| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2022-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2021-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2020-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2019-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2018-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2017-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2017-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUY ANTONY COOPER / 21/03/2017 |
| 2017-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE HELEN DRUMMOND / 21/03/2017 |
| 2016-09-07 |
delete address 182A HIGH STREET BECKENHAM KENT BR3 1EW |
| 2016-09-07 |
insert address 30/34 NORTH STREET HAILSHAM ENGLAND BN27 1DW |
| 2016-09-07 |
update registered_address |
| 2016-09-07 |
update returns_last_madeup_date 2015-06-07 => 2016-06-07 |
| 2016-09-07 |
update returns_next_due_date 2016-07-05 => 2017-07-05 |
| 2016-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2016 FROM
182A HIGH STREET BECKENHAM
KENT
BR3 1EW |
| 2016-08-22 |
update statutory_documents 07/06/16 FULL LIST |
| 2016-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM COOPER |
| 2016-08-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANITA COOPER |
| 2015-09-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-09-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-08-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2015-07-07 |
delete address 182A HIGH STREET BECKENHAM KENT ENGLAND BR3 1EW |
| 2015-07-07 |
insert address 182A HIGH STREET BECKENHAM KENT BR3 1EW |
| 2015-07-07 |
update registered_address |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-07 => 2015-06-07 |
| 2015-07-07 |
update returns_next_due_date 2015-07-05 => 2016-07-05 |
| 2015-06-30 |
update statutory_documents 07/06/15 FULL LIST |
| 2015-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUY ANTONY COOPER / 01/01/2015 |
| 2015-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE HELEN DRUMMOND / 01/01/2015 |
| 2015-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE HELEN DRUMMOND / 01/01/2015 |
| 2014-11-07 |
delete address 86 EDGEHILL ROAD CHISLEHURST KENT BR7 6LB |
| 2014-11-07 |
insert address 182A HIGH STREET BECKENHAM KENT ENGLAND BR3 1EW |
| 2014-11-07 |
update registered_address |
| 2014-10-07 |
delete address 86 EDGEHILL ROAD CHISLEHURST KENT ENGLAND BR7 6LB |
| 2014-10-07 |
insert address 86 EDGEHILL ROAD CHISLEHURST KENT BR7 6LB |
| 2014-10-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-10-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-06-07 => 2014-06-07 |
| 2014-10-07 |
update returns_next_due_date 2014-07-05 => 2015-07-05 |
| 2014-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2014 FROM
86 EDGEHILL ROAD
CHISLEHURST
KENT
BR7 6LB |
| 2014-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2014-09-03 |
update statutory_documents 07/06/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-09-06 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-08-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-07 => 2013-06-07 |
| 2013-07-01 |
update returns_next_due_date 2013-07-05 => 2014-07-05 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 2861 - Manufacture of cutlery |
| 2013-06-21 |
insert sic_code 25710 - Manufacture of cutlery |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-07 => 2012-06-07 |
| 2013-06-21 |
update returns_next_due_date 2012-07-05 => 2013-07-05 |
| 2013-06-19 |
update statutory_documents 07/06/13 FULL LIST |
| 2013-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUY COOPER / 12/02/2013 |
| 2013-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE HELEN DRUMMOND / 01/12/2012 |
| 2012-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE HELEN COOPER / 03/12/2011 |
| 2012-11-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 2012-10-23 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2012-06-28 |
update statutory_documents 07/06/12 FULL LIST |
| 2012-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 2012-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANITA GAIL COOPER / 24/01/2012 |
| 2011-08-18 |
update statutory_documents 07/06/11 FULL LIST |
| 2011-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2011 FROM
FRAMFIELD ROAD UCKFIELD
EAST SUSSEX
TN22 5AU
UNITED KINGDOM |
| 2011-08-10 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM ANTHONY COOPER |
| 2011-08-10 |
update statutory_documents DIRECTOR APPOINTED MRS ANITA GAIL COOPER |
| 2011-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANTHONY COOPER / 07/06/2010 |
| 2011-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANITA GAIL COOPER / 07/06/2010 |
| 2011-02-03 |
update statutory_documents DIRECTOR APPOINTED MR GUY COOPER |
| 2011-02-03 |
update statutory_documents DIRECTOR APPOINTED MS CATHERINE HELEN COOPER |
| 2011-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANITA COOPER |
| 2011-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM COOPER |
| 2010-06-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |