| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-25 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-05-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ANDERTON |
| 2023-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/23, NO UPDATES |
| 2023-04-25 |
update statutory_documents CESSATION OF CAROL ANN LUNNISS AS A PSC |
| 2023-04-25 |
update statutory_documents CESSATION OF JAMES THOMAS BELLCHAMBERS AS A PSC |
| 2023-04-25 |
update statutory_documents CESSATION OF MARK ANDERTON AS A PSC |
| 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 => 2023-09-30 |
| 2023-01-03 |
update statutory_documents DIRECTOR APPOINTED MR ALAN VICTOR ELDRIDGE |
| 2022-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PARFITT |
| 2022-09-27 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-08-31 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY JOHN PARFITT |
| 2022-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-03 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/21, NO UPDATES |
| 2021-04-23 |
update statutory_documents CESSATION OF TIMOTHY JOHN PARFITT AS A PSC |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PARFITT |
| 2020-12-14 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY JOHN PARFITT |
| 2020-06-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ANDERTON |
| 2020-06-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROL ANN LUNNISS |
| 2020-06-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES THOMAS BELLCHAMBERS |
| 2020-06-05 |
update statutory_documents DIRECTOR APPOINTED MRS CAROL ANN LUNNISS |
| 2020-06-05 |
update statutory_documents CESSATION OF JAMES THOMAS BELLCHAMBERS AS A PSC |
| 2020-06-05 |
update statutory_documents CESSATION OF MARK ANDERTON AS A PSC |
| 2020-06-05 |
update statutory_documents CESSATION OF TIMOTHY JOHN PARFITT AS A PSC |
| 2020-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
| 2020-03-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY JOHN PARFITT |
| 2020-03-02 |
update statutory_documents CESSATION OF MARTYN DAVID VICTOR SAUNDERS AS A PSC |
| 2020-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTYN SAUNDERS |
| 2020-02-12 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY JOHN PARFITT |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-06 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 2019-04-09 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANDERTON |
| 2019-04-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK ANDERTON / 01/04/2019 |
| 2019-04-08 |
update statutory_documents CESSATION OF DANIEL ALEXANDER RATCLIFF AS A PSC |
| 2019-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL RATCLIFF |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL ALEXANDER RATCLIFF |
| 2018-06-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES THOMAS BELLCHAMBERS |
| 2018-06-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ANDERTON |
| 2018-06-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTYN DAVID VICTOR SAUNDERS |
| 2018-06-22 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/06/2018 |
| 2018-06-01 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
| 2018-04-07 |
delete address 301 HEMPSTEAD ROAD HEMPSTEAD GILLINGHAM KENT ENGLAND ME7 3QJ |
| 2018-04-07 |
insert address 17 BRISBANE AVENUE SITTINGBOURNE KENT ENGLAND ME10 1XZ |
| 2018-04-07 |
update registered_address |
| 2018-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2018 FROM
301 HEMPSTEAD ROAD
HEMPSTEAD
GILLINGHAM
KENT
ME7 3QJ
ENGLAND |
| 2018-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTIN ALSEY |
| 2017-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES THOMAS BELLCHAMBERS / 01/03/2017 |
| 2017-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN DAVID VICTOR SAUNDERS / 01/06/2017 |
| 2017-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES THOMAS BELLCHAMBERS / 04/08/2017 |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-14 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 2017-04-27 |
delete address 1 CRADDOCK WAY RAINHAM GILLINGHAM KENT ENGLAND ME8 9QQ |
| 2017-04-27 |
insert address 301 HEMPSTEAD ROAD HEMPSTEAD GILLINGHAM KENT ENGLAND ME7 3QJ |
| 2017-04-27 |
update registered_address |
| 2017-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2017 FROM
301 301 HEMPSTEAD ROAD
HEMPSTEAD
GILLINGHAM
KENT
ME7 3QJ
ENGLAND |
| 2017-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2017 FROM
1 CRADDOCK WAY RAINHAM
GILLINGHAM
KENT
ME8 9QQ
ENGLAND |
| 2017-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN LUKE ALSEY / 05/03/2017 |
| 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 |
| 2016-09-14 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
delete address 1 CRADDOCK WAY GILLINGHAM KENT ENGLAND ME8 9QQ |
| 2016-05-13 |
insert address 1 CRADDOCK WAY RAINHAM GILLINGHAM KENT ENGLAND ME8 9QQ |
| 2016-05-13 |
update registered_address |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-15 => 2016-04-15 |
| 2016-05-13 |
update returns_next_due_date 2016-05-13 => 2017-05-13 |
| 2016-04-21 |
update statutory_documents 15/04/16 NO MEMBER LIST |
| 2016-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2016 FROM
1 CRADDOCK WAY
GILLINGHAM
KENT
ME8 9QQ
ENGLAND |
| 2016-02-11 |
delete address 22 FULBERT DRIVE BEARSTED MAIDSTONE KENT ME14 4PU |
| 2016-02-11 |
insert address 1 CRADDOCK WAY GILLINGHAM KENT ENGLAND ME8 9QQ |
| 2016-02-11 |
update registered_address |
| 2016-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2016 FROM
22 FULBERT DRIVE
BEARSTED
MAIDSTONE
KENT
ME14 4PU |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE ALSEY / 15/04/2015 |
| 2015-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE WILSON |
| 2015-05-07 |
delete address 22 FULBERT DRIVE BEARSTED MAIDSTONE KENT ENGLAND ME14 4PU |
| 2015-05-07 |
insert address 22 FULBERT DRIVE BEARSTED MAIDSTONE KENT ME14 4PU |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-18 => 2015-04-15 |
| 2015-05-07 |
update returns_next_due_date 2015-04-15 => 2016-05-13 |
| 2015-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHANIE MILN |
| 2015-04-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTYN SAUNDERS |
| 2015-04-16 |
update statutory_documents 15/04/15 NO MEMBER LIST |
| 2015-04-15 |
update statutory_documents DIRECTOR APPOINTED MR LUKE ALSEY |
| 2015-04-15 |
update statutory_documents DIRECTOR APPOINTED MRS STEPHANIE MILN |
| 2015-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE ALSEY / 15/04/2015 |
| 2015-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE MILN / 15/04/2015 |
| 2015-01-07 |
delete address 34 SWAIN ROAD GILLINGHAM KENT ME8 0SN |
| 2015-01-07 |
insert address 22 FULBERT DRIVE BEARSTED MAIDSTONE KENT ENGLAND ME14 4PU |
| 2015-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update accounts_last_madeup_date null => 2013-12-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-02-28 => 2015-09-30 |
| 2015-01-07 |
update registered_address |
| 2014-12-07 |
update account_ref_month 3 => 12 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-18 => 2015-02-28 |
| 2014-12-03 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2014 FROM
34 SWAIN ROAD
GILLINGHAM
KENT
ME8 0SN |
| 2014-12-02 |
update statutory_documents DIRECTOR APPOINTED MR CLIVE BARRY WILSON |
| 2014-12-02 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL ALEXANDER RATCLIFF |
| 2014-12-02 |
update statutory_documents DIRECTOR APPOINTED MR JAMES THOMAS BELLCHAMBERS |
| 2014-12-02 |
update statutory_documents DIRECTOR APPOINTED MR MARTYN DAVID VICTOR SAUNDERS |
| 2014-12-02 |
update statutory_documents SECRETARY APPOINTED MR MARTYN DAVID VICTOR SAUNDERS |
| 2014-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRADMAN SOGIE THOMAS |
| 2014-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MURRAY |
| 2014-12-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN MURRAY |
| 2014-12-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN MURRAY |
| 2014-11-28 |
update statutory_documents PREVSHO FROM 31/03/2014 TO 31/12/2013 |
| 2014-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER ALSEY |
| 2014-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOPHIE MOYS |
| 2014-05-07 |
insert sic_code 94910 - Activities of religious organizations |
| 2014-05-07 |
update returns_last_madeup_date null => 2014-03-18 |
| 2014-05-07 |
update returns_next_due_date 2014-04-15 => 2015-04-15 |
| 2014-04-11 |
update statutory_documents 18/03/14 NO MEMBER LIST |
| 2014-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN COBBOLD |
| 2014-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD NORWOOD |
| 2013-03-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |