| Date | Description |
|---|
| 2024-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/24, WITH UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-28 => 2024-12-28 |
| 2023-12-04 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-28 => 2023-12-28 |
| 2022-12-12 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-28 => 2022-12-28 |
| 2022-03-28 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_next_due_date 2021-12-28 => 2022-03-28 |
| 2021-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-28 => 2021-12-28 |
| 2021-03-28 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-28 => 2021-03-28 |
| 2020-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-28 => 2020-12-28 |
| 2019-12-28 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-28 => 2019-12-28 |
| 2018-12-28 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-28 => 2018-12-28 |
| 2017-12-28 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-07 |
delete address UNIT 25B CITY BUSINESS CENTRE 6 BRIGHTON ROAD HORSHAM ENGLAND RH13 5BB |
| 2017-10-07 |
insert address 39 POLLARDS DRIVE HORSHAM WEST SUSSEX ENGLAND RH13 5HQ |
| 2017-10-07 |
update registered_address |
| 2017-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2017 FROM
UNIT 25B CITY BUSINESS CENTRE
6 BRIGHTON ROAD
HORSHAM
RH13 5BB
ENGLAND |
| 2017-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALLEN DUNCAN FITCHETT / 18/08/2017 |
| 2017-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALLEN DUNCAN FITCHETT / 18/08/2017 |
| 2017-09-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS SHANI CATHERINE ABBOTT / 18/08/2017 |
| 2017-09-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SHANI CATHERINE ABBOTT / 18/08/2017 |
| 2017-09-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ALLEN DUNCAN FITCHETT / 18/08/2017 |
| 2017-06-07 |
delete address 38 THE BREWHOUSE OLD BEXLEY BUSINESS PARK BOURNE ROAD BEXLEY KENT DA5 1LR |
| 2017-06-07 |
insert address UNIT 25B CITY BUSINESS CENTRE 6 BRIGHTON ROAD HORSHAM ENGLAND RH13 5BB |
| 2017-06-07 |
update registered_address |
| 2017-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2017 FROM
38 THE BREWHOUSE
OLD BEXLEY BUSINESS PARK BOURNE ROAD
BEXLEY
KENT
DA5 1LR |
| 2017-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-28 => 2017-12-28 |
| 2016-12-28 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-05 => 2016-05-05 |
| 2016-06-07 |
update returns_next_due_date 2016-06-02 => 2017-06-02 |
| 2016-05-31 |
update statutory_documents 05/05/16 FULL LIST |
| 2016-05-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-05-11 |
update accounts_next_due_date 2016-03-29 => 2016-12-28 |
| 2016-03-29 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update account_ref_day 29 => 28 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-29 => 2016-03-29 |
| 2015-12-30 |
update statutory_documents PREVSHO FROM 29/03/2015 TO 28/03/2015 |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-05 => 2015-05-05 |
| 2015-07-07 |
update returns_next_due_date 2015-06-02 => 2016-06-02 |
| 2015-06-15 |
update statutory_documents 05/05/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-03-30 => 2015-12-29 |
| 2015-01-07 |
update account_ref_day 30 => 29 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-30 => 2015-03-30 |
| 2015-01-07 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-30 |
update statutory_documents PREVSHO FROM 30/03/2014 TO 29/03/2014 |
| 2014-08-07 |
delete address 38 THE BREWHOUSE OLD BEXLEY BUSINESS PARK BOURNE ROAD BEXLEY KENT ENGLAND DA5 1LR |
| 2014-08-07 |
insert address 38 THE BREWHOUSE OLD BEXLEY BUSINESS PARK BOURNE ROAD BEXLEY KENT DA5 1LR |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-05-05 => 2014-05-05 |
| 2014-08-07 |
update returns_next_due_date 2014-06-02 => 2015-06-02 |
| 2014-07-10 |
update statutory_documents 05/05/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2014-12-30 |
| 2014-03-31 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update account_ref_day 31 => 30 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-03-31 |
| 2013-12-31 |
update statutory_documents PREVSHO FROM 31/03/2013 TO 30/03/2013 |
| 2013-08-01 |
update returns_last_madeup_date 2012-05-05 => 2013-05-05 |
| 2013-08-01 |
update returns_next_due_date 2013-06-02 => 2014-06-02 |
| 2013-07-18 |
update statutory_documents 05/05/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-05 => 2012-05-05 |
| 2013-06-21 |
update returns_next_due_date 2012-06-02 => 2013-06-02 |
| 2012-12-31 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-07-21 |
update statutory_documents 05/05/12 FULL LIST |
| 2012-02-08 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-12-31 |
update statutory_documents PREVSHO FROM 05/04/2011 TO 31/03/2011 |
| 2011-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2011 FROM
UNIT 18 OLD BEXLEY BUSINESS PARK
BOURNE ROAD
BEXLEY
DA5 1LR |
| 2011-07-18 |
update statutory_documents 05/05/11 FULL LIST |
| 2010-11-09 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-05-26 |
update statutory_documents 05/05/10 FULL LIST |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALLEN DUNCAN FITCHETT / 05/05/2010 |
| 2009-10-21 |
update statutory_documents 05/04/09 TOTAL EXEMPTION SMALL |
| 2009-06-15 |
update statutory_documents RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS |
| 2009-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2009 FROM
BEECHWOOD CENTRE
42-46 LOWER GRAVEL ROAD
BROMLEY
KENT
BR2 8LJ |
| 2009-01-15 |
update statutory_documents 05/04/08 TOTAL EXEMPTION SMALL |
| 2009-01-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SHANI LOWE / 05/01/2008 |
| 2008-06-25 |
update statutory_documents RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS |
| 2007-10-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 2007-09-26 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/07 FROM:
180 UPTON ROAD SOUTH
BEXLEY
KENT DA5 1RQ |
| 2007-09-26 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-09-26 |
update statutory_documents RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS |
| 2007-01-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 2006-08-08 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/06 TO 05/04/06 |
| 2006-07-25 |
update statutory_documents RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS |
| 2005-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/05 FROM:
CHESTNUT COTTAGE
GILBERTS END
HANLEY CASTLE
WORCESTERSHIRE WR8 0AS |
| 2005-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-26 |
update statutory_documents SECRETARY RESIGNED |
| 2005-06-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-27 |
update statutory_documents SECRETARY RESIGNED |
| 2005-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-05-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |