| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-24 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2022-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/22, NO UPDATES |
| 2022-11-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW KEITH NEWING / 16/11/2022 |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-04 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2021-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-31 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2020-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-08-28 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-29 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-17 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES |
| 2017-11-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW KEITH NEWING / 06/04/2016 |
| 2017-11-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SALLY ELIZABETH NEWING / 06/04/2016 |
| 2017-10-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-08-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2017-09-30 |
| 2017-08-31 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-09 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-04 => 2015-12-04 |
| 2016-01-08 |
update returns_next_due_date 2016-01-01 => 2017-01-01 |
| 2015-12-23 |
update statutory_documents 04/12/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-28 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-04 => 2014-12-04 |
| 2015-01-07 |
update returns_next_due_date 2015-01-01 => 2016-01-01 |
| 2014-12-24 |
update statutory_documents 04/12/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-22 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-04 => 2013-12-04 |
| 2014-02-07 |
update returns_next_due_date 2014-01-01 => 2015-01-01 |
| 2014-01-20 |
update statutory_documents 04/12/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-30 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-04 => 2012-12-04 |
| 2013-06-24 |
update returns_next_due_date 2013-01-01 => 2014-01-01 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2012-12-20 |
update statutory_documents 04/12/12 FULL LIST |
| 2012-08-31 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-12-29 |
update statutory_documents 04/12/11 FULL LIST |
| 2011-12-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW KEITH NEWING / 21/12/2011 |
| 2011-12-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SALLY ELIZABETH NEWING / 21/12/2011 |
| 2011-08-26 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-12-15 |
update statutory_documents 04/12/10 FULL LIST |
| 2010-02-09 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2009-12-16 |
update statutory_documents 04/12/09 FULL LIST |
| 2009-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW KEITH NEWING / 04/12/2009 |
| 2009-07-13 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2008-12-08 |
update statutory_documents RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 2008-10-01 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2008-01-02 |
update statutory_documents RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 2007-10-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-01-23 |
update statutory_documents RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 2006-10-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2006-01-16 |
update statutory_documents RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 2005-08-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2005-01-10 |
update statutory_documents RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 2004-01-18 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/11/04 |
| 2004-01-18 |
update statutory_documents S366A DISP HOLDING AGM 08/01/04 |
| 2003-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/03 FROM:
14 FERNBANK CLOSE WALDERSLADE
CHATHAM
KENT ME5 9NH |
| 2003-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-18 |
update statutory_documents SECRETARY RESIGNED |
| 2003-12-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |