| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2024-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/24, NO UPDATES |
| 2023-11-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, NO UPDATES |
| 2022-12-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-06 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-10-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/21, NO UPDATES |
| 2021-04-07 |
update account_ref_day 6 => 28 |
| 2021-04-07 |
update accounts_next_due_date 2021-11-06 => 2021-11-30 |
| 2021-02-24 |
update statutory_documents CURREXT FROM 06/02/2021 TO 28/02/2021 |
| 2020-12-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-12-07 |
update accounts_last_madeup_date 2019-02-06 => 2020-02-06 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-06 => 2021-11-06 |
| 2020-11-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 06/02/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-06 => 2021-02-06 |
| 2020-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-02-06 => 2019-02-06 |
| 2019-11-07 |
update accounts_next_due_date 2019-11-06 => 2020-11-06 |
| 2019-10-22 |
update statutory_documents 06/02/19 TOTAL EXEMPTION FULL |
| 2019-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-02-06 => 2018-02-06 |
| 2018-12-06 |
update accounts_next_due_date 2018-11-06 => 2019-11-06 |
| 2018-11-05 |
update statutory_documents 06/02/18 TOTAL EXEMPTION FULL |
| 2018-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2016-02-06 => 2017-02-06 |
| 2017-11-07 |
update accounts_next_due_date 2017-11-06 => 2018-11-06 |
| 2017-10-24 |
update statutory_documents 06/02/17 TOTAL EXEMPTION FULL |
| 2017-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-02-06 => 2016-02-06 |
| 2016-12-19 |
update accounts_next_due_date 2016-11-06 => 2017-11-06 |
| 2016-11-07 |
update statutory_documents 06/02/16 TOTAL EXEMPTION FULL |
| 2016-03-09 |
update returns_last_madeup_date 2015-02-07 => 2016-02-07 |
| 2016-03-09 |
update returns_next_due_date 2016-03-06 => 2017-03-07 |
| 2016-02-26 |
update statutory_documents 07/02/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-02-06 => 2015-02-06 |
| 2015-11-07 |
update accounts_next_due_date 2015-11-06 => 2016-11-06 |
| 2015-10-23 |
update statutory_documents 06/02/15 TOTAL EXEMPTION FULL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-07 => 2015-02-07 |
| 2015-03-07 |
update returns_next_due_date 2015-03-07 => 2016-03-06 |
| 2015-02-25 |
update statutory_documents 07/02/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-02-06 => 2014-02-06 |
| 2014-11-07 |
update accounts_next_due_date 2014-11-06 => 2015-11-06 |
| 2014-10-31 |
update statutory_documents 06/02/14 TOTAL EXEMPTION FULL |
| 2014-03-07 |
delete address UNIT 2 HARBOURLAND BUSINESS COURT BOXLEY ROAD MAIDSTONE KENT UNITED KINGDOM ME14 3DN |
| 2014-03-07 |
insert address UNIT 2 HARBOURLAND BUSINESS COURT BOXLEY ROAD MAIDSTONE KENT ME14 3DN |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-07 => 2014-02-07 |
| 2014-03-07 |
update returns_next_due_date 2014-03-07 => 2015-03-07 |
| 2014-02-21 |
update statutory_documents 07/02/14 FULL LIST |
| 2014-02-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS PAMELA JOAN DAVIES / 04/05/2013 |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-06 => 2013-02-06 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-06 => 2014-11-06 |
| 2013-11-06 |
update statutory_documents 06/02/13 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-07 => 2013-02-07 |
| 2013-06-25 |
update returns_next_due_date 2013-03-07 => 2014-03-07 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-06 => 2012-02-06 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-06 => 2013-11-06 |
| 2013-02-26 |
update statutory_documents 07/02/13 FULL LIST |
| 2012-11-02 |
update statutory_documents 06/02/12 TOTAL EXEMPTION FULL |
| 2012-02-16 |
update statutory_documents 07/02/12 FULL LIST |
| 2011-11-02 |
update statutory_documents 06/02/11 TOTAL EXEMPTION FULL |
| 2011-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2011 FROM
6-10 FORSTAL ROAD
AYLESFORD
KENT
ME20 7AU |
| 2011-03-04 |
update statutory_documents 07/02/11 FULL LIST |
| 2011-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND MARK DAVIES / 17/08/2010 |
| 2010-11-02 |
update statutory_documents 06/02/10 TOTAL EXEMPTION FULL |
| 2010-03-01 |
update statutory_documents 07/02/10 FULL LIST |
| 2010-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND MARK DAVIES / 07/02/2010 |
| 2010-03-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAMELA JOAN DAVIES / 07/02/2010 |
| 2009-11-19 |
update statutory_documents 06/02/09 PARTIAL EXEMPTION |
| 2009-03-04 |
update statutory_documents RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 2008-11-06 |
update statutory_documents 06/02/08 PARTIAL EXEMPTION |
| 2008-03-12 |
update statutory_documents RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
| 2007-11-15 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 06/02/07 |
| 2007-03-21 |
update statutory_documents RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
| 2006-12-13 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 06/02/06 |
| 2006-04-12 |
update statutory_documents RETURN MADE UP TO 07/02/06; NO CHANGE OF MEMBERS |
| 2005-12-12 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 06/02/05 |
| 2005-03-09 |
update statutory_documents RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS |
| 2005-02-08 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/05 TO 06/02/05 |
| 2005-01-29 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 29/02/04 |
| 2004-03-09 |
update statutory_documents RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS |
| 2003-02-18 |
update statutory_documents SECRETARY RESIGNED |
| 2003-02-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |