| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-05-11 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER JAMES MOTT |
| 2022-05-11 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN REID |
| 2022-05-11 |
update statutory_documents DIRECTOR APPOINTED MR GARY GREEN |
| 2022-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN FLETCHER |
| 2022-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES |
| 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 |
| 2019-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES |
| 2018-05-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES |
| 2018-04-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PEREZ |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 2016-10-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 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 |
| 2016-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOPHIE LAKE |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-28 => 2016-04-28 |
| 2016-05-13 |
update returns_next_due_date 2016-05-26 => 2017-05-26 |
| 2016-04-29 |
update statutory_documents 28/04/16 NO MEMBER LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-28 => 2015-04-28 |
| 2015-05-07 |
update returns_next_due_date 2015-05-26 => 2016-05-26 |
| 2015-04-30 |
update statutory_documents 28/04/15 NO MEMBER LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-03 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address THE OAST 62 BELL ROAD SITTINGBOURNE KENT ENGLAND ME10 4HE |
| 2014-07-07 |
insert address THE OAST 62 BELL ROAD SITTINGBOURNE KENT ME10 4HE |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-04-28 => 2014-04-28 |
| 2014-07-07 |
update returns_next_due_date 2014-05-26 => 2015-05-26 |
| 2014-06-12 |
update statutory_documents 28/04/14 NO MEMBER LIST |
| 2014-01-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-12-12 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-06 |
update accounts_last_madeup_date 2012-04-30 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-26 |
delete address HOMER HOUSE 8 HOMER ROAD SOLIHULL WEST MIDLANDS ENGLAND B91 3QQ |
| 2013-06-26 |
insert address THE OAST 62 BELL ROAD SITTINGBOURNE KENT ENGLAND ME10 4HE |
| 2013-06-26 |
update account_ref_day 30 => 31 |
| 2013-06-26 |
update account_ref_month 4 => 12 |
| 2013-06-26 |
update accounts_next_due_date 2014-01-31 => 2013-09-30 |
| 2013-06-26 |
update registered_address |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-28 => 2013-04-28 |
| 2013-06-26 |
update returns_next_due_date 2013-05-26 => 2014-05-26 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-05-23 |
update statutory_documents DIRECTOR APPOINTED MR SHARAD WAMANRAO DANDAWATE |
| 2013-05-22 |
update statutory_documents 28/04/13 NO MEMBER LIST |
| 2013-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2013 FROM
HOMER HOUSE 8 HOMER ROAD
SOLIHULL
WEST MIDLANDS
B91 3QQ
ENGLAND |
| 2013-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2013 FROM
THE OAST 62 BELL ROAD
SITTINGBOURNE
KENT
ME10 4HE
ENGLAND |
| 2013-05-20 |
update statutory_documents DIRECTOR APPOINTED MISS SOPHIE LAKE |
| 2013-05-20 |
update statutory_documents DIRECTOR APPOINTED MR DAVID PEREZ |
| 2013-05-20 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN NICHOLAS GUY FLETCHER |
| 2013-05-20 |
update statutory_documents CORPORATE SECRETARY APPOINTED JH PROPERTY MANAGEMENT LIMITED |
| 2013-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL REED |
| 2013-05-03 |
update statutory_documents PREVSHO FROM 30/04/2013 TO 31/12/2012 |
| 2013-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 2012-05-16 |
update statutory_documents 28/04/12 NO MEMBER LIST |
| 2012-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 2011-05-03 |
update statutory_documents 28/04/11 NO MEMBER LIST |
| 2010-04-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |