| Date | Description |
|---|
| 2024-02-21 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/12/2023:LIQ. CASE NO.1 |
| 2022-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ISABELLE LEE / 30/04/2022 |
| 2022-10-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON DAVID LEE / 01/05/2022 |
| 2022-02-07 |
delete address C/O NAYLOR ACCOUNTANCY SERVICES LTD THE WAREHOUSE NO 1 DRAPER STREET TUNBRIDGE WELLS KENT UNITED KINGDOM TN4 0PG |
| 2022-02-07 |
insert address CHATSWORTH HOUSE CHATSWORTH ROAD WORTHING WEST SUSSEX BN11 1LY |
| 2022-02-07 |
update company_status Active => Liquidation |
| 2022-02-07 |
update registered_address |
| 2022-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID LEE / 02/02/2022 |
| 2022-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ISABELLE LEE / 31/01/2022 |
| 2022-01-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-09-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-01-05 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2022 FROM
C/O NAYLOR ACCOUNTANCY SERVICES LTD THE WAREHOUSE
NO 1 DRAPER STREET
TUNBRIDGE WELLS
KENT
TN4 0PG
UNITED KINGDOM |
| 2022-01-05 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2022-01-05 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2021-12-17 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-10-07 |
update account_ref_day 31 => 30 |
| 2021-10-07 |
update account_ref_month 7 => 9 |
| 2021-10-07 |
update accounts_next_due_date 2022-04-30 => 2022-06-30 |
| 2021-09-21 |
update statutory_documents CURREXT FROM 31/07/2021 TO 30/09/2021 |
| 2021-09-07 |
delete address THE OLD STORE MASCALLS POUND FARM MAIDSTONE ROAD PADDOCK WOOD KENT UNITED KINGDOM TN12 6LT |
| 2021-09-07 |
insert address C/O NAYLOR ACCOUNTANCY SERVICES LTD THE WAREHOUSE NO 1 DRAPER STREET TUNBRIDGE WELLS KENT UNITED KINGDOM TN4 0PG |
| 2021-09-07 |
update registered_address |
| 2021-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2021 FROM
THE OLD STORE MASCALLS POUND FARM
MAIDSTONE ROAD
PADDOCK WOOD
KENT
TN12 6LT
UNITED KINGDOM |
| 2021-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-02-08 |
update statutory_documents 31/07/20 UNAUDITED ABRIDGED |
| 2020-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ISABELLE LEE / 29/09/2020 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID LEE / 04/05/2020 |
| 2020-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ISABELLE LEE / 01/05/2020 |
| 2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES |
| 2020-05-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON LEE / 04/05/2020 |
| 2020-04-07 |
update statutory_documents 31/07/19 UNAUDITED ABRIDGED |
| 2019-12-07 |
delete address 74 LONDON ROAD BEXHILL-ON-SEA EAST SUSSEX TN39 3LE |
| 2019-12-07 |
insert address THE OLD STORE MASCALLS POUND FARM MAIDSTONE ROAD PADDOCK WOOD KENT UNITED KINGDOM TN12 6LT |
| 2019-12-07 |
update registered_address |
| 2019-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2019 FROM
74 LONDON ROAD
BEXHILL-ON-SEA
EAST SUSSEX
TN39 3LE |
| 2019-05-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 2019-04-29 |
update statutory_documents 31/07/18 UNAUDITED ABRIDGED |
| 2018-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2017-11-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-10-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2017-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 2016-12-06 |
update statutory_documents 05/12/16 STATEMENT OF CAPITAL GBP 10 |
| 2016-10-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2016-10-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2016-09-05 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-01 => 2016-05-01 |
| 2016-06-08 |
update returns_next_due_date 2016-05-29 => 2017-05-29 |
| 2016-05-05 |
update statutory_documents 01/05/16 FULL LIST |
| 2015-10-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-10-08 |
update accounts_last_madeup_date null => 2015-07-31 |
| 2015-10-08 |
update accounts_next_due_date 2016-02-01 => 2017-04-30 |
| 2015-09-18 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID LEE / 01/05/2014 |
| 2015-07-27 |
update statutory_documents 05/06/15 STATEMENT OF CAPITAL GBP 10 |
| 2015-07-06 |
update statutory_documents DIRECTOR APPOINTED MRS ISABELLE LEE |
| 2015-06-08 |
delete address 74 LONDON ROAD BEXHILL-ON-SEA EAST SUSSEX UNITED KINGDOM TN39 3LE |
| 2015-06-08 |
insert address 74 LONDON ROAD BEXHILL-ON-SEA EAST SUSSEX TN39 3LE |
| 2015-06-08 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2015-06-08 |
update registered_address |
| 2015-06-08 |
update returns_last_madeup_date null => 2015-05-01 |
| 2015-06-08 |
update returns_next_due_date 2015-05-29 => 2016-05-29 |
| 2015-05-05 |
update statutory_documents 01/05/15 FULL LIST |
| 2014-09-07 |
update account_ref_month 5 => 7 |
| 2014-08-11 |
update statutory_documents CURREXT FROM 31/05/2015 TO 31/07/2015 |
| 2014-05-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |