| Date | Description |
|---|
| 2024-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/24, NO UPDATES |
| 2024-09-02 |
update statutory_documents 30/11/23 TOTAL EXEMPTION FULL |
| 2024-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2024 FROM
MONTAGUE PLACE QUAYSIDE
CHATHAM MARITIME
CHATHAM
ME4 4QU |
| 2023-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-09-05 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/22, 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 |
| 2022-08-26 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2021-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON DAVID DERIC MARTIN / 01/11/2021 |
| 2021-12-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JASON DAVID DERIC MARTIN / 01/11/2021 |
| 2021-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-09-07 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2020-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-09-05 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-09-11 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES |
| 2018-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HAYLEY BRYANT / 20/11/2018 |
| 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 |
| 2018-09-11 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-03-15 |
update statutory_documents DIRECTOR APPOINTED MS HAYLEY BRYANT |
| 2017-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-10-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-09-12 |
update statutory_documents 30/11/16 TOTAL EXEMPTION FULL |
| 2016-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-10-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON DAVID DERIC MARTIN / 14/02/2016 |
| 2016-09-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JASON DAVID DERIC MARTIN / 14/02/2016 |
| 2016-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN BYRNE |
| 2016-09-05 |
update statutory_documents 30/11/15 TOTAL EXEMPTION FULL |
| 2015-12-07 |
delete address 1 FORSTAL ROAD AYLESFORD KENT ME20 7AU |
| 2015-12-07 |
insert address MONTAGUE PLACE QUAYSIDE CHATHAM MARITIME CHATHAM ME4 4QU |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-09 => 2015-11-09 |
| 2015-12-07 |
update returns_next_due_date 2015-12-07 => 2016-12-07 |
| 2015-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2015 FROM
1 FORSTAL ROAD
AYLESFORD
KENT
ME20 7AU |
| 2015-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2015 FROM
MONTAGUE PLACE QUAYSIDE
CHATHAM MARITIME
CHATHAM
ME4 4QU
ENGLAND |
| 2015-11-11 |
update statutory_documents 09/11/15 NO MEMBER LIST |
| 2015-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2015-10-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-10-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-09-11 |
update statutory_documents 30/11/14 TOTAL EXEMPTION FULL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-09 => 2014-11-09 |
| 2015-01-07 |
update returns_next_due_date 2014-12-07 => 2015-12-07 |
| 2014-12-08 |
update statutory_documents 09/11/14 NO MEMBER LIST |
| 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 |
| 2014-09-09 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON DAVID DERIC MARTIN / 28/08/2014 |
| 2014-08-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JASON DAVID DERIC MARTIN / 28/08/2014 |
| 2014-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM LIMBREY |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-09 => 2013-11-09 |
| 2013-12-07 |
update returns_next_due_date 2013-12-07 => 2014-12-07 |
| 2013-11-11 |
update statutory_documents 09/11/13 NO MEMBER LIST |
| 2013-08-01 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update accounts_last_madeup_date null => 2012-11-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-08-09 => 2014-08-31 |
| 2013-07-17 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
delete address 2 SOUTH STREET FOLKESTONE KENT CT20 1RW |
| 2013-06-25 |
insert address 1 FORSTAL ROAD AYLESFORD KENT ME20 7AU |
| 2013-06-25 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date null => 2012-11-09 |
| 2013-06-25 |
update returns_next_due_date 2012-12-07 => 2013-12-07 |
| 2013-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON DAVID DERIC MARTIN / 29/01/2013 |
| 2013-02-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JASON DAVID DERIC MARTIN / 29/01/2013 |
| 2013-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2013 FROM
2 SOUTH STREET
FOLKESTONE
KENT
CT20 1RW |
| 2013-02-05 |
update statutory_documents 09/11/12 |
| 2011-11-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |