| Date | Description |
|---|
| 2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/23, NO UPDATES |
| 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 |
| 2023-06-23 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FERGUS SHORE / 13/10/2022 |
| 2022-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/22, NO UPDATES |
| 2022-10-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES FERGUS SHORE / 01/10/2022 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-29 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-11 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/20, NO UPDATES |
| 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 |
| 2020-06-15 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-10-17 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
MARLBRIDGE HOUSE ENTERPRISE WAY
EDENBRIDGE
KENT
TN8 6HF
UNITED KINGDOM |
| 2019-10-17 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2019-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-01-04 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-11-07 |
delete address MARLBRIDGE HOUSE ENTERPRISE WAY EDENBRIDGE KENT ENGLAND TN8 6HF |
| 2018-11-07 |
insert address 44 COMMERCIAL ROAD PADDOCK WOOD TONBRIDGE ENGLAND TN12 6EL |
| 2018-11-07 |
update registered_address |
| 2018-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2018 FROM
MARLBRIDGE HOUSE ENTERPRISE WAY
EDENBRIDGE
KENT
TN8 6HF
ENGLAND |
| 2018-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES |
| 2018-07-07 |
delete address 3 UCKFIELD COTTAGES UCKFIELD LANE HEVER EDENBRIDGE KENT TN8 7LL |
| 2018-07-07 |
insert address MARLBRIDGE HOUSE ENTERPRISE WAY EDENBRIDGE KENT ENGLAND TN8 6HF |
| 2018-07-07 |
update registered_address |
| 2018-06-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES FERGUS SHORE / 01/06/2018 |
| 2018-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2018 FROM
3 UCKFIELD COTTAGES UCKFIELD LANE
HEVER
EDENBRIDGE
KENT
TN8 7LL |
| 2018-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FERGUS SHORE / 01/06/2018 |
| 2018-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FERGUS SHORE / 01/06/2018 |
| 2018-06-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES FERGUS SHORE / 01/06/2018 |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-03-13 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-28 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-27 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-13 => 2015-10-13 |
| 2015-11-08 |
update returns_next_due_date 2015-11-10 => 2016-11-10 |
| 2015-10-22 |
update statutory_documents 13/10/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-29 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address 3 UCKFIELD COTTAGES UCKFIELD LANE HEVER EDENBRIDGE KENT ENGLAND TN8 7LL |
| 2014-11-07 |
insert address 3 UCKFIELD COTTAGES UCKFIELD LANE HEVER EDENBRIDGE KENT TN8 7LL |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-13 => 2014-10-13 |
| 2014-11-07 |
update returns_next_due_date 2014-11-10 => 2015-11-10 |
| 2014-10-23 |
update statutory_documents 13/10/14 FULL LIST |
| 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 |
| 2014-06-27 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 3 FORD MANOR COTTAGES DORMANSLAND LINGFIELD SURREY RH7 6NU |
| 2014-06-07 |
insert address 3 UCKFIELD COTTAGES UCKFIELD LANE HEVER EDENBRIDGE KENT ENGLAND TN8 7LL |
| 2014-06-07 |
update registered_address |
| 2014-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SHORE / 09/05/2014 |
| 2014-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SHORE / 09/05/2014 |
| 2014-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2014 FROM
3 FORD MANOR COTTAGES
DORMANSLAND
LINGFIELD
SURREY
RH7 6NU |
| 2013-11-07 |
delete address 3 FORD MANOR COTTAGES DORMANSLAND LINGFIELD SURREY UNITED KINGDOM RH7 6NU |
| 2013-11-07 |
insert address 3 FORD MANOR COTTAGES DORMANSLAND LINGFIELD SURREY RH7 6NU |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-13 => 2013-10-13 |
| 2013-11-07 |
update returns_next_due_date 2013-11-10 => 2014-11-10 |
| 2013-10-17 |
update statutory_documents 13/10/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-28 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-13 => 2012-10-13 |
| 2013-06-23 |
update returns_next_due_date 2012-11-10 => 2013-11-10 |
| 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 |
| 2012-11-12 |
update statutory_documents 13/10/12 FULL LIST |
| 2012-06-29 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-12-14 |
update statutory_documents 13/10/11 FULL LIST |
| 2011-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SHORE / 21/03/2011 |
| 2011-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SHORE / 21/03/2011 |
| 2011-06-30 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2011 FROM
THE HAYLOFT, OLD POOTINGS FARM POOTINGS ROAD, CROCKHAM HILL
EDENBRIDGE
KENT
TN8 6SE
UNITED KINGDOM |
| 2011-02-22 |
update statutory_documents PREVSHO FROM 31/10/2010 TO 30/09/2010 |
| 2010-10-15 |
update statutory_documents 13/10/10 FULL LIST |
| 2009-10-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |