| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-09 => 2023-05-09 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-09 => 2025-02-09 |
| 2023-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-09 => 2022-05-09 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-09 => 2024-02-09 |
| 2023-02-04 |
update statutory_documents 09/05/22 TOTAL EXEMPTION FULL |
| 2022-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-05-09 => 2021-05-09 |
| 2022-02-07 |
update accounts_next_due_date 2022-02-09 => 2023-02-09 |
| 2022-01-25 |
update statutory_documents 09/05/21 TOTAL EXEMPTION FULL |
| 2021-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-05-09 => 2020-05-09 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-09 => 2022-02-09 |
| 2020-10-30 |
update statutory_documents 09/05/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-02-09 => 2021-05-09 |
| 2020-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/20, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-05-09 => 2019-05-09 |
| 2019-11-07 |
update accounts_next_due_date 2020-02-09 => 2021-02-09 |
| 2019-10-10 |
update statutory_documents 09/05/19 TOTAL EXEMPTION FULL |
| 2019-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-05-09 => 2018-05-09 |
| 2019-02-07 |
update accounts_next_due_date 2019-02-09 => 2020-02-09 |
| 2019-01-13 |
update statutory_documents 09/05/18 TOTAL EXEMPTION FULL |
| 2018-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-09 => 2017-05-09 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-09 => 2019-02-09 |
| 2018-01-28 |
update statutory_documents 09/05/17 TOTAL EXEMPTION FULL |
| 2017-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-05-09 => 2016-05-09 |
| 2017-02-07 |
update accounts_next_due_date 2017-02-09 => 2018-02-09 |
| 2017-01-30 |
update statutory_documents 09/05/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-09 => 2016-05-09 |
| 2016-07-07 |
update returns_next_due_date 2016-06-06 => 2017-06-06 |
| 2016-06-07 |
update statutory_documents 09/05/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2014-05-09 => 2015-05-09 |
| 2015-10-07 |
update accounts_next_due_date 2016-02-09 => 2017-02-09 |
| 2015-09-13 |
update statutory_documents 09/05/15 TOTAL EXEMPTION SMALL |
| 2015-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON PARGETER / 01/09/2015 |
| 2015-07-07 |
delete address 16 UPPER GROSVENOR ROAD TUNBRIDGE WELLS KENT ENGLAND TN1 2EP |
| 2015-07-07 |
insert address 16 UPPER GROSVENOR ROAD TUNBRIDGE WELLS KENT TN1 2EP |
| 2015-07-07 |
update registered_address |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-09 => 2015-05-09 |
| 2015-07-07 |
update returns_next_due_date 2015-06-06 => 2016-06-06 |
| 2015-06-08 |
update statutory_documents 09/05/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-05-09 => 2014-05-09 |
| 2014-12-07 |
update accounts_next_due_date 2015-02-09 => 2016-02-09 |
| 2014-11-13 |
update statutory_documents 09/05/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 32 WOODBURY PARK ROAD TUNBRIDGE WELLS KENT TN4 9NH |
| 2014-09-07 |
insert address 16 UPPER GROSVENOR ROAD TUNBRIDGE WELLS KENT ENGLAND TN1 2EP |
| 2014-09-07 |
update registered_address |
| 2014-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2014 FROM
32 WOODBURY PARK ROAD
TUNBRIDGE WELLS
KENT
TN4 9NH |
| 2014-07-07 |
delete address 32 WOODBURY PARK ROAD TUNBRIDGE WELLS KENT ENGLAND TN4 9NH |
| 2014-07-07 |
insert address 32 WOODBURY PARK ROAD TUNBRIDGE WELLS KENT TN4 9NH |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-09 => 2014-05-09 |
| 2014-07-07 |
update returns_next_due_date 2014-06-06 => 2015-06-06 |
| 2014-06-22 |
update statutory_documents 09/05/14 FULL LIST |
| 2014-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON PARGETER / 01/02/2014 |
| 2014-06-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / AHMED NAHID AL BADDAWY / 01/02/2014 |
| 2014-04-07 |
delete address 67 STEPHENS ROAD TUNBRIDGE WELLS KENT TN4 9QB |
| 2014-04-07 |
insert address 32 WOODBURY PARK ROAD TUNBRIDGE WELLS KENT ENGLAND TN4 9NH |
| 2014-04-07 |
update registered_address |
| 2014-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2014 FROM
67 STEPHENS ROAD
TUNBRIDGE WELLS
KENT
TN4 9QB |
| 2013-09-06 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update accounts_last_madeup_date 2012-05-09 => 2013-05-09 |
| 2013-09-06 |
update accounts_next_due_date 2014-02-09 => 2015-02-09 |
| 2013-08-16 |
update statutory_documents 09/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-09 => 2013-05-09 |
| 2013-06-26 |
update returns_next_due_date 2013-06-06 => 2014-06-06 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-05-09 => 2012-05-09 |
| 2013-06-24 |
update accounts_next_due_date 2013-02-09 => 2014-02-09 |
| 2013-05-16 |
update statutory_documents 09/05/13 FULL LIST |
| 2013-01-28 |
update statutory_documents 09/05/12 TOTAL EXEMPTION FULL |
| 2012-05-23 |
update statutory_documents 09/05/12 FULL LIST |
| 2012-02-03 |
update statutory_documents 09/05/11 TOTAL EXEMPTION FULL |
| 2011-05-26 |
update statutory_documents 09/05/11 FULL LIST |
| 2011-02-07 |
update statutory_documents 09/05/10 TOTAL EXEMPTION FULL |
| 2010-07-19 |
update statutory_documents 15/05/09 STATEMENT OF CAPITAL GBP 1 |
| 2010-05-17 |
update statutory_documents 09/05/10 FULL LIST |
| 2010-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON PARGETER / 01/04/2010 |
| 2010-02-18 |
update statutory_documents 09/05/09 TOTAL EXEMPTION FULL |
| 2009-05-25 |
update statutory_documents RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 2008-11-28 |
update statutory_documents RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 2008-08-27 |
update statutory_documents PREVSHO FROM 31/05/2008 TO 09/05/2008 |
| 2008-08-27 |
update statutory_documents 09/05/08 TOTAL EXEMPTION FULL |
| 2008-04-05 |
update statutory_documents COMPANY NAME CHANGED PARGETER CONSULTING LIMITED
CERTIFICATE ISSUED ON 11/04/08 |
| 2007-05-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |