| Date | Description |
|---|
| 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 |
| 2023-10-16 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/23, NO UPDATES |
| 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 |
| 2022-10-26 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/22, WITH UPDATES |
| 2022-03-07 |
update statutory_documents 30/07/21 STATEMENT OF CAPITAL GBP 100 |
| 2021-12-10 |
update statutory_documents DIRECTOR APPOINTED MRS DONNA JANE CRANE |
| 2021-09-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-08-16 |
update statutory_documents 29/07/21 STATEMENT OF CAPITAL GBP 200 |
| 2021-08-06 |
update statutory_documents CESSATION OF STEPHEN EDWARD SALTER AS A PSC |
| 2021-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN SALTER |
| 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 CONFIRMATION STATEMENT MADE ON 27/06/21, NO UPDATES |
| 2021-06-18 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-21 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
| 2020-01-28 |
delete address 47B Bellegrove
Welling
Kent DA16 3PB |
| 2020-01-28 |
delete alias Rainbow Carpets Welling |
| 2020-01-28 |
insert address Unit 31 Mulberry Court
Bourne Industrial Park
Bourne Road
Kent DA1 4BF |
| 2020-01-28 |
update primary_contact 47B Bellegrove
Welling
Kent DA16 3PB => Unit 31 Mulberry Court
Bourne Industrial Park
Bourne Road
Kent DA1 4BF |
| 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 |
| 2019-12-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-12-07 |
delete address 47B BELLEGROVE ROAD WELLING KENT DA16 3PB |
| 2019-12-07 |
insert address UNIT 31, MULBERRY COURT BOURNE ROAD CRAYFORD DARTFORD KENT ENGLAND DA1 4BF |
| 2019-12-07 |
update registered_address |
| 2019-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2019 FROM
47B BELLEGROVE ROAD
WELLING
KENT
DA16 3PB |
| 2019-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID CRANE / 12/11/2019 |
| 2019-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EDWARD SALTER / 12/11/2019 |
| 2019-11-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTHONY DAVID CRANE / 12/11/2019 |
| 2019-11-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN EDWARD SALTER / 12/11/2019 |
| 2019-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/19, NO 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 |
| 2018-12-17 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-21 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-12-09 |
update num_mort_outstanding 1 => 0 |
| 2017-12-09 |
update num_mort_satisfied 0 => 1 |
| 2017-11-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES |
| 2017-07-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY DAVID CRANE |
| 2017-07-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN EDWARD SALTER |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-31 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-27 => 2016-06-27 |
| 2016-08-07 |
update returns_next_due_date 2016-07-25 => 2017-07-25 |
| 2016-07-11 |
update statutory_documents 27/06/16 FULL LIST |
| 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 |
| 2015-12-12 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-12 |
update returns_last_madeup_date 2014-06-27 => 2015-06-27 |
| 2015-08-12 |
update returns_next_due_date 2015-07-25 => 2016-07-25 |
| 2015-07-01 |
update statutory_documents 27/06/15 FULL LIST |
| 2015-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID CRANE / 27/06/2015 |
| 2015-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EDWARD SALTER / 27/06/2015 |
| 2015-07-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANTHONY DAVID CRANE / 27/06/2015 |
| 2015-01-07 |
update account_ref_day 5 => 31 |
| 2015-01-07 |
update account_ref_month 4 => 3 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-01-05 => 2015-12-31 |
| 2014-12-24 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-08 |
update statutory_documents PREVSHO FROM 05/04/2014 TO 31/03/2014 |
| 2014-09-07 |
update returns_last_madeup_date 2013-06-27 => 2014-06-27 |
| 2014-09-07 |
update returns_next_due_date 2014-07-25 => 2015-07-25 |
| 2014-08-14 |
update statutory_documents 27/06/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2013-12-07 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
| 2013-11-25 |
update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-27 => 2013-06-27 |
| 2013-08-01 |
update returns_next_due_date 2013-07-25 => 2014-07-25 |
| 2013-07-16 |
update statutory_documents 27/06/13 FULL LIST |
| 2013-06-24 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
| 2013-06-21 |
delete sic_code 5244 - Retail furniture household etc |
| 2013-06-21 |
insert sic_code 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-27 => 2012-06-27 |
| 2013-06-21 |
update returns_next_due_date 2012-07-25 => 2013-07-25 |
| 2012-12-14 |
update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL |
| 2012-06-28 |
update statutory_documents 27/06/12 FULL LIST |
| 2011-12-12 |
update statutory_documents 05/04/11 TOTAL EXEMPTION FULL |
| 2011-07-26 |
update statutory_documents 27/06/11 FULL LIST |
| 2010-12-15 |
update statutory_documents 05/04/10 TOTAL EXEMPTION FULL |
| 2010-06-29 |
update statutory_documents 27/06/10 FULL LIST |
| 2010-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID CRANE / 27/06/2010 |
| 2010-02-01 |
update statutory_documents 05/04/09 TOTAL EXEMPTION FULL |
| 2009-08-12 |
update statutory_documents RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 2008-11-12 |
update statutory_documents 05/04/08 TOTAL EXEMPTION FULL |
| 2008-09-16 |
update statutory_documents RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 2008-03-13 |
update statutory_documents 05/04/07 TOTAL EXEMPTION FULL |
| 2008-02-12 |
update statutory_documents NC INC ALREADY ADJUSTED
14/01/08 |
| 2008-02-12 |
update statutory_documents £ NC 200/40200
14/01/ |
| 2007-09-21 |
update statutory_documents RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
| 2007-08-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-11-24 |
update statutory_documents £ NC 300/200
14/08/06 |
| 2006-10-26 |
update statutory_documents £ IC 300/200
14/08/06
£ SR 100@1=100 |
| 2006-09-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-09-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
| 2006-07-14 |
update statutory_documents RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 2006-01-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 |
| 2005-07-05 |
update statutory_documents RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
| 2005-01-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 |
| 2004-07-22 |
update statutory_documents RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS |
| 2004-02-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 |
| 2003-08-06 |
update statutory_documents RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS |
| 2002-09-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 |
| 2002-07-23 |
update statutory_documents RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS |
| 2001-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/01 |
| 2001-07-23 |
update statutory_documents RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS |
| 2000-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/00 |
| 2000-07-25 |
update statutory_documents RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS |
| 1999-07-20 |
update statutory_documents RETURN MADE UP TO 15/07/99; FULL LIST OF MEMBERS |
| 1999-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/99 |
| 1999-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/98 |
| 1999-03-02 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 04/12/98 |
| 1998-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-27 |
update statutory_documents SECRETARY RESIGNED |
| 1998-07-25 |
update statutory_documents RETURN MADE UP TO 15/07/98; FULL LIST OF MEMBERS |
| 1998-05-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-03-10 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/98 TO 05/04/98 |
| 1997-08-27 |
update statutory_documents NC INC ALREADY ADJUSTED
29/07/97 |
| 1997-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/97 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 1997-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-08-13 |
update statutory_documents £ NC 100/300
29/07/97 |
| 1997-07-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |