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 |
2023-04-07 |
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 |
2023-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/23, WITH UPDATES |
2022-10-20 |
update statutory_documents 30/04/22 UNAUDITED ABRIDGED |
2022-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/22, WITH UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2022-01-25 |
update statutory_documents 30/04/21 UNAUDITED ABRIDGED |
2021-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL INMAN |
2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2022-01-31 |
2021-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/21, WITH UPDATES |
2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2021-02-28 |
2021-01-29 |
update statutory_documents 30/04/20 UNAUDITED ABRIDGED |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES |
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 |
2020-01-23 |
update statutory_documents DIRECTOR APPOINTED MR CARL DAVID INMAN |
2020-01-23 |
update statutory_documents 17/01/20 STATEMENT OF CAPITAL GBP 303 |
2020-01-22 |
update statutory_documents 30/04/19 UNAUDITED ABRIDGED |
2019-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN CANNON |
2019-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES |
2019-03-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK ALAN SLAYFORD / 23/11/2018 |
2019-02-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
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 |
2019-01-28 |
update statutory_documents 30/04/18 UNAUDITED ABRIDGED |
2018-11-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARK SLAYFORD / 19/11/2018 |
2018-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SLAYFORD / 19/11/2018 |
2018-11-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK ALAN SLAYFORD / 19/11/2018 |
2018-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/18, 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 |
2018-01-10 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
2017-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
2017-02-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2017-02-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2017-01-31 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
2016-05-12 |
update returns_last_madeup_date 2015-03-12 => 2016-03-12 |
2016-05-12 |
update returns_next_due_date 2016-04-09 => 2017-04-09 |
2016-03-14 |
update statutory_documents 12/03/16 FULL LIST |
2016-02-09 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2016-02-09 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2016-01-29 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
2015-05-07 |
update returns_last_madeup_date 2014-03-12 => 2015-03-12 |
2015-04-07 |
update returns_next_due_date 2015-04-09 => 2016-04-09 |
2015-03-13 |
update statutory_documents 12/03/15 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2014-10-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2014-09-23 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
2014-04-07 |
delete address UNIT 5 THE SHIPYARD UPPER BRENTS FAVERSHAM KENT ENGLAND ME13 7DZ |
2014-04-07 |
insert address UNIT 5 THE SHIPYARD UPPER BRENTS FAVERSHAM KENT ME13 7DZ |
2014-04-07 |
update registered_address |
2014-04-07 |
update returns_last_madeup_date 2013-03-12 => 2014-03-12 |
2014-04-07 |
update returns_next_due_date 2014-04-09 => 2015-04-09 |
2014-03-14 |
update statutory_documents 12/03/14 FULL LIST |
2013-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2013-12-07 |
update accounts_last_madeup_date null => 2013-04-30 |
2013-12-07 |
update accounts_next_due_date 2013-12-12 => 2015-01-31 |
2013-11-26 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
2013-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SLAYFORD / 06/04/2013 |
2013-11-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARK SLAYFORD / 06/04/2013 |
2013-11-15 |
update statutory_documents DIRECTOR APPOINTED MR MARK SLAYFORD |
2013-11-15 |
update statutory_documents SECRETARY APPOINTED MR MARK SLAYFORD |
2013-11-14 |
update statutory_documents 06/04/13 STATEMENT OF CAPITAL GBP 300 |
2013-11-14 |
update statutory_documents 06/04/13 STATEMENT OF CAPITAL GBP 300 |
2013-11-14 |
update statutory_documents 06/04/13 STATEMENT OF CAPITAL GBP 300 |
2013-11-14 |
update statutory_documents 06/04/13 STATEMENT OF CAPITAL GBP 300 |
2013-06-25 |
insert sic_code 16230 - Manufacture of other builders' carpentry and joinery |
2013-06-25 |
insert sic_code 71129 - Other engineering activities |
2013-06-25 |
update returns_last_madeup_date null => 2013-03-12 |
2013-06-25 |
update returns_next_due_date 2013-04-09 => 2014-04-09 |
2013-06-22 |
update account_ref_day 31 => 30 |
2013-06-22 |
update account_ref_month 3 => 4 |
2013-06-21 |
delete address UNIT 5 SOUTH QUAY UPPER BRENTS FAVERSHAM KENT ENGLAND ME13 7DZ |
2013-06-21 |
insert address UNIT 5 THE SHIPYARD UPPER BRENTS FAVERSHAM KENT ENGLAND ME13 7DZ |
2013-06-21 |
update registered_address |
2013-03-20 |
update statutory_documents 12/03/13 FULL LIST |
2012-09-10 |
update statutory_documents CURREXT FROM 31/03/2013 TO 30/04/2013 |
2012-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2012 FROM
UNIT 5 SOUTH QUAY
UPPER BRENTS
FAVERSHAM
KENT
ME13 7DZ
ENGLAND |
2012-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2012 FROM
149-151 MORTIMER STREET
HERNE BAY
KENT
CT6 5HA
ENGLAND |
2012-03-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK SLAYFORD |
2012-03-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |