| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-29 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-24 => 2024-07-29 |
| 2023-10-24 |
update statutory_documents 29/10/22 UNAUDITED ABRIDGED |
| 2023-08-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JENNY ANN HARMAN / 23/08/2023 |
| 2023-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNY ANN HARMAN / 22/08/2023 |
| 2023-08-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LEE HARMAN / 22/08/2023 |
| 2023-08-07 |
delete address THE TESTON SUITE BARHAM COURT TESTON MAIDSTONE KENT ENGLAND ME18 5BZ |
| 2023-08-07 |
insert address 3 TIBBS COURT FARM TIBBS COURT LANE BRENCHLEY, TONBRIDGE KENT ENGLAND TN12 7AH |
| 2023-08-07 |
update account_ref_day 30 => 29 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-30 => 2023-10-24 |
| 2023-08-07 |
update registered_address |
| 2023-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2023 FROM
THE TESTON SUITE BARHAM COURT
TESTON
MAIDSTONE
KENT
ME18 5BZ
ENGLAND |
| 2023-07-24 |
update statutory_documents PREVSHO FROM 30/10/2022 TO 29/10/2022 |
| 2023-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNY ANN HARMAN / 01/05/2023 |
| 2023-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/23, WITH UPDATES |
| 2023-04-07 |
delete address C/O COLEMAN WEBB THE WAREHOUSE 1 DRAPER STREET TUNBRIDGE WELLS KENT ENGLAND TN4 0PG |
| 2023-04-07 |
insert address THE TESTON SUITE BARHAM COURT TESTON MAIDSTONE KENT ENGLAND ME18 5BZ |
| 2023-04-07 |
insert company_previous_name ECO SYSTEMS ROOFING LIMITED |
| 2023-04-07 |
update name ECO SYSTEMS ROOFING LIMITED => EPP KITCHENS AND BATHROOMS LTD |
| 2023-04-07 |
update registered_address |
| 2023-01-06 |
update statutory_documents COMPANY NAME CHANGED ECO SYSTEMS ROOFING LIMITED
CERTIFICATE ISSUED ON 06/01/23 |
| 2022-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2022 FROM
C/O COLEMAN WEBB THE WAREHOUSE
1 DRAPER STREET
TUNBRIDGE WELLS
KENT
TN4 0PG
ENGLAND |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-30 => 2023-07-30 |
| 2022-07-30 |
update statutory_documents 31/10/21 UNAUDITED ABRIDGED |
| 2022-06-07 |
delete address C/O NAYLOR ACCOUNTANCY SERVICES LTD THE WAREHOUSE NO 1 DRAPER STREET TUNBRIDGE WELLS KENT UNITED KINGDOM TN4 0PG |
| 2022-06-07 |
insert address C/O COLEMAN WEBB THE WAREHOUSE 1 DRAPER STREET TUNBRIDGE WELLS KENT ENGLAND TN4 0PG |
| 2022-06-07 |
update registered_address |
| 2022-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2022 FROM
C/O NAYLOR ACCOUNTANCY SERVICES LTD THE WAREHOUSE
NO 1 DRAPER STREET
TUNBRIDGE WELLS
KENT
TN4 0PG
UNITED KINGDOM |
| 2022-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNY ANN HARMAN / 30/04/2022 |
| 2022-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/22, WITH UPDATES |
| 2022-05-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LEE HARMAN / 30/04/2022 |
| 2022-05-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JENNY ANN HARMAN / 30/04/2022 |
| 2021-09-07 |
delete address THE OLD STORE MASCALLS POUND FARM MAIDSTONE ROAD PADDOCK WOOD KENT ENGLAND TN12 6LT |
| 2021-09-07 |
insert address C/O NAYLOR ACCOUNTANCY SERVICES LTD THE WAREHOUSE NO 1 DRAPER STREET TUNBRIDGE WELLS KENT UNITED KINGDOM TN4 0PG |
| 2021-09-07 |
update registered_address |
| 2021-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2021 FROM
THE OLD STORE MASCALLS POUND FARM
MAIDSTONE ROAD
PADDOCK WOOD
KENT
TN12 6LT
ENGLAND |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-30 => 2022-07-30 |
| 2021-07-30 |
update statutory_documents 31/10/20 UNAUDITED ABRIDGED |
| 2021-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-08-31 => 2021-07-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-01-29 => 2020-08-31 |
| 2021-01-29 |
update statutory_documents 31/10/19 UNAUDITED ABRIDGED |
| 2020-12-07 |
update account_ref_day 31 => 30 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-29 |
| 2020-10-29 |
update statutory_documents PREVSHO FROM 31/10/2019 TO 30/10/2019 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/20, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-07-31 |
| 2019-08-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2019-08-31 |
| 2019-08-01 |
update statutory_documents 31/10/18 UNAUDITED ABRIDGED |
| 2019-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES |
| 2019-04-07 |
insert company_previous_name EPP KITCHENS AND BATHROOMS LTD |
| 2019-04-07 |
update name EPP KITCHENS AND BATHROOMS LTD => ECO SYSTEMS ROOFING LIMITED |
| 2019-03-12 |
update statutory_documents COMPANY NAME CHANGED EPP KITCHENS AND BATHROOMS LTD
CERTIFICATE ISSUED ON 12/03/19 |
| 2018-12-06 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-12-06 |
update accounts_last_madeup_date 2016-11-30 => 2017-10-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-11-21 => 2019-07-31 |
| 2018-11-21 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update account_ref_day 30 => 31 |
| 2018-10-07 |
update account_ref_month 11 => 10 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2018-11-21 |
| 2018-08-21 |
update statutory_documents PREVSHO FROM 30/11/2017 TO 31/10/2017 |
| 2018-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-11-30 |
| 2017-10-07 |
update accounts_next_due_date 2017-03-31 => 2018-08-31 |
| 2017-09-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2017-03-31 |
| 2017-08-31 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES |
| 2017-04-26 |
update account_ref_day 31 => 30 |
| 2017-04-26 |
update account_ref_month 5 => 11 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2017-08-31 |
| 2017-02-27 |
update statutory_documents PREVEXT FROM 31/05/2016 TO 30/11/2016 |
| 2016-08-07 |
delete address IOWA, FIVE OAK GREEN ROAD FIVE OAK GREEN TONBRIDGE KENT TN12 6TJ |
| 2016-08-07 |
insert address THE OLD STORE MASCALLS POUND FARM MAIDSTONE ROAD PADDOCK WOOD KENT ENGLAND TN12 6LT |
| 2016-08-07 |
update registered_address |
| 2016-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2016 FROM
IOWA, FIVE OAK GREEN ROAD
FIVE OAK GREEN
TONBRIDGE
KENT
TN12 6TJ |
| 2016-06-07 |
update returns_last_madeup_date 2015-07-31 => 2016-05-06 |
| 2016-06-07 |
update returns_next_due_date 2016-06-03 => 2017-06-03 |
| 2016-05-16 |
update statutory_documents 06/05/16 FULL LIST |
| 2016-03-10 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-10 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 2015-11-07 |
delete sic_code 99999 - Dormant Company |
| 2015-11-07 |
insert company_previous_name OSCAR TRANSPORT LIMITED |
| 2015-11-07 |
insert sic_code 43220 - Plumbing, heat and air-conditioning installation |
| 2015-11-07 |
update name OSCAR TRANSPORT LIMITED => EPP KITCHENS AND BATHROOMS LTD |
| 2015-11-07 |
update returns_last_madeup_date 2015-05-06 => 2015-07-31 |
| 2015-10-08 |
update statutory_documents 01/08/15 STATEMENT OF CAPITAL GBP 100 |
| 2015-10-07 |
update statutory_documents 31/07/15 FULL LIST |
| 2015-10-06 |
update statutory_documents DIRECTOR APPOINTED MRS JENNY HARMAN |
| 2015-10-06 |
update statutory_documents COMPANY NAME CHANGED OSCAR TRANSPORT LIMITED
CERTIFICATE ISSUED ON 06/10/15 |
| 2015-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGG PILCHER |
| 2015-10-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GREGG PILCHER |
| 2015-10-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GREGG PILCHER |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-06 => 2015-05-06 |
| 2015-07-08 |
update returns_next_due_date 2015-06-03 => 2016-06-03 |
| 2015-06-01 |
update statutory_documents 06/05/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-06 => 2014-05-06 |
| 2014-06-07 |
update returns_next_due_date 2014-06-03 => 2015-06-03 |
| 2014-05-20 |
update statutory_documents 06/05/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-06 => 2013-05-06 |
| 2013-06-26 |
update returns_next_due_date 2013-06-03 => 2014-06-03 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-05-13 |
update statutory_documents 06/05/13 FULL LIST |
| 2013-02-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 2012-05-09 |
update statutory_documents 06/05/12 FULL LIST |
| 2012-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 2012-01-27 |
update statutory_documents DIRECTOR APPOINTED MR GREGG PILCHER |
| 2012-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STOCKMAN LIMITED |
| 2011-05-09 |
update statutory_documents 06/05/11 FULL LIST |
| 2011-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 2010-06-08 |
update statutory_documents 06/05/10 FULL LIST |
| 2010-06-08 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / STOCKMAN LIMITED / 01/10/2009 |
| 2010-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 2009-05-06 |
update statutory_documents RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS |
| 2009-03-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 2008-06-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 2008-05-26 |
update statutory_documents RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS |
| 2007-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/07 FROM:
1 CAPEL GRANGE VILLAS
BADSELL ROAD FIVE OAK GREEN
TONBRIDGE
KENT TN12 6QU |
| 2007-05-29 |
update statutory_documents RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS |
| 2007-03-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 2006-06-12 |
update statutory_documents RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS |
| 2005-11-22 |
update statutory_documents COMPANY NAME CHANGED
MARSHALL MEAD LIMITED
CERTIFICATE ISSUED ON 22/11/05 |
| 2005-05-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |