| Date | Description |
|---|
| 2024-04-07 |
delete address VECTOR POINT MID KENT BUSINESS PARK SORTMILL ROAD SNODLAND ENGLAND ME6 5UA |
| 2024-04-07 |
insert address 2 EAST STREET SNODLAND KENT UNITED KINGDOM ME6 5BA |
| 2024-04-07 |
update account_ref_day 31 => 30 |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-09-30 |
| 2024-04-07 |
update registered_address |
| 2023-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2023 FROM
VECTOR POINT MID KENT BUSINESS PARK SORTMILL ROAD
SNODLAND
ME6 5UA
ENGLAND |
| 2023-10-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FLORYN HOLDINGS GROUP LIMITED / 20/10/2023 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-30 => 2023-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/23, WITH UPDATES |
| 2023-03-14 |
update statutory_documents 29/04/22 STATEMENT OF CAPITAL GBP 211 |
| 2022-06-07 |
insert company_previous_name C.K.T&B PROPERTIES LIMITED |
| 2022-06-07 |
insert company_previous_name FLEET PAPER HOLDINGS LIMITED |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-07 |
update name FLEET PAPER HOLDINGS LIMITED => C.K.T & C PROPERTIES LIMITED |
| 2022-05-24 |
update statutory_documents COMPANY NAME CHANGED C.K.T&B PROPERTIES LIMITED
CERTIFICATE ISSUED ON 24/05/22 |
| 2022-05-20 |
update statutory_documents COMPANY NAME CHANGED FLEET PAPER HOLDINGS LIMITED
CERTIFICATE ISSUED ON 20/05/22 |
| 2022-05-04 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS COLIN BURMAN |
| 2022-05-03 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/22, WITH UPDATES |
| 2021-10-01 |
update statutory_documents SECOND FILING OF AP01 FOR MR COLIN BURMAN |
| 2021-09-07 |
delete address LENVALE HOUSE 2 EAST STREET SNODLAND KENT ME6 5BA |
| 2021-09-07 |
insert address VECTOR POINT MID KENT BUSINESS PARK SORTMILL ROAD SNODLAND ENGLAND ME6 5UA |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-07 |
update num_mort_charges 1 => 2 |
| 2021-09-07 |
update num_mort_satisfied 0 => 1 |
| 2021-09-07 |
update registered_address |
| 2021-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/2021 FROM
LENVALE HOUSE 2 EAST STREET
SNODLAND
KENT
ME6 5BA |
| 2021-08-27 |
update statutory_documents DIRECTOR APPOINTED MR COLIN BURMAN |
| 2021-08-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLORYN HOLDINGS GROUP LIMITED |
| 2021-08-27 |
update statutory_documents CESSATION OF LENVALE DEVELOPMENTS LTD AS A PSC |
| 2021-08-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GIBSON |
| 2021-08-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD FARRELL |
| 2021-08-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MORVEN GIBSON |
| 2021-08-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055871910002 |
| 2021-08-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2021-08-02 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-11 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-23 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES |
| 2019-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES GIBSON / 08/02/2019 |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-23 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES |
| 2017-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-31 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-26 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
delete address FLEET HOUSE 2 EAST STREET SNODLAND KENT ME6 5BA |
| 2015-12-07 |
insert address LENVALE HOUSE 2 EAST STREET SNODLAND KENT ME6 5BA |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-10 => 2015-10-10 |
| 2015-12-07 |
update returns_next_due_date 2015-11-07 => 2016-11-07 |
| 2015-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2015 FROM
FLEET HOUSE
2 EAST STREET
SNODLAND
KENT
ME6 5BA |
| 2015-11-02 |
update statutory_documents 10/10/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-28 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-10 => 2014-10-10 |
| 2014-12-07 |
update returns_next_due_date 2014-11-07 => 2015-11-07 |
| 2014-11-07 |
update statutory_documents 10/10/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-08 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-06 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JAMES GIBSON |
| 2014-02-06 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD IAN FARRELL |
| 2014-02-06 |
update statutory_documents SECRETARY APPOINTED MRS MORVEN GLADYS LILY GIBSON |
| 2014-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT LOWRY |
| 2014-02-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DIANE LOWRY |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-10 => 2013-10-10 |
| 2013-11-07 |
update returns_next_due_date 2013-11-07 => 2014-11-07 |
| 2013-10-23 |
update statutory_documents 10/10/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-10 => 2012-10-10 |
| 2013-06-23 |
update returns_next_due_date 2012-11-07 => 2013-11-07 |
| 2013-04-11 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-10-29 |
update statutory_documents 10/10/12 FULL LIST |
| 2012-04-10 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-10-25 |
update statutory_documents 10/10/11 FULL LIST |
| 2011-09-13 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-11-15 |
update statutory_documents 10/10/10 FULL LIST |
| 2010-04-09 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-12-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-11-02 |
update statutory_documents 10/10/09 FULL LIST |
| 2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN PAUL LOWRY / 10/10/2009 |
| 2009-11-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DIANE VIVIENNE LOWRY / 10/10/2009 |
| 2009-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-10-06 |
update statutory_documents 31/07/09 STATEMENT OF CAPITAL GBP 200 |
| 2008-10-16 |
update statutory_documents RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 2008-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2007-10-30 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-10-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-10-30 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-10-30 |
update statutory_documents RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
| 2007-07-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2006-11-08 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2006-11-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-11-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-11-08 |
update statutory_documents RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 2006-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/06 FROM:
FLEET HOUSE, CHURCHFIELD
SNODLAND
KENT
ME6 5AR |
| 2005-11-24 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 |
| 2005-10-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |