| Date | Description |
|---|
| 2024-04-26 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2022-06-24 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-09-07 |
update account_ref_day 31 => 30 |
| 2022-09-07 |
update account_ref_month 12 => 6 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-03-31 |
| 2022-09-01 |
update statutory_documents 24/06/22 TOTAL EXEMPTION FULL |
| 2022-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/22, WITH UPDATES |
| 2022-09-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRACEY CAROLINE BUCHAN |
| 2022-09-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DUNCAN CHARLES FROUDE / 31/08/2022 |
| 2022-08-22 |
update statutory_documents PREVEXT FROM 31/12/2021 TO 30/06/2022 |
| 2022-07-07 |
delete address 72 COMMERCIAL ROAD PADDOCK WOOD TONBRIDGE KENT TN12 6DP |
| 2022-07-07 |
insert address 87 RATTLE ROAD WESTHAM PEVENSEY ENGLAND BN24 5DH |
| 2022-07-07 |
update registered_address |
| 2022-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2022 FROM
72 COMMERCIAL ROAD
PADDOCK WOOD
TONBRIDGE
KENT
TN12 6DP |
| 2022-06-28 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN CHARLES FROUDE |
| 2022-06-28 |
update statutory_documents DIRECTOR APPOINTED MRS TRACEY CAROLINE BUCHAN |
| 2022-06-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNCAN CHARLES FROUDE |
| 2022-06-28 |
update statutory_documents CESSATION OF JOHN STEPHEN STANBRIDGE AS A PSC |
| 2022-06-28 |
update statutory_documents CESSATION OF SYLVIA ROSINA ELSIE STANBRIDGE AS A PSC |
| 2022-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN STANBRIDGE |
| 2022-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SYLVIA STANBRIDGE |
| 2022-05-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-05-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-05-09 |
update statutory_documents ADOPT ARTICLES 18/04/2022 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-28 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/21, NO UPDATES |
| 2021-09-02 |
update statutory_documents CESSATION OF JOANNA ELIZABETH BROWN AS A PSC |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-09 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES |
| 2020-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA BROWN |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-22 |
update statutory_documents DIRECTOR APPOINTED MRS SYLVIA ROSINA ELSIE STANBRIDGE |
| 2019-10-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-10-18 |
update statutory_documents ALTER ARTICLES 25/09/2019 |
| 2019-10-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-27 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-09-19 |
update statutory_documents CESSATION OF JAMES ANDREW BROWN AS A PSC |
| 2019-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BROWN |
| 2019-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW BROWN / 27/09/2018 |
| 2018-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNA ELIZABETH BROWN / 27/09/2018 |
| 2018-09-28 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2018-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES |
| 2017-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN STANBRIDGE / 19/10/2017 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-27 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
| 2017-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES |
| 2017-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SYLVIA STANBRIDGE |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-21 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 2016-04-22 |
update statutory_documents ADOPT ARTICLES 21/03/2016 |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-19 => 2015-08-19 |
| 2015-09-07 |
update returns_next_due_date 2015-09-16 => 2016-09-16 |
| 2015-08-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-08-29 |
update statutory_documents 19/08/15 FULL LIST |
| 2014-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-19 => 2014-08-19 |
| 2014-10-07 |
update returns_next_due_date 2014-09-16 => 2015-09-16 |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-16 |
update statutory_documents 19/08/14 FULL LIST |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-19 => 2013-08-19 |
| 2013-10-07 |
update returns_next_due_date 2013-09-16 => 2014-09-16 |
| 2013-09-14 |
update statutory_documents 19/08/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-22 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-06-22 |
delete sic_code 5248 - Other retail specialist stores |
| 2013-06-22 |
insert sic_code 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-19 => 2012-08-19 |
| 2013-06-22 |
update returns_next_due_date 2012-09-16 => 2013-09-16 |
| 2012-09-13 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-09-05 |
update statutory_documents 19/08/12 FULL LIST |
| 2011-09-07 |
update statutory_documents 19/08/11 FULL LIST |
| 2011-05-17 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-03-22 |
update statutory_documents PREVEXT FROM 31/08/2010 TO 31/12/2010 |
| 2010-09-08 |
update statutory_documents 19/08/10 FULL LIST |
| 2010-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW BROWN / 19/08/2010 |
| 2010-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNA ELIZABETH BROWN / 19/08/2010 |
| 2010-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN STANBRIDGE / 19/08/2010 |
| 2009-09-10 |
update statutory_documents DIRECTOR APPOINTED JAMES ANDREW GEORGE BROWN |
| 2009-09-10 |
update statutory_documents DIRECTOR APPOINTED JOANNA ELIZABETH BROWN |
| 2009-09-10 |
update statutory_documents DIRECTOR APPOINTED JOHN STEPHEN STANBRIDGE |
| 2009-09-10 |
update statutory_documents DIRECTOR APPOINTED SYLVIA ROSINA STANBRIDGE |
| 2009-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2009 FROM
FISH AROUND LIMITED MINSHULL HOUSE
67 WELLINGTON ROAD NORTH
STOCKPORT
CHESHIRE
SK4 2LP
UNITED KINGDOM |
| 2009-08-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LEE GILBURT |
| 2009-08-20 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY OCS CORPORATE SECRETARIES LIMITED |
| 2009-08-20 |
update statutory_documents S252 DISP LAYING ACC 19/08/2009 |
| 2009-08-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |