| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2022-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2020-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-12-11 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
1 ROMNEY PLACE
MAIDSTONE
ME15 6LE
ENGLAND |
| 2017-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES |
| 2017-10-07 |
delete address 1 ROMNEY PLACE MAIDSTONE KENT ME15 6LE |
| 2017-10-07 |
insert address 10 LITTLEBOURNE ROAD MAIDSTONE ENGLAND ME14 5QP |
| 2017-10-07 |
update reg_address_care_of SHPD COMPANY SERVICES LTD => null |
| 2017-10-07 |
update registered_address |
| 2017-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2017 FROM
C/O SHPD COMPANY SERVICES LTD
1 ROMNEY PLACE
MAIDSTONE
KENT
ME15 6LE |
| 2017-04-27 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-12-10 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O SHPDL COMPANY SERVICES LTD
23 WESTCOURT LANE
SHEPHERDSWELL
DOVER
KENT
CT15 7PT
UNITED KINGDOM |
| 2016-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALUN JONES / 06/12/2016 |
| 2016-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 2016-02-11 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-11 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-01-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-01-08 |
delete address 1 ROMNEY PLACE MAIDSTONE KENT ENGLAND ME15 6LE |
| 2016-01-08 |
insert address 1 ROMNEY PLACE MAIDSTONE KENT ME15 6LE |
| 2016-01-08 |
update registered_address |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-09 => 2015-12-09 |
| 2016-01-08 |
update returns_next_due_date 2016-01-06 => 2017-01-06 |
| 2015-12-10 |
update statutory_documents 09/12/15 FULL LIST |
| 2015-12-08 |
delete address 23 WESTCOURT LANE SHEPHERDSWELL DOVER KENT CT15 7PT |
| 2015-12-08 |
insert address 1 ROMNEY PLACE MAIDSTONE KENT ENGLAND ME15 6LE |
| 2015-12-08 |
update reg_address_care_of SHPDL COMPANY SERVICES LTD => SHPD COMPANY SERVICES LTD |
| 2015-12-08 |
update registered_address |
| 2015-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2015 FROM
C/O SHPDL COMPANY SERVICES LTD
23 WESTCOURT LANE
SHEPHERDSWELL
DOVER
KENT
CT15 7PT |
| 2015-09-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-05-08 |
insert company_previous_name SHPD ACCOUNTANTS LIMITED |
| 2015-05-08 |
update name SHPD ACCOUNTANTS LIMITED => SHPD GROUP LIMITED |
| 2015-04-27 |
update statutory_documents COMPANY NAME CHANGED SHPD ACCOUNTANTS LIMITED
CERTIFICATE ISSUED ON 27/04/15 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-09 => 2014-12-09 |
| 2015-01-07 |
update returns_next_due_date 2015-01-06 => 2016-01-06 |
| 2014-12-09 |
update statutory_documents 09/12/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-02-07 |
insert company_previous_name ACCOUNTANTS FOR KENT LIMITED |
| 2014-02-07 |
update name ACCOUNTANTS FOR KENT LIMITED => SHPD ACCOUNTANTS LIMITED |
| 2014-01-24 |
update statutory_documents COMPANY NAME CHANGED ACCOUNTANTS FOR KENT LIMITED
CERTIFICATE ISSUED ON 24/01/14 |
| 2014-01-07 |
delete address 23 WESTCOURT LANE SHEPHERDSWELL DOVER KENT UNITED KINGDOM CT15 7PT |
| 2014-01-07 |
insert address 23 WESTCOURT LANE SHEPHERDSWELL DOVER KENT CT15 7PT |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-09 => 2013-12-09 |
| 2014-01-07 |
update returns_next_due_date 2014-01-06 => 2015-01-06 |
| 2013-12-09 |
update statutory_documents 09/12/13 FULL LIST |
| 2013-09-06 |
insert company_previous_name SHP.DOVER LIMITED |
| 2013-09-06 |
update name SHP.DOVER LIMITED => ACCOUNTANTS FOR KENT LIMITED |
| 2013-08-06 |
update statutory_documents COMPANY NAME CHANGED SHP.DOVER LIMITED
CERTIFICATE ISSUED ON 06/08/13 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-09 => 2012-12-09 |
| 2013-06-24 |
update returns_next_due_date 2013-01-06 => 2014-01-06 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-12-11 |
update statutory_documents 09/12/12 FULL LIST |
| 2012-07-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2011-12-13 |
update statutory_documents 09/12/11 FULL LIST |
| 2011-06-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2010-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2010 FROM
STEPHEN HILL PARTNERSHIP DOVER LTD 1H HONEYWOOD HOUSE
HONEYWOOD ROAD
WHITFIELD
DOVER
CT16 3EH
UNITED KINGDOM |
| 2010-12-10 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-12-10 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-12-10 |
update statutory_documents 09/12/10 FULL LIST |
| 2010-02-09 |
update statutory_documents COMPANY NAME CHANGED JPM CONSULTING (HYTHE) LIMITED
CERTIFICATE ISSUED ON 09/02/10 |
| 2010-01-28 |
update statutory_documents CHANGE OF NAME 21/01/2010 |
| 2010-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MENNISS |
| 2010-01-20 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ALUN JONES |
| 2009-12-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |