| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2023-09-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-08-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
| 2023-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-11-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-01-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-10-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-02-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2020-01-02 |
update statutory_documents DIRECTOR APPOINTED MR HOWARD MARTIN POLL |
| 2020-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELLEN SWONNELL |
| 2019-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-09-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-10-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-10-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-12 => 2016-06-12 |
| 2016-07-08 |
update returns_next_due_date 2016-07-10 => 2017-07-10 |
| 2016-06-15 |
update statutory_documents 12/06/16 NO MEMBER LIST |
| 2015-12-09 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-12-09 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 |
| 2015-07-09 |
update returns_last_madeup_date 2014-06-12 => 2015-06-12 |
| 2015-07-09 |
update returns_next_due_date 2015-07-10 => 2016-07-10 |
| 2015-06-22 |
update statutory_documents DIRECTOR APPOINTED MRS ELLEN CHRISTINE SWONNELL |
| 2015-06-22 |
update statutory_documents 12/06/15 NO MEMBER LIST |
| 2015-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WHITE |
| 2014-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2014-09-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-09-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-08-07 |
delete address NO. 4 THE CHASE JOY LANE WHITSTABLE KENT UNITED KINGDOM CT5 4QX |
| 2014-08-07 |
insert address NO. 4 THE CHASE JOY LANE WHITSTABLE KENT CT5 4QX |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-12 => 2014-06-12 |
| 2014-08-07 |
update returns_next_due_date 2014-07-10 => 2015-07-10 |
| 2014-08-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14 |
| 2014-07-01 |
update statutory_documents 12/06/14 NO MEMBER LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-10-11 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-12 => 2013-06-12 |
| 2013-07-02 |
update returns_next_due_date 2013-07-10 => 2014-07-10 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-12 => 2012-06-12 |
| 2013-06-21 |
update returns_next_due_date 2012-07-10 => 2013-07-10 |
| 2013-06-15 |
update statutory_documents 12/06/13 NO MEMBER LIST |
| 2013-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NORMAN DONALD CAMPBELL WHALE / 06/06/2013 |
| 2012-08-09 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-06-15 |
update statutory_documents 12/06/12 NO MEMBER LIST |
| 2011-09-05 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-06-27 |
update statutory_documents 12/06/11 NO MEMBER LIST |
| 2011-05-23 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-07-21 |
update statutory_documents 12/06/10 NO MEMBER LIST |
| 2010-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NORMAN DONALD CAMPBELL WHALE / 12/06/2010 |
| 2010-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GORDON WILLIAMS / 12/06/2010 |
| 2010-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROY CHARLES DOUGHERTY / 12/06/2010 |
| 2010-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE SMEDLEY / 01/06/2009 |
| 2010-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE SMEDLEY / 01/06/2009 |
| 2010-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WHITE / 01/06/2009 |
| 2010-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WHITE / 01/06/2009 |
| 2010-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NORMAN DONALD CAMPBELL WHALE / 01/06/2009 |
| 2010-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GORDON WILLIAMS / 01/06/2009 |
| 2010-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GORDON WILLIAMS / 01/06/2009 |
| 2010-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GORDON WILLIAMS / 01/06/2009 |
| 2010-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROY CHARLES DOUGHERTY / 01/06/2009 |
| 2010-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROY CHARLES DOUGHERTY / 01/06/2009 |
| 2010-07-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NORMAN DONALD CAMPBELL WHALE / 01/06/2009 |
| 2010-07-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NORMAN DONALD CAMPBELL WHALE / 01/06/2009 |
| 2009-08-11 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-08-10 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2009 FROM
4 THE CHASE JOY LANE
WHITSTABLE
KENT
CT5 4QX |
| 2009-08-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-08-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/06/09 |
| 2009-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JONATHAN SHARRATT |
| 2009-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SIMON SMEDLEY |
| 2009-08-06 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SIMON SMEDLEY |
| 2009-06-03 |
update statutory_documents DIRECTOR APPOINTED ANNE SMEDLEY |
| 2009-06-03 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS DAMIAN WHITE |
| 2009-06-03 |
update statutory_documents DIRECTOR APPOINTED RICHARD GORDON WILLIAMS |
| 2009-06-03 |
update statutory_documents DIRECTOR APPOINTED ROY CHARLES DOUGHERTY |
| 2009-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2009 FROM
BANK CHAMBERS
1 CENTRAL AVENUE
SITTINGBOURNE
KENT
ME10 4AE |
| 2009-06-02 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED NORMAN DONALD CAMPBELL WHALE |
| 2009-03-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 2008-06-20 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-06-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/06/08 |
| 2008-06-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/07 FROM:
31 WATLING STREET
CANTERBURY
KENT
CT1 2UD |
| 2007-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-09-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-13 |
update statutory_documents SECRETARY RESIGNED |
| 2007-06-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |