| Date | Description |
|---|
| 2024-04-07 |
delete address NUMBER 22 MOUNT EPHRAIM TUNBRIDGE WELLS KENT TN4 8AS |
| 2024-04-07 |
insert address 18 HYDE GARDENS EASTBOURNE EAST SUSSEX ENGLAND BN21 4PT |
| 2024-04-07 |
update registered_address |
| 2024-03-22 |
delete address c/o Number 22 Mount Ephraim
Tunbridge Wells
Kent
TN4 8AS |
| 2024-03-22 |
delete email so..@cripps.co.uk |
| 2024-03-22 |
delete phone 01892 506055 |
| 2024-03-22 |
insert address 18 Hyde Gardens
Eastbourne
East Sussex BN21 4PT |
| 2024-03-22 |
insert email so..@p-p.uk |
| 2024-03-22 |
insert phone 01323 408047 |
| 2024-03-22 |
insert registration_number 7078140 |
| 2024-03-22 |
update primary_contact c/o Number 22 Mount Ephraim
Tunbridge Wells
Kent
TN4 8AS => 18 Hyde Gardens
Eastbourne
East Sussex BN21 4PT |
| 2024-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2024 FROM
NUMBER 22 MOUNT EPHRAIM
TUNBRIDGE WELLS
KENT
TN4 8AS |
| 2024-01-30 |
update statutory_documents SECRETARY APPOINTED SIMON LENEY |
| 2024-01-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CRIPPS SECRETARIES LIMITED |
| 2024-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
| 2023-03-15 |
delete source_ip 87.117.199.26 |
| 2023-03-15 |
insert source_ip 87.117.199.39 |
| 2023-01-06 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRIPPS SECRETARIES LIMITED / 31/01/2017 |
| 2022-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/22, NO UPDATES |
| 2022-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2022-04-07 |
delete index_pages_linkeddomain hbiconsulting.co.uk |
| 2021-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/21, NO UPDATES |
| 2021-07-09 |
update statutory_documents DIRECTOR APPOINTED MR PETER O'DWYER |
| 2021-05-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-04-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2020-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES |
| 2020-06-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-06-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-05-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2019-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES |
| 2019-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD RUNALLS |
| 2019-02-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
| 2019-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLE CLARK |
| 2018-06-08 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2018-06-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-06-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2017-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
| 2017-10-17 |
update statutory_documents DIRECTOR APPOINTED COUNCILLOR PENELOPE DI CARA |
| 2017-10-17 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL CHARLES PURSGLOVE |
| 2017-10-17 |
update statutory_documents DIRECTOR APPOINTED MRS JANET ANNE WEEKS |
| 2017-01-08 |
delete address WALLSIDE HOUSE 12 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EG |
| 2017-01-08 |
insert address NUMBER 22 MOUNT EPHRAIM TUNBRIDGE WELLS KENT TN4 8AS |
| 2017-01-08 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2017-01-08 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-01-08 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-01-08 |
update registered_address |
| 2016-12-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/12/2016 FROM
WALLSIDE HOUSE 12 MOUNT EPHRAIM ROAD
TUNBRIDGE WELLS
KENT
TN1 1EG |
| 2016-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 2016-12-17 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-03-20 |
update website_status DomainNotFound => OK |
| 2016-03-20 |
delete otherexecutives Mr A Garland CMM |
| 2016-03-20 |
delete otherexecutives Mr D Green |
| 2016-03-20 |
delete otherexecutives Mr P Warner |
| 2016-03-20 |
insert otherexecutives Mr J Cervenka |
| 2016-03-20 |
delete person Mr A Garland CMM |
| 2016-03-20 |
delete person Mr D Green |
| 2016-03-20 |
delete person Mr P Warner |
| 2016-03-20 |
insert person Mr J Cervenka |
| 2016-03-14 |
update website_status OK => DomainNotFound |
| 2016-02-11 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-02-11 |
update registered_address |
| 2016-01-29 |
update statutory_documents 30/09/15 TOTAL EXEMPTION FULL |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-14 => 2015-12-14 |
| 2016-01-08 |
update returns_next_due_date 2016-01-11 => 2017-01-11 |
| 2015-12-18 |
update statutory_documents DIRECTOR APPOINTED MR JOHN CERVENKA |
| 2015-12-18 |
update statutory_documents 14/12/15 NO MEMBER LIST |
| 2015-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK WARNER |
| 2015-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW GARLAND |
| 2015-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GREEN |
| 2015-02-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-01-08 |
update statutory_documents 30/09/14 TOTAL EXEMPTION FULL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-14 => 2014-12-14 |
| 2015-01-07 |
update returns_next_due_date 2015-01-11 => 2016-01-11 |
| 2014-12-15 |
update statutory_documents 14/12/14 NO MEMBER LIST |
| 2014-07-10 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD HART RUNALLS |
| 2014-06-10 |
update statutory_documents ADOPT ARTICLES 23/09/2012 |
| 2014-06-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-05-19 |
update statutory_documents 30/09/13 TOTAL EXEMPTION FULL |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-14 => 2013-12-14 |
| 2014-02-07 |
update returns_next_due_date 2014-01-11 => 2015-01-11 |
| 2014-01-06 |
update statutory_documents 14/12/13 NO MEMBER LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-14 => 2012-12-14 |
| 2013-06-24 |
update returns_next_due_date 2013-01-11 => 2014-01-11 |
| 2013-02-14 |
update statutory_documents 30/09/12 TOTAL EXEMPTION FULL |
| 2013-01-02 |
update statutory_documents 14/12/12 NO MEMBER LIST |
| 2012-12-18 |
update statutory_documents DIRECTOR APPOINTED ANDREW GARLAND |
| 2012-12-18 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY ANDREW COLLINS |
| 2011-12-21 |
update statutory_documents 30/09/11 TOTAL EXEMPTION FULL |
| 2011-12-16 |
update statutory_documents 14/12/11 NO MEMBER LIST |
| 2011-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN THOMAS |
| 2011-04-27 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK HUGH DANIEL WARNER |
| 2011-01-18 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
| 2010-12-20 |
update statutory_documents 14/12/10 NO MEMBER LIST |
| 2010-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR JOHN ROGER THOMAS / 09/11/2009 |
| 2010-01-06 |
update statutory_documents 14/12/09 NO MEMBER LIST |
| 2010-01-06 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRIPPS SECRETARIES LIMITED / 14/12/2009 |
| 2010-01-05 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
| 2010-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER DORAN |
| 2009-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR JOHN ROGER THOMAS / 09/11/2009 |
| 2009-11-05 |
update statutory_documents DIRECTOR APPOINTED DAVID JOHN GREEN |
| 2009-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2009-01-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/12/08 |
| 2008-01-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/12/07 |
| 2008-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-08-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-06 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-08-06 |
update statutory_documents ACC REC DIR RET APP AUD 17/07/07 |
| 2007-02-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/12/06 |
| 2007-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/12/05 |
| 2005-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-04-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/12/04 |
| 2004-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-04-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/12/03 |
| 2004-01-15 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 2003-10-15 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/12/02 |
| 2003-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 2002-03-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 2002-02-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-02-26 |
update statutory_documents SECRETARY RESIGNED |
| 2002-02-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/12/01 |
| 2001-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-07 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/09/01 |
| 2001-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-09 |
update statutory_documents SECRETARY RESIGNED |
| 2001-01-09 |
update statutory_documents ADOPT MEM AND ARTS 04/01/01 |
| 2000-12-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |