| Date | Description |
|---|
| 2024-09-30 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2024-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/24, NO UPDATES |
| 2023-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-29 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-08-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/22, NO UPDATES |
| 2022-07-12 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/21, NO UPDATES |
| 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 |
| 2021-02-24 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-05 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-11-07 |
delete address 10 KNIGHTS PLACE, LOWER GREEN ROAD PEMBURY TUNBRIDGE WELLS KENT TN2 4DX |
| 2019-11-07 |
insert address 28C MONSON COLLONNADE MONSON ROAD TUNBRIDGE WELLS KENT ENGLAND TN1 1LY |
| 2019-11-07 |
update registered_address |
| 2019-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2019 FROM
10 KNIGHTS PLACE, LOWER GREEN ROAD
PEMBURY
TUNBRIDGE WELLS
KENT
TN2 4DX |
| 2019-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-17 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-21 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2016-11-11 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-04-06 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-08-10 |
update returns_last_madeup_date 2014-10-02 => 2015-07-20 |
| 2015-08-10 |
update returns_next_due_date 2015-10-30 => 2016-08-17 |
| 2015-07-20 |
update statutory_documents 20/07/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-04-21 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address 10 KNIGHTS PLACE, LOWER GREEN ROAD PEMBURY TUNBRIDGE WELLS KENT ENGLAND TN2 4DX |
| 2014-11-07 |
insert address 10 KNIGHTS PLACE, LOWER GREEN ROAD PEMBURY TUNBRIDGE WELLS KENT TN2 4DX |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-14 => 2014-10-02 |
| 2014-11-07 |
update returns_next_due_date 2014-11-11 => 2015-10-30 |
| 2014-10-07 |
delete address 16 BEAGLES WOOD ROAD PEMBURY TUNBRIDGE WELLS KENT TN2 4HX |
| 2014-10-07 |
insert address 10 KNIGHTS PLACE, LOWER GREEN ROAD PEMBURY TUNBRIDGE WELLS KENT ENGLAND TN2 4DX |
| 2014-10-07 |
update registered_address |
| 2014-10-02 |
update statutory_documents 02/10/14 FULL LIST |
| 2014-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2014 FROM
16 BEAGLES WOOD ROAD
PEMBURY
TUNBRIDGE WELLS
KENT
TN2 4HX |
| 2014-09-19 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MARSH |
| 2014-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMANTHA BRIGGS |
| 2014-09-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SAMANTHA BRIGGS |
| 2014-05-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-04-23 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-14 => 2013-10-14 |
| 2013-11-07 |
update returns_next_due_date 2013-11-11 => 2014-11-11 |
| 2013-10-14 |
update statutory_documents 14/10/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
delete sic_code 4522 - Erection of roof covering & frames |
| 2013-06-23 |
insert sic_code 43910 - Roofing activities |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-16 => 2012-10-14 |
| 2013-06-23 |
update returns_next_due_date 2012-10-14 => 2013-11-11 |
| 2012-12-18 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-11-06 |
update statutory_documents 14/10/12 FULL LIST |
| 2012-04-12 |
update statutory_documents SECOND FILING WITH MUD 16/09/11 FOR FORM AR01 |
| 2012-03-15 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-09-29 |
update statutory_documents 16/09/11 FULL LIST |
| 2010-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2010 FROM
3-4 BOWER TERRACE
TONBRIDGE ROAD
MAIDSTONE
KENT
ME16 8RY
UNITED KINGDOM |
| 2010-10-14 |
update statutory_documents DIRECTOR APPOINTED SAMANTHA JO BRIGGS |
| 2010-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MARSH |
| 2010-09-30 |
update statutory_documents DIRECTOR APPOINTED PAUL RICHARD MARSH |
| 2010-09-30 |
update statutory_documents SECRETARY APPOINTED SAMANTHA JO BRIGGS |
| 2010-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNSTANA DAVIES |
| 2010-09-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WATERLOW SECRETARIES LIMITED |
| 2010-09-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |