Date | Description |
2024-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/24, NO UPDATES |
2023-09-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
2023-09-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
2023-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/23 |
2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/23, NO UPDATES |
2022-09-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2022-09-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2022-08-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/22 |
2022-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/22, NO UPDATES |
2021-09-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2021-09-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2021-08-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21 |
2021-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/21, WITH UPDATES |
2021-05-25 |
update statutory_documents DIRECTOR APPOINTED MS NAZARETH KAYANNE AYELE-GAYLE |
2021-04-07 |
delete address 12A WAVERLEY CLOSE BROMLEY KENT ENGLAND BR2 9SW |
2021-04-07 |
insert address 12 WAVERLEY CLOSE WAVERLEY CLOSE BROMLEY ENGLAND BR2 9SW |
2021-04-07 |
update registered_address |
2021-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2021 FROM
12A WAVERLEY CLOSE
BROMLEY
KENT
BR2 9SW
ENGLAND |
2021-03-23 |
update statutory_documents SECRETARY APPOINTED MRS GAIL MACK |
2021-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDY CIEL |
2020-12-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2020-11-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
2020-08-18 |
update statutory_documents DIRECTOR APPOINTED MRS VALERIE JANE MILSOM |
2020-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH GRANT |
2020-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2019-10-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2019-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
2019-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
2019-01-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WIG & PEN SERVICES LIMITED |
2018-10-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2018-10-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2018-08-07 |
delete address TENISON HOUSE TWEEDY ROAD BROMLEY KENT BR1 3NF |
2018-08-07 |
insert address 12A WAVERLEY CLOSE BROMLEY KENT ENGLAND BR2 9SW |
2018-08-07 |
update registered_address |
2018-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
2018-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2018 FROM
TENISON HOUSE TWEEDY ROAD
BROMLEY
KENT
BR1 3NF |
2018-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES |
2017-12-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2017-12-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2017-11-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
2017-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES |
2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2017-04-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
2016-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
2016-05-11 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-05-11 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2016-04-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
2015-08-07 |
update returns_last_madeup_date 2014-07-15 => 2015-07-15 |
2015-08-07 |
update returns_next_due_date 2015-08-12 => 2016-08-12 |
2015-07-18 |
update statutory_documents 15/07/15 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2015-04-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
2014-08-07 |
update returns_last_madeup_date 2013-07-15 => 2014-07-15 |
2014-08-07 |
update returns_next_due_date 2014-08-12 => 2015-08-12 |
2014-07-29 |
update statutory_documents 15/07/14 FULL LIST |
2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2014-04-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
2013-08-01 |
update returns_last_madeup_date 2012-07-15 => 2013-07-15 |
2013-08-01 |
update returns_next_due_date 2013-08-12 => 2014-08-12 |
2013-07-24 |
update statutory_documents 15/07/13 FULL LIST |
2013-06-25 |
update account_category NO ACCOUNTS FILED => DORMANT |
2013-06-25 |
update accounts_last_madeup_date null => 2012-07-31 |
2013-06-25 |
update accounts_next_due_date 2013-04-15 => 2014-04-30 |
2013-06-22 |
insert sic_code 99999 - Dormant Company |
2013-06-22 |
update returns_last_madeup_date null => 2012-07-15 |
2013-06-22 |
update returns_next_due_date 2012-08-12 => 2013-08-12 |
2013-04-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
2012-11-21 |
update statutory_documents DIRECTOR APPOINTED GAIL MARY MACK |
2012-08-09 |
update statutory_documents 15/07/12 FULL LIST |
2012-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PANKAJ GUPTA |
2011-12-08 |
update statutory_documents CORPORATE SECRETARY APPOINTED WIG & PEN SERVICES LIMITED |
2011-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2011 FROM
TENISON HOUSE TWEEDY ROAD
BROMLEY
KENT
BR1 3NF |
2011-10-10 |
update statutory_documents 23/09/11 STATEMENT OF CAPITAL GBP 4 |
2011-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2011 FROM
12A WAVERLEY CLOSE
BROMLEY
KENT
BR2 9SW |
2011-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2011 FROM
TENISON HOUSE TWEEDY ROAD
BROMLEY
KENT
BR1 3NF |
2011-08-09 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER HARWARD |
2011-08-09 |
update statutory_documents DIRECTOR APPOINTED PANKAJ GUPTA |
2011-08-09 |
update statutory_documents DIRECTOR APPOINTED SARAH LOUISE GRANT |
2011-08-09 |
update statutory_documents DIRECTOR APPOINTED WENDY CIEL |
2011-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA WATTS |
2011-07-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARGARET DAVIES |
2011-07-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |