| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-18 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/23, NO UPDATES |
| 2023-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ROBERT MUMMERY / 18/07/2023 |
| 2023-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN DUNCAN / 18/07/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-30 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/22, NO UPDATES |
| 2022-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-06 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-08-02 |
update statutory_documents DIRECTOR APPOINTED MRS TIFFANY JANE BELCHER |
| 2021-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/21, WITH UPDATES |
| 2021-08-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN MUMMERY LTD |
| 2021-08-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL T J DUNCAN LTD |
| 2021-08-02 |
update statutory_documents CESSATION OF ALAN ROBERT MUMMERY AS A PSC |
| 2021-08-02 |
update statutory_documents CESSATION OF TIMOTHY JOHN DUNCAN AS A PSC |
| 2021-07-24 |
update statutory_documents DIRECTOR APPOINTED MRS LUCY JO MUMMERY |
| 2021-07-05 |
update statutory_documents 21/10/20 STATEMENT OF CAPITAL GBP 52.4 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-30 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/20, NO UPDATES |
| 2020-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES |
| 2020-07-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALAN RPBERT MUMMERY / 01/07/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN RPBERT MUMMERY |
| 2020-06-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY JOHN DUNCAN |
| 2020-06-03 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/06/2020 |
| 2020-05-28 |
update statutory_documents 10/03/20 STATEMENT OF CAPITAL GBP 50 |
| 2020-04-17 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2020-04-07 |
update num_mort_charges 0 => 1 |
| 2020-04-07 |
update num_mort_outstanding 0 => 1 |
| 2020-03-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091169760001 |
| 2020-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BRANDRETH |
| 2020-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HODGES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-29 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-17 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/18, NO 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 2017-12-31 => 2018-12-31 |
| 2017-12-11 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
| 2017-01-07 |
update account_ref_day 30 => 31 |
| 2017-01-07 |
update account_ref_month 4 => 3 |
| 2017-01-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2017-01-31 => 2017-12-31 |
| 2016-12-23 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update statutory_documents PREVSHO FROM 30/04/2016 TO 31/03/2016 |
| 2016-08-07 |
delete sic_code 68100 - Buying and selling of own real estate |
| 2016-08-07 |
insert sic_code 68310 - Real estate agencies |
| 2016-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 2016-05-13 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update account_ref_day 31 => 30 |
| 2016-05-13 |
update account_ref_month 7 => 4 |
| 2016-05-13 |
update accounts_last_madeup_date null => 2015-04-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-04 => 2017-01-31 |
| 2016-04-22 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2016-04-01 |
update statutory_documents PREVSHO FROM 31/07/2015 TO 30/04/2015 |
| 2015-08-10 |
delete address 77 COMMERCIAL ROAD PADDOCK WOOD KENT ENGLAND TN12 6DS |
| 2015-08-10 |
insert address 77 COMMERCIAL ROAD PADDOCK WOOD KENT TN12 6DS |
| 2015-08-10 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2015-08-10 |
update registered_address |
| 2015-08-10 |
update returns_last_madeup_date null => 2015-07-04 |
| 2015-08-10 |
update returns_next_due_date 2015-08-01 => 2016-08-01 |
| 2015-07-06 |
update statutory_documents 04/07/15 FULL LIST |
| 2014-07-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |