Date | Description |
2023-09-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2023-09-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2023-08-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
2023-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/23, NO UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2022-06-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2022-05-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
2022-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/22, NO UPDATES |
2022-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN KIRWAN |
2022-04-07 |
delete address HERON MANOR CHILHAM CANTERBURY KENT CT4 8DG |
2022-04-07 |
insert address THE OLD VICARAGE THE SQUARE CHILHAM CANTERBURY ENGLAND CT4 8BY |
2022-04-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-04-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2022-04-07 |
update registered_address |
2022-03-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
2022-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2022 FROM
HERON MANOR
CHILHAM
CANTERBURY
KENT
CT4 8DG |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2020-11-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
2019-12-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2019-12-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2019-11-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
2019-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES |
2019-03-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2019-03-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2019-02-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
2018-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2018-01-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
2017-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2016-12-20 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2016-11-07 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
2016-06-08 |
update returns_last_madeup_date 2015-04-27 => 2016-04-27 |
2016-06-08 |
update returns_next_due_date 2016-05-25 => 2017-05-25 |
2016-05-24 |
update statutory_documents DIRECTOR APPOINTED MS JOANNE ELIZABETH KIDD |
2016-05-24 |
update statutory_documents 27/04/16 NO MEMBER LIST |
2016-02-12 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2016-02-12 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2016-01-16 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
2015-07-09 |
update returns_last_madeup_date 2014-04-27 => 2015-04-27 |
2015-07-09 |
update returns_next_due_date 2015-05-25 => 2016-05-25 |
2015-06-16 |
update statutory_documents 27/04/15 NO MEMBER LIST |
2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2015-01-14 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
2014-06-16 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN ROSS |
2014-06-07 |
update returns_last_madeup_date 2013-04-27 => 2014-04-27 |
2014-06-07 |
update returns_next_due_date 2014-05-25 => 2015-05-25 |
2014-05-23 |
update statutory_documents SECRETARY APPOINTED MRS FLORENCE CLAUDINE SOPHIE BOUZEKRIA |
2014-05-23 |
update statutory_documents 27/04/14 NO MEMBER LIST |
2014-05-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN KIRWAN |
2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2014-01-30 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
2013-06-26 |
update returns_last_madeup_date 2012-04-27 => 2013-04-27 |
2013-06-26 |
update returns_next_due_date 2013-05-25 => 2014-05-25 |
2013-06-25 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-25 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2013-05-22 |
update statutory_documents 27/04/13 NO MEMBER LIST |
2013-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS REED |
2013-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS REED |
2013-03-18 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
2012-05-23 |
update statutory_documents 27/04/12 NO MEMBER LIST |
2012-05-23 |
update statutory_documents TERMINATE DIR APPOINTMENT |
2012-01-29 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
2011-05-23 |
update statutory_documents 27/04/11 NO MEMBER LIST |
2011-05-23 |
update statutory_documents TERMINATE DIR APPOINTMENT |
2011-02-26 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
2010-05-11 |
update statutory_documents 27/04/10 NO MEMBER LIST |
2010-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES PERRETT / 31/10/2009 |
2010-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN ANN HERMIONE KIRWAN / 31/10/2009 |
2010-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCINDA FRANKEL |
2010-02-10 |
update statutory_documents DIRECTOR APPOINTED DAVID WELLESLEY HAYWARD |
2010-02-10 |
update statutory_documents DIRECTOR APPOINTED LUCINDA MARY FRANKEL |
2010-02-10 |
update statutory_documents DIRECTOR APPOINTED MR PETER DAVID HIGGS |
2010-02-10 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS WILLIAM LICHTENHELDT REED |
2010-02-10 |
update statutory_documents SECRETARY APPOINTED MRS HELEN ANN HERMIONE KIRWAN |
2010-02-10 |
update statutory_documents TERMINATE DIR APPOINTMENT |
2010-02-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VALERIE HOWE |
2010-01-29 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
2009-05-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/04/09 |
2009-02-20 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
2008-06-24 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR ANNA HOWARTH LOGGED FORM |
2008-06-24 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR DAVID GARRY NIVEN LOGGED FORM |
2008-06-24 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR DAVID WELLESLEY HAYWARD LOGGED FORM |
2008-06-24 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR FRANCISCA WOLTHERA JOSEPHINE PERRETT CROMMELIN LOGGED FORM |
2008-06-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/04/08 |
2008-03-10 |
update statutory_documents 30/04/07 TOTAL EXEMPTION FULL |
2007-05-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/04/07 |
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 |