| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-29 => 2023-06-29 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-29 => 2025-03-29 |
| 2023-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-29 => 2022-06-29 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-29 => 2024-03-29 |
| 2023-02-09 |
update statutory_documents 29/06/22 TOTAL EXEMPTION FULL |
| 2022-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-06-29 => 2021-06-29 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-29 => 2023-03-29 |
| 2022-01-05 |
update statutory_documents 29/06/21 TOTAL EXEMPTION FULL |
| 2021-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-06-29 => 2020-06-29 |
| 2020-10-30 |
update accounts_next_due_date 2021-06-29 => 2022-03-29 |
| 2020-09-28 |
update statutory_documents 29/06/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-29 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-29 |
| 2020-06-16 |
update statutory_documents 29/06/19 TOTAL EXEMPTION FULL |
| 2020-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
| 2020-04-07 |
update account_ref_day 30 => 29 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2020-03-31 |
update statutory_documents PREVSHO FROM 30/06/2019 TO 29/06/2019 |
| 2019-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-02-20 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-19 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-08-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 2017-08-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNNE CULLINGHAM |
| 2017-08-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAUN BENSLEY |
| 2017-08-08 |
update statutory_documents FIRST GAZETTE |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-02-17 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-14 => 2016-05-14 |
| 2016-07-08 |
update returns_next_due_date 2016-06-11 => 2017-06-11 |
| 2016-06-15 |
update statutory_documents 14/05/16 FULL LIST |
| 2016-03-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-03-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-02-02 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-07-09 |
update returns_last_madeup_date 2014-05-14 => 2015-05-14 |
| 2015-07-09 |
update returns_next_due_date 2015-06-11 => 2016-06-11 |
| 2015-06-08 |
update statutory_documents 14/05/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-01-21 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address THE GRANARY HERMITAGE COURT HERMITAGE LANE MAIDSTONE KENT UNITED KINGDOM ME16 9NT |
| 2014-08-07 |
insert address THE GRANARY HERMITAGE COURT HERMITAGE LANE MAIDSTONE KENT ME16 9NT |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-05-14 => 2014-05-14 |
| 2014-08-07 |
update returns_next_due_date 2014-06-11 => 2015-06-11 |
| 2014-07-08 |
update statutory_documents 14/05/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-19 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-05-14 => 2013-05-14 |
| 2013-08-01 |
update returns_next_due_date 2013-06-11 => 2014-06-11 |
| 2013-07-19 |
update statutory_documents 14/05/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-21 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-14 => 2012-05-14 |
| 2013-06-21 |
update returns_next_due_date 2012-06-11 => 2013-06-11 |
| 2013-01-30 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-06-20 |
update statutory_documents 14/05/12 FULL LIST |
| 2012-03-30 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-08-05 |
update statutory_documents 14/05/11 FULL LIST |
| 2011-01-26 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-07-07 |
update statutory_documents PREVEXT FROM 31/05/2010 TO 30/06/2010 |
| 2010-06-22 |
update statutory_documents 14/05/10 FULL LIST |
| 2010-06-17 |
update statutory_documents DIRECTOR APPOINTED LYNNE CULLINGHAM |
| 2010-06-17 |
update statutory_documents 14/06/10 STATEMENT OF CAPITAL GBP 100 |
| 2010-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN THOMPSON |
| 2010-06-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MAUREEN THOMPSON |
| 2010-01-12 |
update statutory_documents COMPANY NAME CHANGED CENTREFOLD SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 12/01/10 |
| 2010-01-12 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2009-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2009 FROM
61 FAIRVIEW AVENUE
WIGMORE
GILLINGHAM
KENT
ME8 0QP
ENGLAND |
| 2009-12-14 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN PATRICK THOMPSON |
| 2009-12-14 |
update statutory_documents SECRETARY APPOINTED MRS MAUREEN THOMPSON |
| 2009-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GRAEME |
| 2009-05-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |