| Date | Description |
|---|
| 2024-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/24, NO UPDATES |
| 2024-07-30 |
update statutory_documents 30/11/23 TOTAL EXEMPTION FULL |
| 2023-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-02-21 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2022-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/22, NO UPDATES |
| 2022-03-14 |
update statutory_documents DIRECTOR APPOINTED MR JAMES MORGAN |
| 2022-03-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-02-07 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2021-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA MATSAERT |
| 2021-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/21, WITH UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-04-07 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2020-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/20, WITH UPDATES |
| 2020-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHAEL BOWDEN |
| 2020-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY CHRISTOPHER BRIDGE / 21/04/2020 |
| 2020-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE CAROLINE HEYWORTH / 21/04/2020 |
| 2020-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS PATRICIA FRANCOISE GODLIEVE MATSAERT / 21/04/2020 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-03-11 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-03-07 |
delete address 5 BIRLING ROAD TUNBRIDGE WELLS KENT TN2 5LX |
| 2020-03-07 |
insert address 12 LONDON ROAD SEVENOAKS ENGLAND TN13 1AJ |
| 2020-03-07 |
update registered_address |
| 2020-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2020 FROM
5 BIRLING ROAD
TUNBRIDGE WELLS
KENT
TN2 5LX |
| 2020-02-10 |
update statutory_documents CORPORATE SECRETARY APPOINTED HELEN BREEZE PROPERTY MANAGEMENT LLP |
| 2020-02-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BURKINSHAW MANAGEMENT LTD |
| 2020-01-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-01-28 |
update statutory_documents FIRST GAZETTE |
| 2020-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-04-23 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-06-20 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES |
| 2017-11-13 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 2017-10-05 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/10/2017 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-06-15 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-05-31 |
update statutory_documents DIRECTOR APPOINTED MISS RACHAEL ANNE BOWDEN |
| 2017-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 2016-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY CHRISTOPHER BRIDGE / 24/10/2016 |
| 2016-05-12 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-05-04 |
update statutory_documents DIRECTOR APPOINTED MS PATRICIA FRANCOISE GODLIEVE MATSAERT |
| 2016-04-15 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHAEL BOWDEN |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-04 => 2015-11-04 |
| 2016-01-07 |
update returns_next_due_date 2015-12-02 => 2016-12-02 |
| 2015-12-04 |
update statutory_documents 04/11/15 FULL LIST |
| 2015-11-24 |
update statutory_documents DIRECTOR APPOINTED MR GARY CHRISTOPHER BRIDGE |
| 2015-11-24 |
update statutory_documents DIRECTOR APPOINTED MRS JULIE CAROLINE HEYWORTH |
| 2015-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TANYA RUMINS |
| 2015-07-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-06-01 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-02-12 |
update statutory_documents DIRECTOR APPOINTED MISS RACHAEL ANNE BOWDEN |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-04 => 2014-11-04 |
| 2015-01-07 |
update returns_next_due_date 2014-12-02 => 2015-12-02 |
| 2014-12-24 |
update statutory_documents 04/11/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-07 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 5 BIRLING ROAD TUNBRIDGE WELLS KENT UNITED KINGDOM TN2 5LX |
| 2014-02-07 |
insert address 5 BIRLING ROAD TUNBRIDGE WELLS KENT TN2 5LX |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-11-04 => 2013-11-04 |
| 2014-02-07 |
update returns_next_due_date 2013-12-02 => 2014-12-02 |
| 2014-01-31 |
update statutory_documents 04/11/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-04 => 2012-11-04 |
| 2013-06-24 |
update returns_next_due_date 2012-12-02 => 2013-12-02 |
| 2013-06-21 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date null => 2011-11-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-08-04 => 2013-08-31 |
| 2013-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE HINE |
| 2013-05-27 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-01-14 |
update statutory_documents 04/11/12 FULL LIST |
| 2012-07-31 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2012 FROM
FLAT 4 APPLE TREES
89A LONDON ROAD
TONBRIDGE
KENT
TN10 3AJ |
| 2012-01-27 |
update statutory_documents CORPORATE SECRETARY APPOINTED BURKINSHAW MANAGEMENT LTD |
| 2011-11-24 |
update statutory_documents 04/11/11 FULL LIST |
| 2011-10-27 |
update statutory_documents 22/10/11 STATEMENT OF CAPITAL GBP 11 |
| 2010-11-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |