| Date | Description |
|---|
| 2024-04-07 |
delete address 28 ST. JOHNS WAY EDENBRIDGE KENT TN8 6GA |
| 2024-04-07 |
insert address 136 EMMANUEL ROAD HASTINGS ENGLAND TN34 3LF |
| 2024-04-07 |
update registered_address |
| 2023-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2023 FROM
28 ST. JOHNS WAY
EDENBRIDGE
KENT
TN8 6GA |
| 2023-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GERRARD HADLOW / 19/10/2023 |
| 2023-10-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON GERRARD HADLOW / 19/10/2023 |
| 2023-10-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS ALISON ELIZABETH LONGHURST / 19/10/2023 |
| 2023-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-31 |
update statutory_documents 30/11/22 UNAUDITED ABRIDGED |
| 2022-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-24 |
update statutory_documents 30/11/21 UNAUDITED ABRIDGED |
| 2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-31 |
update statutory_documents 30/11/20 UNAUDITED ABRIDGED |
| 2021-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES |
| 2020-10-30 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-08-22 |
update statutory_documents 30/11/19 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-12-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-12-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-11-28 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-11-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-11-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-11-05 |
update statutory_documents FIRST GAZETTE |
| 2019-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
| 2018-11-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2018-11-07 |
update account_ref_day 31 => 30 |
| 2018-11-07 |
update account_ref_month 12 => 11 |
| 2018-11-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-11-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-10-28 |
update statutory_documents CURRSHO FROM 31/12/2018 TO 30/11/2018 |
| 2018-10-07 |
update account_ref_day 30 => 31 |
| 2018-10-07 |
update account_ref_month 11 => 12 |
| 2018-10-02 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-08-31 |
update statutory_documents CURREXT FROM 30/11/2018 TO 31/12/2018 |
| 2017-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-31 |
update statutory_documents 30/11/16 UNAUDITED ABRIDGED |
| 2016-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-29 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update returns_last_madeup_date 2014-11-27 => 2015-11-27 |
| 2016-02-11 |
update returns_next_due_date 2015-12-25 => 2016-12-25 |
| 2016-01-12 |
update statutory_documents 27/11/15 FULL LIST |
| 2015-09-08 |
update account_category null => TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-26 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-27 => 2014-11-27 |
| 2014-12-07 |
update returns_next_due_date 2014-12-25 => 2015-12-25 |
| 2014-11-27 |
update statutory_documents 27/11/14 FULL LIST |
| 2014-07-07 |
update account_category NO ACCOUNTS FILED => null |
| 2014-07-07 |
update accounts_last_madeup_date null => 2013-11-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-08-27 => 2015-08-31 |
| 2014-06-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/13 |
| 2014-01-07 |
delete address MIDDLE HOUSE SOLEFIELDS ROAD SEVENOAKS KENT ENGLAND TN13 1PJ |
| 2014-01-07 |
insert address 28 ST. JOHNS WAY EDENBRIDGE KENT TN8 6GA |
| 2014-01-07 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date null => 2013-11-27 |
| 2014-01-07 |
update returns_next_due_date 2013-12-25 => 2014-12-25 |
| 2013-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2013 FROM
MIDDLE HOUSE SOLEFIELDS ROAD
SEVENOAKS
KENT
TN13 1PJ
ENGLAND |
| 2013-12-04 |
update statutory_documents 27/11/13 FULL LIST |
| 2012-11-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |