| Date | Description |
|---|
| 2024-04-07 |
delete address SOLITAIRE TIDEBROOK ROAD WADHURST EAST SUSSEX TN5 6LH |
| 2024-04-07 |
insert address UNIT 1, THE OLD DAIRY GREAT DANEGATE ERIDGE GREEN TUNBRIDGE WELLS ENGLAND TN3 9HU |
| 2024-04-07 |
update registered_address |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-08 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 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 |
| 2022-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/22, NO UPDATES |
| 2022-09-28 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2021-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-02 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-17 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-26 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2018-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-20 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2017-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-04 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-01-31 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-01-31 |
update statutory_documents 31/12/16 STATEMENT OF CAPITAL GBP 16 |
| 2016-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
| 2016-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN BAKLOR |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-20 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-16 |
update statutory_documents 29/06/16 STATEMENT OF CAPITAL GBP 54 |
| 2016-07-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-07-25 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2016-07-25 |
update statutory_documents ADOPT ARTICLES 23/06/2016 |
| 2016-01-08 |
delete address 102 QUEENS ROAD TUNBRIDGE WELLS KENT TN4 9JU |
| 2016-01-08 |
insert address SOLITAIRE TIDEBROOK ROAD WADHURST EAST SUSSEX TN5 6LH |
| 2016-01-08 |
update registered_address |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-11 => 2015-11-11 |
| 2016-01-08 |
update returns_next_due_date 2015-12-09 => 2016-12-09 |
| 2015-12-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/12/2015 FROM
102 QUEENS ROAD
TUNBRIDGE WELLS
KENT
TN4 9JU |
| 2015-12-28 |
update statutory_documents 11/11/15 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-06 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-11 => 2014-11-11 |
| 2015-01-07 |
update returns_next_due_date 2014-12-09 => 2015-12-09 |
| 2014-12-01 |
update statutory_documents 11/11/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-19 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-11 => 2013-11-11 |
| 2014-01-07 |
update returns_next_due_date 2013-12-09 => 2014-12-09 |
| 2013-12-08 |
update statutory_documents 11/11/13 FULL LIST |
| 2013-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL HEATH / 01/02/2013 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-29 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-11 => 2012-11-11 |
| 2013-06-24 |
update returns_next_due_date 2012-12-09 => 2013-12-09 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-12-04 |
update statutory_documents 11/11/12 FULL LIST |
| 2012-12-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MICHAEL HEATH / 03/12/2012 |
| 2012-12-03 |
update statutory_documents 03/12/12 STATEMENT OF CAPITAL GBP 75 |
| 2012-11-26 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-11-24 |
update statutory_documents 11/11/11 FULL LIST |
| 2011-08-04 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2010-12-23 |
update statutory_documents 11/11/10 FULL LIST |
| 2010-12-15 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-01-28 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-11-12 |
update statutory_documents 11/11/09 FULL LIST |
| 2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN BAKLOR / 11/11/2009 |
| 2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART BOURNE / 11/11/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART BOURNE / 20/12/2008 |
| 2009-01-05 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-11-19 |
update statutory_documents RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS |
| 2008-11-18 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN HEATH / 18/11/2008 |
| 2008-11-18 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN HEATH / 18/11/2008 |
| 2008-01-14 |
update statutory_documents RETURN MADE UP TO 11/11/07; NO CHANGE OF MEMBERS |
| 2008-01-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2006-11-29 |
update statutory_documents RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS |
| 2006-10-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2005-11-29 |
update statutory_documents RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS |
| 2005-08-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2004-11-23 |
update statutory_documents RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS |
| 2004-10-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2003-11-21 |
update statutory_documents RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS |
| 2003-09-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2002-11-18 |
update statutory_documents RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS |
| 2002-10-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-04-09 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-01-28 |
update statutory_documents RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS |
| 2001-10-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2000-12-14 |
update statutory_documents RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS |
| 2000-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-01-12 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/00 TO 31/03/00 |
| 2000-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/00 FROM:
107 STEPHENS ROAD
TUNBRIDGE WELLS
KENT TN4 9QB |
| 1999-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-30 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-16 |
update statutory_documents SECRETARY RESIGNED |
| 1999-11-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |