| Date | Description |
|---|
| 2023-03-10 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-02-28 |
update statutory_documents FIRST GAZETTE |
| 2023-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2023 FROM
22A BANK STREET
ASHFORD
KENT
TN23 1BE |
| 2023-02-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KEITH FREDERICK CORNELL / 24/02/2023 |
| 2022-09-05 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-06-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/22, NO UPDATES |
| 2022-06-08 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-05-24 |
update statutory_documents FIRST GAZETTE |
| 2022-01-07 |
update account_ref_day 25 => 24 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-25 => 2022-03-24 |
| 2021-12-24 |
update statutory_documents PREVSHO FROM 25/03/2021 TO 24/03/2021 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-06-17 => 2021-12-25 |
| 2021-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH FREDERICK CORNELL / 31/08/2021 |
| 2021-09-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KEITH FREDERICK CORNELL / 31/08/2021 |
| 2021-08-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-08-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-08-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/21, NO UPDATES |
| 2021-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-07-23 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-07-13 |
update statutory_documents FIRST GAZETTE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update account_ref_day 26 => 25 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-26 => 2021-06-17 |
| 2021-03-17 |
update statutory_documents PREVSHO FROM 26/03/2020 TO 25/03/2020 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-26 => 2021-03-26 |
| 2020-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-27 => 2020-12-26 |
| 2020-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2020-01-07 |
update account_ref_day 27 => 26 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-27 => 2020-03-27 |
| 2019-12-27 |
update statutory_documents PREVSHO FROM 27/03/2019 TO 26/03/2019 |
| 2019-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-07-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-07-08 |
update company_status Active => Active - Proposal to Strike off |
| 2019-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
| 2019-07-06 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2019-06-18 |
update statutory_documents FIRST GAZETTE |
| 2019-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-04-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-21 => 2019-12-27 |
| 2019-03-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2019-03-13 |
update person_identity_version KEITH FREDERICK CORNELL: 0006 => 0007 |
| 2019-03-13 |
update person_usual_residence_country KEITH FREDERICK CORNELL: ENGLAND => UNITED KINGDOM |
| 2019-01-07 |
update account_ref_day 28 => 27 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-28 => 2019-03-21 |
| 2018-12-21 |
update statutory_documents PREVSHO FROM 28/03/2018 TO 27/03/2018 |
| 2018-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH FREDERICK CORNELL / 10/05/2018 |
| 2018-11-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KEITH FREDERICK CORNELL / 10/05/2018 |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-18 => 2018-12-28 |
| 2018-03-30 |
update person_identity_version KEITH FREDERICK CORNELL: 0005 => 0006 |
| 2018-03-30 |
update person_usual_residence_country KEITH FREDERICK CORNELL: UNITED KINGDOM => ENGLAND |
| 2018-03-30 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2018-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES |
| 2018-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH FREDERICK CORNELL / 01/02/2018 |
| 2018-02-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KEITH FREDERICK CORNELL / 31/05/2017 |
| 2018-01-08 |
update account_ref_day 29 => 28 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-29 => 2018-03-18 |
| 2017-12-18 |
update statutory_documents PREVSHO FROM 29/03/2017 TO 28/03/2017 |
| 2017-06-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 2017-06-20 |
update statutory_documents FIRST GAZETTE |
| 2017-01-22 |
update person_identity_version KEITH FREDERICK CORNELL: 0004 => 0005 |
| 2016-12-21 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-12-29 => 2017-12-29 |
| 2016-10-03 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update returns_last_madeup_date 2015-03-29 => 2016-03-29 |
| 2016-07-08 |
update returns_next_due_date 2016-04-26 => 2017-04-26 |
| 2016-07-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH FREDERICK CORNELL / 11/06/2016 |
| 2016-06-30 |
update statutory_documents 29/03/16 FULL LIST |
| 2016-06-28 |
update statutory_documents FIRST GAZETTE |
| 2016-05-14 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-05-14 |
update accounts_next_due_date 2016-03-30 => 2016-12-29 |
| 2016-03-30 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update account_ref_day 30 => 29 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-30 => 2016-03-30 |
| 2015-12-30 |
update statutory_documents PREVSHO FROM 30/03/2015 TO 29/03/2015 |
| 2015-08-15 |
delete person JOANNE ELIZA CORNELL |
| 2015-08-15 |
delete secretary JOANNE ELIZA CORNELL |
| 2015-08-15 |
update number_of_registered_officers 3 => 1 |
| 2015-07-10 |
update returns_last_madeup_date 2014-03-29 => 2015-03-29 |
| 2015-07-10 |
update returns_next_due_date 2015-04-26 => 2016-04-26 |
| 2015-06-03 |
update statutory_documents 29/03/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-01-31 => 2015-12-30 |
| 2015-04-08 |
update accounts_next_due_date 2015-03-30 => 2015-01-31 |
| 2015-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE CORNELL |
| 2015-03-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOANNE CORNELL |
| 2015-03-27 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update account_ref_day 31 => 30 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-03-30 |
| 2014-12-30 |
update statutory_documents PREVSHO FROM 31/03/2014 TO 30/03/2014 |
| 2014-07-07 |
delete address 22A BANK STREET ASHFORD KENT UNITED KINGDOM TN23 1BE |
| 2014-07-07 |
insert address 22A BANK STREET ASHFORD KENT TN23 1BE |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-03-29 => 2014-03-29 |
| 2014-07-07 |
update returns_next_due_date 2014-04-26 => 2015-04-26 |
| 2014-06-06 |
update statutory_documents 29/03/14 FULL LIST |
| 2014-03-06 |
update person_identity_version KEITH FREDERICK CORNELL: 0003 => 0004 |
| 2014-03-06 |
update personal_address This information is on record |
| 2014-03-06 |
update personal_address This information is on record |
| 2014-01-07 |
delete address GREAT BARN ETCHDEN COURT BETHERSDEN ASHFORD KENT UNITED KINGDOM TN26 3DP |
| 2014-01-07 |
insert address 22A BANK STREET ASHFORD KENT UNITED KINGDOM TN23 1BE |
| 2014-01-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-07 |
update registered_address |
| 2013-12-17 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2013 FROM
GREAT BARN ETCHDEN COURT
BETHERSDEN
ASHFORD
KENT
TN26 3DP
UNITED KINGDOM |
| 2013-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH FREDERICK CORNELL / 16/12/2013 |
| 2013-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE ELIZA CORNELL / 16/12/2013 |
| 2013-12-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNE ELIZA CORNELL / 16/12/2013 |
| 2013-06-29 |
update personal_address This information is on record |
| 2013-06-29 |
update personal_address This information is on record |
| 2013-06-26 |
delete sic_code 99999 - Dormant Company |
| 2013-06-26 |
insert sic_code 39000 - Remediation activities and other waste management services |
| 2013-06-26 |
update returns_last_madeup_date 2012-03-29 => 2013-03-29 |
| 2013-06-26 |
update returns_next_due_date 2013-04-26 => 2014-04-26 |
| 2013-06-24 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete address UNIT W LYMPNE DISTRIBUTION PARK OTTERPOOL LANE LYMPNE KENT CT21 4LR |
| 2013-06-22 |
insert address GREAT BARN ETCHDEN COURT BETHERSDEN ASHFORD KENT UNITED KINGDOM TN26 3DP |
| 2013-06-22 |
update registered_address |
| 2013-05-31 |
update statutory_documents 29/03/13 FULL LIST |
| 2012-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2012 FROM
UNIT W LYMPNE DISTRIBUTION PARK
OTTERPOOL LANE
LYMPNE
KENT
CT21 4LR |
| 2012-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH FREDERICK CORNELL / 01/06/2012 |
| 2012-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE ELIZA CORNELL / 01/06/2012 |
| 2012-06-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOANNE ELIZA CORNELL / 01/06/2012 |
| 2012-05-17 |
update statutory_documents 29/03/12 FULL LIST |
| 2012-01-17 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-05-05 |
update statutory_documents 29/03/11 FULL LIST |
| 2010-05-21 |
update statutory_documents 29/03/10 FULL LIST |
| 2010-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNE ELIZA CORNELL / 23/03/2010 |
| 2010-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH FREDERICK CORNELL / 23/03/2010 |
| 2010-04-19 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2010 FROM
22A BANK STREET
ASHFORD
KENT
TN23 1BE |
| 2009-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-04-14 |
update statutory_documents RETURN MADE UP TO 29/03/09; NO CHANGE OF MEMBERS |
| 2009-01-21 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-08-29 |
update statutory_documents RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 2008-06-06 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOANNE CORNELL / 22/05/2008 |
| 2008-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH CORNELL / 22/05/2008 |
| 2007-12-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-06-28 |
update statutory_documents RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS |
| 2006-03-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |