| Date | Description |
|---|
| 2023-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/22 |
| 2022-11-09 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD FISHER |
| 2022-11-07 |
update statutory_documents DIRECTOR APPOINTED MRS LINDA ELIZABETH AIDA PARKER |
| 2022-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE PEARMAN |
| 2022-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/22, NO UPDATES |
| 2022-08-07 |
update account_category MICRO ENTITY => DORMANT |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/21 |
| 2021-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-05-07 |
delete address 47 OXFORD STREET WHITSTABLE KENT ENGLAND CT5 1DB |
| 2021-05-07 |
insert address C/O KENT PROPERTY MANAGEMENT UNIT 2 DENNE HILL BUSINESS CENTRE WOMENSWOLD CANTERBURY ENGLAND CT4 6HD |
| 2021-05-07 |
update reg_address_care_of COUNTY ESTATE AGENTS => null |
| 2021-05-07 |
update registered_address |
| 2021-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2021 FROM
C/O COUNTY ESTATE AGENTS
47 OXFORD STREET
WHITSTABLE
KENT
CT5 1DB
ENGLAND |
| 2021-04-12 |
update statutory_documents CORPORATE SECRETARY APPOINTED KENT PROPERTY (BLOCK AND ESTATE) MANAGEMENT LTD |
| 2021-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2019-12-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2019-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-08-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2019-06-26 |
update statutory_documents DIRECTOR APPOINTED MS JOANNE PEARMAN |
| 2019-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN HIGGS |
| 2018-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2018-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON WATTS |
| 2017-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES |
| 2017-08-07 |
update account_category DORMANT => null |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-28 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN HIGGS |
| 2017-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AUDREY COATES |
| 2017-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCCANN |
| 2017-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HEFFER |
| 2017-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW LORD |
| 2017-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACY FURMINGER |
| 2017-07-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 2016-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 2016-06-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEX DEVAL |
| 2015-12-07 |
delete address 9 ELLIOTT COURT MARITIME AVENUE HERNE BAY KENT CT6 6BF |
| 2015-12-07 |
insert address 47 OXFORD STREET WHITSTABLE KENT ENGLAND CT5 1DB |
| 2015-12-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2015-12-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2015-12-07 |
update reg_address_care_of null => COUNTY ESTATE AGENTS |
| 2015-12-07 |
update registered_address |
| 2015-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2015 FROM
9 ELLIOTT COURT
MARITIME AVENUE
HERNE BAY
KENT
CT6 6BF |
| 2015-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN HALL |
| 2015-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEX DE VAL |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-03 => 2015-10-03 |
| 2015-11-07 |
update returns_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 2015-10-29 |
update statutory_documents 03/10/15 NO MEMBER LIST |
| 2015-08-09 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-03 => 2014-10-03 |
| 2014-11-07 |
update returns_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-28 |
update statutory_documents 03/10/14 NO MEMBER LIST |
| 2014-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEX ROBERT DE VAL / 01/10/2014 |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 2014-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARC CROSSLEY |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-03 => 2013-10-03 |
| 2013-11-07 |
update returns_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-14 |
update statutory_documents 03/10/13 NO MEMBER LIST |
| 2013-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AUDREY AINSWORTH COATES / 18/07/2013 |
| 2013-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FRANKS |
| 2013-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN SHEARD |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-03 => 2012-10-03 |
| 2013-06-23 |
update returns_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-04-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 2013-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN FASSAM |
| 2012-10-23 |
update statutory_documents 03/10/12 NO MEMBER LIST |
| 2012-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LILIAN HIGGS |
| 2012-07-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 2011-10-28 |
update statutory_documents 03/10/11 NO MEMBER LIST |
| 2011-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEN YATES |
| 2011-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 2010-10-27 |
update statutory_documents 03/10/10 |
| 2010-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 2010-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON STOKES / 12/02/2010 |
| 2010-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON STOKES |
| 2010-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER COOK |
| 2010-03-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ST JAMES SECRETARIES LIMITED |
| 2010-03-04 |
update statutory_documents DIRECTOR APPOINTED ADRIAN MICHAEL HALL |
| 2010-03-04 |
update statutory_documents DIRECTOR APPOINTED ALISON WATTS |
| 2010-03-04 |
update statutory_documents DIRECTOR APPOINTED AUDREY AINSWORTH COATES |
| 2010-03-04 |
update statutory_documents DIRECTOR APPOINTED BEN YATES |
| 2010-03-04 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER JOHN MCCANN |
| 2010-03-04 |
update statutory_documents DIRECTOR APPOINTED DAVID JOHN HEFFER |
| 2010-03-04 |
update statutory_documents DIRECTOR APPOINTED LILIAN MARY HIGGS |
| 2010-03-04 |
update statutory_documents DIRECTOR APPOINTED MARC CROSSLEY |
| 2010-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2010 FROM
1 GEORGES SQUARE
BATH STREET
BRISTOL
BS1 6BA |
| 2010-02-23 |
update statutory_documents DIRECTOR APPOINTED ALEX ROBERT DE VAL |
| 2010-02-23 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER FRANKS |
| 2010-02-23 |
update statutory_documents DIRECTOR APPOINTED COLIN SHEARD |
| 2010-02-23 |
update statutory_documents DIRECTOR APPOINTED JULIAN FASSAM |
| 2010-02-23 |
update statutory_documents DIRECTOR APPOINTED MATTHEW ROBERT LORD |
| 2010-02-23 |
update statutory_documents DIRECTOR APPOINTED TRACEY JANE FURMINGER |
| 2010-02-23 |
update statutory_documents SECRETARY APPOINTED ALEX ROBERT DEVAL |
| 2010-02-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-02-04 |
update statutory_documents 31/10/09 |
| 2010-02-02 |
update statutory_documents FIRST GAZETTE |
| 2009-08-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 2008-10-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/10/08 |
| 2008-08-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 2007-11-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/10/07 |
| 2007-08-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 2007-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/10/06 |
| 2006-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 2005-12-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/10/05 |
| 2005-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 2004-11-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/10/04 |
| 2004-11-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-11-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 2003-11-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/10/03 |
| 2003-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 2003-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/03 FROM:
ST. JAMES COURT
SAINT JAMES PARADE
BRISTOL
BS1 3LH |
| 2003-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/10/02 |
| 2002-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-10 |
update statutory_documents SECRETARY RESIGNED |
| 2002-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-04-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-04-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-24 |
update statutory_documents SECRETARY RESIGNED |
| 2001-10-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |