| 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 |
| 2023-10-04 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/23, NO UPDATES |
| 2023-04-07 |
delete address CHURCHDOWN CHAMBERS BORDYKE TONBRIDGE ENGLAND TN9 1NR |
| 2023-04-07 |
insert address 142 CARPENTERS LANE HADLOW TONBRIDGE ENGLAND TN11 0EX |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-01-08 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2022 FROM
CHURCHDOWN CHAMBERS BORDYKE
TONBRIDGE
TN9 1NR
ENGLAND |
| 2022-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-02 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/21, 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 |
| 2021-01-12 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-19 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-09 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-02 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-26 |
delete address 19 ST. MICHAELS ROAD TUNBRIDGE WELLS KENT GREAT BRITAIN TN4 9JG |
| 2017-04-26 |
insert address CHURCHDOWN CHAMBERS BORDYKE TONBRIDGE ENGLAND TN9 1NR |
| 2017-04-26 |
update reg_address_care_of CRAIGMORE BOOKKEEPING LIMITED => null |
| 2017-04-26 |
update registered_address |
| 2017-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 2017-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2017 FROM
C/O CRAIGMORE BOOKKEEPING LIMITED
19 ST. MICHAELS ROAD
TUNBRIDGE WELLS
KENT
TN4 9JG
GREAT BRITAIN |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-31 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
delete address LINDEYER FRANCIS FERGUSON NORTH HOUSE 198 HIGH STREET, TONBRIDGE KENT TN9 1BE |
| 2016-06-07 |
insert address 19 ST. MICHAELS ROAD TUNBRIDGE WELLS KENT GREAT BRITAIN TN4 9JG |
| 2016-06-07 |
update reg_address_care_of null => CRAIGMORE BOOKKEEPING LIMITED |
| 2016-06-07 |
update registered_address |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-06 => 2016-04-06 |
| 2016-06-07 |
update returns_next_due_date 2016-05-04 => 2017-05-04 |
| 2016-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2016 FROM
LINDEYER FRANCIS FERGUSON
NORTH HOUSE
198 HIGH STREET, TONBRIDGE
KENT
TN9 1BE |
| 2016-05-09 |
update statutory_documents 06/04/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-06 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-04-06 => 2015-04-06 |
| 2015-07-07 |
update returns_next_due_date 2015-05-04 => 2016-05-04 |
| 2015-06-28 |
update statutory_documents 06/04/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-21 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-06 => 2014-04-06 |
| 2014-06-07 |
update returns_next_due_date 2014-05-04 => 2015-05-04 |
| 2014-05-08 |
update statutory_documents 06/04/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-05 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-04-06 => 2013-04-06 |
| 2013-07-01 |
update returns_next_due_date 2013-05-04 => 2014-05-04 |
| 2013-06-25 |
update statutory_documents 06/04/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
update num_mort_charges 0 => 1 |
| 2013-06-22 |
update num_mort_outstanding 0 => 1 |
| 2012-10-11 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-07-31 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-07-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / YOSHINI SALTER / 31/03/2012 |
| 2012-05-17 |
update statutory_documents 06/04/12 FULL LIST |
| 2011-10-22 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-10-18 |
update statutory_documents 01/09/11 STATEMENT OF CAPITAL GBP 3 |
| 2011-09-30 |
update statutory_documents DIRECTOR APPOINTED MR HEMAL EDIRI WICKRAMASURIYA |
| 2011-04-27 |
update statutory_documents 06/04/11 FULL LIST |
| 2010-12-06 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-04-28 |
update statutory_documents 06/04/10 FULL LIST |
| 2010-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KASDARA EDIRI WICKRAMASURIYA / 05/04/2010 |
| 2010-01-31 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-05-07 |
update statutory_documents RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 2009-02-02 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-05-21 |
update statutory_documents RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
| 2007-12-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-04-27 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 |
| 2007-04-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-04-27 |
update statutory_documents RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS |
| 2006-04-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |