| Date | Description |
|---|
| 2024-04-07 |
update account_ref_month 7 => 5 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-02-28 |
| 2023-12-07 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2023-11-13 |
update statutory_documents PREVSHO FROM 31/07/2023 TO 31/05/2023 |
| 2023-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/23, NO UPDATES |
| 2023-06-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WW MARTIN LTD |
| 2023-06-02 |
update statutory_documents CESSATION OF IAN DENNIS POSNETT AS A PSC |
| 2023-06-02 |
update statutory_documents CESSATION OF MICHAEL RICHARD DARLING AS A PSC |
| 2023-06-02 |
update statutory_documents CESSATION OF STEVEN PIERI AS A PSC |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-02-02 |
insert index_pages_linkeddomain infinityscape.co.uk |
| 2022-11-24 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2021-11-25 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2020-12-07 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-10-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN DENNIS POSNETT |
| 2020-10-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL RICHARD DARLING |
| 2020-10-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN PIERI |
| 2020-10-15 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/10/2020 |
| 2020-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/20, WITH UPDATES |
| 2020-09-22 |
update statutory_documents 24/08/20 STATEMENT OF CAPITAL GBP 3.00 |
| 2020-09-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL PECK |
| 2020-03-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-02-03 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2018-11-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PIERI / 01/11/2018 |
| 2018-10-30 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-08 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2017-12-08 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-11-02 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-10-07 |
delete address 22 NEW ROAD CHATHAM KENT ME4 4QR |
| 2017-10-07 |
insert address STIRLING HOUSE CULPEPER CLOSE MEDWAY CITY ESTATE ROCHESTER ENGLAND ME2 4HN |
| 2017-10-07 |
update registered_address |
| 2017-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2017 FROM
22 NEW ROAD
CHATHAM
KENT
ME4 4QR |
| 2017-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-03-30 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-09-23 |
update statutory_documents DIRECTOR APPOINTED MR IAN DENNIS POSNETT |
| 2016-09-23 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL RICHARD DARLING |
| 2016-09-23 |
update statutory_documents DIRECTOR APPOINTED MR NEIL ROBERT PECK |
| 2016-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH CRUICKSHANK |
| 2016-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 2015-12-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-12-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2015-11-16 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-08-10 |
update returns_last_madeup_date 2014-07-29 => 2015-07-29 |
| 2015-08-10 |
update returns_next_due_date 2015-08-26 => 2016-08-26 |
| 2015-07-31 |
update statutory_documents 29/07/15 FULL LIST |
| 2015-04-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-03-03 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 22 NEW ROAD CHATHAM KENT UNITED KINGDOM ME4 4QR |
| 2014-09-07 |
insert address 22 NEW ROAD CHATHAM KENT ME4 4QR |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-29 => 2014-07-29 |
| 2014-09-07 |
update returns_next_due_date 2014-08-26 => 2015-08-26 |
| 2014-08-06 |
update statutory_documents 29/07/14 FULL LIST |
| 2014-07-07 |
update num_mort_charges 0 => 1 |
| 2014-07-07 |
update num_mort_outstanding 0 => 1 |
| 2014-06-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 066587660001 |
| 2014-03-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-02-21 |
update statutory_documents 31/07/13 TOTAL EXEMPTION FULL |
| 2014-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH CRUICKSHANK / 21/02/2014 |
| 2013-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PIERI |
| 2013-10-08 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD PIERI |
| 2013-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PIERI |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-29 => 2013-07-29 |
| 2013-09-06 |
update returns_next_due_date 2013-08-26 => 2014-08-26 |
| 2013-08-19 |
update statutory_documents 29/07/13 FULL LIST |
| 2013-06-25 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-22 |
delete sic_code 4521 - Gen construction & civil engineer |
| 2013-06-22 |
insert sic_code 41201 - Construction of commercial buildings |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-29 => 2012-07-29 |
| 2013-06-22 |
update returns_next_due_date 2012-08-26 => 2013-08-26 |
| 2013-02-21 |
update statutory_documents 31/07/12 TOTAL EXEMPTION FULL |
| 2012-08-13 |
update statutory_documents 29/07/12 FULL LIST |
| 2012-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PIERI / 29/07/2012 |
| 2012-01-05 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-08-22 |
update statutory_documents 29/07/11 FULL LIST |
| 2010-12-13 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-09-24 |
update statutory_documents 30/07/10 STATEMENT OF CAPITAL GBP 4 |
| 2010-08-11 |
update statutory_documents 29/07/10 FULL LIST |
| 2010-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH CRUICKSHANK / 01/01/2010 |
| 2010-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PIERI / 01/01/2010 |
| 2010-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PIERI / 01/01/2010 |
| 2009-10-06 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-08-04 |
update statutory_documents RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
| 2008-08-14 |
update statutory_documents DIRECTOR APPOINTED RICHARD PIERI |
| 2008-08-08 |
update statutory_documents DIRECTOR APPOINTED KEITH CRUICKSHANK |
| 2008-08-08 |
update statutory_documents DIRECTOR APPOINTED STEVEN PIERI |
| 2008-07-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRIGHTON DIRECTOR LIMITED |
| 2008-07-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |