| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/23, NO UPDATES |
| 2022-11-08 |
update statutory_documents DIRECTOR APPOINTED MRS MARGARET HARDIE |
| 2022-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER GROOM |
| 2022-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GORDON ARMSTRONG / 17/10/2022 |
| 2022-10-10 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN GORDON ARMSTRONG |
| 2022-09-21 |
update statutory_documents DIRECTOR APPOINTED MRS MAUREEN BETTY SUMMERSETT |
| 2022-09-21 |
update statutory_documents DIRECTOR APPOINTED MS NICKY CARTER |
| 2022-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAINE HOLLAND |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ELAINE CHRISTINE HARDIE / 28/06/2022 |
| 2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/22, NO UPDATES |
| 2021-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN GROOM / 22/10/2021 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ERICA SUSAN JONES / 29/04/2021 |
| 2021-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ERICA SUSAN JONES / 29/04/2021 |
| 2021-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RYLAND CHARLES FELIX ATWOOD / 29/04/2021 |
| 2021-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RYLAND CHARLES FELIX ATWOOD / 29/04/2021 |
| 2021-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ELAINE CHRISTINE HARDIE / 29/04/2021 |
| 2021-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES |
| 2019-07-11 |
update statutory_documents DIRECTOR APPOINTED MS ELAINE CHRISTINE HARDIE |
| 2019-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN ARMSTRONG |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES |
| 2018-10-07 |
delete address BURKINSHAW BLOCK MANAGEMENT 5 BIRLING ROAD TUNBRIDGE WELLS KENT ENGLAND TN2 5LX |
| 2018-10-07 |
insert address 48 MOUNT EPHRAIM ALEXANDRE-BOYES TUNBRIDGE WELLS KENT UNITED KINGDOM TN4 8AU |
| 2018-10-07 |
update registered_address |
| 2018-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2018 FROM
BURKINSHAW BLOCK MANAGEMENT 5 BIRLING ROAD
TUNBRIDGE WELLS
KENT
TN2 5LX
ENGLAND |
| 2018-09-25 |
update statutory_documents CORPORATE SECRETARY APPOINTED ALEXANDRE BOYES |
| 2018-06-05 |
update statutory_documents DIRECTOR APPOINTED MR PETER JOHN GROOM |
| 2018-05-10 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-10 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 2016-10-07 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN GORDON ARMSTRONG |
| 2016-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES CHIFFEY |
| 2016-05-13 |
delete address RMG HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR |
| 2016-05-13 |
insert address BURKINSHAW BLOCK MANAGEMENT 5 BIRLING ROAD TUNBRIDGE WELLS KENT ENGLAND TN2 5LX |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-13 |
update registered_address |
| 2016-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2016 FROM
RMG HOUSE ESSEX ROAD
HODDESDON
HERTFORDSHIRE
EN11 0DR |
| 2016-03-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HERTFORD COMPANY SECRETARIES LIMITED |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-12 => 2016-01-12 |
| 2016-02-11 |
update returns_next_due_date 2016-02-09 => 2017-02-09 |
| 2016-01-19 |
update statutory_documents 12/01/16 NO MEMBER LIST |
| 2016-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN ARMSTRONG |
| 2015-03-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-12 => 2015-01-12 |
| 2015-02-07 |
update returns_next_due_date 2015-02-09 => 2016-02-09 |
| 2015-02-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-01-13 |
update statutory_documents 12/01/15 NO MEMBER LIST |
| 2014-11-06 |
update statutory_documents DIRECTOR APPOINTED MISS ERICA SUSAN JONES |
| 2014-02-25 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ANTHONY CHIFFEY |
| 2014-02-25 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN GORDON ARMSTRONG |
| 2014-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY JORDAN |
| 2014-02-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-12 => 2014-01-12 |
| 2014-02-07 |
update returns_next_due_date 2014-02-09 => 2015-02-09 |
| 2014-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-01-17 |
update statutory_documents 12/01/14 NO MEMBER LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-12 => 2013-01-12 |
| 2013-06-24 |
update returns_next_due_date 2013-02-09 => 2014-02-09 |
| 2013-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-01-18 |
update statutory_documents 12/01/13 NO MEMBER LIST |
| 2012-02-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-01-25 |
update statutory_documents 12/01/12 NO MEMBER LIST |
| 2011-11-11 |
update statutory_documents 08/11/11 NO MEMBER LIST |
| 2011-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY KENNETH JORDAN / 23/06/2011 |
| 2011-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RYLAND CHARLES FELIX ATWOOD / 23/06/2011 |
| 2011-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND CHARLES ATWOOD / 15/06/2011 |
| 2011-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RYLAND CHARLES FELIX ATWOOD / 15/06/2011 |
| 2011-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2010-11-11 |
update statutory_documents 08/11/10 NO MEMBER LIST |
| 2010-05-26 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY KENNETH JORDAN |
| 2010-05-25 |
update statutory_documents DIRECTOR APPOINTED MR RAYMOND CHARLES ATWOOD |
| 2010-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW KIRKPATRICK |
| 2010-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGUS COOK |
| 2010-03-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2009-11-10 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERTFORD COMPANY SECRETARIES LIMITED / 09/11/2009 |
| 2009-11-09 |
update statutory_documents 08/11/09 NO MEMBER LIST |
| 2009-11-09 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERTFORD COMPANY SECRETARIES LIMITED / 09/11/2009 |
| 2009-09-16 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2008 FROM
CPM HOUSE, ESSEX ROAD
HODDESDON
HERTFORDSHIRE
EN11 0DR |
| 2008-11-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/11/08 |
| 2008-11-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HERTFORD COMPANY SECRETARIES LIMITED / 20/11/2008 |
| 2008-06-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TERENCE MASSINGHAM |
| 2008-06-02 |
update statutory_documents DIRECTOR APPOINTED ANDREW KIRKPATRICK |
| 2008-05-23 |
update statutory_documents DIRECTOR APPOINTED ANGUS DAVID COOK |
| 2008-05-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MOORE |
| 2007-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/07 FROM:
CPM HOUSE
ESSEX ROAD
HODDESDON
HERTFORDSHIRE EN11 0DR |
| 2007-11-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/11/07 |
| 2007-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 |
| 2006-11-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/11/06 |
| 2006-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/05 |
| 2006-01-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/11/05 |
| 2005-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-22 |
update statutory_documents S366A DISP HOLDING AGM 12/11/04 |
| 2004-11-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |