| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-21 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 2023-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-06-16 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-14 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/21, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-06-22 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-07 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES |
| 2018-10-01 |
update statutory_documents SECRETARY APPOINTED ANNA CHRISTINA MONTAGUE IRWIN |
| 2018-10-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICOLAS IRWIN |
| 2018-06-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2018-06-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-05-22 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES |
| 2017-05-03 |
update statutory_documents DIRECTOR APPOINTED MR MARK IAN SMITH |
| 2017-05-03 |
update statutory_documents DIRECTOR APPOINTED MR MARK REVELL |
| 2017-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHELLEY LOVEDAY |
| 2017-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA IRWIN |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-18 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
delete address KENT INNOVATION CENTRE THANET REACH BUSINESS PARK NORTHWOOD ROAD BROADSTAIRS KENT CT10 2QQ |
| 2016-06-08 |
insert address UNIT 10 INVICTA WAY MANSTON PARK RAMSGATE KENT ENGLAND CT12 5FD |
| 2016-06-08 |
update registered_address |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-07 => 2016-05-07 |
| 2016-06-08 |
update returns_next_due_date 2016-06-04 => 2017-06-04 |
| 2016-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2016 FROM
KENT INNOVATION CENTRE THANET REACH BUSINESS PARK
NORTHWOOD ROAD
BROADSTAIRS
KENT
CT10 2QQ |
| 2016-05-18 |
update statutory_documents 07/05/16 FULL LIST |
| 2016-04-22 |
update statutory_documents DIRECTOR APPOINTED ANNA CHRISTINA MONTAGUE IRWIN |
| 2016-04-22 |
update statutory_documents SECRETARY APPOINTED MR NICOLAS ALEXANDER MONTAGUE IRWIN |
| 2016-04-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNA IRWIN |
| 2015-11-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-08 |
update num_mort_charges 1 => 2 |
| 2015-11-08 |
update num_mort_outstanding 1 => 2 |
| 2015-10-13 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-10-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012690660002 |
| 2015-09-07 |
delete company_previous_name HERBERT CRAMP & CO. LIMITED |
| 2015-07-07 |
update num_mort_charges 0 => 1 |
| 2015-07-07 |
update num_mort_outstanding 0 => 1 |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-07 => 2015-05-07 |
| 2015-06-07 |
update returns_next_due_date 2015-06-04 => 2016-06-04 |
| 2015-06-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012690660001 |
| 2015-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES REVELL / 21/03/2015 |
| 2015-05-14 |
update statutory_documents 07/05/15 FULL LIST |
| 2015-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES REVELL / 21/03/2015 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-09 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address KENT INNOVATION CENTRE THANET REACH BUSINESS PARK NORTHWOOD ROAD BROADSTAIRS KENT ENGLAND CT10 2QQ |
| 2014-07-07 |
insert address KENT INNOVATION CENTRE THANET REACH BUSINESS PARK NORTHWOOD ROAD BROADSTAIRS KENT CT10 2QQ |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-07 => 2014-05-07 |
| 2014-07-07 |
update returns_next_due_date 2014-06-04 => 2015-06-04 |
| 2014-06-03 |
update statutory_documents 07/05/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-02 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-07 => 2013-05-07 |
| 2013-07-01 |
update returns_next_due_date 2013-06-04 => 2014-06-04 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-05 |
update statutory_documents 07/05/13 FULL LIST |
| 2012-11-19 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA JOHNSON |
| 2012-05-16 |
update statutory_documents 07/05/12 FULL LIST |
| 2012-04-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-04-13 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2012-01-11 |
update statutory_documents DIRECTOR APPOINTED MRS ANGELA SHARON JOHNSON |
| 2012-01-02 |
update statutory_documents SECRETARY APPOINTED MISS ANNA CHRISTINA MONTAGUE IRWIN |
| 2012-01-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANGELA JOHNSON |
| 2011-12-05 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-07-06 |
update statutory_documents DIRECTOR APPOINTED MRS SHELLEY ANN LOVEDAY |
| 2011-06-16 |
update statutory_documents SECRETARY APPOINTED MRS ANGELA SHARON JOHNSON |
| 2011-06-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHELLEY LOVEDAY |
| 2011-05-19 |
update statutory_documents 07/05/11 FULL LIST |
| 2011-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2011 FROM
NUMERIC HOUSE
98 STATION ROAD
SIDCUP
KENT
DA15 7BY |
| 2010-10-04 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-05-11 |
update statutory_documents 07/05/10 FULL LIST |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN REVELL / 07/05/2010 |
| 2010-04-28 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2010-04-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-04-28 |
update statutory_documents 28/04/10 STATEMENT OF CAPITAL GBP 6428 |
| 2010-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HUNGATE |
| 2010-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR WOODWARD |
| 2009-09-15 |
update statutory_documents GBP NC 21666/26428
21/07/09 |
| 2009-09-01 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-05-18 |
update statutory_documents SECRETARY APPOINTED SHELLEY ANN LOVEDAY |
| 2009-05-18 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JEAN HUNGATE |
| 2009-05-18 |
update statutory_documents RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS |
| 2009-02-03 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN REVELL / 03/05/2008 |
| 2008-05-13 |
update statutory_documents RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS |
| 2008-01-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-05-30 |
update statutory_documents RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS |
| 2006-11-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-06-07 |
update statutory_documents RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS |
| 2006-03-08 |
update statutory_documents RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS; AMEND |
| 2005-11-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2005-06-08 |
update statutory_documents RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS |
| 2004-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2004-06-07 |
update statutory_documents RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS |
| 2003-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-10-16 |
update statutory_documents £ NC 20000/21666
08/09/03 |
| 2003-10-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-06-30 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 |
| 2003-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-04 |
update statutory_documents RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS |
| 2003-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2002-05-30 |
update statutory_documents RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS |
| 2001-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-06-06 |
update statutory_documents RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS |
| 2000-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-06-06 |
update statutory_documents RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS |
| 1999-06-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-06-03 |
update statutory_documents RETURN MADE UP TO 07/05/99; NO CHANGE OF MEMBERS |
| 1998-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/98 FROM:
7-11 STATION ROAD
READING
BERKSHIRE
RG1 1LG |
| 1998-10-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-05-19 |
update statutory_documents RETURN MADE UP TO 07/05/98; NO CHANGE OF MEMBERS |
| 1997-06-28 |
update statutory_documents RETURN MADE UP TO 12/05/97; FULL LIST OF MEMBERS |
| 1997-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-07-05 |
update statutory_documents RETURN MADE UP TO 12/05/96; NO CHANGE OF MEMBERS |
| 1996-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-09-08 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 1995-08-10 |
update statutory_documents COMPANY NAME CHANGED
HERBERT CRAMP & CO. LIMITED
CERTIFICATE ISSUED ON 11/08/95 |
| 1995-05-18 |
update statutory_documents RETURN MADE UP TO 12/05/95; NO CHANGE OF MEMBERS |
| 1995-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1994-08-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-08-15 |
update statutory_documents RETURN MADE UP TO 24/05/94; FULL LIST OF MEMBERS |
| 1994-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1993-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1993-06-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-06-23 |
update statutory_documents RETURN MADE UP TO 24/05/93; NO CHANGE OF MEMBERS |
| 1992-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1992-06-30 |
update statutory_documents RETURN MADE UP TO 24/05/92; NO CHANGE OF MEMBERS |
| 1992-06-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-01-07 |
update statutory_documents RETURN MADE UP TO 24/05/91; FULL LIST OF MEMBERS |
| 1991-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/91 FROM:
LONGCROFT HOUSE
VICTORA AVENUE
BISHOPSGATE
LONDON EC2M 4NS |
| 1991-06-01 |
update statutory_documents RETURN MADE UP TO 12/03/91; NO CHANGE OF MEMBERS |
| 1991-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1991-01-02 |
update statutory_documents RETURN MADE UP TO 24/05/90; NO CHANGE OF MEMBERS |
| 1990-07-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1990-07-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-07-18 |
update statutory_documents ADOPT MEM AND ARTS 27/06/90 |
| 1990-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/89 |
| 1990-02-07 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/07 TO 30/09 |
| 1990-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/90 FROM:
THE CHISLEHURST BUSINESS CENTRE
SUNNYMEAD
BROMLEY LANE
CHISLEHURST,BR7 6LH |
| 1989-09-08 |
update statutory_documents RETURN MADE UP TO 24/05/89; FULL LIST OF MEMBERS |
| 1989-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/89 FROM:
IMPERIAL HOUSE
NORTH STREET
BROMLEY
KENT BR1 1SD |
| 1989-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/88 |
| 1989-06-07 |
update statutory_documents RETURN MADE UP TO 04/03/88; FULL LIST OF MEMBERS |
| 1989-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/87 |
| 1988-05-17 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/86 |
| 1987-10-31 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 1987-10-31 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/85 |
| 1987-07-31 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |