| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-19 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/22, NO UPDATES |
| 2022-09-07 |
delete address MOORHOUSE LANE SANDPIT MOORHOUSE LANE WESTERHAM KENT ENGLAND TN16 2ET |
| 2022-09-07 |
insert address 10-12 BARNES HIGH STREET LONDON ENGLAND SW13 9LW |
| 2022-09-07 |
update registered_address |
| 2022-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2022 FROM
MOORHOUSE LANE SANDPIT MOORHOUSE LANE
WESTERHAM
KENT
TN16 2ET
ENGLAND |
| 2021-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-10-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-09-21 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-08-07 |
delete address UNIT 4 CLEARWAY COURT 139-141 CROYDON ROAD CATERHAM SURREY CR3 6PF |
| 2021-08-07 |
insert address MOORHOUSE LANE SANDPIT MOORHOUSE LANE WESTERHAM KENT ENGLAND TN16 2ET |
| 2021-08-07 |
update registered_address |
| 2021-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2021 FROM
UNIT 4 CLEARWAY COURT 139-141
CROYDON ROAD
CATERHAM
SURREY
CR3 6PF |
| 2020-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-09-23 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIE COHEN |
| 2020-01-09 |
update statutory_documents SECOND FILING OF PSC01 FOR LAWRENCE JOHN BARKER |
| 2019-12-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-11-25 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES |
| 2019-05-10 |
update statutory_documents ALTER ARTICLES 06/03/2019 |
| 2019-05-09 |
update statutory_documents SUB-DIVISION
08/03/19 |
| 2019-02-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAWRENCE BARKER |
| 2019-02-13 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER BARKER |
| 2019-02-13 |
update statutory_documents CESSATION OF PAUL JAMES BARKER AS A PSC |
| 2019-02-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-02-13 |
update statutory_documents 25/01/19 STATEMENT OF CAPITAL GBP 1.00 |
| 2019-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BARKER |
| 2019-01-23 |
update statutory_documents SUB-DIVISION
28/12/18 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-12-03 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES |
| 2018-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES |
| 2018-10-04 |
update statutory_documents ADOPT ARTICLES 30/01/2013 |
| 2018-10-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-31 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES |
| 2017-10-04 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-26 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 2016-01-07 |
update num_mort_outstanding 1 => 0 |
| 2016-01-07 |
update num_mort_satisfied 0 => 1 |
| 2015-12-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-12-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-12-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-11-13 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-05 => 2015-10-05 |
| 2015-11-07 |
update returns_next_due_date 2015-11-02 => 2016-11-02 |
| 2015-10-13 |
update statutory_documents 05/10/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-12-15 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address UNIT 4 CLEARWAY COURT 139-141 CROYDON ROAD CATERHAM SURREY ENGLAND CR3 6PF |
| 2014-11-07 |
insert address UNIT 4 CLEARWAY COURT 139-141 CROYDON ROAD CATERHAM SURREY CR3 6PF |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-05 => 2014-10-05 |
| 2014-11-07 |
update returns_next_due_date 2014-11-02 => 2015-11-02 |
| 2014-10-15 |
update statutory_documents 05/10/14 FULL LIST |
| 2014-02-07 |
delete address 104 LAMBS BUSINESS PARK, TERRACOTTA ROAD SOUTH GODSTONE GODSTONE SURREY RH9 8LJ |
| 2014-02-07 |
insert address UNIT 4 CLEARWAY COURT 139-141 CROYDON ROAD CATERHAM SURREY ENGLAND CR3 6PF |
| 2014-02-07 |
update registered_address |
| 2014-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2014 FROM
104 LAMBS BUSINESS PARK, TERRACOTTA ROAD
SOUTH GODSTONE
GODSTONE
SURREY
RH9 8LJ |
| 2013-12-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-11-07 |
delete address 104 LAMBS BUSINESS PARK, TERRACOTTA ROAD SOUTH GODSTONE GODSTONE SURREY ENGLAND RH9 8LJ |
| 2013-11-07 |
insert address 104 LAMBS BUSINESS PARK, TERRACOTTA ROAD SOUTH GODSTONE GODSTONE SURREY RH9 8LJ |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-05 => 2013-10-05 |
| 2013-11-07 |
update returns_next_due_date 2013-11-02 => 2014-11-02 |
| 2013-11-06 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-10-11 |
update statutory_documents 05/10/13 FULL LIST |
| 2013-08-01 |
delete address 103 LAMBS BUSINESS PARK, TERRACOTTA ROAD SOUTH GODSTONE GODSTONE SURREY UNITED KINGDOM RH9 8LJ |
| 2013-08-01 |
insert address 104 LAMBS BUSINESS PARK, TERRACOTTA ROAD SOUTH GODSTONE GODSTONE SURREY ENGLAND RH9 8LJ |
| 2013-08-01 |
update registered_address |
| 2013-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2013 FROM
103 LAMBS BUSINESS PARK, TERRACOTTA ROAD
SOUTH GODSTONE
GODSTONE
SURREY
RH9 8LJ
UNITED KINGDOM |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-05 => 2012-10-05 |
| 2013-06-23 |
update returns_next_due_date 2012-11-02 => 2013-11-02 |
| 2013-02-18 |
update statutory_documents ADOPT ARTICLES 30/01/2013 |
| 2013-01-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 2012-10-23 |
update statutory_documents 05/10/12 FULL LIST |
| 2011-10-17 |
update statutory_documents 05/10/11 FULL LIST |
| 2011-09-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 2011-05-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE DAWN COHEN / 14/05/2011 |
| 2011-01-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 2010-12-01 |
update statutory_documents 05/10/10 FULL LIST |
| 2010-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL BARKER / 03/07/2010 |
| 2010-02-18 |
update statutory_documents SECRETARY APPOINTED MRS JULIE DAWN COHEN |
| 2010-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN MADDOCKS |
| 2010-02-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEVIN MADDOCKS |
| 2010-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2010 FROM
UNIT 5 34 STAR LANE
GREAT WAKERING
ESSEX
SS3 0PJ |
| 2009-12-18 |
update statutory_documents 05/10/09 FULL LIST |
| 2009-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MADDOCKS / 01/10/2009 |
| 2009-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL BARKER / 01/10/2009 |
| 2009-11-06 |
update statutory_documents CURREXT FROM 31/10/2009 TO 30/04/2010 |
| 2009-08-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 2008-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 2008-10-15 |
update statutory_documents RETURN MADE UP TO 05/10/08; NO CHANGE OF MEMBERS |
| 2008-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2008 FROM
1ST FLOOR OAK HOUSE
JOURNEYMANS WAY TEMPLE FARM
INDUSTR ESTATE SOUTHEND ON SEA
ESSEX
SS2 5TF |
| 2007-10-18 |
update statutory_documents RETURN MADE UP TO 05/10/07; NO CHANGE OF MEMBERS |
| 2007-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-10-24 |
update statutory_documents RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS |
| 2006-08-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-05-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-10-14 |
update statutory_documents RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS |
| 2005-08-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 2005-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/05 FROM:
UNIT 12 POTTERS WAY
PARK SIDE CENTRE
TEMPLE FARM INDUSTRIAL ESTATE
SOUTHEND ON SEA ESSEX SS2 5SJ |
| 2004-11-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-10-11 |
update statutory_documents RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS |
| 2004-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/04 FROM:
UNIT 12 POTTERS WAY PARKSIDE
CENTRE TEMPLE FARM INDUSTRIAL
ESTATE SOUTHEND ON SEA
ESSEX SS2 5SJ |
| 2004-09-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/04 FROM:
MIRAGE
241 RECTORY AVENUE
ASHINGDON ROCHFORD
ESSEX SS4 3AP |
| 2004-02-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-10-09 |
update statutory_documents RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS |
| 2003-04-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 2002-10-25 |
update statutory_documents RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS |
| 2002-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/02 FROM:
42-46 HIGH STREET
ESHER
SURREY KT10 9QY |
| 2002-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-15 |
update statutory_documents SECRETARY RESIGNED |
| 2001-10-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |