Date | Description |
2023-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/23, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-04-17 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
2022-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/22, NO UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-03-28 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
2021-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/21, WITH UPDATES |
2021-11-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VOICE EXPRESS LIMITED |
2021-11-02 |
update statutory_documents CESSATION OF JAMES FREDERICK HOWARD AS A PSC |
2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-03-28 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
2020-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES |
2020-06-18 |
update statutory_documents DIRECTOR APPOINTED CHRISTINA EMMA HOWARD |
2020-06-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-05-28 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
2020-03-07 |
update company_status Active - Proposal to Strike off => Active |
2020-02-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2020-02-07 |
update company_status Active => Active - Proposal to Strike off |
2020-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
2020-01-21 |
update statutory_documents FIRST GAZETTE |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-09-30 |
2019-01-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2018-12-04 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
2018-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
2018-10-07 |
update account_ref_day 31 => 30 |
2018-10-07 |
update account_ref_month 3 => 9 |
2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-06-30 |
2018-08-09 |
update statutory_documents CURREXT FROM 31/03/2018 TO 30/09/2018 |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2018-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
2017-12-08 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-11-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-02-07 |
update returns_last_madeup_date 2014-11-01 => 2015-11-01 |
2016-02-07 |
update returns_next_due_date 2015-11-29 => 2016-11-29 |
2016-01-17 |
update statutory_documents 01/11/15 FULL LIST |
2015-11-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-11-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-10-20 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2014-12-07 |
delete address 17 GREEN CLOSE HAWKINGE FOLKESTONE KENT CT18 7EL |
2014-12-07 |
insert address BELMONT CANTERBURY ROAD SWINGFIELD DOVER KENT CT15 7HX |
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 |
2014-12-07 |
update registered_address |
2014-12-07 |
update returns_last_madeup_date 2013-11-01 => 2014-11-01 |
2014-12-07 |
update returns_next_due_date 2014-11-29 => 2015-11-29 |
2014-11-29 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-11-29 |
update statutory_documents 01/11/14 FULL LIST |
2014-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2014 FROM
17 GREEN CLOSE
HAWKINGE FOLKESTONE
KENT
CT18 7EL |
2014-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FREDERICK HOWARD / 19/11/2014 |
2014-01-07 |
delete address 17 GREEN CLOSE HAWKINGE FOLKESTONE KENT UNITED KINGDOM CT18 7EL |
2014-01-07 |
insert address 17 GREEN CLOSE HAWKINGE FOLKESTONE KENT CT18 7EL |
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 |
2014-01-07 |
update registered_address |
2014-01-07 |
update returns_last_madeup_date 2012-11-01 => 2013-11-01 |
2014-01-07 |
update returns_next_due_date 2013-11-29 => 2014-11-29 |
2013-12-31 |
update statutory_documents 01/11/13 FULL LIST |
2013-12-30 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-24 |
update returns_last_madeup_date 2011-11-01 => 2012-11-01 |
2013-06-24 |
update returns_next_due_date 2012-11-29 => 2013-11-29 |
2013-01-15 |
update statutory_documents 01/11/12 FULL LIST |
2012-12-06 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2011-11-24 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINA HART |
2011-11-10 |
update statutory_documents 01/11/11 FULL LIST |
2011-11-10 |
update statutory_documents 01/04/10 STATEMENT OF CAPITAL GBP 1100 |
2011-04-05 |
update statutory_documents 11/03/11 FULL LIST |
2010-03-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |