| Date | Description |
|---|
| 2023-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2022-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2021-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2021-02-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2019-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALEXANDER HUDSON / 01/05/2019 |
| 2019-05-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CAROL ANN HUDSON / 01/05/2019 |
| 2019-05-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT ALEXANDER HUDSON / 01/05/2019 |
| 2018-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2017-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-06-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-05-17 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-31 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-02-07 |
delete address RIVERSIDE HOUSE RIVER LAWN ROAD TONBRIDGE KENT ENGLAND TN9 1EP |
| 2016-02-07 |
insert address RIVERSIDE HOUSE RIVER LAWN ROAD TONBRIDGE KENT TN9 1EP |
| 2016-02-07 |
update registered_address |
| 2016-02-07 |
update returns_last_madeup_date 2014-11-08 => 2015-11-08 |
| 2016-02-07 |
update returns_next_due_date 2015-12-06 => 2016-12-06 |
| 2016-01-06 |
update statutory_documents 08/11/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-31 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
delete address CROSSPOINT HOUSE 1ST FLOOR 28 STAFFORD ROAD WALLINGTON SURREY SM6 9AA |
| 2015-06-07 |
insert address RIVERSIDE HOUSE RIVER LAWN ROAD TONBRIDGE KENT ENGLAND TN9 1EP |
| 2015-06-07 |
update registered_address |
| 2015-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2015 FROM
CROSSPOINT HOUSE 1ST FLOOR 28 STAFFORD ROAD
WALLINGTON
SURREY
SM6 9AA |
| 2015-02-07 |
update returns_last_madeup_date 2013-11-08 => 2014-11-08 |
| 2015-02-07 |
update returns_next_due_date 2014-12-06 => 2015-12-06 |
| 2015-01-27 |
update statutory_documents 08/11/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-10-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-09-12 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2012-11-08 => 2013-11-08 |
| 2014-02-07 |
update returns_next_due_date 2013-12-06 => 2014-12-06 |
| 2014-01-08 |
update statutory_documents 08/11/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-10-07 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-09-04 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-08 => 2012-11-08 |
| 2013-06-23 |
update returns_next_due_date 2012-12-06 => 2013-12-06 |
| 2013-06-22 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date null => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-08 => 2013-08-31 |
| 2012-11-14 |
update statutory_documents 08/11/12 FULL LIST |
| 2012-09-11 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-08-22 |
update statutory_documents DIRECTOR APPOINTED ROBERT ALEXANDER HUDSON |
| 2012-08-22 |
update statutory_documents SECRETARY APPOINTED CAROL ANN HUDSON |
| 2012-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL HUDSON |
| 2012-08-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER HODGSON & CO |
| 2012-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2012 FROM
SHADWELL HOUSE 65 LOWER GREEN ROAD
RUSTHALL
TUNBRIDGE WELLS
KENT
TN4 8TW |
| 2011-11-16 |
update statutory_documents 08/11/11 FULL LIST |
| 2011-05-20 |
update statutory_documents DIRECTOR APPOINTED CAROL ANN HUDSON |
| 2011-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN COATES |
| 2011-05-09 |
update statutory_documents COMPANY NAME CHANGED PHCO295 LIMITED
CERTIFICATE ISSUED ON 09/05/11 |
| 2011-05-09 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-11-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |