| Date | Description |
|---|
| 2023-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2022-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-02-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS REBECCA AUDREY CLARK / 05/09/2020 |
| 2020-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN MARIE TOVEY / 07/11/2019 |
| 2019-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-10-07 |
delete address FOUNDATION HOUSE COACH & HORSES PASSAGE TUNBRIDGE WELLS KENT TN2 5NP |
| 2017-10-07 |
insert address C/O M H ASSOCIATES LTD THE OLD BAKERY 139 HALF MOON LANE LONDON ENGLAND SE24 9JY |
| 2017-10-07 |
update reg_address_care_of C/O PEMBROKE PROPERTY MANAGEMENT LTD => null |
| 2017-10-07 |
update registered_address |
| 2017-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2017 FROM
C/O C/O PEMBROKE PROPERTY MANAGEMENT LTD
FOUNDATION HOUSE COACH & HORSES PASSAGE
TUNBRIDGE WELLS
KENT
TN2 5NP |
| 2017-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES |
| 2017-09-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PEMBROKE PROPERTY MANAGEMENT LTD |
| 2017-05-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-04-27 |
update statutory_documents DIRECTOR APPOINTED MS HELEN MARIE TOVEY |
| 2017-04-27 |
update statutory_documents DIRECTOR APPOINTED MS REBECCA AUDREY CLARK |
| 2017-04-07 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
| 2016-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2015-11-07 |
delete address FOUNDATION HOUSE COACH & HORSES PASSAGE LOWER PANTILES TUNBRIDGE WELLS KENT ENGLAND TN2 5NP |
| 2015-11-07 |
insert address FOUNDATION HOUSE COACH & HORSES PASSAGE TUNBRIDGE WELLS KENT TN2 5NP |
| 2015-11-07 |
update reg_address_care_of C/O PEMBROKE PROPERTY MANIGMENT => C/O PEMBROKE PROPERTY MANAGEMENT LTD |
| 2015-11-07 |
update registered_address |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-05 => 2015-09-05 |
| 2015-11-07 |
update returns_next_due_date 2015-10-03 => 2016-10-03 |
| 2015-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2015 FROM
C/O C/O PEMBROKE PROPERTY MANIGMENT
FOUNDATION HOUSE COACH & HORSES PASSAGE
LOWER PANTILES
TUNBRIDGE WELLS
KENT
TN2 5NP
ENGLAND |
| 2015-10-22 |
update statutory_documents 05/09/15 NO MEMBER LIST |
| 2015-10-22 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEMBROKE PROPERTY MANAGEMENT LTD / 24/06/2015 |
| 2015-08-07 |
delete address THE PANTILES CHAMBERS 85 HIGH STREET TUNBRIDGE WELLS KENT TN1 1XP |
| 2015-08-07 |
insert address FOUNDATION HOUSE COACH & HORSES PASSAGE LOWER PANTILES TUNBRIDGE WELLS KENT ENGLAND TN2 5NP |
| 2015-08-07 |
update reg_address_care_of C/O PEMBROKE PROPERTY MANAGEMENT LTD => C/O PEMBROKE PROPERTY MANIGMENT |
| 2015-08-07 |
update registered_address |
| 2015-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2015 FROM
C/O C/O PEMBROKE PROPERTY MANAGEMENT LTD
THE PANTILES CHAMBERS 85 HIGH STREET
TUNBRIDGE WELLS
KENT
TN1 1XP |
| 2015-06-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-06-07 |
update accounts_last_madeup_date null => 2014-09-30 |
| 2015-06-07 |
update accounts_next_due_date 2015-06-05 => 2016-06-30 |
| 2015-05-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 2014-10-07 |
delete address THE PANTILES CHAMBERS 85 HIGH STREET TUNBRIDGE WELLS KENT ENGLAND TN1 1XP |
| 2014-10-07 |
insert address THE PANTILES CHAMBERS 85 HIGH STREET TUNBRIDGE WELLS KENT TN1 1XP |
| 2014-10-07 |
insert sic_code 98000 - Residents property management |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date null => 2014-09-05 |
| 2014-10-07 |
update returns_next_due_date 2014-10-03 => 2015-10-03 |
| 2014-09-22 |
update statutory_documents 05/09/14 NO MEMBER LIST |
| 2014-08-07 |
delete address THE PANTILES CHAMBERS 85 HIGH STREET TUNBRIDGE WELLS KENT TN1 1XP |
| 2014-08-07 |
insert address THE PANTILES CHAMBERS 85 HIGH STREET TUNBRIDGE WELLS KENT ENGLAND TN1 1XP |
| 2014-08-07 |
update reg_address_care_of BLOCMAN LTD => C/O PEMBROKE PROPERTY MANAGEMENT LTD |
| 2014-08-07 |
update registered_address |
| 2014-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2014 FROM
C/O BLOCMAN LTD
THE PANTILES CHAMBERS 85 HIGH STREET
TUNBRIDGE WELLS
KENT
TN1 1XP |
| 2014-07-28 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLOCMAN LTD / 12/06/2014 |
| 2013-09-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |