| Date | Description |
|---|
| 2024-04-07 |
delete address GATEWAY HOUSE HIGHPOINT BUSINESS VILLAGE HENWOOD ASHFORD TN24 8DH |
| 2024-04-07 |
insert address OFFICE 3 ROMNEY MARSH BUSINESS HUB MOUNTFIELD ROAD NEW ROMNEY KENT TN28 8LH |
| 2024-04-07 |
update registered_address |
| 2023-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GRICE |
| 2023-05-26 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/04/2023:LIQ. CASE NO.1 |
| 2022-05-23 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/04/2022:LIQ. CASE NO.1 |
| 2021-06-07 |
delete address 15 STATION ROAD ST IVES CAMBS PE27 5BH |
| 2021-06-07 |
insert address GATEWAY HOUSE HIGHPOINT BUSINESS VILLAGE HENWOOD ASHFORD TN24 8DH |
| 2021-06-07 |
update company_status Active => Liquidation |
| 2021-06-07 |
update registered_address |
| 2021-05-11 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2021-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2021 FROM
15 STATION ROAD
ST IVES
CAMBS
PE27 5BH |
| 2021-05-11 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2021-05-11 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2021-04-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-27 => 2021-08-27 |
| 2021-02-26 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2021-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES |
| 2020-12-07 |
update account_ref_day 28 => 27 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-28 => 2021-02-27 |
| 2020-11-27 |
update statutory_documents CURRSHO FROM 28/11/2019 TO 27/11/2019 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-28 => 2020-11-28 |
| 2020-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-11-28 => 2020-08-28 |
| 2019-09-07 |
update account_ref_day 29 => 28 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-29 => 2019-11-28 |
| 2019-09-03 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-08-28 |
update statutory_documents PREVSHO FROM 29/11/2018 TO 28/11/2018 |
| 2019-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 2018-12-06 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-12-06 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-12-06 |
update accounts_next_due_date 2018-08-29 => 2019-08-29 |
| 2018-11-28 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update num_mort_charges 0 => 1 |
| 2018-03-07 |
update num_mort_outstanding 0 => 1 |
| 2018-02-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 064394700001 |
| 2018-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES |
| 2017-12-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-12-07 |
update accounts_next_due_date 2017-11-30 => 2018-08-29 |
| 2017-11-23 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-09-07 |
update account_ref_day 30 => 29 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2017-11-30 |
| 2017-08-31 |
update statutory_documents PREVSHO FROM 30/11/2016 TO 29/11/2016 |
| 2017-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-31 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-02-07 |
update returns_last_madeup_date 2014-11-28 => 2015-11-28 |
| 2016-02-07 |
update returns_next_due_date 2015-12-26 => 2016-12-26 |
| 2016-01-20 |
update statutory_documents 28/11/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-28 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2013-11-28 => 2014-11-28 |
| 2015-03-07 |
update returns_next_due_date 2014-12-26 => 2015-12-26 |
| 2015-02-09 |
update statutory_documents 28/11/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-29 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2012-11-28 => 2013-11-28 |
| 2014-03-07 |
update returns_next_due_date 2013-12-26 => 2014-12-26 |
| 2014-02-06 |
update statutory_documents 28/11/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-28 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-28 => 2012-11-28 |
| 2013-06-24 |
update returns_next_due_date 2012-12-26 => 2013-12-26 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2012-12-19 |
update statutory_documents 28/11/12 FULL LIST |
| 2012-08-16 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-01-23 |
update statutory_documents 28/11/11 FULL LIST |
| 2011-09-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAWN MACE |
| 2011-09-02 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-12-23 |
update statutory_documents 28/11/10 FULL LIST |
| 2010-08-19 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2010-01-08 |
update statutory_documents 28/11/09 FULL LIST |
| 2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER GRICE / 08/01/2010 |
| 2009-09-27 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2009-03-25 |
update statutory_documents RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 2008-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-19 |
update statutory_documents SECRETARY RESIGNED |
| 2007-11-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |