| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-29 => 2025-03-29 |
| 2023-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-29 => 2024-03-29 |
| 2023-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-08-07 |
delete address 1-2 THE GRANGE HIGH STREET WESTERHAM KENT UNITED KINGDOM TN16 1AH |
| 2022-08-07 |
insert address SECOND FLOOR GENESIS HOUSE, 1-2 THE GRANGE HIGH STREET WESTERHAM UNITED KINGDOM TN16 1AH |
| 2022-08-07 |
update registered_address |
| 2022-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/22, NO UPDATES |
| 2022-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2022 FROM
1-2 THE GRANGE HIGH STREET
WESTERHAM
KENT
TN16 1AH
UNITED KINGDOM |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-29 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-29 => 2023-03-29 |
| 2022-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-29 => 2020-06-29 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-29 => 2022-03-29 |
| 2021-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/21, WITH UPDATES |
| 2021-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/21, WITH UPDATES |
| 2021-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/06/20 |
| 2021-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/21, NO UPDATES |
| 2020-07-07 |
delete address GENESIS HOUSE 1 & 2 THE GRANGE HIGH STREET WESTERHAM KENT ENGLAND TN16 1AH |
| 2020-07-07 |
insert address 1-2 THE GRANGE HIGH STREET WESTERHAM KENT UNITED KINGDOM TN16 1AH |
| 2020-07-07 |
update accounts_next_due_date 2021-03-29 => 2021-06-29 |
| 2020-07-07 |
update reg_address_care_of DOWNS & CO => null |
| 2020-07-07 |
update registered_address |
| 2020-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2020 FROM
C/O DOWNS & CO
GENESIS HOUSE 1 & 2 THE GRANGE
HIGH STREET
WESTERHAM
KENT
TN16 1AH
ENGLAND |
| 2020-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-29 => 2019-06-29 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-29 => 2021-03-29 |
| 2020-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/06/19 |
| 2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-06-29 => 2018-06-29 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-29 => 2020-03-29 |
| 2019-05-07 |
update num_mort_outstanding 7 => 2 |
| 2019-05-07 |
update num_mort_satisfied 1 => 6 |
| 2019-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/06/18 |
| 2019-04-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080653760004 |
| 2019-04-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080653760005 |
| 2019-04-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080653760006 |
| 2019-04-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-04-07 |
update num_mort_charges 6 => 8 |
| 2019-04-07 |
update num_mort_outstanding 5 => 7 |
| 2019-04-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2019-03-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080653760007 |
| 2019-03-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080653760008 |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-07-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-29 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-29 => 2019-03-29 |
| 2018-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/06/17 |
| 2018-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
| 2018-04-07 |
update account_ref_day 30 => 29 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2018-06-29 |
| 2018-03-29 |
update statutory_documents PREVSHO FROM 30/06/2017 TO 29/06/2017 |
| 2017-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-30 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update num_mort_charges 4 => 6 |
| 2016-06-07 |
update num_mort_outstanding 4 => 5 |
| 2016-06-07 |
update num_mort_satisfied 0 => 1 |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-11 => 2016-05-11 |
| 2016-06-07 |
update returns_next_due_date 2016-06-08 => 2017-06-08 |
| 2016-05-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2016-05-21 |
update statutory_documents 11/05/16 FULL LIST |
| 2016-05-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080653760005 |
| 2016-05-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080653760006 |
| 2016-05-12 |
update accounts_last_madeup_date 2014-05-31 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-24 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-03-10 |
update account_ref_day 31 => 30 |
| 2016-03-10 |
update account_ref_month 5 => 6 |
| 2016-03-10 |
update accounts_next_due_date 2016-02-29 => 2016-03-31 |
| 2016-02-12 |
update statutory_documents PREVEXT FROM 31/05/2015 TO 30/06/2015 |
| 2015-12-07 |
delete address DOWNS & CO 21-25 NORTH STREET BROMLEY KENT BR1 1SD |
| 2015-12-07 |
insert address GENESIS HOUSE 1 & 2 THE GRANGE HIGH STREET WESTERHAM KENT ENGLAND TN16 1AH |
| 2015-12-07 |
update reg_address_care_of null => DOWNS & CO |
| 2015-12-07 |
update registered_address |
| 2015-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2015 FROM
DOWNS & CO 21-25 NORTH STREET
BROMLEY
KENT
BR1 1SD |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-11 => 2015-05-11 |
| 2015-06-07 |
update returns_next_due_date 2015-06-08 => 2016-06-08 |
| 2015-05-16 |
update statutory_documents 11/05/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-27 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address DOWNS & CO 21-25 NORTH STREET BROMLEY KENT ENGLAND BR1 1SD |
| 2014-06-07 |
insert address DOWNS & CO 21-25 NORTH STREET BROMLEY KENT BR1 1SD |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-11 => 2014-05-11 |
| 2014-06-07 |
update returns_next_due_date 2014-06-08 => 2015-06-08 |
| 2014-05-16 |
update statutory_documents 11/05/14 FULL LIST |
| 2014-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update accounts_last_madeup_date null => 2013-05-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-02-11 => 2015-02-28 |
| 2014-01-23 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update num_mort_charges 3 => 4 |
| 2013-07-01 |
update num_mort_outstanding 3 => 4 |
| 2013-06-26 |
insert sic_code 41100 - Development of building projects |
| 2013-06-26 |
update returns_last_madeup_date null => 2013-05-11 |
| 2013-06-26 |
update returns_next_due_date 2013-06-08 => 2014-06-08 |
| 2013-06-23 |
update num_mort_charges 2 => 3 |
| 2013-06-23 |
update num_mort_outstanding 2 => 3 |
| 2013-06-21 |
update num_mort_charges 0 => 1 |
| 2013-06-21 |
update num_mort_outstanding 0 => 1 |
| 2013-06-21 |
update num_mort_charges 1 => 2 |
| 2013-06-21 |
update num_mort_outstanding 1 => 2 |
| 2013-06-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080653760004 |
| 2013-05-15 |
update statutory_documents 11/05/13 FULL LIST |
| 2012-11-15 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 2012-11-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2012-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD GRIGG / 11/10/2012 |
| 2012-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY CROUCH / 11/10/2012 |
| 2012-07-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-06-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-05-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |