| Date | Description |
|---|
| 2024-12-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/24 |
| 2024-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
| 2023-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/23, NO UPDATES |
| 2023-09-02 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN CRIBBENS |
| 2023-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIZA CAYLEY |
| 2023-04-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-15 |
update statutory_documents 30/06/21 UNAUDITED ABRIDGED |
| 2022-01-16 |
update statutory_documents DIRECTOR APPOINTED MR GLENN DAVID FOREMAN |
| 2022-01-16 |
update statutory_documents DIRECTOR APPOINTED MR KEITH WOODWARD |
| 2022-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH LENNON |
| 2021-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH LENNON / 20/10/2021 |
| 2021-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/21, NO UPDATES |
| 2021-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON HIMBURY |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/20, NO UPDATES |
| 2020-10-06 |
update statutory_documents 30/06/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-27 |
update statutory_documents DIRECTOR APPOINTED MRS LIZA CAYLEY |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-24 |
update statutory_documents 30/06/19 UNAUDITED ABRIDGED |
| 2019-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-06-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-22 => 2020-03-31 |
| 2019-06-26 |
update statutory_documents 30/06/18 UNAUDITED ABRIDGED |
| 2019-04-07 |
update account_ref_day 31 => 30 |
| 2019-04-07 |
update account_ref_month 8 => 6 |
| 2019-04-07 |
update accounts_next_due_date 2019-05-31 => 2019-06-22 |
| 2019-03-22 |
update statutory_documents PREVSHO FROM 31/08/2018 TO 30/06/2018 |
| 2018-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER O'DONNELL |
| 2018-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-06-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-25 |
update statutory_documents 31/08/17 UNAUDITED ABRIDGED |
| 2018-01-07 |
update account_ref_month 3 => 8 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-05-31 |
| 2017-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SANTER |
| 2017-12-03 |
update statutory_documents PREVEXT FROM 31/03/2017 TO 31/08/2017 |
| 2017-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-15 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 2016-07-02 |
update statutory_documents DIRECTOR APPOINTED MR MARK ROBERT SANTER |
| 2016-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK EDWARDS |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-07 |
update returns_last_madeup_date 2014-10-27 => 2015-10-27 |
| 2016-01-07 |
update returns_next_due_date 2015-11-24 => 2016-11-24 |
| 2015-12-14 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-02 |
update statutory_documents 27/10/15 NO MEMBER LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-31 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
delete sic_code 86900 - Other human health activities |
| 2014-12-07 |
insert sic_code 93199 - Other sports activities |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-27 => 2014-10-27 |
| 2014-12-07 |
update returns_next_due_date 2014-11-24 => 2015-11-24 |
| 2014-11-27 |
update statutory_documents 27/10/14 NO MEMBER LIST |
| 2014-07-15 |
update statutory_documents DIRECTOR APPOINTED MR PETER NATHAN O'DONNELL |
| 2014-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BINGHAM |
| 2014-02-07 |
delete address NEW BURLINGTON GROUND NEWINGTON FOLKESTONE KENT UNITED KINGDOM CT18 8BH |
| 2014-02-07 |
insert address NEW BURLINGTON GROUND NEWINGTON FOLKESTONE KENT CT18 8BH |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-10-27 => 2013-10-27 |
| 2014-02-07 |
update returns_next_due_date 2013-11-24 => 2014-11-24 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-07 |
update statutory_documents 27/10/13 NO MEMBER LIST |
| 2013-12-29 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update account_ref_month 10 => 3 |
| 2013-08-01 |
update accounts_last_madeup_date null => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-27 => 2013-12-31 |
| 2013-07-30 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-07-30 |
update statutory_documents PREVSHO FROM 31/10/2013 TO 31/03/2013 |
| 2013-07-01 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JOHN HIMBURY |
| 2013-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DAGGER |
| 2013-06-24 |
insert sic_code 86900 - Other human health activities |
| 2013-06-24 |
update returns_last_madeup_date null => 2012-10-27 |
| 2013-06-24 |
update returns_next_due_date 2012-11-24 => 2013-11-24 |
| 2013-06-22 |
update num_mort_charges 0 => 1 |
| 2013-06-22 |
update num_mort_outstanding 0 => 1 |
| 2012-12-07 |
update statutory_documents 27/10/12 NO MEMBER LIST |
| 2012-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NICHOLAS PHILIP DAFFER / 01/12/2012 |
| 2012-09-21 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW NICHOLAS PHILIP DAFFER |
| 2012-09-21 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH LENNON |
| 2012-09-21 |
update statutory_documents DIRECTOR APPOINTED MR MARK ALAN EDWARDS |
| 2012-09-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-10-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |