| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/23, WITH UPDATES |
| 2023-01-03 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-04-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-04-05 |
update statutory_documents FIRST GAZETTE |
| 2022-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-12 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-09-24 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-07 |
delete sic_code 99999 - Dormant Company |
| 2020-02-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2020-02-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2020-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-07-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-06-20 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-08 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-02-16 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 2018-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL TURNER / 11/01/2018 |
| 2018-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA VANESSA MARY TURNER / 11/01/2018 |
| 2018-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES |
| 2018-02-15 |
update statutory_documents CESSATION OF CHRISTIAN TURNER AS A PSC |
| 2018-02-15 |
update statutory_documents CESSATION OF DAMIEN TURNER AS A PSC |
| 2018-02-15 |
update statutory_documents CESSATION OF DAVID PAUL TURNER AS A PSC |
| 2018-02-15 |
update statutory_documents CESSATION OF NICOLA VANESSA MARY TURNER AS A PSC |
| 2018-01-04 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-01-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-12-19 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
delete address 21 EAST STREET BROMLEY KENT BR1 1QE |
| 2016-07-07 |
insert address NORTHSIDE HOUSE 69 TWEEDY ROAD BROMLEY KENT ENGLAND BR1 3WA |
| 2016-07-07 |
update registered_address |
| 2016-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLA VANESSA MARY TURNER / 31/05/2016 |
| 2016-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2016 FROM
21 EAST STREET
BROMLEY
KENT
BR1 1QE |
| 2016-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL TURNER / 31/05/2016 |
| 2016-02-08 |
update returns_last_madeup_date 2015-01-13 => 2016-01-13 |
| 2016-02-08 |
update returns_next_due_date 2016-02-10 => 2017-02-10 |
| 2016-01-20 |
update statutory_documents 13/01/16 FULL LIST |
| 2015-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update accounts_last_madeup_date null => 2015-04-30 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-13 => 2017-01-31 |
| 2015-10-12 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-08-08 |
update num_mort_charges 2 => 3 |
| 2015-08-08 |
update num_mort_outstanding 2 => 3 |
| 2015-06-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088430950003 |
| 2015-04-07 |
update account_ref_day 31 => 30 |
| 2015-04-07 |
update account_ref_month 1 => 4 |
| 2015-03-12 |
update statutory_documents CURREXT FROM 31/01/2015 TO 30/04/2015 |
| 2015-03-07 |
delete address THE CAPTAINS HOUSE CENTRAL AVENUE CHATHAM MARITIME CHATHAM KENT UNITED KINGDOM ME4 4UF |
| 2015-03-07 |
insert address 21 EAST STREET BROMLEY KENT BR1 1QE |
| 2015-03-07 |
insert sic_code 41100 - Development of building projects |
| 2015-03-07 |
insert sic_code 99999 - Dormant Company |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date null => 2015-01-13 |
| 2015-03-07 |
update returns_next_due_date 2015-02-10 => 2016-02-10 |
| 2015-02-27 |
update statutory_documents 13/01/15 FULL LIST |
| 2015-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2015 FROM
THE CAPTAINS HOUSE CENTRAL AVENUE CHATHAM MARITIME
CHATHAM
KENT
ME4 4UF
UNITED KINGDOM |
| 2014-11-07 |
update num_mort_charges 0 => 2 |
| 2014-11-07 |
update num_mort_outstanding 0 => 2 |
| 2014-10-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088430950001 |
| 2014-10-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088430950002 |
| 2014-03-12 |
update statutory_documents DIRECTOR APPOINTED NICOLA VANESSA MARY TURNER |
| 2014-02-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-02-17 |
update statutory_documents 12/02/14 STATEMENT OF CAPITAL GBP 100.00 |
| 2014-01-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |