| Date | Description |
|---|
| 2023-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/22 |
| 2022-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/22, WITH UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-04-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/21 |
| 2021-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/21, WITH UPDATES |
| 2021-08-11 |
update statutory_documents DIRECTOR APPOINTED HAYLEY ANNE EDWARDS |
| 2021-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAYLEY EDWARDS |
| 2021-08-04 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KENT PROPERTY (BLOCK AND ESTATE) MANAGEMENT LTD / 04/08/2021 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-04-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 2021-04-07 |
delete address C/O KENT PROPERTY MANAGEMENT LOMBARD HOUSE, UPPER BRIDGE STREET CANTERBURY ENGLAND CT1 2NF |
| 2021-04-07 |
insert address C/O KENT PROPERTY MANAGEMENT UNIT 2 DENNE HILL BUSINESS CENTRE WOMENSWOLD CANTERBURY ENGLAND CT4 6HD |
| 2021-04-07 |
update registered_address |
| 2021-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2021 FROM
C/O KENT PROPERTY MANAGEMENT LOMBARD HOUSE, UPPER BRIDGE STREET
CANTERBURY
CT1 2NF
ENGLAND |
| 2020-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES |
| 2020-03-07 |
delete address UNIT 13 THE GLENMORE CENTRE SHEARWAY BUSINESS PARK PENT ROAD FOLKESTONE KENT CT19 4RJ |
| 2020-03-07 |
insert address C/O KENT PROPERTY MANAGEMENT LOMBARD HOUSE, UPPER BRIDGE STREET CANTERBURY ENGLAND CT1 2NF |
| 2020-03-07 |
update reg_address_care_of FELL REYNOLDS => null |
| 2020-03-07 |
update registered_address |
| 2020-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL BROWN |
| 2020-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2020 FROM
C/O FELL REYNOLDS
UNIT 13 THE GLENMORE CENTRE SHEARWAY BUSINESS PARK
PENT ROAD
FOLKESTONE
KENT
CT19 4RJ |
| 2020-02-19 |
update statutory_documents CORPORATE SECRETARY APPOINTED KENT PROPERTY (BLOCK AND ESTATE) MANAGEMENT LTD |
| 2020-02-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ESTATE SERVICES (SOUTHERN) LIMITED T/A FELL REYNOLDS |
| 2020-01-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2019-12-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 2019-10-01 |
update statutory_documents DIRECTOR APPOINTED MS ROMAINE CAROL WHITEHEAD-COLE |
| 2019-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 2018-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES |
| 2018-07-12 |
update statutory_documents DIRECTOR APPOINTED DR DOUGLAS REES |
| 2018-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAYNOR REES |
| 2018-05-11 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-04-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 2017-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-04-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 2017-04-03 |
update statutory_documents CORPORATE SECRETARY APPOINTED ESTATE SERVICES (SOUTHERN) LIMITED T/A FELL REYNOLDS |
| 2017-04-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RODERICK BAKER |
| 2016-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM PERRY |
| 2016-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH SHERIDAN |
| 2016-10-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RODERICK DAVID BAKER / 03/10/2016 |
| 2016-09-29 |
update statutory_documents DIRECTOR APPOINTED MISS HAYLEY ANNE EDWARDS |
| 2016-09-29 |
update statutory_documents DIRECTOR APPOINTED MR BARRIE ROBERT JAMES COLE |
| 2016-09-29 |
update statutory_documents DIRECTOR APPOINTED MRS CAROL ANN FULLER BROWN |
| 2016-09-29 |
update statutory_documents DIRECTOR APPOINTED MRS GAYNOR OWEN REES |
| 2016-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL ANN FULLER BROWN / 29/09/2016 |
| 2016-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GAYNOR OWEN REES / 29/09/2016 |
| 2016-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAVLO KANELLAKIS |
| 2016-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-04-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 2015-10-09 |
delete address ROSTRUM HOUSE CHERITON PLACE FOLKESTONE KENT CT20 2DS |
| 2015-10-09 |
insert address UNIT 13 THE GLENMORE CENTRE SHEARWAY BUSINESS PARK PENT ROAD FOLKESTONE KENT CT19 4RJ |
| 2015-10-09 |
update reg_address_care_of null => FELL REYNOLDS |
| 2015-10-09 |
update registered_address |
| 2015-10-09 |
update returns_last_madeup_date 2014-08-15 => 2015-08-15 |
| 2015-10-09 |
update returns_next_due_date 2015-09-12 => 2016-09-12 |
| 2015-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2015 FROM
ROSTRUM HOUSE CHERITON PLACE
FOLKESTONE
KENT
CT20 2DS |
| 2015-09-21 |
update statutory_documents 15/08/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-06-30 => 2016-05-31 |
| 2015-04-08 |
update accounts_next_due_date 2015-05-31 => 2015-06-30 |
| 2015-03-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-15 => 2014-08-15 |
| 2014-09-07 |
update returns_next_due_date 2014-09-12 => 2015-09-12 |
| 2014-08-18 |
update statutory_documents 15/08/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-04-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-15 => 2013-08-15 |
| 2013-10-07 |
update returns_next_due_date 2013-09-12 => 2014-09-12 |
| 2013-09-17 |
update statutory_documents 15/08/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 99999 - Dormant Company |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-15 => 2012-08-15 |
| 2013-06-22 |
update returns_next_due_date 2012-09-12 => 2013-09-12 |
| 2013-04-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 2012-08-17 |
update statutory_documents 15/08/12 FULL LIST |
| 2012-08-13 |
update statutory_documents DIRECTOR APPOINTED MR MALCOLM JOHN PERRY |
| 2012-04-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 2011-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSALIND RUSTELL |
| 2011-09-05 |
update statutory_documents 15/08/11 FULL LIST |
| 2011-03-01 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 2011-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 2010-09-01 |
update statutory_documents 15/08/10 FULL LIST |
| 2010-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAVLO KANELLAKIS / 15/08/2010 |
| 2010-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND PAULINE CASSANDRA RUSTELL / 15/08/2010 |
| 2010-06-23 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH CHRISTIAN JOHN SHERIDAN |
| 2010-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARMION GILLMORE |
| 2010-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 2009-08-25 |
update statutory_documents RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 2009-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2009 FROM
125 SANDGATE ROAD
FOLKESTONE
KENT
CT20 2BL |
| 2009-06-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 2009-05-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES SUTTON |
| 2008-09-29 |
update statutory_documents DIRECTOR APPOINTED JAMES SUTTON |
| 2008-08-20 |
update statutory_documents RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 2008-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/08 FROM:
39 ST MARGARETS STREET
CANTERBURY
KENT CT1 2TX |
| 2008-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-02-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-02-04 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-12-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 |
| 2007-09-11 |
update statutory_documents RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS |
| 2007-04-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2007-02-13 |
update statutory_documents RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
| 2007-02-06 |
update statutory_documents FIRST GAZETTE |
| 2005-09-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-09-13 |
update statutory_documents SECRETARY RESIGNED |
| 2005-08-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |