Date | Description |
2024-05-14 |
update statutory_documents STRUCK OFF AND DISSOLVED |
2024-04-08 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
2024-04-08 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
2024-04-08 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
2024-04-08 |
update company_status Active => Active - Proposal to Strike off |
2024-02-27 |
update statutory_documents FIRST GAZETTE |
2023-10-19 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
2023-10-07 |
delete address BANK CHAMBERS 1 CENTRAL AVENUE SITTINGBOURNE KENT ME10 4AE |
2023-10-07 |
insert address BUILDING 1063 CORNFORTH DRIVE KENT SCIENCE PARK SITTINGBOURNE KENT UNITED KINGDOM ME9 8PX |
2023-10-07 |
update registered_address |
2023-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2023 FROM
BANK CHAMBERS 1 CENTRAL AVENUE
SITTINGBOURNE
KENT
ME10 4AE |
2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
2022-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/22, WITH UPDATES |
2022-07-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
2022-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/21, NO UPDATES |
2022-01-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID HAMPSHIRE / 17/01/2022 |
2022-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HAMPSHIRE |
2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-06-30 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
2021-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/20, NO UPDATES |
2020-07-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-06-08 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
2020-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES |
2020-01-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID HAMPSHIRE / 08/12/2019 |
2020-01-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MARIA THERESA HAMPSHIRE / 08/12/2019 |
2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-06-27 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
2018-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES |
2018-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HAMPSHIRE / 11/10/2018 |
2018-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA THERESA HAMPSHIRE / 11/10/2018 |
2018-10-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MARIA THERESA HAMPSHIRE / 11/10/2018 |
2018-10-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID HAMPSHIRE / 11/10/2018 |
2018-10-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MARIA THERESA HAMPSHIRE / 11/10/2018 |
2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-06-21 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
2017-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES |
2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-06-15 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
2017-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
2016-07-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-07-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-06-23 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
2016-01-08 |
update returns_last_madeup_date 2014-12-08 => 2015-12-08 |
2016-01-08 |
update returns_next_due_date 2016-01-05 => 2017-01-05 |
2015-12-23 |
update statutory_documents 08/12/15 FULL LIST |
2015-07-09 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-07-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-06-23 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
2015-02-07 |
update returns_last_madeup_date 2013-12-08 => 2014-12-08 |
2015-02-07 |
update returns_next_due_date 2015-01-05 => 2016-01-05 |
2015-01-06 |
update statutory_documents 08/12/14 FULL LIST |
2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-06-26 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
2014-01-07 |
update returns_last_madeup_date 2012-12-08 => 2013-12-08 |
2014-01-07 |
update returns_next_due_date 2014-01-05 => 2015-01-05 |
2013-12-30 |
update statutory_documents 08/12/13 FULL LIST |
2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-27 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
2013-06-24 |
update returns_last_madeup_date 2011-12-08 => 2012-12-08 |
2013-06-24 |
update returns_next_due_date 2013-01-05 => 2014-01-05 |
2013-01-16 |
update statutory_documents 08/12/12 FULL LIST |
2012-05-22 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
2012-01-03 |
update statutory_documents 08/12/11 FULL LIST |
2011-06-24 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
2011-01-10 |
update statutory_documents 08/12/10 FULL LIST |
2010-06-22 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
2009-12-30 |
update statutory_documents 08/12/09 FULL LIST |
2009-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID HAMPSHIRE / 01/10/2009 |
2009-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIA THERESA HAMPSHIRE / 01/10/2009 |
2009-07-14 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
2009-01-19 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARIA HAMPSHIRE / 01/12/2008 |
2009-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID HAMPSHIRE / 01/12/2008 |
2009-01-19 |
update statutory_documents RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS |
2008-07-25 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
2008-01-04 |
update statutory_documents RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS |
2007-07-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
2007-01-03 |
update statutory_documents RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS |
2006-07-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
2006-07-06 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/09/05 |
2005-12-19 |
update statutory_documents RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS |
2005-02-16 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/10/05 |
2004-12-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/12/04 FROM:
MARQUESS COURT
69 SOUTHAMPTON ROW
LONDON
WC1B 4ET |
2004-12-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-12-24 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2004-12-24 |
update statutory_documents DIRECTOR RESIGNED |
2004-12-24 |
update statutory_documents SECRETARY RESIGNED |
2004-12-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |