| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-06-27 |
update statutory_documents FIRST GAZETTE |
| 2023-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/22, NO UPDATES |
| 2022-01-07 |
update account_category MICRO ENTITY => DORMANT |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 2019-03-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY 175 CO SEC LIMITED |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-25 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
delete sic_code 43999 - Other specialised construction activities n.e.c. |
| 2016-05-12 |
delete sic_code 71122 - Engineering related scientific and technical consulting activities |
| 2016-05-12 |
insert sic_code 63990 - Other information service activities n.e.c. |
| 2016-05-12 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-03 => 2016-04-03 |
| 2016-05-12 |
update returns_next_due_date 2016-05-01 => 2017-05-01 |
| 2016-04-08 |
update statutory_documents 03/04/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-03 => 2015-04-03 |
| 2015-05-07 |
update returns_next_due_date 2015-05-01 => 2016-05-01 |
| 2015-04-20 |
update statutory_documents 03/04/15 FULL LIST |
| 2015-04-02 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address FORGE COTTAGE HUNTON ROAD MARDEN TONBRIDGE KENT ENGLAND TN12 9TB |
| 2014-07-07 |
insert address FORGE COTTAGE HUNTON ROAD MARDEN TONBRIDGE KENT TN12 9TB |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-04-03 => 2014-04-03 |
| 2014-07-07 |
update returns_next_due_date 2014-05-01 => 2015-05-01 |
| 2014-06-01 |
update statutory_documents 03/04/14 FULL LIST |
| 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 |
| 2013-12-24 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
delete address 175 HIGH STREET TONBRIDGE KENT TN9 1BX |
| 2013-07-01 |
insert address FORGE COTTAGE HUNTON ROAD MARDEN TONBRIDGE KENT ENGLAND TN12 9TB |
| 2013-07-01 |
update registered_address |
| 2013-07-01 |
update returns_last_madeup_date 2012-04-03 => 2013-04-03 |
| 2013-07-01 |
update returns_next_due_date 2013-05-01 => 2014-05-01 |
| 2013-06-25 |
delete sic_code 7260 - Other computer related activities |
| 2013-06-25 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2013-06-25 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-25 |
insert sic_code 71122 - Engineering related scientific and technical consulting activities |
| 2013-06-25 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-25 |
update returns_last_madeup_date 2011-04-03 => 2012-04-03 |
| 2013-06-25 |
update returns_next_due_date 2012-05-01 => 2013-05-01 |
| 2013-06-25 |
update accounts_last_madeup_date 2010-03-31 => 2012-03-31 |
| 2013-06-25 |
update accounts_next_due_date 2011-12-31 => 2013-12-31 |
| 2013-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2013 FROM
175 HIGH STREET
TONBRIDGE
KENT
TN9 1BX |
| 2013-06-14 |
update statutory_documents 03/04/13 FULL LIST |
| 2013-04-08 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2013-04-05 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2013-02-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-02-21 |
update statutory_documents 03/04/12 FULL LIST |
| 2012-11-27 |
update statutory_documents FIRST GAZETTE |
| 2012-05-17 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2012-04-10 |
update statutory_documents FIRST GAZETTE |
| 2011-05-17 |
update statutory_documents 03/04/11 FULL LIST |
| 2011-01-18 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-06-16 |
update statutory_documents 03/04/10 FULL LIST |
| 2010-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILLIAM O'CONNOR / 01/04/2010 |
| 2010-01-10 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-12-07 |
update statutory_documents CORPORATE SECRETARY APPOINTED 175 CO SEC LIMITED |
| 2009-12-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW MYERS |
| 2009-04-22 |
update statutory_documents RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 2009-02-13 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS O'CONNOR / 28/03/2008 |
| 2008-04-29 |
update statutory_documents RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 2008-02-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/07 FROM:
177A HIGH STREET
TONBRIDGE
KENT TN9 1BX |
| 2007-04-12 |
update statutory_documents RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS |
| 2006-06-07 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 |
| 2006-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/06 FROM:
3 PENNINE WALK
TUNBRIDGE WELLS
TN2 3NN |
| 2006-06-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-06-07 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |