| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-24 => 2022-12-24 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-24 => 2024-09-24 |
| 2023-09-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/12/22 |
| 2023-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/23, WITH UPDATES |
| 2023-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/23, NO UPDATES |
| 2023-04-13 |
update statutory_documents DIRECTOR APPOINTED MR ALAN JOHN HUNT |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-24 => 2021-12-24 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-24 => 2023-09-24 |
| 2023-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN GILLHAM |
| 2022-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/12/21 |
| 2022-07-27 |
update statutory_documents DIRECTOR APPOINTED MR JASON STONE |
| 2022-07-27 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN PHILLIP WINGFIELD |
| 2022-07-27 |
update statutory_documents DIRECTOR APPOINTED MR WALLACE LEWIS HENNING |
| 2022-07-27 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLINE LOUISE WINGFIELD |
| 2022-07-27 |
update statutory_documents DIRECTOR APPOINTED MS ZOE LOUISE HAIGH |
| 2022-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/22, WITH UPDATES |
| 2022-07-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN PHILLIP WINGFIELD |
| 2022-07-27 |
update statutory_documents CESSATION OF LUCY ANNABEL WRIGHT AS A PSC |
| 2022-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY FREED |
| 2022-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIM COPSEY |
| 2022-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCY WRIGHT |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-24 => 2020-12-24 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-24 => 2022-09-24 |
| 2021-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/12/20 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-24 => 2021-12-24 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-24 => 2019-12-24 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-24 => 2021-09-24 |
| 2020-11-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-24 => 2020-12-24 |
| 2020-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES |
| 2019-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-24 => 2018-12-24 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-24 => 2020-09-24 |
| 2019-06-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/12/18 |
| 2018-10-29 |
update statutory_documents DIRECTOR APPOINTED MR GARY JOSEPH FREED |
| 2018-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE SCHRYVER |
| 2018-10-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHERINE SCHRYVER |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-24 => 2017-12-24 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-24 => 2019-09-24 |
| 2018-09-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/12/17 |
| 2018-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2015-12-24 => 2016-12-24 |
| 2018-04-07 |
update accounts_next_due_date 2017-09-24 => 2018-09-24 |
| 2018-03-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/12/16 |
| 2018-03-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-01-23 |
update statutory_documents DISS REQUEST WITHDRAWN |
| 2018-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-01-02 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2017-12-15 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2017-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 2017-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS WENDY MAZZONCINI / 02/12/2016 |
| 2017-04-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KATHRINE LUCY SCHRYVER / 10/04/2017 |
| 2017-01-07 |
delete address 11 MARTELLO ROAD FOLKESTONE KENT ENGLAND CT20 1PF |
| 2017-01-07 |
insert address 6 WELLINGTON TERRACE THE ESPLANADE SANDGATE KENT CT20 3DY |
| 2017-01-07 |
update registered_address |
| 2016-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2016 FROM
11 MARTELLO ROAD
FOLKESTONE
KENT
CT20 1PF
ENGLAND |
| 2016-11-01 |
update statutory_documents DIRECTOR APPOINTED JASMINE MARSHALL |
| 2016-11-01 |
update statutory_documents DIRECTOR APPOINTED MRS LUCY ANNABEL WRIGHT |
| 2016-11-01 |
update statutory_documents SECRETARY APPOINTED KATHERINE LUCY SCHRYVER |
| 2016-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN BUSHELL |
| 2016-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOWSER |
| 2016-11-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN BUSHELL |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-24 => 2015-12-24 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-24 => 2017-09-24 |
| 2016-09-16 |
update statutory_documents 24/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-24 => 2016-05-24 |
| 2016-07-07 |
update returns_next_due_date 2016-06-21 => 2017-06-21 |
| 2016-06-15 |
update statutory_documents 24/05/16 FULL LIST |
| 2016-05-11 |
delete address 4 WALTON ROAD FOLKESTONE KENT CT19 5QR |
| 2016-05-11 |
insert address 11 MARTELLO ROAD FOLKESTONE KENT ENGLAND CT20 1PF |
| 2016-05-11 |
update registered_address |
| 2016-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2016 FROM
4 WALTON ROAD
FOLKESTONE
KENT
CT19 5QR |
| 2015-11-16 |
update statutory_documents DIRECTOR APPOINTED MS KATHRINE LUCY SCHRYVER |
| 2015-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAYDON SUTHERLAND |
| 2015-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-24 => 2014-12-24 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-24 => 2016-09-24 |
| 2015-09-23 |
update statutory_documents 24/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
delete address 93 SANDGATE HIGH STREET SANDGATE KENT |
| 2015-09-07 |
insert address 4 WALTON ROAD FOLKESTONE KENT CT19 5QR |
| 2015-09-07 |
update registered_address |
| 2015-09-07 |
update returns_last_madeup_date 2014-05-24 => 2015-05-24 |
| 2015-09-07 |
update returns_next_due_date 2015-06-21 => 2016-06-21 |
| 2015-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2015 FROM
93 SANDGATE HIGH STREET
SANDGATE
KENT |
| 2015-08-28 |
update statutory_documents 24/05/15 FULL LIST |
| 2014-10-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2014-10-07 |
update accounts_last_madeup_date 2013-05-31 => 2013-12-24 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-24 => 2015-09-24 |
| 2014-09-18 |
update statutory_documents 24/12/13 TOTAL EXEMPTION FULL |
| 2014-07-07 |
update account_ref_day 31 => 24 |
| 2014-07-07 |
update account_ref_month 5 => 12 |
| 2014-07-07 |
update accounts_next_due_date 2015-02-28 => 2014-09-24 |
| 2014-06-16 |
update statutory_documents PREVSHO FROM 31/05/2014 TO 24/12/2013 |
| 2014-06-07 |
delete address 17/19 HIGH STREET HYTHE KENT UNITED KINGDOM CT21 5AD |
| 2014-06-07 |
insert address 93 SANDGATE HIGH STREET SANDGATE KENT |
| 2014-06-07 |
update reg_address_care_of C R CHILD AND PARTNERS => null |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-24 => 2014-05-24 |
| 2014-06-07 |
update returns_next_due_date 2014-06-21 => 2015-06-21 |
| 2014-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2014 FROM
C/O C R CHILD AND PARTNERS
17/19 HIGH STREET
HYTHE
KENT
CT21 5AD
UNITED KINGDOM |
| 2014-05-30 |
update statutory_documents 24/05/14 FULL LIST |
| 2014-05-29 |
update statutory_documents DIRECTOR APPOINTED MS WENDY MAZZONCINI |
| 2014-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANA BUSHELL |
| 2014-05-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID HAMMOND |
| 2013-09-06 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-09-06 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-09-06 |
update returns_last_madeup_date 2012-05-24 => 2013-05-24 |
| 2013-09-06 |
update returns_next_due_date 2013-06-21 => 2014-06-21 |
| 2013-08-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 2013-08-09 |
update statutory_documents SECRETARY APPOINTED MR DAVID GEOFFREY HAMMOND |
| 2013-08-09 |
update statutory_documents 24/05/13 FULL LIST |
| 2013-08-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID JACQUES |
| 2013-06-24 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 98000 - Residents property management |
| 2013-06-22 |
update returns_last_madeup_date 2011-05-24 => 2012-05-24 |
| 2013-06-22 |
update returns_next_due_date 2012-06-21 => 2013-06-21 |
| 2012-12-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 2012-08-07 |
update statutory_documents 24/05/12 FULL LIST |
| 2011-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2011 FROM
SUITE 14 INGLES MANOR
CASTLE HILL AVENUE
FOLKESTONE
KENT
CT20 2RD |
| 2011-11-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 2011-06-17 |
update statutory_documents SECRETARY APPOINTED DAVID MICHAEL JACQUES |
| 2011-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2011 FROM
21 TEMERAIRE HEIGHTS
SANDGATE
FOLKESTONE
KENT
CT20 3TL
UNITED KINGDOM |
| 2011-06-14 |
update statutory_documents 24/05/11 FULL LIST |
| 2010-05-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |