |
| 2008-03-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SUSAN CAIRRAO |
| 2008-03-01 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY GOODACRE PROPERTY SERVICES LTD |
| 2008-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2008 FROM
132 HEATHFIELD ROAD
KESTON
KENT
BR2 6BA |
| 2008-01-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-02 |
update statutory_documents RETURN MADE UP TO 18/07/06; NO CHANGE OF MEMBERS |
| 2006-06-16 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06 |
| 2006-05-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-12-12 |
update statutory_documents RETURN MADE UP TO 18/07/05; NO CHANGE OF MEMBERS |
| 2005-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/05 FROM:
14 TRINITY CLOSE
BROMLEY
KENT BR2 8ND |
| 2005-01-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-01-10 |
update statutory_documents SECRETARY RESIGNED |
| 2004-12-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-28 |
update statutory_documents RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS |
| 2004-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2004-01-23 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-09-04 |
update statutory_documents RETURN MADE UP TO 18/07/03; CHANGE OF MEMBERS |
| 2003-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/03 FROM:
5 TRINITY CLOSE
BROMLEY
KENT BR2 8ND |
| 2003-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-08-22 |
update statutory_documents SECRETARY RESIGNED |
| 2003-05-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-09-03 |
update statutory_documents RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS |
| 2001-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/01 FROM:
3RD FLOOR 19 PHIPP STREET
LONDON
EC2A 4NZ |
| 2001-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-08-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-29 |
update statutory_documents SECRETARY RESIGNED |
| 2001-08-29 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-07-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |