| Date | Description |
|---|
| 2024-04-07 |
delete address 34 ST. MARYS TERRACE HASTINGS EAST SUSSEX TN34 3LR |
| 2024-04-07 |
insert address 70A MOUNT EPHRAIM, TUNBRIDGE WELLS MOUNT EPHRAIM TUNBRIDGE WELLS ENGLAND TN4 8BG |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-29 => 2023-04-28 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-28 => 2025-01-28 |
| 2024-04-07 |
update registered_address |
| 2023-11-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/23 |
| 2023-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2023 FROM
34 ST. MARYS TERRACE
HASTINGS
EAST SUSSEX
TN34 3LR |
| 2023-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-28 => 2022-04-29 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-28 => 2024-01-28 |
| 2022-11-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/22 |
| 2022-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-28 => 2021-04-28 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-28 => 2023-01-28 |
| 2021-11-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/21 |
| 2021-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-28 => 2020-04-28 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-28 => 2022-01-28 |
| 2020-11-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/20 |
| 2020-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-28 => 2021-04-28 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-04-28 => 2019-04-28 |
| 2019-12-07 |
update accounts_next_due_date 2020-01-28 => 2021-01-28 |
| 2019-11-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/19 |
| 2019-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-04-28 => 2018-04-28 |
| 2018-12-06 |
update accounts_next_due_date 2019-01-28 => 2020-01-28 |
| 2018-11-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/18 |
| 2018-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES |
| 2017-12-07 |
update accounts_last_madeup_date 2016-04-28 => 2017-04-28 |
| 2017-12-07 |
update accounts_next_due_date 2018-01-28 => 2019-01-28 |
| 2017-11-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/17 |
| 2017-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-04-28 => 2016-04-28 |
| 2016-12-19 |
update accounts_next_due_date 2017-01-28 => 2018-01-28 |
| 2016-11-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/16 |
| 2016-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 2015-12-07 |
update accounts_last_madeup_date 2014-04-28 => 2015-04-28 |
| 2015-12-07 |
update accounts_next_due_date 2016-01-28 => 2017-01-28 |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-29 => 2015-10-29 |
| 2015-12-07 |
update returns_next_due_date 2015-11-26 => 2016-11-26 |
| 2015-11-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/15 |
| 2015-11-29 |
update statutory_documents 29/10/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-04-28 => 2014-04-28 |
| 2015-01-07 |
update accounts_next_due_date 2015-01-28 => 2016-01-28 |
| 2014-12-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/14 |
| 2014-12-07 |
delete address THE SMOCKERY WEST STREET MAYFIELD EAST SUSSEX TN20 6BA |
| 2014-12-07 |
insert address 34 ST. MARYS TERRACE HASTINGS EAST SUSSEX TN34 3LR |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-29 => 2014-10-29 |
| 2014-12-07 |
update returns_next_due_date 2014-11-26 => 2015-11-26 |
| 2014-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2014 FROM
34 ST. MARYS TERRACE
HASTINGS
EAST SUSSEX
TN34 3LR
ENGLAND |
| 2014-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2014 FROM
THE SMOCKERY WEST STREET
MAYFIELD
EAST SUSSEX
TN20 6BA |
| 2014-11-04 |
update statutory_documents 29/10/14 FULL LIST |
| 2014-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PHILIP HARMAN / 06/05/2014 |
| 2014-03-07 |
update accounts_last_madeup_date 2012-04-28 => 2013-04-28 |
| 2014-03-07 |
update accounts_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-02-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/13 |
| 2013-12-07 |
delete address THE SMOCKERY WEST STREET MAYFIELD EAST SUSSEX ENGLAND TN20 6BA |
| 2013-12-07 |
insert address THE SMOCKERY WEST STREET MAYFIELD EAST SUSSEX TN20 6BA |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-29 => 2013-10-29 |
| 2013-12-07 |
update returns_next_due_date 2013-11-26 => 2014-11-26 |
| 2013-11-06 |
update statutory_documents 29/10/13 FULL LIST |
| 2013-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PHILIP HARMAN / 10/05/2012 |
| 2013-11-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR IAN PHILIP HARMAN / 10/05/2013 |
| 2013-07-01 |
delete address GARDEN FLAT 126 UPPER GROSVENOR ROAD TUNBRIDGE WELLS KENT TN1 2EX |
| 2013-07-01 |
insert address THE SMOCKERY WEST STREET MAYFIELD EAST SUSSEX ENGLAND TN20 6BA |
| 2013-07-01 |
update registered_address |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-28 => 2012-04-28 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-29 => 2012-10-29 |
| 2013-06-23 |
update returns_next_due_date 2012-11-26 => 2013-11-26 |
| 2013-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2013 FROM
GARDEN FLAT
126 UPPER GROSVENOR ROAD
TUNBRIDGE WELLS
KENT
TN1 2EX |
| 2013-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/12 |
| 2012-11-07 |
update statutory_documents 29/10/12 FULL LIST |
| 2012-02-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/11 |
| 2011-11-06 |
update statutory_documents 29/10/11 FULL LIST |
| 2011-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/10 |
| 2010-10-31 |
update statutory_documents DIRECTOR APPOINTED MR GARY HATTER |
| 2010-10-31 |
update statutory_documents 29/10/10 FULL LIST |
| 2010-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HARMAN |
| 2010-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/09 |
| 2009-11-10 |
update statutory_documents 29/10/09 FULL LIST |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN PHILIP HARMAN / 01/10/2009 |
| 2009-02-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/08 |
| 2008-10-31 |
update statutory_documents RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 2008-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/07 |
| 2007-10-31 |
update statutory_documents RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS |
| 2007-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/06 |
| 2006-11-13 |
update statutory_documents RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
| 2005-11-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/05 |
| 2005-11-16 |
update statutory_documents RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 2005-02-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/04 |
| 2004-11-09 |
update statutory_documents RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
| 2004-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/03 |
| 2003-10-22 |
update statutory_documents RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS |
| 2002-11-27 |
update statutory_documents RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS |
| 2002-10-04 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/02 TO 28/04/03 |
| 2001-10-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |