| Date | Description |
|---|
| 2023-10-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/22, NO UPDATES |
| 2021-10-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-06-07 |
delete sic_code 52290 - Other transportation support activities |
| 2021-06-07 |
insert sic_code 99999 - Dormant Company |
| 2021-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/21, WITH UPDATES |
| 2021-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES |
| 2020-10-30 |
delete address 37 ST MARGARETS STREET KRESTON REEVES & CO 37 ST MARGARETS STREET CANTERBURY KENT CT1 2TU |
| 2020-10-30 |
insert address 37 ST. MARGARETS STREET CANTERBURY KENT ENGLAND CT1 2TU |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-30 |
update registered_address |
| 2020-09-08 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2020 FROM
37 ST MARGARETS STREET KRESTON REEVES & CO
37 ST MARGARETS STREET
CANTERBURY
KENT
CT1 2TU |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES |
| 2020-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN JACOBS |
| 2020-01-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COLIN JACOBS |
| 2019-11-26 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
14 EASTER PARK
FERRY LANE SOUTH
RAINHAM
ESSEX
RM13 9BP
UNITED KINGDOM |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-27 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-08 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES |
| 2017-12-08 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2017-12-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-12-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-11-02 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-02-09 |
delete address 37 ST MARGARETS STREET KRESTON REEVES & CO 37 ST MARGARETS STREET CANTERBURY KENT ENGLAND CT1 2TU |
| 2016-02-09 |
insert address 37 ST MARGARETS STREET KRESTON REEVES & CO 37 ST MARGARETS STREET CANTERBURY KENT CT1 2TU |
| 2016-02-09 |
update registered_address |
| 2016-02-09 |
update returns_last_madeup_date 2015-01-14 => 2016-01-14 |
| 2016-02-09 |
update returns_next_due_date 2016-02-11 => 2017-02-11 |
| 2016-01-21 |
update statutory_documents 14/01/16 FULL LIST |
| 2016-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ASHWORTH / 01/01/2016 |
| 2016-01-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / COLIN DOUGLAS JACOBS / 01/01/2016 |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-04-07 |
delete address DUNBAR HOUSE WENTWORTH COURT CASTLE ROAD EUROLINK INDUSTRIAL ESTATE SITTINGBOURNE ME10 3RN |
| 2015-04-07 |
insert address 37 ST MARGARETS STREET KRESTON REEVES & CO 37 ST MARGARETS STREET CANTERBURY KENT ENGLAND CT1 2TU |
| 2015-04-07 |
insert company_previous_name STEWART, HARVEY & WOODBRIDGE LIMITED |
| 2015-04-07 |
update name STEWART, HARVEY & WOODBRIDGE LIMITED => GOWAN LIMITED |
| 2015-04-07 |
update registered_address |
| 2015-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2015 FROM
DUNBAR HOUSE WENTWORTH COURT
CASTLE ROAD EUROLINK INDUSTRIAL ESTATE
SITTINGBOURNE
ME10 3RN |
| 2015-03-25 |
update statutory_documents COMPANY NAME CHANGED STEWART, HARVEY & WOODBRIDGE LIMITED
CERTIFICATE ISSUED ON 25/03/15 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-14 => 2015-01-14 |
| 2015-02-07 |
update returns_next_due_date 2015-02-11 => 2016-02-11 |
| 2015-01-30 |
update statutory_documents 14/01/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-02-07 |
delete address DUNBAR HOUSE WENTWORTH COURT CASTLE ROAD EUROLINK INDUSTRIAL ESTATE SITTINGBOURNE ENGLAND ME10 3RN |
| 2014-02-07 |
insert address DUNBAR HOUSE WENTWORTH COURT CASTLE ROAD EUROLINK INDUSTRIAL ESTATE SITTINGBOURNE ME10 3RN |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-14 => 2014-01-14 |
| 2014-02-07 |
update returns_next_due_date 2014-02-11 => 2015-02-11 |
| 2014-01-14 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-01-14 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2014-01-14 |
update statutory_documents 14/01/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-26 |
delete address 22 EASTER PARK FERRY LANE SOUTH RAINHAM ESSEX RM13 9PB |
| 2013-06-26 |
insert address DUNBAR HOUSE WENTWORTH COURT CASTLE ROAD EUROLINK INDUSTRIAL ESTATE SITTINGBOURNE ENGLAND ME10 3RN |
| 2013-06-26 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-14 => 2013-01-14 |
| 2013-06-24 |
update returns_next_due_date 2013-02-11 => 2014-02-11 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2013 FROM
22 EASTER PARK FERRY LANE SOUTH
RAINHAM
ESSEX
RM13 9PB |
| 2013-01-16 |
update statutory_documents 14/01/13 FULL LIST |
| 2012-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FINANCE DIRECTOR COLIN DOUGLAS JACOBS / 24/04/2012 |
| 2012-01-20 |
update statutory_documents 14/01/12 FULL LIST |
| 2012-01-17 |
update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1 |
| 2011-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-03-29 |
update statutory_documents DIRECTOR APPOINTED FINANCE DIRECTOR COLIM DOUGLAS JACOBS |
| 2011-03-29 |
update statutory_documents DIRECTOR APPOINTED SEBASTIAN TIMOTHY LUCIAN RUSSELL-SMITH |
| 2011-02-01 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-01-18 |
update statutory_documents 14/01/11 FULL LIST |
| 2010-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CARTER |
| 2010-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-22 |
update statutory_documents SECRETARY APPOINTED COLIN DOUGLAS JACOBS |
| 2010-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HOLMES |
| 2010-07-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN HOLMES |
| 2010-01-27 |
update statutory_documents 14/01/10 FULL LIST |
| 2009-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2009 FROM
DUNBAR HOUSE WENTWORTH COURT
CASTLE ROAD EUROLINK INDUSTRIAL
ESTATE SITTINGBOURNE
KENT
ME10 3RN |
| 2009-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-02-07 |
update statutory_documents RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 2008-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-01-30 |
update statutory_documents RETURN MADE UP TO 14/01/08; NO CHANGE OF MEMBERS |
| 2008-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/07 FROM:
DUNBAR HOUSE BONHAM DRIVE
EUROLINK INDUSTRIAL ESTATE
SITTINGBOURNE
KENT ME10 3RN |
| 2007-01-27 |
update statutory_documents RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 2006-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-02-17 |
update statutory_documents RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 2005-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-21 |
update statutory_documents RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 2004-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-01-28 |
update statutory_documents RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
| 2003-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-01-20 |
update statutory_documents RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS |
| 2002-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-01-18 |
update statutory_documents RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS |
| 2001-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-01-19 |
update statutory_documents RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS |
| 2000-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-19 |
update statutory_documents RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS |
| 1999-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-01-07 |
update statutory_documents RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS |
| 1998-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/98 FROM:
98 NARROW STREET
LONDON
E14 8BP |
| 1998-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-01-19 |
update statutory_documents RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS |
| 1997-10-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1997-01-31 |
update statutory_documents RETURN MADE UP TO 14/01/97; FULL LIST OF MEMBERS |
| 1996-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-01-09 |
update statutory_documents RETURN MADE UP TO 14/01/96; NO CHANGE OF MEMBERS |
| 1995-09-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 1995-01-11 |
update statutory_documents RETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS |
| 1994-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-01-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-01-16 |
update statutory_documents RETURN MADE UP TO 14/01/94; FULL LIST OF MEMBERS |
| 1993-11-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 1993-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/93 |
| 1993-03-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-03-26 |
update statutory_documents RETURN MADE UP TO 14/01/93; NO CHANGE OF MEMBERS |
| 1992-09-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 1992-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-07 |
update statutory_documents RETURN MADE UP TO 14/01/92; NO CHANGE OF MEMBERS |
| 1991-12-24 |
update statutory_documents COMPANY NAME CHANGED
STEWART AND HARVEY LIMITED
CERTIFICATE ISSUED ON 24/12/91 |
| 1991-09-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 1991-04-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-01-23 |
update statutory_documents RETURN MADE UP TO 14/01/91; FULL LIST OF MEMBERS |
| 1991-01-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 1990-03-08 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1990-01-17 |
update statutory_documents RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS |
| 1990-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-07-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-03-16 |
update statutory_documents RETURN MADE UP TO 09/03/89; FULL LIST OF MEMBERS |
| 1989-03-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 1988-03-17 |
update statutory_documents WD 15/02/88 AD 21/01/88---------
PREMIUM
£ SI 8000@1=8000
£ IC 10000/18000 |
| 1988-03-16 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/01/88 |
| 1988-02-24 |
update statutory_documents RETURN MADE UP TO 04/02/88; FULL LIST OF MEMBERS |
| 1988-02-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 1988-01-29 |
update statutory_documents RETURN MADE UP TO 03/06/87; FULL LIST OF MEMBERS |
| 1987-08-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-06-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/86 |
| 1987-04-02 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-09-09 |
update statutory_documents DIRECTOR RESIGNED |