Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
2023-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/23, NO UPDATES |
2022-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PRICE |
2022-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN CARTER |
2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-08-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2022-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/22, NO UPDATES |
2021-12-07 |
delete address WELLINGTON HOUSE CHURCH ROAD ASHFORD KENT TN23 1RE |
2021-12-07 |
insert address THE CEDARS CHURCH ROAD ASHFORD KENT ENGLAND TN23 1RQ |
2021-12-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
2021-12-07 |
update registered_address |
2021-11-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
2021-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2021 FROM
WELLINGTON HOUSE
CHURCH ROAD
ASHFORD
KENT
TN23 1RE |
2021-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/21, NO UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-12-04 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-06 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-25 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-10-06 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
2016-07-07 |
update returns_last_madeup_date 2015-04-27 => 2016-04-27 |
2016-07-07 |
update returns_next_due_date 2016-05-25 => 2017-05-25 |
2016-06-28 |
update statutory_documents 27/04/16 FULL LIST |
2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-10-03 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
2015-06-07 |
update returns_last_madeup_date 2014-04-27 => 2015-04-27 |
2015-06-07 |
update returns_next_due_date 2015-05-25 => 2016-05-25 |
2015-05-28 |
update statutory_documents 27/04/15 FULL LIST |
2015-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SYDNEY PARKINSON |
2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-10-02 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
2014-09-25 |
update statutory_documents SECRETARY APPOINTED MR JOHN MATTHEW PARKINSON |
2014-09-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HUGH BILLOT |
2014-08-07 |
update returns_last_madeup_date 2013-04-27 => 2014-04-27 |
2014-08-07 |
update returns_next_due_date 2014-05-25 => 2015-05-25 |
2014-07-24 |
update statutory_documents 27/04/14 FULL LIST |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-09-24 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
2013-07-01 |
update returns_last_madeup_date 2012-04-27 => 2013-04-27 |
2013-07-01 |
update returns_next_due_date 2013-05-25 => 2014-05-25 |
2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-21 |
delete sic_code 7020 - Letting of own property |
2013-06-21 |
insert sic_code 68201 - Renting and operating of Housing Association real estate |
2013-06-21 |
update returns_last_madeup_date 2011-04-27 => 2012-04-27 |
2013-06-21 |
update returns_next_due_date 2012-05-25 => 2013-05-25 |
2013-06-17 |
update statutory_documents 27/04/13 FULL LIST |
2013-05-21 |
update statutory_documents 21/05/13 STATEMENT OF CAPITAL GBP 4.50 |
2013-05-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2013-03-27 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2013-03-18 |
update statutory_documents SECRETARY APPOINTED DR HUGH EDWARD BILLOT |
2013-03-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK KINGSTON |
2012-10-05 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
2012-07-05 |
update statutory_documents 27/04/12 FULL LIST |
2012-07-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARK ANDREW KINGSTON / 01/10/2011 |
2011-09-27 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
2011-07-06 |
update statutory_documents 27/04/11 FULL LIST |
2010-10-03 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
2010-06-03 |
update statutory_documents 27/04/10 FULL LIST |
2010-03-15 |
update statutory_documents DIRECTOR APPOINTED JOHN MATTHEW PARKINSON |
2010-03-15 |
update statutory_documents DIRECTOR APPOINTED SYDNEY JANE PARKINSON |
2010-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PARKINSON |
2009-11-01 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
2009-06-03 |
update statutory_documents RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
2009-01-15 |
update statutory_documents SECRETARY APPOINTED MR MARK ANDREW KINGSTON |
2009-01-15 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ANTHONY PRIOR |
2008-11-01 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
2008-06-18 |
update statutory_documents RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
2007-10-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-06-25 |
update statutory_documents RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS |
2006-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-11-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2006-11-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-05-17 |
update statutory_documents COMPANY NAME CHANGED
PARKINSON JV ONE HUNDRED AND THI
RTY FOUR LIMITED
CERTIFICATE ISSUED ON 17/05/06 |
2006-05-11 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 |
2006-05-11 |
update statutory_documents AUDITORS REMUNERATION 02/05/06 |
2006-04-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |