| 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 |
| 2023-04-07 |
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 |
| 2023-04-07 |
update num_mort_charges 0 => 9 |
| 2023-04-07 |
update num_mort_outstanding 0 => 7 |
| 2023-04-07 |
update num_mort_satisfied 0 => 2 |
| 2023-02-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088102780008 |
| 2023-02-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088102780009 |
| 2022-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/22, NO UPDATES |
| 2022-12-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088102780006 |
| 2022-12-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088102780007 |
| 2022-12-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088102780004 |
| 2022-12-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088102780005 |
| 2022-12-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088102780001 |
| 2022-12-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088102780002 |
| 2022-12-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088102780003 |
| 2022-11-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088102780001 |
| 2022-11-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088102780002 |
| 2022-10-10 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE DOMINIC WILLIS / 20/12/2021 |
| 2022-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PETER COLLINS / 20/12/2021 |
| 2022-03-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LAURENCE DOMINIC WILLIS / 03/03/2022 |
| 2022-03-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK PETER COLLINS / 03/03/2022 |
| 2021-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/21, WITH UPDATES |
| 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 |
| 2021-06-21 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 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 |
| 2021-02-18 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES |
| 2019-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN PINK |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-16 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2018-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES |
| 2018-11-07 |
delete address 44 THE PANTILES TUNBRIDGE WELLS KENT TN2 5TN |
| 2018-11-07 |
insert address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
| 2018-11-07 |
update registered_address |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2018 FROM
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND |
| 2018-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2018 FROM
44 THE PANTILES
TUNBRIDGE WELLS
KENT
TN2 5TN |
| 2018-08-10 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2017-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-16 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2016-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-11 => 2015-12-11 |
| 2016-01-08 |
update returns_next_due_date 2016-01-08 => 2017-01-08 |
| 2015-12-28 |
update statutory_documents 11/12/15 FULL LIST |
| 2015-12-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE DOMINIC WILLIS / 01/12/2015 |
| 2015-12-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK PETER COLLINS / 01/12/2015 |
| 2015-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-11 => 2016-12-31 |
| 2015-08-18 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update account_ref_month 12 => 3 |
| 2015-03-26 |
update statutory_documents CURREXT FROM 31/12/2014 TO 31/03/2015 |
| 2015-01-07 |
delete address 44 THE PANTILES TUNBRIDGE WELLS KENT ENGLAND TN2 5TN |
| 2015-01-07 |
insert address 44 THE PANTILES TUNBRIDGE WELLS KENT TN2 5TN |
| 2015-01-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date null => 2014-12-11 |
| 2015-01-07 |
update returns_next_due_date 2015-01-08 => 2016-01-08 |
| 2014-12-15 |
update statutory_documents 11/12/14 FULL LIST |
| 2014-11-26 |
update statutory_documents DIRECTOR APPOINTED ALAN DAVID PINK |
| 2014-11-26 |
update statutory_documents 22/10/14 STATEMENT OF CAPITAL GBP 40 |
| 2014-04-07 |
delete address BOTANICAL HOUSE 15 GUY'S CLIFFE ROAD LEAMINGTON SPA WARKS ENGLAND CV32 5BZ |
| 2014-04-07 |
insert address 44 THE PANTILES TUNBRIDGE WELLS KENT ENGLAND TN2 5TN |
| 2014-04-07 |
update registered_address |
| 2014-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2014 FROM
BOTANICAL HOUSE 15 GUY'S CLIFFE ROAD
LEAMINGTON SPA
WARKS
CV32 5BZ
ENGLAND |
| 2013-12-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |