| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-12 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/23, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-04-14 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-29 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES |
| 2020-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN O'REILLY / 16/10/2020 |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-09 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES |
| 2020-01-15 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN MCDONALD |
| 2020-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES CAIRD |
| 2019-06-20 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-02 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-01 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES |
| 2017-12-07 |
update statutory_documents DIRECTOR APPOINTED MRS JILLIAN MARY KERRY |
| 2017-12-06 |
update statutory_documents SECRETARY APPOINTED MRS LYDIA ANN PORTER |
| 2017-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MORRICE |
| 2017-12-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD MORRICE |
| 2017-05-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-04-26 |
delete address 3 STAFFORD ROAD TUNBRIDGE WELLS KENT TN2 4QZ |
| 2017-04-26 |
insert address JUBILEE HOUSE HIGH STREET TISBURY WILTSHIRE SP3 6HA |
| 2017-04-26 |
update registered_address |
| 2017-04-25 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
| 2017-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2017 FROM
3 STAFFORD ROAD
TUNBRIDGE WELLS
KENT
TN2 4QZ |
| 2017-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 2017-01-24 |
update statutory_documents DIRECTOR APPOINTED JAMES BRADFORD CAIRD |
| 2017-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROWN |
| 2016-06-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-06-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-07 |
update statutory_documents 30/09/15 TOTAL EXEMPTION FULL |
| 2016-03-11 |
update returns_last_madeup_date 2015-01-15 => 2016-01-15 |
| 2016-03-11 |
update returns_next_due_date 2016-02-12 => 2017-02-12 |
| 2016-02-05 |
update statutory_documents 15/01/16 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-06-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-05-13 |
update statutory_documents 30/09/14 TOTAL EXEMPTION FULL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-15 => 2015-01-15 |
| 2015-02-07 |
update returns_next_due_date 2015-02-12 => 2016-02-12 |
| 2015-01-27 |
update statutory_documents 15/01/15 FULL LIST |
| 2014-12-03 |
update statutory_documents DIRECTOR APPOINTED MRS JOANNA REBECCA EVANS |
| 2014-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDMUND BOOTH |
| 2014-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-24 |
update statutory_documents 30/09/13 TOTAL EXEMPTION FULL |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-15 => 2014-01-15 |
| 2014-03-07 |
update returns_next_due_date 2014-02-12 => 2015-02-12 |
| 2014-02-01 |
update statutory_documents 15/01/14 FULL LIST |
| 2014-01-18 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DAVID KOCHHAR BROWN |
| 2014-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA EVANS |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-15 => 2013-01-15 |
| 2013-06-25 |
update returns_next_due_date 2013-02-12 => 2014-02-12 |
| 2013-06-25 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-21 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-04-11 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-02-04 |
update statutory_documents 15/01/13 FULL LIST |
| 2012-06-21 |
update statutory_documents 30/09/11 TOTAL EXEMPTION FULL |
| 2012-02-06 |
update statutory_documents 15/01/12 FULL LIST |
| 2012-01-31 |
update statutory_documents DIRECTOR APPOINTED MR EDMUND ALBERT BOOTH |
| 2012-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL KNIGHTS |
| 2011-06-24 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-02-07 |
update statutory_documents 15/01/11 FULL LIST |
| 2011-02-03 |
update statutory_documents DIRECTOR APPOINTED MRS JOANNA REBECCA EVANS |
| 2011-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CHETWYN |
| 2010-05-21 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-02-06 |
update statutory_documents 15/01/10 FULL LIST |
| 2010-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STEWART KNIGHTS / 03/02/2010 |
| 2010-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN MORRICE / 03/02/2010 |
| 2009-05-26 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2009-02-12 |
update statutory_documents RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 2009-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHETWYN / 07/02/2009 |
| 2008-05-15 |
update statutory_documents CURRSHO FROM 31/01/2009 TO 30/09/2008 |
| 2008-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SEAN O'REILLY / 27/02/2008 |
| 2008-01-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |