Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2023-11-03 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
2023-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/23, WITH 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 |
2022-12-07 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
2022-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/22, WITH UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-03-28 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
2021-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/21, WITH UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-04-23 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
2020-08-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN PETER SOLLEY / 06/04/2016 |
2020-08-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LISA ROBERTA SOLLEY / 06/04/2016 |
2020-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/20, WITH UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-04-07 |
delete address 93 BOHEMIA ROAD ST. LEONARDS-ON-SEA UNITED KINGDOM TN37 6RJ |
2020-04-07 |
insert address UNIT 2.02 HIGH WEALD HOUSE GLOVERS END BEXHILL EAST SUSSEX ENGLAND TN39 5ES |
2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-04-07 |
update registered_address |
2020-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PETER SOLLEY / 02/04/2020 |
2020-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA ROBERTA SOLLEY / 02/04/2020 |
2020-04-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN PETER SOLLEY / 02/04/2020 |
2020-04-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LISA ROBERTA SOLLEY / 02/04/2020 |
2020-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2020 FROM
93 BOHEMIA ROAD ST. LEONARDS-ON-SEA
TN37 6RJ
UNITED KINGDOM |
2020-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PETER SOLLEY / 01/03/2020 |
2020-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA ROBERTA SOLLEY / 01/03/2020 |
2020-03-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LISA ROBERTA SOLLEY / 01/03/2020 |
2020-03-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN PETER SOLLEY / 01/03/2020 |
2020-03-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LISA ROBERTA SOLLEY / 01/03/2020 |
2020-03-11 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
2019-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PETER SOLLEY / 15/07/2019 |
2019-09-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LISA ROBERTA SOLLEY / 15/07/2019 |
2019-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES |
2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-03-27 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
2018-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES |
2018-08-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN PETER SOLLEY / 27/07/2018 |
2018-08-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LISA ROBERTA SOLLEY / 27/07/2018 |
2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-03-26 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
2017-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES |
2017-04-27 |
update account_category null => TOTAL EXEMPTION SMALL |
2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-03-20 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2017-02-09 |
update statutory_documents DIRECTOR APPOINTED MRS LISA ROBERTA SOLLEY |
2016-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
2016-06-08 |
delete address 20 COXON STREET SPONDON DERBY DERBYSHIRE UNITED KINGDOM DE21 7JG |
2016-06-08 |
insert address 93 BOHEMIA ROAD ST. LEONARDS-ON-SEA UNITED KINGDOM TN37 6RJ |
2016-06-08 |
update registered_address |
2016-05-13 |
delete address 10 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1NU |
2016-05-13 |
insert address 20 COXON STREET SPONDON DERBY DERBYSHIRE UNITED KINGDOM DE21 7JG |
2016-05-13 |
update account_category TOTAL EXEMPTION SMALL => null |
2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-05-13 |
update registered_address |
2016-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2016 FROM
20 COXON STREET SPONDON
DERBY
DERBYSHIRE
DE21 7JG
UNITED KINGDOM |
2016-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2016 FROM
C/O SELLENS FRENCH 93 BOHEMIA ROAD
ST. LEONARDS-ON-SEA
TN37 6RJ
UNITED KINGDOM |
2016-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 |
2016-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PETER SOLLEY / 12/03/2016 |
2016-03-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LISA ROBERTA SOLLEY / 12/03/2016 |
2016-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2016 FROM
10 LONSDALE GARDENS
TUNBRIDGE WELLS
KENT
TN1 1NU |
2015-09-07 |
update returns_last_madeup_date 2014-08-16 => 2015-08-16 |
2015-09-07 |
update returns_next_due_date 2015-09-13 => 2016-09-13 |
2015-08-25 |
update statutory_documents 16/08/15 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
2015-03-24 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2014-10-07 |
update returns_last_madeup_date 2013-08-16 => 2014-08-16 |
2014-10-07 |
update returns_next_due_date 2014-09-13 => 2015-09-13 |
2014-09-08 |
update statutory_documents 16/08/14 FULL LIST |
2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-03-27 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2013-10-07 |
update returns_last_madeup_date 2012-08-16 => 2013-08-16 |
2013-10-07 |
update returns_next_due_date 2013-09-13 => 2014-09-13 |
2013-09-18 |
update statutory_documents 16/08/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-22 |
delete sic_code 4543 - Floor and wall covering |
2013-06-22 |
insert sic_code 43330 - Floor and wall covering |
2013-06-22 |
update returns_last_madeup_date 2011-08-16 => 2012-08-16 |
2013-06-22 |
update returns_next_due_date 2012-09-13 => 2013-09-13 |
2013-03-26 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
2012-09-12 |
update statutory_documents 16/08/12 FULL LIST |
2011-12-19 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
2011-08-30 |
update statutory_documents 16/08/11 FULL LIST |
2011-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
2011-03-16 |
update statutory_documents PREVSHO FROM 31/08/2010 TO 30/06/2010 |
2010-09-01 |
update statutory_documents 16/08/10 FULL LIST |
2010-05-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
2009-09-01 |
update statutory_documents RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS |
2009-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
2008-09-11 |
update statutory_documents RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
2008-01-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-11-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2007-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-09-28 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-09-27 |
update statutory_documents DIRECTOR RESIGNED |
2007-09-27 |
update statutory_documents SECRETARY RESIGNED |
2007-08-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |