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 |
2023-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/23, NO UPDATES |
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 |
2023-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
2022-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/22, NO UPDATES |
2022-03-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-01-31 |
2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-02-28 |
2022-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/21, NO UPDATES |
2021-02-08 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-02-08 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2021-01-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES |
2020-02-07 |
update account_category TOTAL EXEMPTION FULL => null |
2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2020-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
2019-06-20 |
delete address 39 HAWLEY SQUARE MARGATE KENT CT9 1NZ |
2019-06-20 |
insert address 35 HIGH STREET MARGATE KENT ENGLAND CT9 1DX |
2019-06-20 |
update registered_address |
2019-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES |
2019-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2019 FROM
39 HAWLEY SQUARE
MARGATE
KENT
CT9 1NZ |
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 |
2019-02-07 |
update num_mort_outstanding 8 => 7 |
2019-02-07 |
update num_mort_satisfied 0 => 1 |
2019-01-15 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
2018-12-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062169870002 |
2018-10-07 |
update num_mort_charges 7 => 8 |
2018-10-07 |
update num_mort_outstanding 7 => 8 |
2018-08-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062169870008 |
2018-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES |
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 |
2018-01-15 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
2017-06-08 |
update num_mort_charges 0 => 7 |
2017-06-08 |
update num_mort_outstanding 0 => 7 |
2017-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
2017-04-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062169870001 |
2017-04-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062169870002 |
2017-04-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062169870003 |
2017-04-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062169870004 |
2017-04-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062169870005 |
2017-04-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062169870006 |
2017-04-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062169870007 |
2017-02-10 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2017-02-10 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2017-01-12 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
2016-06-08 |
update returns_last_madeup_date 2015-04-18 => 2016-04-18 |
2016-06-08 |
update returns_next_due_date 2016-05-16 => 2017-05-16 |
2016-05-11 |
update statutory_documents 18/04/16 FULL LIST |
2016-01-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2016-01-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2015-12-30 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
2015-05-08 |
insert company_previous_name BRADGATE PARK LIMITED |
2015-05-08 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2015-05-08 |
update name BRADGATE PARK LIMITED => THANET KEYS LTD |
2015-05-08 |
update returns_last_madeup_date 2014-04-18 => 2015-04-18 |
2015-05-08 |
update returns_next_due_date 2015-05-16 => 2016-05-16 |
2015-04-28 |
update statutory_documents 18/04/15 FULL LIST |
2015-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK ARTHUR CHRISTOPHER OSBORN / 28/04/2015 |
2015-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROY JOHN VANDERWEELE / 28/04/2015 |
2015-04-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROY JOHN VANDERWEELE / 28/04/2015 |
2015-04-19 |
update statutory_documents COMPANY NAME CHANGED BRADGATE PARK LIMITED
CERTIFICATE ISSUED ON 19/04/15 |
2015-04-19 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2014-12-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2014-12-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2014-11-06 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
2014-06-07 |
delete address 39 HAWLEY SQUARE MARGATE KENT UK CT9 1NZ |
2014-06-07 |
insert address 39 HAWLEY SQUARE MARGATE KENT CT9 1NZ |
2014-06-07 |
update registered_address |
2014-06-07 |
update returns_last_madeup_date 2013-04-18 => 2014-04-18 |
2014-06-07 |
update returns_next_due_date 2014-05-16 => 2015-05-16 |
2014-05-14 |
update statutory_documents 18/04/14 FULL LIST |
2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2014-01-07 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-04-18 => 2013-04-18 |
2013-06-25 |
update returns_next_due_date 2013-05-16 => 2014-05-16 |
2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2013-04-23 |
update statutory_documents 18/04/13 FULL LIST |
2012-11-26 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
2012-04-26 |
update statutory_documents 18/04/12 FULL LIST |
2011-10-13 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
2011-04-27 |
update statutory_documents 18/04/11 FULL LIST |
2010-11-19 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
2010-04-27 |
update statutory_documents 18/04/10 FULL LIST |
2010-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK ARTHUR CHRISTOPHER OSBORN / 18/04/2010 |
2010-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROY JOHN VANDERWEELE / 18/04/2010 |
2009-11-24 |
update statutory_documents 11/11/09 STATEMENT OF CAPITAL GBP 750 |
2009-07-13 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
2009-04-24 |
update statutory_documents RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
2009-04-23 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2009-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2009 FROM
C/O PERCY GORE & CO
39 HAWLEY SQUARE
MARGATE
KENT
CT9 1NZ |
2009-04-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2008-07-03 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
2008-04-22 |
update statutory_documents RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
2007-05-29 |
update statutory_documents NC INC ALREADY ADJUSTED
04/05/07 |
2007-05-29 |
update statutory_documents £ NC 100000/5000000
04/0 |
2007-04-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |