| Date | Description |
|---|
| 2024-04-07 |
delete address 7 SPRINGCROFT HARTLEY LONGFIELD KENT DA3 8AR |
| 2024-04-07 |
insert address WAVERLEY GORSEWOOD ROAD HARTLEY LONGFIELD ENGLAND DA3 7DF |
| 2024-04-07 |
update registered_address |
| 2023-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2023 FROM
7 SPRINGCROFT
HARTLEY
LONGFIELD
KENT
DA3 8AR |
| 2023-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-04-17 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-03-23 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/21, WITH UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-04-08 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-03-19 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-01-17 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-10 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES |
| 2017-05-09 |
delete address Priory Hill
Dartford
DA1 2ER |
| 2017-05-09 |
delete contact_pages_linkeddomain google.co.uk |
| 2017-05-09 |
delete phone 01322 293506 |
| 2017-05-09 |
insert address 7 Springcroft
Hartley
Kent
DA3 8AR |
| 2017-05-09 |
insert phone 01474 704 385 |
| 2017-05-09 |
update primary_contact Priory Hill
Dartford
DA1 2ER => 7 Springcroft
Hartley
Kent
DA3 8AR |
| 2017-04-26 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-03-09 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
| 2016-03-11 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-03-11 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-02-26 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update returns_last_madeup_date 2014-08-21 => 2015-08-21 |
| 2015-11-08 |
update returns_next_due_date 2015-09-18 => 2016-09-18 |
| 2015-10-09 |
update statutory_documents 21/08/15 FULL LIST |
| 2015-08-02 |
delete otherexecutives Terry Pearce |
| 2015-08-02 |
delete email te..@mdbcs.co.uk |
| 2015-08-02 |
delete person Terry Pearce |
| 2015-07-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-06-08 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address 7 SPRINGCROFT HARTLEY LONGFIELD KENT UNITED KINGDOM DA3 8AR |
| 2014-11-07 |
insert address 7 SPRINGCROFT HARTLEY LONGFIELD KENT DA3 8AR |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-08-21 => 2014-08-21 |
| 2014-11-07 |
update returns_next_due_date 2014-09-18 => 2015-09-18 |
| 2014-10-23 |
update statutory_documents 21/08/14 FULL LIST |
| 2014-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERRY PEARCE |
| 2014-09-17 |
update statutory_documents 05/09/2014 |
| 2014-09-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-09-17 |
update statutory_documents 05/09/14 STATEMENT OF CAPITAL GBP 114 |
| 2014-07-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-06-05 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-21 => 2013-08-21 |
| 2013-10-07 |
update returns_next_due_date 2013-09-18 => 2014-09-18 |
| 2013-09-16 |
update statutory_documents 21/08/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 74902 - Quantity surveying activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-21 => 2012-08-21 |
| 2013-06-22 |
update returns_next_due_date 2012-09-18 => 2013-09-18 |
| 2013-05-22 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-01-16 |
update statutory_documents 01/04/11 STATEMENT OF CAPITAL GBP 130 |
| 2012-08-31 |
update statutory_documents 21/08/12 FULL LIST |
| 2012-04-25 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-09-07 |
update statutory_documents 21/08/11 FULL LIST |
| 2011-06-22 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2011-04-01 |
update statutory_documents DIRECTOR APPOINTED MR TERRY PEARCE |
| 2011-01-21 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 2011-01-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-09-08 |
update statutory_documents 21/08/10 FULL LIST |
| 2010-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID BITHREY / 18/08/2010 |
| 2010-05-21 |
update statutory_documents 21/05/10 STATEMENT OF CAPITAL GBP 110 |
| 2010-05-20 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-09-15 |
update statutory_documents RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS |
| 2008-08-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |