| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/22, NO UPDATES |
| 2022-11-08 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-01-05 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
LITTLE WORGE FARM BRIGHTLING
ROBERTSBRIDGE
TN32 5HN
ENGLAND |
| 2022-01-05 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
THE HEVENINGHAM COLLECTION LITTLE PATTENDEN
PATTENDEN LANE
MARDEN
KENT
TN12 9QL
ENGLAND |
| 2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/21, NO UPDATES |
| 2022-01-04 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
REG PSC |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-25 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-10-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ANNIE MACLEAN / 30/09/2021 |
| 2021-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNIE MACLEAN / 30/09/2021 |
| 2021-10-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANNIE MACLEAN / 30/09/2021 |
| 2021-02-08 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-02-08 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES |
| 2020-12-08 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
delete address 7TH FLOOR DASHWOOD HOUSE 69 OLD BROAD STREET LONDON EC2M 1QS |
| 2020-12-07 |
insert address 24 OLD BOND STREET LONDON UNITED KINGDOM W1S 4AP |
| 2020-12-07 |
update registered_address |
| 2020-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2020 FROM
7TH FLOOR DASHWOOD HOUSE
69 OLD BROAD STREET
LONDON
EC2M 1QS |
| 2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2019-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-25 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-01-16 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
LITTLE WORGE FARM BRIGHTLING
ROBERTSBRIDGE
TN32 5HN
ENGLAND |
| 2019-01-16 |
update statutory_documents SAIL ADDRESS CREATED |
| 2019-01-16 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
REG PSC |
| 2019-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-10-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-09-18 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2017-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-10 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-12-10 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-03 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTOR MACLEAN |
| 2017-08-07 |
delete address BROCKBOURNE HOUSE 77 MOUNT EPHRAIM TUNBRIDGE WELLS KENT TN4 8BS |
| 2017-08-07 |
insert address 7TH FLOOR DASHWOOD HOUSE 69 OLD BROAD STREET LONDON EC2M 1QS |
| 2017-08-07 |
update registered_address |
| 2017-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2017 FROM
BROCKBOURNE HOUSE 77 MOUNT EPHRAIM
TUNBRIDGE WELLS
KENT
TN4 8BS |
| 2016-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 2016-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNIE MACLEAN / 05/12/2016 |
| 2016-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR FREDERICK MARK MACLEAN / 05/12/2016 |
| 2016-12-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANNIE MACLEAN / 05/12/2016 |
| 2016-09-08 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-09-08 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-08-23 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-12 => 2015-12-12 |
| 2016-01-08 |
update returns_next_due_date 2016-01-09 => 2017-01-09 |
| 2015-12-18 |
update statutory_documents 12/12/15 FULL LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-10-09 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-09-10 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-07-23 |
update statutory_documents SECRETARY APPOINTED ANNIE MACLEAN |
| 2015-07-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN BRUCE |
| 2015-01-07 |
delete address BROCKBOURNE HOUSE 77 MOUNT EPHRAIM TUNBRIDGE WELLS KENT UNITED KINGDOM TN4 8BS |
| 2015-01-07 |
insert address BROCKBOURNE HOUSE 77 MOUNT EPHRAIM TUNBRIDGE WELLS KENT TN4 8BS |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-12 => 2014-12-12 |
| 2015-01-07 |
update returns_next_due_date 2015-01-09 => 2016-01-09 |
| 2014-12-12 |
update statutory_documents 12/12/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-08-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-07-21 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 12 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1PA |
| 2014-07-07 |
insert address BROCKBOURNE HOUSE 77 MOUNT EPHRAIM TUNBRIDGE WELLS KENT UNITED KINGDOM TN4 8BS |
| 2014-07-07 |
update registered_address |
| 2014-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2014 FROM
12 LONSDALE GARDENS
TUNBRIDGE WELLS
KENT
TN1 1PA |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-12 => 2013-12-12 |
| 2014-01-07 |
update returns_next_due_date 2014-01-09 => 2015-01-09 |
| 2013-12-30 |
update statutory_documents 12/12/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-08-01 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-07-16 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-12 => 2012-12-12 |
| 2013-06-24 |
update returns_next_due_date 2013-01-09 => 2014-01-09 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-22 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2012-12-13 |
update statutory_documents 12/12/12 FULL LIST |
| 2012-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTOR FREDERICK MARK MACLEAN / 06/12/2012 |
| 2012-09-07 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2011-12-29 |
update statutory_documents 12/12/11 FULL LIST |
| 2011-09-16 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNIE GREEN / 03/06/2011 |
| 2011-05-05 |
update statutory_documents DIRECTOR APPOINTED VICTOR FREDERICK MARK MACLEAN |
| 2011-01-20 |
update statutory_documents 12/12/10 FULL LIST |
| 2010-09-01 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-01-15 |
update statutory_documents 12/12/09 FULL LIST |
| 2009-10-29 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-01-15 |
update statutory_documents RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 2008-12-01 |
update statutory_documents 28/02/08 TOTAL EXEMPTION SMALL |
| 2008-02-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-02-13 |
update statutory_documents RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 2008-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/08 FROM:
THE OLD STABLES
SWARRATON
ALRESFORD
HAMPSHIRE SO24 9TQ |
| 2007-11-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-01-18 |
update statutory_documents RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 2007-01-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 2005-12-29 |
update statutory_documents RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 2005-12-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/05 FROM:
EAST STOKE FARMHOUSE, STOKE
CHARITY, WINCHESTER
HANTS
SO21 3PL |
| 2004-12-10 |
update statutory_documents RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 2004-10-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 |
| 2004-04-06 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/03 TO 28/02/04 |
| 2004-01-14 |
update statutory_documents RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 2003-01-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-21 |
update statutory_documents SECRETARY RESIGNED |
| 2002-12-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |