| Date | Description |
|---|
| 2025-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/25, NO UPDATES |
| 2025-03-17 |
update statutory_documents 30/11/24 TOTAL EXEMPTION FULL |
| 2024-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/24, WITH UPDATES |
| 2024-04-17 |
update statutory_documents CESSATION OF DIANA MATRA AS A PSC |
| 2024-04-07 |
update accounts_last_madeup_date 2022-11-30 => 2023-11-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-08-31 => 2025-08-31 |
| 2024-02-29 |
update statutory_documents 30/11/23 TOTAL EXEMPTION FULL |
| 2023-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-02-16 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2022-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-03-14 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2021-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/21, NO UPDATES |
| 2021-07-07 |
delete address 2 BENHAM WATER FARM ASHFORD ROAD NEWINGREEN HYTHE KENT CT21 4JD |
| 2021-07-07 |
insert address LEMANIS HOUSE STONE STREET LYMPNE HYTHE ENGLAND CT21 4JN |
| 2021-07-07 |
update registered_address |
| 2021-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2021 FROM
2 BENHAM WATER FARM ASHFORD ROAD
NEWINGREEN
HYTHE
KENT
CT21 4JD |
| 2021-04-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-03-02 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2020-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-01-27 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2019-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-01-07 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-03-20 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-02-06 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
| 2016-03-11 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-03-11 |
update accounts_last_madeup_date null => 2015-11-30 |
| 2016-03-11 |
update accounts_next_due_date 2016-08-06 => 2017-08-31 |
| 2016-02-10 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALISON CLARK |
| 2015-12-07 |
delete address 2 BENHAM WATER FARM ASHFORD ROAD NEWINGREEN HYTHE KENT ENGLAND CT21 4JD |
| 2015-12-07 |
insert address 2 BENHAM WATER FARM ASHFORD ROAD NEWINGREEN HYTHE KENT CT21 4JD |
| 2015-12-07 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date null => 2015-11-06 |
| 2015-12-07 |
update returns_next_due_date 2015-12-04 => 2016-12-04 |
| 2015-11-09 |
update statutory_documents 06/11/15 FULL LIST |
| 2015-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE CLIFFORD ROBERTS / 01/12/2014 |
| 2015-11-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS ALISON CLARK / 01/12/2014 |
| 2015-02-07 |
delete address THE DOO BRIS WOOLPACK HILL SMEETH KENT ENGLAND TN25 6RT |
| 2015-02-07 |
insert address 2 BENHAM WATER FARM ASHFORD ROAD NEWINGREEN HYTHE KENT ENGLAND CT21 4JD |
| 2015-02-07 |
update registered_address |
| 2015-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2015 FROM
THE DOO BRIS WOOLPACK HILL
SMEETH
KENT
TN25 6RT
ENGLAND |
| 2014-11-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |