| Date | Description |
|---|
| 2023-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/23, WITH UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2022-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2022-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES MORLEY / 10/06/2020 |
| 2022-01-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON CHARLES MORLEY / 10/06/2020 |
| 2021-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES |
| 2019-06-16 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-06-16 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-06-16 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-05-22 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES MORLEY / 09/01/2018 |
| 2018-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES |
| 2018-08-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2018-03-07 |
delete address 146 TONBRIDGE ROAD HILDENBOROUGH TONBRIDGE KENT TN11 9HW |
| 2018-03-07 |
insert address 2 EXETER HOUSE SIR THOMAS LONGLEY ROAD MEDWAY CITY ESTATE ROCHESTER KENT ENGLAND ME2 4FE |
| 2018-03-07 |
update reg_address_care_of CITRUS ACCOUNTANCY LIMITED => null |
| 2018-03-07 |
update registered_address |
| 2018-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2018 FROM
C/O CITRUS ACCOUNTANCY LIMITED
146 TONBRIDGE ROAD
HILDENBOROUGH
TONBRIDGE
KENT
TN11 9HW |
| 2017-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-11-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-10-02 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-31 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
delete address 146 TONBRIDGE ROAD HILDENBOROUGH TONBRIDGE KENT ENGLAND TN11 9HW |
| 2015-10-07 |
insert address 146 TONBRIDGE ROAD HILDENBOROUGH TONBRIDGE KENT TN11 9HW |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-14 => 2015-09-14 |
| 2015-10-07 |
update returns_next_due_date 2015-10-12 => 2016-10-12 |
| 2015-09-25 |
update statutory_documents 14/09/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-31 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-08-08 |
delete address 4 STIRLING HOUSE SUNDERLAND QUAY, CULPEPER CLOSE MEDWAY CITY ESTATE ROCHESTER KENT ME2 4HN |
| 2015-08-08 |
insert address 146 TONBRIDGE ROAD HILDENBOROUGH TONBRIDGE KENT ENGLAND TN11 9HW |
| 2015-08-08 |
update reg_address_care_of null => CITRUS ACCOUNTANCY LIMITED |
| 2015-08-08 |
update registered_address |
| 2015-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2015 FROM
4 STIRLING HOUSE SUNDERLAND QUAY, CULPEPER CLOSE
MEDWAY CITY ESTATE
ROCHESTER
KENT
ME2 4HN |
| 2014-10-07 |
delete address 4 STIRLING HOUSE SUNDERLAND QUAY, CULPEPER CLOSE MEDWAY CITY ESTATE ROCHESTER KENT UNITED KINGDOM ME2 4HN |
| 2014-10-07 |
insert address 4 STIRLING HOUSE SUNDERLAND QUAY, CULPEPER CLOSE MEDWAY CITY ESTATE ROCHESTER KENT ME2 4HN |
| 2014-10-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-10-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-14 => 2014-09-14 |
| 2014-10-07 |
update returns_next_due_date 2014-10-12 => 2015-10-12 |
| 2014-09-23 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-09-15 |
update statutory_documents 14/09/14 FULL LIST |
| 2014-05-07 |
delete address 23 STAR HILL ROCHESTER KENT ME1 1XF |
| 2014-05-07 |
insert address 4 STIRLING HOUSE SUNDERLAND QUAY, CULPEPER CLOSE MEDWAY CITY ESTATE ROCHESTER KENT UNITED KINGDOM ME2 4HN |
| 2014-05-07 |
update registered_address |
| 2014-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2014 FROM
23 STAR HILL
ROCHESTER
KENT
ME1 1XF |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-14 => 2013-09-14 |
| 2013-10-07 |
update returns_next_due_date 2013-10-12 => 2014-10-12 |
| 2013-09-25 |
update statutory_documents 14/09/13 FULL LIST |
| 2013-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES MORLEY / 31/01/2013 |
| 2013-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES MORLEY / 31/01/2013 |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-30 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update num_mort_charges 4 => 6 |
| 2013-06-25 |
update num_mort_outstanding 4 => 6 |
| 2013-06-24 |
delete sic_code 5540 - Bars |
| 2013-06-24 |
insert sic_code 56302 - Public houses and bars |
| 2013-06-24 |
update returns_last_madeup_date 2011-09-14 => 2012-09-14 |
| 2013-06-24 |
update returns_next_due_date 2012-10-12 => 2013-10-12 |
| 2013-03-21 |
update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1 |
| 2013-03-21 |
update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2 |
| 2013-03-21 |
update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 3 |
| 2013-03-21 |
update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 4 |
| 2013-03-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2013-03-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2012-12-17 |
update statutory_documents 14/09/12 FULL LIST |
| 2012-05-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2012-02-24 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES MORLEY / 22/02/2012 |
| 2011-10-25 |
update statutory_documents 14/09/11 FULL LIST |
| 2011-06-06 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2011-05-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAURA BOULT |
| 2010-09-21 |
update statutory_documents 14/09/10 FULL LIST |
| 2010-02-18 |
update statutory_documents SECRETARY APPOINTED MISS LAURA JANE BOULT |
| 2010-02-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHANNA ELDERFIELD |
| 2010-02-15 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2009-11-13 |
update statutory_documents 14/09/09 FULL LIST |
| 2009-06-08 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2008-11-12 |
update statutory_documents RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 2008-10-06 |
update statutory_documents CURREXT FROM 30/09/2008 TO 30/11/2008 |
| 2008-01-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2008-01-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-12-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-09-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |