| Date | Description |
|---|
| 2024-09-26 |
update statutory_documents 30/06/24 TOTAL EXEMPTION FULL |
| 2024-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/24, WITH UPDATES |
| 2024-09-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LINDSAY PHILIP GAMBA / 27/08/2024 |
| 2024-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2024 FROM
25 SANDECOTES ROAD
POOLE
BH148NX
ENGLAND |
| 2024-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LINDSAY PHILIP GAMBA / 27/08/2024 |
| 2024-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2024 FROM
39 OAK LANE
UPCHURCH
SITTINGBOURNE
KENT
ME9 7AU
UNITED KINGDOM |
| 2024-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LINDSAY PHILIP GAMBA / 27/08/2024 |
| 2024-09-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LINDSAY PHILIP GAMBA / 27/08/2024 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-29 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-31 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/22, WITH UPDATES |
| 2022-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LINDSAY PHILIP GAMBA / 27/08/2022 |
| 2022-09-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LINDSAY PHILIP GAMBA / 27/08/2022 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-04-01 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/21, WITH UPDATES |
| 2021-06-17 |
update statutory_documents 17/06/21 STATEMENT OF CAPITAL GBP 10 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-31 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2021-03-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2020-04-02 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-10-07 |
delete address 26 HIGH STREET RICKMANSWORTH WD3 1ER |
| 2019-10-07 |
insert address 39 OAK LANE UPCHURCH SITTINGBOURNE KENT UNITED KINGDOM ME9 7AU |
| 2019-10-07 |
update registered_address |
| 2019-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2019 FROM
26 HIGH STREET
RICKMANSWORTH
WD3 1ER |
| 2019-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2019 FROM
39 OAK LANE OAK LANE
UPCHURCH
SITTINGBOURNE
KENT
ME9 7AU
ENGLAND |
| 2019-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/19, WITH UPDATES |
| 2019-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LINDSAY PHILIP GAMBA / 15/05/2019 |
| 2019-05-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LINDSAY PHILIP GAMBA / 15/05/2019 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-25 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-29 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-30 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-30 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update returns_last_madeup_date 2014-08-27 => 2015-08-27 |
| 2015-11-08 |
update returns_next_due_date 2015-09-24 => 2016-09-24 |
| 2015-10-14 |
update statutory_documents 27/08/15 FULL LIST |
| 2015-08-10 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-08-10 |
update accounts_last_madeup_date null => 2014-06-30 |
| 2015-08-10 |
update accounts_next_due_date 2015-08-22 => 2016-03-31 |
| 2015-07-14 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update account_ref_day 31 => 30 |
| 2015-06-08 |
update account_ref_month 8 => 6 |
| 2015-06-08 |
update accounts_next_due_date 2015-05-27 => 2015-08-22 |
| 2015-05-22 |
update statutory_documents PREVSHO FROM 31/08/2014 TO 30/06/2014 |
| 2014-10-07 |
delete address 26 HIGH STREET RICKMANSWORTH ENGLAND WD3 1ER |
| 2014-10-07 |
insert address 26 HIGH STREET RICKMANSWORTH WD3 1ER |
| 2014-10-07 |
insert sic_code 16230 - Manufacture of other builders' carpentry and joinery |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date null => 2014-08-27 |
| 2014-10-07 |
update returns_next_due_date 2014-09-24 => 2015-09-24 |
| 2014-09-18 |
update statutory_documents 27/08/14 FULL LIST |
| 2014-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LINDSAY GAMBA / 27/08/2014 |
| 2013-08-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |