| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/23 |
| 2023-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-11-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/22 |
| 2022-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/22, WITH UPDATES |
| 2022-09-20 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JAMES ROSBROOK |
| 2022-09-20 |
update statutory_documents SECRETARY APPOINTED MR PAUL JAMES ROSBROOK |
| 2022-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN COATES |
| 2022-09-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEVEN COATES |
| 2022-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NETTLAM TORY / 10/01/2022 |
| 2022-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NETTLAM TORY / 10/01/2022 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/21 |
| 2021-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/20, WITH UPDATES |
| 2020-10-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES |
| 2019-10-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19 |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18 |
| 2018-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
| 2018-07-25 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN ROBERT COATES |
| 2017-12-09 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-12-09 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-11-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17 |
| 2017-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-11-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16 |
| 2016-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 2015-12-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-12-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-11-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-02 => 2015-10-02 |
| 2015-11-08 |
update returns_next_due_date 2015-10-30 => 2016-10-30 |
| 2015-10-02 |
update statutory_documents 02/10/15 FULL LIST |
| 2014-12-07 |
update account_category FULL => GROUP |
| 2014-12-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-02 => 2014-10-02 |
| 2014-11-07 |
update returns_next_due_date 2014-10-30 => 2015-10-30 |
| 2014-11-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14 |
| 2014-10-24 |
update statutory_documents 02/10/14 FULL LIST |
| 2013-12-07 |
delete address THE ESTATE OFFICE CANTERBURY ROAD ETCHINGHILL FOLKESTONE KENT UNITED KINGDOM CT18 8FA |
| 2013-12-07 |
insert address THE ESTATE OFFICE CANTERBURY ROAD ETCHINGHILL FOLKESTONE KENT CT18 8FA |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-02 => 2013-10-02 |
| 2013-12-07 |
update returns_next_due_date 2013-10-30 => 2014-10-30 |
| 2013-11-07 |
update account_category GROUP => FULL |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-11-06 |
update statutory_documents 02/10/13 FULL LIST |
| 2013-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/13 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-02 => 2012-10-02 |
| 2013-06-23 |
update returns_next_due_date 2012-10-30 => 2013-10-30 |
| 2012-10-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12 |
| 2012-10-11 |
update statutory_documents 02/10/12 FULL LIST |
| 2012-10-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN ROBERT COATES / 01/02/2012 |
| 2011-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NETTLAM TORY / 01/01/2010 |
| 2011-11-24 |
update statutory_documents 02/10/11 FULL LIST |
| 2011-11-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11 |
| 2010-10-08 |
update statutory_documents 02/10/10 FULL LIST |
| 2010-10-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10 |
| 2009-10-16 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-10-16 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
743-REG DEB |
| 2009-10-16 |
update statutory_documents 02/10/09 FULL LIST |
| 2009-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES NETTLAM TORY / 02/10/2009 |
| 2009-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER NETTLAM TORY / 02/10/2009 |
| 2009-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/09 |
| 2008-09-08 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2008 FROM
PENTLAND HOUSE 8 OSPREY COURT
HAWKINGE
FOLKESTONE
KENT
CT18 7TH |
| 2008-09-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-09-08 |
update statutory_documents RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 2008-09-05 |
update statutory_documents SECRETARY APPOINTED MR STEVEN ROBERT COATES |
| 2008-09-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD SPENCER TANNER |
| 2008-09-05 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY RICHARD SPENCER TANNER |
| 2007-10-26 |
update statutory_documents £ NC 100/15664
11/10/07 |
| 2007-10-26 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-10-26 |
update statutory_documents NC INC ALREADY ADJUSTED 11/10/07 |
| 2007-10-26 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2007-10-26 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2007-10-26 |
update statutory_documents SHARES AGREEMENT OTC |
| 2007-10-25 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/01/09 |
| 2007-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/07 FROM:
WOLLASTONS LLP BRIERLY PLACE
NEW LONDON ROAD
CHELMSFORD
ESSEX CM2 0AP |
| 2007-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-10-25 |
update statutory_documents SECRETARY RESIGNED |
| 2007-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |