| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-22 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/23, WITH UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-05-31 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-06-11 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-08-14 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-05-09 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-06-14 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
| 2017-11-29 |
update statutory_documents DIRECTOR APPOINTED MRS THERESA ANN DIGNUM |
| 2017-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STOCKING |
| 2017-06-09 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-06-09 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-05-31 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 2016-07-18 |
update statutory_documents DIRECTOR APPOINTED GEOFFREY RICHARD LEE |
| 2016-06-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-25 => 2016-04-25 |
| 2016-06-08 |
update returns_next_due_date 2016-05-23 => 2017-05-23 |
| 2016-05-25 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-05-19 |
update statutory_documents 25/04/16 FULL LIST |
| 2016-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA SQUIBB |
| 2015-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES THOMPSON |
| 2015-06-15 |
update statutory_documents DIRECTOR APPOINTED BARRY JOHN NIGHTINGALE |
| 2015-06-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-06-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-06-10 |
update returns_last_madeup_date 2014-04-25 => 2015-04-25 |
| 2015-06-10 |
update returns_next_due_date 2015-05-23 => 2016-05-23 |
| 2015-05-16 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-05-16 |
update statutory_documents 25/04/15 FULL LIST |
| 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 |
| 2014-12-18 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-08-07 |
delete address 3 WOODVIEW 4 SOUTH HILL ROAD BROMLEY KENT BR2 0RA |
| 2014-08-07 |
insert address FLAT 4 WOODVIEW 4 SOUTH HILL ROAD BROMLEY KENT BR2 0RA |
| 2014-08-07 |
update registered_address |
| 2014-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2014 FROM
3 WOODVIEW
4 SOUTH HILL ROAD
BROMLEY
KENT
BR2 0RA |
| 2014-07-30 |
update statutory_documents SECRETARY APPOINTED ANN MARGARET WHITEHORN |
| 2014-07-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICIA SQUIBB |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-25 => 2014-04-25 |
| 2014-06-07 |
update returns_next_due_date 2014-05-23 => 2015-05-23 |
| 2014-05-22 |
update statutory_documents 25/04/14 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-25 => 2013-04-25 |
| 2013-06-26 |
update returns_next_due_date 2013-05-23 => 2014-05-23 |
| 2013-05-23 |
update statutory_documents 25/04/13 FULL LIST |
| 2013-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD SQUIBB |
| 2013-05-07 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2012-05-28 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-05-22 |
update statutory_documents 25/04/12 FULL LIST |
| 2011-05-23 |
update statutory_documents 25/04/11 FULL LIST |
| 2011-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA KATHLEEN SQUIBB / 22/05/2011 |
| 2011-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAZEL STOCKING |
| 2011-04-14 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2010-08-11 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-07-22 |
update statutory_documents 25/04/10 FULL LIST |
| 2010-07-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PATRICIA KATHLEEN SQUIBB / 25/04/2010 |
| 2010-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANN MARGARET WHITEHORN / 25/04/2010 |
| 2010-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANTHONY STOCKING / 25/04/2010 |
| 2010-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONALD WILLIAM SQUIBB / 25/04/2010 |
| 2010-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAZEL ALICE STOCKING / 25/04/2010 |
| 2010-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARION JILL LANGFORD / 25/04/2010 |
| 2010-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA KATHLEEN SQUIBB / 25/04/2010 |
| 2010-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA MONICA DALY / 25/04/2010 |
| 2010-01-21 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-11-16 |
update statutory_documents DIRECTOR APPOINTED JAMES THOMPSON |
| 2009-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA RINKS |
| 2009-06-23 |
update statutory_documents RETURN MADE UP TO 25/04/09; NO CHANGE OF MEMBERS |
| 2008-05-20 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-05-14 |
update statutory_documents RETURN MADE UP TO 25/04/08; NO CHANGE OF MEMBERS |
| 2007-08-16 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 |
| 2007-08-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-07-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-28 |
update statutory_documents RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS |
| 2006-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-27 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/06 FROM:
24 WIDMORE ROAD
BROMLEY
KENT
BR1 1RY |
| 2006-11-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-08 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |