| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-02-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2022-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET WICKS |
| 2022-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/22, WITH UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-02-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2022-02-07 |
update statutory_documents DIRECTOR APPOINTED JOHN PERCIVAL ROWLAND |
| 2022-02-04 |
update statutory_documents DIRECTOR APPOINTED MR JOHN GEOFFREY, WESTON WARNER |
| 2021-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2020-11-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2020-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES |
| 2020-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN EDWARDES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2019-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2018-08-09 |
delete address OPASS BILLINGS WILSON & HONEY NUMERIC HOUSE SIDCUP KENT DA15 7BY |
| 2018-08-09 |
insert address CHADS FARM NEW STREET ROAD HODSOLL STREET SEVENOAKS KENT ENGLAND TN15 7JY |
| 2018-08-09 |
update reg_address_care_of C/O, OPASS BILLINGS WILSON & HONEY => null |
| 2018-08-09 |
update registered_address |
| 2018-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2018 FROM
C/O C/O, OPASS BILLINGS WILSON & HONEY
OPASS BILLINGS WILSON & HONEY
NUMERIC HOUSE 98 STATION ROAD
SIDCUP
KENT
DA15 7BY |
| 2018-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES |
| 2018-05-11 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-05-11 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2017-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-11 |
update statutory_documents 31/07/16 TOTAL EXEMPTION FULL |
| 2016-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-06 |
update statutory_documents 31/07/15 TOTAL EXEMPTION FULL |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-12 => 2015-07-12 |
| 2015-09-08 |
update returns_next_due_date 2015-08-09 => 2016-08-09 |
| 2015-08-10 |
update statutory_documents 12/07/15 FULL LIST |
| 2015-06-09 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-05-11 |
update statutory_documents 31/07/14 TOTAL EXEMPTION FULL |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-12 => 2014-07-12 |
| 2014-09-07 |
update returns_next_due_date 2014-08-09 => 2015-08-09 |
| 2014-08-11 |
update statutory_documents 12/07/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-16 |
update statutory_documents 31/07/13 TOTAL EXEMPTION FULL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-12 => 2013-07-12 |
| 2013-08-01 |
update returns_next_due_date 2013-08-09 => 2014-08-09 |
| 2013-07-23 |
update statutory_documents 12/07/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-22 |
delete sic_code 7032 - Manage real estate, fee or contract |
| 2013-06-22 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-12 => 2012-07-12 |
| 2013-06-22 |
update returns_next_due_date 2012-08-09 => 2013-08-09 |
| 2013-04-08 |
update statutory_documents 31/07/12 TOTAL EXEMPTION FULL |
| 2012-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY SIMPSON |
| 2012-09-20 |
update statutory_documents 12/07/12 FULL LIST |
| 2012-03-26 |
update statutory_documents 31/07/11 TOTAL EXEMPTION FULL |
| 2011-08-02 |
update statutory_documents 12/07/11 FULL LIST |
| 2011-03-09 |
update statutory_documents 31/07/10 TOTAL EXEMPTION FULL |
| 2010-08-12 |
update statutory_documents DIRECTOR APPOINTED PATRICIA JOYCE WARNER |
| 2010-08-06 |
update statutory_documents 12/07/10 FULL LIST |
| 2010-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GWENDOLINE HUBBARD / 12/07/2010 |
| 2010-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ROSA WICKS / 12/07/2010 |
| 2010-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CLARK |
| 2010-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MURIEL QUICK |
| 2010-08-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICIA WARNER |
| 2010-03-04 |
update statutory_documents 31/07/09 TOTAL EXEMPTION FULL |
| 2009-10-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PATRICIA JOYCE WARNER / 23/10/2009 |
| 2009-10-19 |
update statutory_documents 12/07/09 FULL LIST |
| 2009-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 2008-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2008 FROM
C/O CHADS FARM
NEW STREET ROAD HODSOLL STREET
NEAR SEVENOAKS
KENT
TN15 7JY |
| 2008-09-12 |
update statutory_documents RETURN MADE UP TO 12/07/08; NO CHANGE OF MEMBERS |
| 2008-02-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 2007-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-15 |
update statutory_documents RETURN MADE UP TO 12/07/07; NO CHANGE OF MEMBERS |
| 2006-11-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 2006-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-13 |
update statutory_documents RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 2006-06-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/05 FROM:
ST BRIDES HOUSE
32 HIGH STREET
BECKENHAM
KENT BR3 1AY |
| 2005-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-11-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-03 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-09-29 |
update statutory_documents RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 2004-07-19 |
update statutory_documents SECRETARY RESIGNED |
| 2004-07-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |