| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 30 => 29 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-06-28 |
| 2023-08-07 |
delete address C/O NAYLOR ACCOUNTANCY SERVICES LTD UNIT B12 PINE GROVE ENTERPRISE CENTRE PINE GROVE CROWBOROUGH EAST SUSSEX ENGLAND TN6 1DH |
| 2023-08-07 |
insert address 3 TIBBS COURT FARM TIBBS COURT LANE BRENCHLEY TONBRIDGE KENT ENGLAND TN12 7AH |
| 2023-08-07 |
update registered_address |
| 2023-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2023 FROM
C/O NAYLOR ACCOUNTANCY SERVICES LTD UNIT B12 PINE GROVE ENTERPRISE CENTRE
PINE GROVE
CROWBOROUGH
EAST SUSSEX
TN6 1DH
ENGLAND |
| 2023-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW GIBBONS / 10/07/2023 |
| 2023-07-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES ANDREW GIBBONS / 10/07/2023 |
| 2023-04-07 |
delete address C/O NAYLOR ACCOUNTANCY SERVICES LTD THE WAREHOUSE NO 1 DRAPER STREET TUNBRIDGE WELLS KENT UNITED KINGDOM TN4 0PG |
| 2023-04-07 |
insert address C/O NAYLOR ACCOUNTANCY SERVICES LTD UNIT B12 PINE GROVE ENTERPRISE CENTRE PINE GROVE CROWBOROUGH EAST SUSSEX ENGLAND TN6 1DH |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-03-23 |
update statutory_documents 30/06/22 UNAUDITED ABRIDGED |
| 2023-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/23, WITH UPDATES |
| 2022-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2022 FROM
C/O NAYLOR ACCOUNTANCY SERVICES LTD THE WAREHOUSE
NO 1 DRAPER STREET
TUNBRIDGE WELLS
KENT
TN4 0PG
UNITED KINGDOM |
| 2022-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW GIBBONS / 05/09/2022 |
| 2022-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL WILSON / 05/09/2022 |
| 2022-09-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES ANDREW GIBBONS / 05/09/2022 |
| 2022-09-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT PAUL WILSON / 05/09/2022 |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-02-28 |
update statutory_documents 30/06/21 UNAUDITED ABRIDGED |
| 2022-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/22, WITH UPDATES |
| 2021-09-07 |
delete address THE OLD STORE MASCALLS POUND FARM MAIDSTONE ROAD PADDOCK WOOD KENT ENGLAND TN12 6LT |
| 2021-09-07 |
insert address C/O NAYLOR ACCOUNTANCY SERVICES LTD THE WAREHOUSE NO 1 DRAPER STREET TUNBRIDGE WELLS KENT UNITED KINGDOM TN4 0PG |
| 2021-09-07 |
update registered_address |
| 2021-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2021 FROM
THE OLD STORE MASCALLS POUND FARM
MAIDSTONE ROAD
PADDOCK WOOD
KENT
TN12 6LT
ENGLAND |
| 2021-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-30 |
update statutory_documents 30/06/20 UNAUDITED ABRIDGED |
| 2021-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES |
| 2021-03-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES ANDREW GIBBONS / 28/02/2021 |
| 2021-03-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT PAUL WILSON / 28/02/2021 |
| 2020-12-07 |
update account_ref_day 31 => 30 |
| 2020-12-07 |
update account_ref_month 12 => 6 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-06-30 |
| 2020-11-09 |
update statutory_documents PREVEXT FROM 31/12/2019 TO 30/06/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW GIBBONS / 06/03/2019 |
| 2020-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL WILSON / 06/03/2019 |
| 2020-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES |
| 2020-03-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES ANDREW GIBBONS / 02/03/2020 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-27 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2019-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 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 |
| 2018-09-28 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2018-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
delete address IOWA FIVE OAK GREEN ROAD FIVE OAK GREEN TONBRIDGE KENT TN12 6TJ |
| 2016-08-07 |
insert address THE OLD STORE MASCALLS POUND FARM MAIDSTONE ROAD PADDOCK WOOD KENT ENGLAND TN12 6LT |
| 2016-08-07 |
update registered_address |
| 2016-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2016 FROM
IOWA FIVE OAK GREEN ROAD
FIVE OAK GREEN
TONBRIDGE
KENT
TN12 6TJ |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-05-12 |
update returns_next_due_date 2016-03-28 => 2017-03-28 |
| 2016-03-23 |
update statutory_documents 29/02/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-12-13 => 2015-02-28 |
| 2015-04-07 |
update returns_next_due_date 2016-01-10 => 2016-03-28 |
| 2015-03-10 |
update statutory_documents 28/02/15 FULL LIST |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-13 => 2014-12-13 |
| 2015-01-07 |
update returns_next_due_date 2015-01-10 => 2016-01-10 |
| 2014-12-17 |
update statutory_documents 13/12/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address IOWA FIVE OAK GREEN ROAD FIVE OAK GREEN TONBRIDGE KENT ENGLAND TN12 6TJ |
| 2014-01-07 |
insert address IOWA FIVE OAK GREEN ROAD FIVE OAK GREEN TONBRIDGE KENT TN12 6TJ |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-13 => 2013-12-13 |
| 2014-01-07 |
update returns_next_due_date 2014-01-10 => 2015-01-10 |
| 2013-12-17 |
update statutory_documents 13/12/13 FULL LIST |
| 2013-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-09-13 => 2014-09-30 |
| 2013-11-28 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
insert sic_code 56210 - Event catering activities |
| 2013-06-25 |
update returns_last_madeup_date null => 2012-12-13 |
| 2013-06-25 |
update returns_next_due_date 2013-01-10 => 2014-01-10 |
| 2013-06-25 |
update num_mort_charges 0 => 1 |
| 2013-06-25 |
update num_mort_outstanding 0 => 1 |
| 2013-03-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2013-02-07 |
update statutory_documents 13/12/12 FULL LIST |
| 2011-12-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |