Date | Description |
2023-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/23, NO UPDATES |
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 |
2023-01-12 |
update statutory_documents 31/07/22 UNAUDITED ABRIDGED |
2022-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-01-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2021-12-23 |
update statutory_documents 31/07/21 UNAUDITED ABRIDGED |
2021-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/21, NO UPDATES |
2021-04-07 |
update account_category null => UNAUDITED ABRIDGED |
2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2021-02-10 |
update statutory_documents 31/07/20 UNAUDITED ABRIDGED |
2020-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES |
2020-01-07 |
update account_category UNAUDITED ABRIDGED => null |
2020-01-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-01-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2019-12-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
2019-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2019-01-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2018-12-10 |
update statutory_documents 31/07/18 UNAUDITED ABRIDGED |
2018-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2018-01-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-01-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2017-12-14 |
update statutory_documents 31/07/17 UNAUDITED ABRIDGED |
2017-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/17, NO 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 |
2017-04-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICIA BARLOW |
2017-02-06 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
2016-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
2016-02-09 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-02-09 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2016-01-16 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
2015-08-09 |
update returns_last_madeup_date 2014-07-31 => 2015-07-15 |
2015-08-09 |
update returns_next_due_date 2015-08-28 => 2016-08-12 |
2015-07-15 |
update statutory_documents 15/07/15 FULL LIST |
2015-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN SHARP / 15/07/2015 |
2015-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL GARRETT / 15/07/2015 |
2015-07-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PATRICIA VIOLET BARLOW / 15/07/2015 |
2015-05-14 |
delete source_ip 82.146.139.150 |
2015-05-14 |
insert source_ip 82.146.130.145 |
2015-02-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2015-02-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2015-01-15 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
2014-09-07 |
delete address 94A HIGH STREET SEVENOAKS KENT ENGLAND TN13 1LP |
2014-09-07 |
insert address 94A HIGH STREET SEVENOAKS KENT TN13 1LP |
2014-09-07 |
update registered_address |
2014-09-07 |
update returns_last_madeup_date 2013-07-31 => 2014-07-31 |
2014-09-07 |
update returns_next_due_date 2014-08-28 => 2015-08-28 |
2014-08-06 |
update statutory_documents 31/07/14 FULL LIST |
2014-02-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2014-02-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2014-01-24 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
2013-09-06 |
update returns_last_madeup_date 2012-07-31 => 2013-07-31 |
2013-09-06 |
update returns_next_due_date 2013-08-28 => 2014-08-28 |
2013-08-07 |
update statutory_documents 31/07/13 FULL LIST |
2013-06-24 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-06-24 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
2013-06-23 |
update num_mort_outstanding 2 => 0 |
2013-06-23 |
update num_mort_satisfied 0 => 2 |
2013-06-22 |
delete sic_code 4534 - Other building installation |
2013-06-22 |
insert sic_code 43220 - Plumbing, heat and air-conditioning installation |
2013-06-22 |
update returns_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-06-22 |
update returns_next_due_date 2012-08-28 => 2013-08-28 |
2013-01-20 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
2012-12-14 |
delete source_ip 82.146.139.44 |
2012-12-14 |
insert source_ip 82.146.139.150 |
2012-11-15 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
2012-11-15 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
2012-10-24 |
delete address 47a London Road, Sevenoaks, Kent, TN13 1AR |
2012-10-24 |
insert address 1st Floor- Bates Business Centre, The Old Brickworks, Church Road, Harold Wood, Essex, RM3 0JF |
2012-08-06 |
update statutory_documents 31/07/12 FULL LIST |
2012-03-06 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
2011-08-09 |
update statutory_documents 31/07/11 FULL LIST |
2011-03-28 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
2010-08-02 |
update statutory_documents 31/07/10 FULL LIST |
2010-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2010 FROM
47A LONDON ROAD
SEVENOAKS
KENT
TN13 1AR |
2010-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/09 |
2009-08-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
2009-08-03 |
update statutory_documents RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
2009-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2009 FROM
REGIS HOUSE
42B HOMESDALE ROAD
BROMLEY
KENT
BR2 9LD |
2009-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/08 |
2008-08-22 |
update statutory_documents RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
2008-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
2007-09-19 |
update statutory_documents RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS |
2007-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/06 |
2006-10-04 |
update statutory_documents RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
2006-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/05 |
2005-08-05 |
update statutory_documents RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
2005-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/04 |
2004-07-29 |
update statutory_documents RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
2004-03-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/03 |
2004-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-01-08 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
2004-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-01-05 |
update statutory_documents DIRECTOR RESIGNED |
2004-01-05 |
update statutory_documents DIRECTOR RESIGNED |
2003-12-22 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
2003-07-31 |
update statutory_documents RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
2003-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/02 |
2002-08-09 |
update statutory_documents RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
2002-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/01 |
2001-08-16 |
update statutory_documents RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
2001-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
2000-08-23 |
update statutory_documents RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
2000-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
1999-08-13 |
update statutory_documents RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS |
1999-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
1998-12-21 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-12-21 |
update statutory_documents SECRETARY RESIGNED |
1998-07-31 |
update statutory_documents RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS |
1998-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97 |
1997-07-24 |
update statutory_documents RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS |
1997-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96 |
1996-08-16 |
update statutory_documents RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS |
1995-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95 |
1995-08-24 |
update statutory_documents RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS |
1995-02-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
1994-07-20 |
update statutory_documents RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS |
1994-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/93 |
1993-09-05 |
update statutory_documents RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS |
1992-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/92 |
1992-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/92 |
1992-08-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-08-17 |
update statutory_documents RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS |
1992-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/92 FROM:
THE PLAZA BUILDING
LEE HIGH ROAD
LEWISHAM
LONDON SE13 5PT |
1991-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/91 FROM:
75 LEE HIGH ROAD
LONDON
SE13 5NS |
1991-11-28 |
update statutory_documents RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS |
1991-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/91 |
1991-07-24 |
update statutory_documents COMPANY NAME CHANGED
NEWGLEED LIMITED
CERTIFICATE ISSUED ON 25/07/91 |
1991-01-13 |
update statutory_documents RETURN MADE UP TO 23/10/90; NO CHANGE OF MEMBERS |
1991-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/90 |
1990-05-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1989-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/89 |
1989-11-14 |
update statutory_documents RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS |
1989-01-13 |
update statutory_documents £ NC 100/5000 |
1989-01-13 |
update statutory_documents WD 16/12/88 AD 30/07/88---------
£ SI 4900@1=4900 |
1989-01-13 |
update statutory_documents NC INC ALREADY ADJUSTED 30/07/88 |
1988-12-01 |
update statutory_documents RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS |
1988-01-27 |
update statutory_documents RETURN MADE UP TO 04/11/87; FULL LIST OF MEMBERS |
1988-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/87 |
1986-11-28 |
update statutory_documents RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS |
1986-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/86 |
1986-05-07 |
update statutory_documents RETURN MADE UP TO 16/12/85; FULL LIST OF MEMBERS |
1986-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/85 |