| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/23, NO UPDATES |
| 2022-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-23 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-04-07 |
delete address 190 FIRST FLOOR OFFICE, WESTERHAM GARAGE LONDON ROAD WESTERHAM KENT ENGLAND TN16 2DJ |
| 2018-04-07 |
insert address FIRST FLOOR OFFICE WESTERHAM GARAGE 190 LONDON ROAD WESTERHAM KENT ENGLAND TN16 2DJ |
| 2018-04-07 |
update registered_address |
| 2018-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2018 FROM
190 FIRST FLOOR OFFICE, WESTERHAM GARAGE
LONDON ROAD
WESTERHAM
KENT
TN16 2DJ
ENGLAND |
| 2018-03-07 |
delete address 156 MAIN ROAD BIGGIN HILL WESTERHAM KENT TN16 3BA |
| 2018-03-07 |
insert address 190 FIRST FLOOR OFFICE, WESTERHAM GARAGE LONDON ROAD WESTERHAM KENT ENGLAND TN16 2DJ |
| 2018-03-07 |
update registered_address |
| 2018-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2018 FROM
156 MAIN ROAD
BIGGIN HILL
WESTERHAM
KENT
TN16 3BA |
| 2018-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-14 => 2016-02-14 |
| 2016-05-13 |
update returns_next_due_date 2016-03-13 => 2017-03-14 |
| 2016-03-08 |
update statutory_documents 14/02/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-18 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-17 |
update statutory_documents 06/11/15 STATEMENT OF CAPITAL GBP 100 |
| 2015-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN PENNINGTON |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-14 => 2015-02-14 |
| 2015-03-07 |
update returns_next_due_date 2015-03-14 => 2016-03-13 |
| 2015-02-17 |
update statutory_documents 14/02/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-17 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address 156 MAIN ROAD BIGGIN HILL WESTERHAM KENT ENGLAND TN16 3BA |
| 2014-03-07 |
delete sic_code 74990 - Non-trading company |
| 2014-03-07 |
insert address 156 MAIN ROAD BIGGIN HILL WESTERHAM KENT TN16 3BA |
| 2014-03-07 |
insert sic_code 43390 - Other building completion and finishing |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-14 => 2014-02-14 |
| 2014-03-07 |
update returns_next_due_date 2014-03-14 => 2015-03-14 |
| 2014-02-19 |
update statutory_documents 14/02/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-12 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
delete address BANK CHAMBERS 156 MAIN ROAD BIGGIN HILL KENT TN16 1DU |
| 2013-07-01 |
insert address 156 MAIN ROAD BIGGIN HILL WESTERHAM KENT ENGLAND TN16 3BA |
| 2013-07-01 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-14 => 2013-02-14 |
| 2013-06-25 |
update returns_next_due_date 2013-03-14 => 2014-03-14 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2013 FROM
BANK CHAMBERS
156 MAIN ROAD
BIGGIN HILL
KENT
TN16 1DU |
| 2013-02-27 |
update statutory_documents 14/02/13 FULL LIST |
| 2012-10-05 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-02-16 |
update statutory_documents 14/02/12 FULL LIST |
| 2011-12-15 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-02-16 |
update statutory_documents 14/02/11 FULL LIST |
| 2010-11-29 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-10-13 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN PENNINGTON |
| 2010-02-16 |
update statutory_documents 15/02/10 FULL LIST |
| 2009-12-16 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-12-09 |
update statutory_documents DIRECTOR APPOINTED MR GARY IAN PENNINGTON |
| 2009-12-08 |
update statutory_documents CURREXT FROM 28/02/2010 TO 31/03/2010 |
| 2009-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN PENNINGTON |
| 2009-10-09 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN PENNINGTON |
| 2009-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY PENNINGTON |
| 2009-02-16 |
update statutory_documents DIRECTOR APPOINTED MR GARY IAN PENNINGTON |
| 2009-02-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SIMON RADFORD |
| 2009-02-16 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY LUCIE RADFORD |
| 2009-02-16 |
update statutory_documents RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 2008-09-03 |
update statutory_documents 28/02/08 TOTAL EXEMPTION SMALL |
| 2008-02-15 |
update statutory_documents RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
| 2007-06-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-02-19 |
update statutory_documents RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
| 2006-10-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-03-03 |
update statutory_documents RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS |
| 2006-01-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-03-29 |
update statutory_documents RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS |
| 2004-10-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 2004-03-18 |
update statutory_documents RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS |
| 2003-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/03 FROM:
47-49 GREEN LANE
NORTHWOOD
MIDDLESEX HA6 3AE |
| 2003-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-03-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-04 |
update statutory_documents SECRETARY RESIGNED |
| 2003-02-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |