Date | Description |
2025-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/25, NO UPDATES |
2024-12-11 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
2024-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
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 |
2024-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/24, NO UPDATES |
2023-12-01 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-04-07 |
delete address 3 ELM COTTAGE SWANLEY VILLAGE ROAD SWANLEY VILLAGE SWANLEY KENT ENGLAND BR8 7NS |
2023-04-07 |
insert address 4 PINE COTTAGES CHURCH LANE TROTTISCLIFFE WEST MALLING KENT ENGLAND ME19 5ED |
2023-04-07 |
update registered_address |
2023-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2023 FROM, 117 DARTFORD ROAD, DARTFORD, KENT, DA1 3EN, ENGLAND |
2023-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/23, NO UPDATES |
2023-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2023 FROM, 3 ELM COTTAGE SWANLEY VILLAGE ROAD, SWANLEY VILLAGE, SWANLEY, KENT, BR8 7NS, ENGLAND |
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 |
2022-08-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-07-07 |
update company_status Active - Proposal to Strike off => Active |
2022-06-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2022-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/22, NO UPDATES |
2022-06-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2022-06-07 |
update company_status Active => Active - Proposal to Strike off |
2022-05-24 |
update statutory_documents FIRST GAZETTE |
2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-07-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/21, NO UPDATES |
2020-08-09 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-08-09 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-07-16 |
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 |
2020-05-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-05-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2020-05-07 |
update company_status Active - Proposal to Strike off => Active |
2020-04-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2020-04-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2020-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES |
2020-03-07 |
update company_status Active => Active - Proposal to Strike off |
2020-03-03 |
update statutory_documents FIRST GAZETTE |
2019-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES |
2018-07-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-07-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-06-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES |
2017-11-28 |
update statutory_documents DIRECTOR APPOINTED MRS SHELLEY LOUISE HALL |
2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-05-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-05-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/17, NO UPDATES |
2017-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE HALL |
2017-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
2016-12-20 |
update account_ref_day 28 => 31 |
2016-12-20 |
update account_ref_month 2 => 3 |
2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-03-31 |
2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-12-31 |
2016-10-06 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-10-06 |
update statutory_documents PREVEXT FROM 28/02/2016 TO 31/03/2016 |
2016-03-11 |
update returns_last_madeup_date 2015-02-24 => 2016-02-24 |
2016-03-11 |
update returns_next_due_date 2016-03-23 => 2017-03-24 |
2016-02-29 |
update statutory_documents 24/02/16 FULL LIST |
2016-02-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ADEAN HALL / 18/07/2015 |
2016-02-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARK ADEAN HALL / 18/07/2015 |
2015-09-07 |
delete address 67 LEE HIGH ROAD LONDON SE13 5NS |
2015-09-07 |
insert address 3 ELM COTTAGE SWANLEY VILLAGE ROAD SWANLEY VILLAGE SWANLEY KENT ENGLAND BR8 7NS |
2015-09-07 |
update registered_address |
2015-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2015 FROM, 3 SWANLEY VILLAGE ROAD, SWANLEY, KENT, BR8 7NS, ENGLAND |
2015-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2015 FROM, 67 LEE HIGH ROAD, LONDON, SE13 5NS |
2015-05-07 |
update accounts_last_madeup_date null => 2015-02-28 |
2015-05-07 |
update returns_last_madeup_date null => 2015-02-24 |
2015-04-07 |
delete address 67 LEE HIGH ROAD LONDON ENGLAND SE13 5NS |
2015-04-07 |
insert address 67 LEE HIGH ROAD LONDON SE13 5NS |
2015-04-07 |
insert sic_code 43210 - Electrical installation |
2015-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2015-04-07 |
update accounts_next_due_date 2015-11-24 => 2016-11-30 |
2015-04-07 |
update registered_address |
2015-04-07 |
update returns_next_due_date 2015-03-24 => 2016-03-23 |
2015-03-25 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
2015-03-25 |
update statutory_documents 24/02/15 FULL LIST |
2014-05-23 |
update statutory_documents DIRECTOR APPOINTED MRS JANE HELEN HALL |
2014-02-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |