Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-10-21 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/22, NO UPDATES |
2022-04-07 |
update company_status Active - Proposal to Strike off => Active |
2022-03-22 |
update statutory_documents DISS REQUEST WITHDRAWN |
2022-01-13 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
2022-01-07 |
update company_status Active => Active - Proposal to Strike off |
2021-12-07 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
2021-11-30 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-06-25 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/21, NO UPDATES |
2021-02-08 |
update accounts_last_madeup_date 2019-05-31 => 2020-03-31 |
2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-12-23 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-06-07 |
update account_ref_month 5 => 3 |
2020-06-07 |
update accounts_next_due_date 2021-02-28 => 2020-12-31 |
2020-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES |
2020-05-07 |
update statutory_documents PREVSHO FROM 31/05/2020 TO 31/03/2020 |
2019-11-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2019-11-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2019-10-01 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
2019-07-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY POVEY LITTLE SECRETARIES LIMITED |
2019-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2018-10-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2018-09-26 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
2018-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES |
2018-01-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2018-01-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2017-12-15 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
2017-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER LESLIE THOMPSON / 20/10/2017 |
2017-10-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER LESLIE THOMPSON / 20/10/2017 |
2017-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2017-02-23 |
update statutory_documents 31/05/16 TOTAL EXEMPTION FULL |
2016-08-07 |
update returns_last_madeup_date 2015-05-20 => 2016-05-20 |
2016-08-07 |
update returns_next_due_date 2016-06-17 => 2017-06-17 |
2016-07-12 |
update statutory_documents 20/05/16 FULL LIST |
2016-03-12 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2016-03-12 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2016-02-29 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
2015-08-12 |
update returns_last_madeup_date 2014-05-20 => 2015-05-20 |
2015-08-12 |
update returns_next_due_date 2015-06-17 => 2016-06-17 |
2015-07-13 |
update statutory_documents 20/05/15 FULL LIST |
2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
2015-02-25 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
2014-07-07 |
update returns_last_madeup_date 2013-05-20 => 2014-05-20 |
2014-07-07 |
update returns_next_due_date 2014-06-17 => 2015-06-17 |
2014-06-16 |
update statutory_documents 20/05/14 FULL LIST |
2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
2014-02-27 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
2013-07-02 |
update returns_last_madeup_date 2012-05-20 => 2013-05-20 |
2013-07-02 |
update returns_next_due_date 2013-06-17 => 2014-06-17 |
2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
2013-06-23 |
delete address THE OLD BARN OFF WOOD STREET SWANLEY VILLAGE SWANLEY KENT UNITED KINGDOM BR8 7PA |
2013-06-23 |
insert address 12 HATHERLEY ROAD SIDCUP KENT DA14 4DT |
2013-06-23 |
update reg_address_care_of C/O RIDDINGTONS LTD => null |
2013-06-23 |
update registered_address |
2013-06-23 |
delete sic_code 4531 - Installation electrical wiring etc. |
2013-06-23 |
insert sic_code 43210 - Electrical installation |
2013-06-23 |
update company_status Active - Proposal to Strike off => Active |
2013-06-23 |
update returns_last_madeup_date 2011-05-20 => 2012-05-20 |
2013-06-23 |
update returns_next_due_date 2012-06-17 => 2013-06-17 |
2013-06-22 |
update company_status Active => Active - Proposal to Strike off |
2013-06-05 |
update statutory_documents 20/05/13 FULL LIST |
2013-02-28 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
2012-11-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2012-11-05 |
update statutory_documents 20/05/12 FULL LIST |
2012-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2012 FROM
C/O C/O RIDDINGTONS LTD
THE OLD BARN OFF WOOD STREET
SWANLEY VILLAGE
SWANLEY
KENT
BR8 7PA
UNITED KINGDOM |
2012-10-18 |
update statutory_documents CORPORATE SECRETARY APPOINTED POVEY LITTLE SECRETARIES LIMITED |
2012-09-18 |
update statutory_documents FIRST GAZETTE |
2011-08-08 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
2011-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2011 FROM
C/O RIDDINGTONS LTD
THE OLD BARN WOOD STREET
SWANLEY VILLAGE
KENT
BR8 7PA
UNITED KINGDOM |
2011-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2011 FROM
THE LODGE DARENTH HILL
DARENTH
KENT
DA2 7QR
UNITED KINGDOM |
2011-07-11 |
update statutory_documents 20/05/11 FULL LIST |
2011-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER LESLIE THOMPSON / 01/01/2011 |
2010-05-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |