| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-06-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/22, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-05-20 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/21, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-15 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-18 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-06-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER HODGSON & CO |
| 2019-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES |
| 2019-03-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS TONI CONLON / 06/03/2019 |
| 2018-06-08 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-05-25 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-06 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-04 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-06 => 2016-03-06 |
| 2016-05-13 |
update returns_next_due_date 2016-04-03 => 2017-04-03 |
| 2016-03-09 |
update statutory_documents 06/03/16 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-20 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-06 => 2015-03-06 |
| 2015-04-08 |
update returns_next_due_date 2015-04-03 => 2016-04-03 |
| 2015-03-16 |
update statutory_documents 06/03/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-21 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 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 |
| 2014-03-12 |
update statutory_documents 06/03/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-13 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-03 |
update statutory_documents CORPORATE SECRETARY APPOINTED PETER HODGSON & CO |
| 2013-12-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER HODGSON & CO |
| 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 accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-14 |
update statutory_documents 06/03/13 FULL LIST |
| 2012-10-10 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-29 |
update statutory_documents 06/03/12 FULL LIST |
| 2011-08-26 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-10 |
update statutory_documents 06/03/11 FULL LIST |
| 2010-08-18 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-22 |
update statutory_documents 06/03/10 FULL LIST |
| 2010-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2010 FROM
65 LOWER GREEN ROAD
TUNBRIDGE WELLS
KENT
TN4 8TW |
| 2010-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TONI CONLON / 19/03/2010 |
| 2010-03-19 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PETER HODGSON & CO / 19/03/2010 |
| 2009-06-16 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-03-06 |
update statutory_documents RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 2008-03-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR COLIN COATES |
| 2008-03-20 |
update statutory_documents DIRECTOR APPOINTED TONI CONLON |
| 2008-03-20 |
update statutory_documents SECRETARY APPOINTED PETER HODGSON & CO |
| 2008-03-20 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY AIDAN SMYTH |
| 2008-03-14 |
update statutory_documents COMPANY NAME CHANGED PHCO200 LIMITED
CERTIFICATE ISSUED ON 18/03/08 |
| 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 |