| Date | Description |
|---|
| 2023-06-07 |
delete address EDEN HOUSE 454 NEW HYTHE LANE LARKFIELD AYLESFORD KENT ENGLAND ME20 7UH |
| 2023-06-07 |
insert address C/O PRECISION ACCOUNTANCY LLP SUITE 48/49 BRADBOURNE HOUSE NEW ROAD EAST MALLING KENT ENGLAND ME19 6DZ |
| 2023-06-07 |
update registered_address |
| 2023-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2023 FROM
EDEN HOUSE 454 NEW HYTHE LANE
LARKFIELD
AYLESFORD
KENT
ME20 7UH
ENGLAND |
| 2022-07-07 |
delete address 15 COMMERCIAL ROAD PADDOCK WOOD TONBRIDGE KENT ENGLAND TN12 6EN |
| 2022-07-07 |
insert address EDEN HOUSE 454 NEW HYTHE LANE LARKFIELD AYLESFORD KENT ENGLAND ME20 7UH |
| 2022-07-07 |
update registered_address |
| 2022-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2022 FROM
15 COMMERCIAL ROAD
PADDOCK WOOD
TONBRIDGE
KENT
TN12 6EN
ENGLAND |
| 2022-02-07 |
delete address 92 HIGH STREET OTFORD SEVENOAKS KENT TN14 5PH |
| 2022-02-07 |
insert address 15 COMMERCIAL ROAD PADDOCK WOOD TONBRIDGE KENT ENGLAND TN12 6EN |
| 2022-02-07 |
update registered_address |
| 2022-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2022 FROM
92 HIGH STREET
OTFORD
SEVENOAKS
KENT
TN14 5PH |
| 2021-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-10-14 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
| 2021-10-12 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-04 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2021-09-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/21, NO UPDATES |
| 2021-02-26 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES |
| 2020-03-07 |
update num_mort_outstanding 1 => 0 |
| 2020-03-07 |
update num_mort_satisfied 0 => 1 |
| 2020-02-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-02-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2020-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-02-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075329200001 |
| 2020-02-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-01-31 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2020-01-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2020-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-12-10 |
update statutory_documents FIRST GAZETTE |
| 2019-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-31 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 2017-02-09 |
update num_mort_charges 0 => 1 |
| 2017-02-09 |
update num_mort_outstanding 0 => 1 |
| 2017-01-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 075329200001 |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-19 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2016-07-07 |
update returns_last_madeup_date 2015-02-17 => 2016-02-17 |
| 2016-07-07 |
update returns_next_due_date 2016-03-16 => 2017-03-17 |
| 2016-06-08 |
update company_status Active => Active - Proposal to Strike off |
| 2016-06-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-06-01 |
update statutory_documents 17/02/16 FULL LIST |
| 2016-05-17 |
update statutory_documents FIRST GAZETTE |
| 2015-10-08 |
update accounts_last_madeup_date 2012-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2014-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-08-11 |
update company_status Active - Proposal to Strike off => Active |
| 2015-08-11 |
update returns_last_madeup_date 2014-02-17 => 2015-02-17 |
| 2015-08-11 |
update returns_next_due_date 2015-03-17 => 2016-03-16 |
| 2015-07-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-07-10 |
update statutory_documents 17/02/15 FULL LIST |
| 2015-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ZACHARY KEMP / 10/07/2015 |
| 2015-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MARY HESKETH |
| 2015-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MARY HESKETH |
| 2015-07-08 |
update company_status Active => Active - Proposal to Strike off |
| 2015-06-16 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2015-06-09 |
update statutory_documents FIRST GAZETTE |
| 2015-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-03-17 |
update statutory_documents DISS REQUEST WITHDRAWN |
| 2014-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-11-25 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2014-11-17 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2014-07-07 |
update returns_last_madeup_date 2013-02-17 => 2014-02-17 |
| 2014-07-07 |
update returns_next_due_date 2014-03-17 => 2015-03-17 |
| 2014-06-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-06-26 |
update statutory_documents 17/02/14 FULL LIST |
| 2014-06-17 |
update statutory_documents FIRST GAZETTE |
| 2013-10-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-25 |
update accounts_last_madeup_date null => 2011-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-17 => 2013-02-17 |
| 2013-06-25 |
update returns_next_due_date 2013-03-17 => 2014-03-17 |
| 2013-03-27 |
update statutory_documents 17/02/13 FULL LIST |
| 2013-03-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-05-01 |
update statutory_documents 17/02/12 FULL LIST |
| 2012-01-25 |
update statutory_documents COMPANY NAME CHANGED DISCOUNT GOODS DIRECT LTD
CERTIFICATE ISSUED ON 25/01/12 |
| 2012-01-20 |
update statutory_documents PREVSHO FROM 31/07/2012 TO 31/12/2011 |
| 2011-05-17 |
update statutory_documents CURREXT FROM 28/02/2012 TO 31/07/2012 |
| 2011-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2011 FROM
2 RUNCIMAN CLOSE
ORPINGTON
KENT
BR6 7SZ
UNITED KINGDOM |
| 2011-02-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |