| 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 |
| 2023-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/21, NO UPDATES |
| 2021-02-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
| 2019-10-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-08 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
| 2019-02-07 |
delete address C/O ULTIMATE ACCOUNTANCY INNOVATION CENTRE MAIDSTONE ROAD CHATHAM ENGLAND ME5 9FD |
| 2019-02-07 |
insert address 11 EVEREST LANE ROCHESTER KENT ENGLAND ME2 3XA |
| 2019-02-07 |
update registered_address |
| 2019-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2019 FROM
C/O ULTIMATE ACCOUNTANCY INNOVATION CENTRE
MAIDSTONE ROAD
CHATHAM
ME5 9FD
ENGLAND |
| 2019-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TREVOR MARK WHEELER / 16/01/2019 |
| 2019-01-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SIU LAI WHEELER / 16/01/2019 |
| 2019-01-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TREVOR MARK WHEELER / 16/01/2019 |
| 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 |
| 2018-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-07-07 |
delete address 8 HIGH STREET BRENTWOOD ESSEX CM14 4AB |
| 2017-07-07 |
insert address C/O ULTIMATE ACCOUNTANCY INNOVATION CENTRE MAIDSTONE ROAD CHATHAM ENGLAND ME5 9FD |
| 2017-07-07 |
update registered_address |
| 2017-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2017 FROM
8 HIGH STREET
BRENTWOOD
ESSEX
CM14 4AB |
| 2017-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-16 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL GRIFFIN |
| 2016-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TREVOR MARK WHEELER / 31/05/2016 |
| 2016-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL GRIFFIN |
| 2016-03-10 |
update returns_last_madeup_date 2015-02-19 => 2016-02-19 |
| 2016-03-10 |
update returns_next_due_date 2016-03-18 => 2017-03-19 |
| 2016-02-25 |
update statutory_documents 19/02/16 FULL LIST |
| 2015-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-11-19 => 2016-12-31 |
| 2015-09-10 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date null => 2015-02-19 |
| 2015-04-07 |
delete address 8 HIGH STREET BRENTWOOD ESSEX UNITED KINGDOM CM14 4AB |
| 2015-04-07 |
insert address 8 HIGH STREET BRENTWOOD ESSEX CM14 4AB |
| 2015-04-07 |
insert sic_code 36000 - Water collection, treatment and supply |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-03-19 => 2016-03-18 |
| 2015-03-23 |
update statutory_documents 19/02/15 FULL LIST |
| 2014-02-25 |
update statutory_documents CURREXT FROM 28/02/2015 TO 31/03/2015 |
| 2014-02-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |