| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 19 => 15 |
| 2024-04-07 |
update accounts_last_madeup_date 2023-02-19 => 2024-02-15 |
| 2024-04-07 |
update accounts_next_due_date 2024-11-19 => 2025-11-15 |
| 2023-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2022-02-19 => 2023-02-19 |
| 2023-04-07 |
update accounts_next_due_date 2023-11-19 => 2024-11-19 |
| 2023-03-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 19/02/23 |
| 2022-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2021-02-19 => 2022-02-19 |
| 2022-04-07 |
update accounts_next_due_date 2022-11-19 => 2023-11-19 |
| 2022-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP PATRICK WRIGHT / 16/03/2022 |
| 2022-03-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 19/02/22 |
| 2022-02-07 |
update statutory_documents SECRETARY APPOINTED MRS SANDRA LILIAN GERMAN |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-19 => 2021-02-19 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-19 => 2022-11-19 |
| 2021-10-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 19/02/21 |
| 2021-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES |
| 2020-05-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-05-07 |
update accounts_last_madeup_date 2019-02-19 => 2020-02-19 |
| 2020-05-07 |
update accounts_next_due_date 2020-11-19 => 2021-11-19 |
| 2020-04-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 19/02/20 |
| 2019-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2018-02-19 => 2019-02-19 |
| 2019-07-07 |
update accounts_next_due_date 2019-11-19 => 2020-11-19 |
| 2019-06-26 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 19/02/19 |
| 2019-06-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 19/02/19 |
| 2019-03-05 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP PATRICK WRIGHT |
| 2019-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GRIFFITHS |
| 2018-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2017-02-19 => 2018-02-19 |
| 2018-07-07 |
update accounts_next_due_date 2018-11-19 => 2019-11-19 |
| 2018-06-20 |
update statutory_documents 19/02/18 TOTAL EXEMPTION FULL |
| 2017-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2016-02-19 => 2017-02-19 |
| 2017-07-07 |
update accounts_next_due_date 2017-11-19 => 2018-11-19 |
| 2017-06-21 |
update statutory_documents 19/02/17 TOTAL EXEMPTION FULL |
| 2017-01-05 |
update statutory_documents DIRECTOR APPOINTED MS JOHANNA LOUISE POWER |
| 2016-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2015-02-19 => 2016-02-19 |
| 2016-07-07 |
update accounts_next_due_date 2016-11-19 => 2017-11-19 |
| 2016-06-02 |
update statutory_documents 19/02/16 TOTAL EXEMPTION SMALL |
| 2016-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAYNE BROWN |
| 2016-03-02 |
update statutory_documents DIRECTOR APPOINTED DAVID ANTHONY GRIFFITHS |
| 2016-03-02 |
update statutory_documents DIRECTOR APPOINTED MARY RYAN |
| 2016-03-02 |
update statutory_documents DIRECTOR APPOINTED MS ANGELA NAIRN |
| 2016-03-01 |
update statutory_documents DIRECTOR APPOINTED LESLEY KAREN HALL |
| 2015-11-07 |
update accounts_last_madeup_date 2014-02-19 => 2015-02-19 |
| 2015-11-07 |
update accounts_next_due_date 2015-11-19 => 2016-11-19 |
| 2015-10-23 |
update statutory_documents 19/02/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-20 => 2015-08-20 |
| 2015-10-07 |
update returns_next_due_date 2015-09-17 => 2016-09-17 |
| 2015-09-11 |
update statutory_documents 20/08/15 NO MEMBER LIST |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-20 => 2014-08-20 |
| 2014-10-07 |
update returns_next_due_date 2014-09-17 => 2015-09-17 |
| 2014-09-07 |
update accounts_last_madeup_date 2013-02-19 => 2014-02-19 |
| 2014-09-07 |
update accounts_next_due_date 2014-11-19 => 2015-11-19 |
| 2014-09-06 |
update statutory_documents 20/08/14 NO MEMBER LIST |
| 2014-08-07 |
update statutory_documents 19/02/14 TOTAL EXEMPTION SMALL |
| 2014-05-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LOUISE GALLAGHER |
| 2013-11-07 |
update accounts_last_madeup_date 2012-02-19 => 2013-02-19 |
| 2013-11-07 |
update accounts_next_due_date 2013-11-19 => 2014-11-19 |
| 2013-10-02 |
update statutory_documents 19/02/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-20 => 2013-08-20 |
| 2013-09-06 |
update returns_next_due_date 2013-09-17 => 2014-09-17 |
| 2013-08-27 |
update statutory_documents 20/08/13 NO MEMBER LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-19 => 2012-02-19 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-19 => 2013-11-19 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
delete sic_code 7499 - Non-trading company |
| 2013-06-22 |
insert sic_code 74990 - Non-trading company |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-20 => 2012-08-20 |
| 2013-06-22 |
update returns_next_due_date 2012-09-17 => 2013-09-17 |
| 2012-10-29 |
update statutory_documents 19/02/12 TOTAL EXEMPTION SMALL |
| 2012-08-31 |
update statutory_documents 20/08/12 NO MEMBER LIST |
| 2011-11-07 |
update statutory_documents 19/02/11 TOTAL EXEMPTION SMALL |
| 2011-09-10 |
update statutory_documents 20/08/11 NO MEMBER LIST |
| 2010-11-04 |
update statutory_documents 19/02/10 TOTAL EXEMPTION SMALL |
| 2010-09-14 |
update statutory_documents 20/08/10 NO MEMBER LIST |
| 2009-12-11 |
update statutory_documents 19/02/09 TOTAL EXEMPTION SMALL |
| 2009-09-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/08/09 |
| 2008-09-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/08/08 |
| 2008-05-15 |
update statutory_documents 19/02/08 TOTAL EXEMPTION SMALL |
| 2007-09-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/08/07 |
| 2007-06-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/02/07 |
| 2006-10-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/08/06 |
| 2006-07-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/02/06 |
| 2006-06-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/02/06 |
| 2005-08-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/08/05 |
| 2005-04-29 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/05 TO 19/02/06 |
| 2005-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/05 FROM:
81 ELLINGTON ROAD
PRESTON ROAD
MANSTON
KENT CT12 5AP |
| 2005-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-09-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-02 |
update statutory_documents SECRETARY RESIGNED |
| 2004-08-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |