Date | Description |
2023-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/23, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2023-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
2022-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/22, NO UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2022-04-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
2021-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2021-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
2020-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
2020-08-09 |
update account_category TOTAL EXEMPTION FULL => null |
2020-08-09 |
update accounts_last_madeup_date 2018-08-31 => 2019-07-31 |
2020-08-09 |
update accounts_next_due_date 2020-07-31 => 2021-04-30 |
2020-07-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
2020-07-08 |
update accounts_next_due_date 2020-07-30 => 2020-07-31 |
2020-06-08 |
delete address HENWOOD HOUSE HENWOOD ASHFORD KENT TN24 8DH |
2020-06-08 |
insert address 2 WOLSEY DRIVE WALTON ON THAMES UNITED KINGDOM KT12 3AY |
2020-06-08 |
update registered_address |
2020-05-29 |
update statutory_documents SECRETARY APPOINTED MS MICHELE SUTCLIFFE |
2020-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2020 FROM
HENWOOD HOUSE HENWOOD
ASHFORD
KENT
TN24 8DH |
2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
2019-08-07 |
delete sic_code 99999 - Dormant Company |
2019-08-07 |
insert sic_code 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) |
2019-08-07 |
insert sic_code 49390 - Other passenger land transport |
2019-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES |
2019-07-30 |
update statutory_documents CESSATION OF SUSAN JANE MEE AS A PSC |
2019-06-20 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
2019-06-20 |
update account_ref_month 8 => 7 |
2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-04-30 |
2019-05-23 |
update statutory_documents CURRSHO FROM 31/08/2019 TO 31/07/2019 |
2019-05-22 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
2019-05-10 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD DANIEL ROPER |
2019-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN MEE |
2018-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES |
2018-09-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TERRENCE JAMES MEE / 01/08/2018 |
2018-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERRENCE JAMES MEE / 01/05/2018 |
2018-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JANE MEE / 01/05/2018 |
2018-08-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SUSAN JANE MEE / 01/05/2018 |
2018-06-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-06-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2018-05-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
2018-02-07 |
update statutory_documents DIRECTOR APPOINTED MR TERRENCE JAMES MEE |
2017-12-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TERRENCE JAMES MEE / 21/12/2017 |
2017-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES |
2017-08-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-08-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-07-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
2017-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JANE MEE / 19/01/2017 |
2016-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
2016-03-13 |
insert company_previous_name NEW INN ETCHINGHILL (RESIDENTS ASSOCIATION) LIMITED |
2016-03-13 |
update name NEW INN ETCHINGHILL (RESIDENTS ASSOCIATION) LIMITED => TEMPEST TRAVEL LIMITED |
2016-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROLAND PARRY |
2016-02-29 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN JANE MEE |
2016-02-26 |
update statutory_documents COMPANY NAME CHANGED NEW INN ETCHINGHILL (RESIDENTS ASSOCIATION) LIMITED
CERTIFICATE ISSUED ON 26/02/16 |
2016-02-25 |
update statutory_documents 25/02/16 STATEMENT OF CAPITAL GBP 100 |
2015-10-08 |
delete address HENWOOD HOUSE HENWOOD ASHFORD KENT UNITED KINGDOM TN24 8DH |
2015-10-08 |
insert address HENWOOD HOUSE HENWOOD ASHFORD KENT TN24 8DH |
2015-10-08 |
insert sic_code 99999 - Dormant Company |
2015-10-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
2015-10-08 |
update accounts_last_madeup_date null => 2015-08-31 |
2015-10-08 |
update accounts_next_due_date 2016-05-28 => 2017-05-31 |
2015-10-08 |
update registered_address |
2015-10-08 |
update returns_last_madeup_date null => 2015-08-28 |
2015-10-08 |
update returns_next_due_date 2015-09-25 => 2016-09-25 |
2015-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
2015-09-07 |
update statutory_documents 28/08/15 FULL LIST |
2014-08-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |