Date | Description |
2023-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/23, NO UPDATES |
2023-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY REX ODELL / 24/10/2023 |
2023-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNDA MAY ODELL / 24/10/2023 |
2023-10-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARY REX ODELL / 24/10/2023 |
2023-10-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LYNDA MAY ODELL / 24/10/2023 |
2023-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-09-30 |
2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-02-16 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
2022-07-07 |
update account_ref_day 31 => 30 |
2022-07-07 |
update account_ref_month 3 => 9 |
2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-06-30 |
2022-06-28 |
update statutory_documents CURREXT FROM 31/03/2022 TO 30/09/2022 |
2022-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/22, NO UPDATES |
2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-06-21 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/21, NO UPDATES |
2020-12-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-10-29 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-06-07 |
delete sic_code 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery |
2020-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES |
2020-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-09 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
2019-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES |
2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-11-01 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
2018-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-30 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
2017-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-10 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-05-12 |
update returns_last_madeup_date 2015-03-06 => 2016-03-06 |
2016-05-12 |
update returns_next_due_date 2016-04-03 => 2017-04-03 |
2016-03-17 |
update statutory_documents 06/03/16 FULL LIST |
2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-12 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-05-07 |
update returns_last_madeup_date 2014-03-06 => 2015-03-06 |
2015-04-07 |
delete address 17 TOWNSEND SQUARE KINGS HILL WEST MALLING KENT ENGLAND ME19 4HE |
2015-04-07 |
insert address 17 TOWNSEND SQUARE KINGS HILL WEST MALLING KENT ME19 4HE |
2015-04-07 |
update registered_address |
2015-04-07 |
update returns_next_due_date 2015-04-03 => 2016-04-03 |
2015-03-18 |
update statutory_documents 06/03/15 FULL LIST |
2014-12-07 |
delete address 154 THE LAKES LARKFIELD AYLESFORD KENT ME20 6SL |
2014-12-07 |
insert address 17 TOWNSEND SQUARE KINGS HILL WEST MALLING KENT ENGLAND ME19 4HE |
2014-12-07 |
update registered_address |
2014-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2014 FROM
154 THE LAKES
LARKFIELD
AYLESFORD
KENT
ME20 6SL |
2014-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY ODELL / 07/11/2014 |
2014-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNDA MAY ODELL / 07/11/2014 |
2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-06-06 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-04-07 |
delete address 154 THE LAKES LARKFIELD AYLESFORD KENT UNITED KINGDOM ME20 6SL |
2014-04-07 |
insert address 154 THE LAKES LARKFIELD AYLESFORD KENT ME20 6SL |
2014-04-07 |
update registered_address |
2014-04-07 |
update returns_last_madeup_date 2013-03-06 => 2014-03-06 |
2014-04-07 |
update returns_next_due_date 2014-04-03 => 2015-04-03 |
2014-03-18 |
update statutory_documents 06/03/14 FULL LIST |
2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-07-31 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-03-06 => 2013-03-06 |
2013-06-25 |
update returns_next_due_date 2013-04-03 => 2014-04-03 |
2013-06-23 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-03-12 |
update statutory_documents 06/03/13 FULL LIST |
2013-03-12 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
2013-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNDA MAY GREENE / 30/06/2012 |
2012-10-09 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-03-28 |
update statutory_documents 06/03/12 FULL LIST |
2012-01-02 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
2011-03-11 |
update statutory_documents 06/03/11 FULL LIST |
2010-12-30 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
2010-03-25 |
update statutory_documents 06/03/10 FULL LIST |
2010-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY ODELL / 25/03/2010 |
2010-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNDA MAY GREENE / 25/03/2010 |
2010-01-05 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
2009-03-17 |
update statutory_documents RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
2009-02-18 |
update statutory_documents DIRECTOR APPOINTED GARY REX ODELL |
2008-03-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |