Date | Description |
2024-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2024 FROM
MACKENZIES CHARTERED ACCOUNTANTS 4 KINGS ROW
ARMSTRONG ROAD
MAIDSTONE
KENT
ME15 6AQ
ENGLAND |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2024-03-17 |
delete source_ip 62.172.138.89 |
2024-03-17 |
insert source_ip 35.178.67.125 |
2024-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/24, NO UPDATES |
2023-12-28 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS VENETIA ANNE COOMBS / 07/11/2023 |
2023-11-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS VENETIA ANNE COOMBS / 07/11/2023 |
2023-06-16 |
delete person Jeremy Hunt |
2023-06-07 |
delete company_previous_name SWALE ASSOCIATES LIMITED |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-03-20 |
delete person John Diplock |
2023-03-20 |
insert person Jeremy Hunt |
2023-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/23, NO UPDATES |
2023-01-16 |
delete person Jeremy Hunt |
2022-12-08 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DIPLOCK |
2022-11-14 |
delete person Chancellor Kwasi Kwarteng |
2022-11-14 |
delete person Mark Cufflin |
2022-10-13 |
insert person Chancellor Kwasi Kwarteng |
2022-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CUFFLIN |
2022-08-12 |
delete address 12 Romney Place, Maidstone, Kent ME15 6LE |
2022-08-12 |
delete address Mackenzies, 12 Romney Place, Maidstone, Kent ME15 6LE |
2022-08-12 |
insert address 4 Kings Row, Armstrong Road, Maidstone, Kent ME15 6AQ |
2022-08-12 |
insert address Mackenzies, 4 Kings Row, Armstrong Road, Maidstone, Kent ME15 6AQ |
2022-08-12 |
update primary_contact 12 Romney Place, Maidstone, Kent ME15 6LE => 4 Kings Row, Armstrong Road, Maidstone, Kent ME15 6AQ |
2022-08-07 |
delete address 12 ROMNEY PLACE MAIDSTONE KENT ME15 6LE |
2022-08-07 |
insert address MACKENZIES CHARTERED ACCOUNTANTS 4 KINGS ROW ARMSTRONG ROAD MAIDSTONE KENT ENGLAND ME15 6AQ |
2022-08-07 |
update registered_address |
2022-08-04 |
update statutory_documents CHANGE PERSON AS SECRETARY |
2022-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PETER SMITH / 02/08/2022 |
2022-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS VENETIA ANNE COOMBS / 02/08/2022 |
2022-08-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK PETER SMITH / 02/08/2022 |
2022-08-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS VENETIA ANNE COOMBS / 02/08/2022 |
2022-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2022 FROM
12 ROMNEY PLACE
MAIDSTONE
KENT
ME15 6LE |
2022-07-13 |
delete person Chancellor Rishi Sunak |
2022-07-13 |
insert index_pages_linkeddomain quotientapp.com |
2022-06-16 |
update statutory_documents DIRECTOR APPOINTED MR JOHN DAVID DIPLOCK |
2022-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARK ROBERT CUFFLIN / 31/05/2022 |
2022-06-12 |
insert person Chancellor Rishi Sunak |
2022-05-12 |
delete person Chancellor Rishi Sunak |
2022-04-26 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MARK ROBERT CUFFLIN |
2022-04-26 |
update statutory_documents DIRECTOR APPOINTED MR SIMON PAUL JOHNSTON |
2022-04-11 |
insert person Chancellor Rishi Sunak |
2022-03-11 |
delete person Carole Wooton |
2022-03-11 |
delete person Helen Mansfield |
2022-03-11 |
delete person Rishi Sunak |
2022-03-11 |
insert person Carole Wootton |
2022-03-11 |
insert person Mark Cufflin |
2022-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/22, WITH UPDATES |
2021-12-09 |
insert person Rishi Sunak |
2021-10-07 |
update num_mort_outstanding 3 => 0 |
2021-10-07 |
update num_mort_satisfied 3 => 6 |
2021-09-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2021-09-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2021-09-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-06-29 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-04-08 |
delete person Chancellor Rishi Sunak |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-02-22 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2021-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/21, WITH UPDATES |
2021-01-28 |
delete person Kyle Wright |
2021-01-28 |
insert person Chancellor Rishi Sunak |
2020-11-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VENETIA COOMBS |
2020-10-08 |
delete person Chancellor Rishi Sunak |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-05-31 |
delete person Rishi Sunak |
2020-05-01 |
update person_description Chancellor Rishi Sunak => Rishi Sunak |
2020-04-01 |
insert person Chancellor Rishi Sunak |
2020-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES |
2020-03-02 |
delete person Chancellor Sajid Javid |
2020-01-28 |
insert person Chancellor Sajid Javid |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-30 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-12-27 |
delete person Christa Ackroyd |
2019-12-07 |
delete company_previous_name REGIS PAYROLL LIMITED |
2019-11-27 |
insert person Christa Ackroyd |
2019-03-11 |
insert about_pages_linkeddomain browse-better.com |
2019-03-11 |
insert contact_pages_linkeddomain browse-better.com |
2019-03-11 |
insert index_pages_linkeddomain browse-better.com |
2019-03-11 |
insert management_pages_linkeddomain browse-better.com |
2019-03-11 |
insert service_pages_linkeddomain browse-better.com |
2019-03-11 |
insert terms_pages_linkeddomain browse-better.com |
2019-02-07 |
delete person Derek Mackay |
2019-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-24 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-12-19 |
insert person Derek Mackay |
2018-11-07 |
insert company_previous_name LOGIKA LIMITED |
2018-11-07 |
update name LOGIKA LIMITED => MACKENZIES ACCOUNTANTS LIMITED |
2018-10-22 |
update statutory_documents COMPANY NAME CHANGED LOGIKA LIMITED
CERTIFICATE ISSUED ON 22/10/18 |
2018-05-23 |
insert terms_pages_linkeddomain ico.org.uk |
2018-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES |
2017-11-18 |
delete person Chancellor Philip Hammond |
2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-10-21 |
insert person Chancellor Philip Hammond |
2017-10-09 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-09-09 |
insert person Carole Wooton |
2017-09-09 |
insert person Helen Mansfield |
2017-09-09 |
insert person John Diplock |
2017-09-09 |
insert person Kyle Wright |
2017-09-09 |
insert person Mark Smith |
2017-09-09 |
insert person Simon Johnston |
2017-09-09 |
insert person Venetia Coombs |
2017-07-03 |
delete person Carolyn Fairbairn |
2017-05-17 |
insert person Carolyn Fairbairn |
2017-04-24 |
update statutory_documents DIRECTOR APPOINTED MR MARK PETER SMITH |
2017-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SMITH |
2017-03-16 |
delete address Avenue Road
Freshwater
PO40 9UU |
2017-03-16 |
delete address Avenue Road, Freshwater, Isle of Wight PO40 9UU |
2017-03-16 |
delete address Landguard Manor
Shanklin
Isle Of Wight
PO37 7JB |
2017-03-16 |
delete address Landguard Manor Road, Shanklin, Isle Of Wight PO37 7JB |
2017-03-16 |
delete fax 01983 868423 |
2017-03-16 |
delete phone 01983 752278 |
2017-03-16 |
delete phone 01983 864724 |
2017-03-16 |
insert address 1 Langley Court
Newport
Isle of Wight
PO30 1LA |
2017-03-16 |
insert address Mackenzies, 1 Langley Court, Pyle Street, Newport, Isle of Wight PO30 1LA |
2017-03-16 |
insert phone 01983 528139 |
2017-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
2017-02-08 |
update num_mort_outstanding 5 => 3 |
2017-02-08 |
update num_mort_satisfied 1 => 3 |
2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2017-01-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
2017-01-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
2016-12-28 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-02-10 |
update returns_last_madeup_date 2015-10-06 => 2016-01-27 |
2016-02-10 |
update returns_next_due_date 2016-11-03 => 2017-02-24 |
2016-01-27 |
update statutory_documents 27/01/16 FULL LIST |
2016-01-14 |
delete person George Osborne |
2016-01-14 |
insert address Avenue Road, Freshwater, Isle of Wight PO40 9UU |
2016-01-14 |
insert address Landguard Manor Road, Shanklin, Isle Of Wight PO37 7JB |
2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-24 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-12-07 |
update returns_last_madeup_date 2014-10-06 => 2015-10-06 |
2015-12-07 |
update returns_next_due_date 2015-11-03 => 2016-11-03 |
2015-12-05 |
delete index_pages_linkeddomain click4text.co.uk |
2015-12-05 |
delete index_pages_linkeddomain clientzone.com |
2015-12-05 |
delete source_ip 62.172.138.57 |
2015-12-05 |
insert person George Osborne |
2015-12-05 |
insert source_ip 62.172.138.89 |
2015-11-24 |
update statutory_documents 06/10/15 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-31 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-12-07 |
update returns_last_madeup_date 2013-10-06 => 2014-10-06 |
2014-12-07 |
update returns_next_due_date 2014-11-03 => 2015-11-03 |
2014-11-06 |
update statutory_documents 06/10/14 FULL LIST |
2014-07-21 |
delete person Jim Pritchard |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2014-01-07 |
update returns_last_madeup_date 2012-10-06 => 2013-10-06 |
2014-01-07 |
update returns_next_due_date 2013-11-03 => 2014-11-03 |
2013-12-30 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-12-11 |
update statutory_documents 06/10/13 FULL LIST |
2013-08-22 |
delete person Claire Parks |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-23 |
update returns_last_madeup_date 2011-10-06 => 2012-10-06 |
2013-06-23 |
update returns_next_due_date 2012-11-03 => 2013-11-03 |
2013-06-04 |
update website_status OK => DNSError |
2012-12-30 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-10-09 |
update statutory_documents 06/10/12 FULL LIST |
2011-12-31 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-11-16 |
update statutory_documents 06/10/11 FULL LIST |
2011-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PETER SMITH / 01/01/2010 |
2011-04-18 |
update statutory_documents 15/03/11 STATEMENT OF CAPITAL GBP 1000 |
2011-03-17 |
update statutory_documents ADOPT ARTICLES 15/03/2011 |
2010-12-23 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-10-06 |
update statutory_documents 06/10/10 FULL LIST |
2010-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS VENETIA ANNE COOMBS / 31/12/2009 |
2010-06-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS VENETIA ANNE COOMBS / 31/12/2009 |
2010-01-29 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-11-19 |
update statutory_documents 06/10/09 FULL LIST |
2009-07-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
2009-06-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
2009-02-03 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-12-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK SMITH / 01/08/2008 |
2008-12-24 |
update statutory_documents RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
2008-12-23 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / VENETIA COOMBS / 23/12/2008 |
2008-04-03 |
update statutory_documents 31/03/07 TOTAL EXEMPTION SMALL |
2007-12-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-12-03 |
update statutory_documents RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS |
2007-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/07 FROM:
MAINSTREAM HOUSE
BONHAM DRIVE
SITTINGBOURNE
KENT ME10 3RY |
2007-03-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-03-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-02-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-12-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-12-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-12-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-12-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2006-12-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-10-11 |
update statutory_documents RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
2006-02-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-11-23 |
update statutory_documents RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
2005-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-08-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/05 FROM:
MAINSTREAM HOUSE, BONHAM DRIVE
SITTINGBOURNE
KENT
ME10 3RY |
2005-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/05 FROM:
BLUE RIDGE SECRETARIAL LTD
ST GEORGES HOUSE ST GEORGES
BUSINESS PARK CASTLE ROAD
SITTINGBOURNE KENT ME10 3TB |
2004-11-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2004-10-18 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-10-18 |
update statutory_documents SECRETARY RESIGNED |
2004-10-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-10-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-10-18 |
update statutory_documents RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS |
2004-08-04 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 |
2004-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/04 FROM:
BRENCHLEY HOUSE
75-77 HIGH STREET
SITTINGBOURNE
KENT ME10 4AW |
2004-01-05 |
update statutory_documents RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS |
2003-07-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
2003-06-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-05-31 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/06/02 |
2003-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-05-31 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-05-31 |
update statutory_documents SECRETARY RESIGNED |
2003-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
2003-05-23 |
update statutory_documents COMPANY NAME CHANGED
SWALE ASSOCIATES LIMITED
CERTIFICATE ISSUED ON 23/05/03 |
2002-11-29 |
update statutory_documents RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS |
2002-02-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
2001-09-27 |
update statutory_documents RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS |
2001-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
2000-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/00 FROM:
104 HIGH STREET
MILTON REGIS
SITTINGBOURNE
KENT ME10 2AN |
2000-10-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2000-10-04 |
update statutory_documents RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS |
2000-07-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
1999-11-16 |
update statutory_documents COMPANY NAME CHANGED
REGIS PAYROLL LIMITED
CERTIFICATE ISSUED ON 17/11/99 |
1999-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-11-08 |
update statutory_documents DIRECTOR RESIGNED |
1999-10-26 |
update statutory_documents RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS |
1999-10-26 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/09/99 |
1998-10-09 |
update statutory_documents SECRETARY RESIGNED |
1998-10-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |