| Date | Description |
|---|
| 2024-04-07 |
delete address 37 ST. MARGARETS STREET CANTERBURY KENT ENGLAND CT1 2TU |
| 2024-04-07 |
insert address 175 HIGH STREET TONBRIDGE KENT UNITED KINGDOM TN9 1BX |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-04-07 |
update registered_address |
| 2024-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2024 FROM
37 ST. MARGARETS STREET
CANTERBURY
KENT
CT1 2TU
ENGLAND |
| 2024-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CURTIS GEOFFREY GALBRAITH / 15/03/2024 |
| 2024-03-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CURTIS GEOFFREY GALBRAITH / 15/03/2024 |
| 2024-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CURTIS GEOFFREY GALBRAITH / 05/03/2024 |
| 2024-03-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CURTIS GEOFFREY GALBRAITH / 05/03/2024 |
| 2023-11-30 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/23, NO UPDATES |
| 2023-04-07 |
update account_ref_day 31 => 30 |
| 2023-04-07 |
update account_ref_month 12 => 6 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2024-03-31 |
| 2023-03-07 |
update statutory_documents CURREXT FROM 31/12/2022 TO 30/06/2023 |
| 2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/22, NO UPDATES |
| 2022-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY BEEBY |
| 2022-08-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SALLY BEEBY |
| 2022-03-29 |
delete source_ip 81.27.92.79 |
| 2022-03-29 |
insert source_ip 81.27.92.125 |
| 2021-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-16 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-27 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 30/08/2020 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/20, WITH UPDATES |
| 2020-09-10 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-13 |
delete address E3 Chaucer Business Park
Kemsing
Sevenoaks
Kent TN15 6YP
UK |
| 2020-06-13 |
delete fax +44 (0)1732 763638 |
| 2020-06-13 |
delete fax 01732 763638 |
| 2020-06-13 |
delete phone +44 (0)1732 763637 |
| 2020-06-13 |
delete phone 01732 763637 |
| 2020-06-13 |
insert address 10 Chaucer Industrial Park
Kemsing
Sevenoaks
Kent TN15 6PL
UK |
| 2020-06-13 |
insert phone +44 (0)1732 763115 |
| 2020-06-13 |
insert phone 01732 763115 |
| 2020-06-13 |
update primary_contact E3 Chaucer Business Park
Kemsing
Sevenoaks
Kent TN15 6YP
UK => 10 Chaucer Industrial Park
Kemsing
Sevenoaks
Kent TN15 6PL
UK |
| 2019-11-18 |
update statutory_documents 14/10/19 STATEMENT OF CAPITAL GBP 2000 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES |
| 2019-05-07 |
delete address CHURCHDOWN CHAMBERS BORDYKE TONBRIDGE KENT TN9 1NR |
| 2019-05-07 |
insert address 37 ST. MARGARETS STREET CANTERBURY KENT ENGLAND CT1 2TU |
| 2019-05-07 |
update registered_address |
| 2019-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2019 FROM
CHURCHDOWN CHAMBERS BORDYKE
TONBRIDGE
KENT
TN9 1NR |
| 2019-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SALLY JANE BEEBY / 12/03/2019 |
| 2019-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CURTIS GEOFFREY GALBRAITH / 12/03/2019 |
| 2019-04-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS SALLY JANE BEEBY / 12/03/2019 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES |
| 2018-08-14 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-02 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-23 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 2015-10-07 |
delete address CHURCHDOWN CHAMBERS BORDYKE TONBRIDGE KENT ENGLAND TN9 1NR |
| 2015-10-07 |
insert address CHURCHDOWN CHAMBERS BORDYKE TONBRIDGE KENT TN9 1NR |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-30 => 2015-08-30 |
| 2015-10-07 |
update returns_next_due_date 2015-09-27 => 2016-09-27 |
| 2015-09-25 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-04 |
update statutory_documents 30/08/15 FULL LIST |
| 2015-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SALLY JANE BEEBY / 31/08/2015 |
| 2015-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CURTIS GEOFFREY GALBRAITH / 31/08/2015 |
| 2015-09-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS SALLY JANE BEEBY / 31/08/2015 |
| 2015-06-07 |
delete address 3RD FLOOR 24 CHISWELL STREET LONDON EC1Y 4YX |
| 2015-06-07 |
insert address CHURCHDOWN CHAMBERS BORDYKE TONBRIDGE KENT ENGLAND TN9 1NR |
| 2015-06-07 |
update registered_address |
| 2015-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2015 FROM
3RD FLOOR 24 CHISWELL STREET
LONDON
EC1Y 4YX |
| 2015-01-06 |
delete source_ip 81.31.99.19 |
| 2015-01-06 |
insert source_ip 81.27.92.79 |
| 2014-11-07 |
delete address 3RD FLOOR 24 CHISWELL STREET LONDON UNITED KINGDOM EC1Y 4YX |
| 2014-11-07 |
insert address 3RD FLOOR 24 CHISWELL STREET LONDON EC1Y 4YX |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-08-30 => 2014-08-30 |
| 2014-11-07 |
update returns_next_due_date 2014-09-27 => 2015-09-27 |
| 2014-10-16 |
update statutory_documents 30/08/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-16 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address E3, CHAUCER BUSINESS PARK KEMSING SEVENOAKS KENT TN15 6YP |
| 2014-05-07 |
insert address 3RD FLOOR 24 CHISWELL STREET LONDON UNITED KINGDOM EC1Y 4YX |
| 2014-05-07 |
update registered_address |
| 2014-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2014 FROM
E3, CHAUCER BUSINESS PARK
KEMSING
SEVENOAKS
KENT
TN15 6YP |
| 2014-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SALLY JANE BEEBY / 25/04/2014 |
| 2014-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CURTIS GEOFFREY GALBRAITH / 25/04/2014 |
| 2014-04-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS SALLY JANE BEEBY / 25/04/2014 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-30 => 2013-08-30 |
| 2013-10-07 |
update returns_next_due_date 2013-09-27 => 2014-09-27 |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-06 |
update statutory_documents 30/08/13 FULL LIST |
| 2013-08-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
delete sic_code 2862 - Manufacture of tools |
| 2013-06-22 |
insert sic_code 25730 - Manufacture of tools |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-30 => 2012-08-30 |
| 2013-06-22 |
update returns_next_due_date 2012-09-27 => 2013-09-27 |
| 2012-09-13 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-09-05 |
update statutory_documents 30/08/12 FULL LIST |
| 2011-09-28 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-09-22 |
update statutory_documents 30/08/11 FULL LIST |
| 2011-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SALLY JANE BEEBY / 22/09/2011 |
| 2011-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CURTIS GEOFFREY GALBRAITH / 22/09/2011 |
| 2011-09-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS SALLY JANE BEEBY / 22/09/2011 |
| 2010-09-14 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-09-09 |
update statutory_documents 30/08/10 FULL LIST |
| 2010-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SALLY JANE BEEBY / 30/08/2010 |
| 2009-09-16 |
update statutory_documents RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS |
| 2009-07-25 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-10-06 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-09-08 |
update statutory_documents RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
| 2007-10-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-09-11 |
update statutory_documents RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS |
| 2007-06-07 |
update statutory_documents NC INC ALREADY ADJUSTED
23/03/07 |
| 2007-06-07 |
update statutory_documents £ NC 2000/2001
23/03/0 |
| 2007-05-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-16 |
update statutory_documents SECRETARY RESIGNED |
| 2006-09-07 |
update statutory_documents RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
| 2006-08-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-11-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/05 FROM:
UNIT E3 CHAUCER BUSINESS PARK
KEMSING
SEVENOAKS
KENT TN15 6UP |
| 2005-09-07 |
update statutory_documents RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS |
| 2005-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-09-13 |
update statutory_documents RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS |
| 2004-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/04 FROM:
UNIT E1
CHAUCER BUSINESS PARK
KEMSING SEVENOAKS
KENT TN15 6YP |
| 2003-10-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-09-09 |
update statutory_documents RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS |
| 2002-10-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-10-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-10-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-10-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-10-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-09-10 |
update statutory_documents RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS |
| 2002-08-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-09-04 |
update statutory_documents RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS |
| 2000-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-09-25 |
update statutory_documents RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS |
| 1999-11-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-08-23 |
update statutory_documents RETURN MADE UP TO 30/08/99; NO CHANGE OF MEMBERS |
| 1998-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-08-26 |
update statutory_documents RETURN MADE UP TO 30/08/98; FULL LIST OF MEMBERS |
| 1998-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/98 FROM:
202/4 BROMLEY ROAD
CATFORD
LONDON
SE6 2XA |
| 1997-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-09-02 |
update statutory_documents RETURN MADE UP TO 30/08/97; NO CHANGE OF MEMBERS |
| 1997-09-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-07-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-11-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-09-25 |
update statutory_documents RETURN MADE UP TO 30/08/96; FULL LIST OF MEMBERS |
| 1995-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-09-06 |
update statutory_documents RETURN MADE UP TO 30/08/95; NO CHANGE OF MEMBERS |
| 1995-08-31 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1995-03-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-09-19 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1994-09-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-09-19 |
update statutory_documents RETURN MADE UP TO 30/08/94; FULL LIST OF MEMBERS |
| 1993-12-14 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1993-12-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-12-14 |
update statutory_documents RETURN MADE UP TO 30/08/93; FULL LIST OF MEMBERS |
| 1993-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-10-02 |
update statutory_documents RETURN MADE UP TO 30/08/92; FULL LIST OF MEMBERS |
| 1992-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1991-12-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1991-10-08 |
update statutory_documents RETURN MADE UP TO 30/08/91; FULL LIST OF MEMBERS |
| 1991-06-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-11-07 |
update statutory_documents RETURN MADE UP TO 27/09/90; FULL LIST OF MEMBERS |
| 1990-11-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 1989-09-06 |
update statutory_documents RETURN MADE UP TO 30/08/89; FULL LIST OF MEMBERS |
| 1989-09-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 1989-04-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-10-26 |
update statutory_documents RETURN MADE UP TO 11/10/88; FULL LIST OF MEMBERS |
| 1988-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 1988-07-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-11-12 |
update statutory_documents RETURN MADE UP TO 14/11/87; FULL LIST OF MEMBERS |
| 1987-11-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 1987-02-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/84 |
| 1986-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/86 FROM:
55 GILDREDGE RD
EASTBOURNE
EAST SUSSEX BN21 4SF |
| 1956-12-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |