Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
2023-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/23, 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 |
2023-04-13 |
update statutory_documents 31/07/22 UNAUDITED ABRIDGED |
2022-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/22, NO UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2022-03-30 |
update statutory_documents 31/07/21 UNAUDITED ABRIDGED |
2021-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/21, NO UPDATES |
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 31/07/20 UNAUDITED ABRIDGED |
2020-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
2020-02-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-02-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2020-01-29 |
update statutory_documents 31/07/19 UNAUDITED ABRIDGED |
2019-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
2019-05-07 |
delete address THE OFFICE @ THE OAST HOUSE STILEBRIDGE LANE MARDEN TONBRIDGE KENT TN12 9BB |
2019-05-07 |
insert address HILDEN PARK HOUSE 79 TONBRIDGE ROAD HILDENBOROUGH TONBRIDGE ENGLAND TN11 9BH |
2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2019-05-07 |
update registered_address |
2019-04-29 |
update statutory_documents 31/07/18 UNAUDITED ABRIDGED |
2019-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2019 FROM
THE OFFICE @ THE OAST HOUSE STILEBRIDGE LANE
MARDEN
TONBRIDGE
KENT
TN12 9BB |
2018-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SWAIN |
2018-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES |
2018-07-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BENJAMIN IRWIN DUNNING / 12/01/2018 |
2018-07-27 |
update statutory_documents CESSATION OF ALEXANDER HOWARD GRAHAM SWAIN AS A PSC |
2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2017-12-09 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2017-12-09 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2017-11-13 |
update statutory_documents 31/07/17 UNAUDITED ABRIDGED |
2017-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES |
2017-02-09 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2017-02-09 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2017-01-27 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
2016-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
2016-02-11 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-02-11 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2016-01-06 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
2015-09-08 |
update returns_last_madeup_date 2014-07-17 => 2015-07-17 |
2015-09-08 |
update returns_next_due_date 2015-08-14 => 2016-08-14 |
2015-08-14 |
update statutory_documents 17/07/15 FULL LIST |
2015-05-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2015-05-08 |
update accounts_last_madeup_date null => 2014-07-31 |
2015-05-08 |
update accounts_next_due_date 2015-04-17 => 2016-04-30 |
2015-04-07 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
2014-09-07 |
delete address THE OFFICE @ THE OAST HOUSE STILEBRIDGE LANE MARDEN TONBRIDGE KENT UNITED KINGDOM TN12 9BB |
2014-09-07 |
insert address THE OFFICE @ THE OAST HOUSE STILEBRIDGE LANE MARDEN TONBRIDGE KENT TN12 9BB |
2014-09-07 |
insert sic_code 41202 - Construction of domestic buildings |
2014-09-07 |
insert sic_code 43290 - Other construction installation |
2014-09-07 |
insert sic_code 43390 - Other building completion and finishing |
2014-09-07 |
update reg_address_care_of PANTILES PROPERTY SERVICES => null |
2014-09-07 |
update registered_address |
2014-09-07 |
update returns_last_madeup_date null => 2014-07-17 |
2014-09-07 |
update returns_next_due_date 2014-08-14 => 2015-08-14 |
2014-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2014 FROM
C/O PANTILES PROPERTY SERVICES
THE OFFICE @ THE OAST HOUSE STILEBRIDGE LANE
MARDEN
TONBRIDGE
KENT
TN12 9BB
UNITED KINGDOM |
2014-08-13 |
update statutory_documents 17/07/14 FULL LIST |
2014-06-07 |
insert company_previous_name PANTILES PROPERTY SERVICES LIMITED |
2014-06-07 |
update name PANTILES PROPERTY SERVICES LIMITED => RTW CONSTRUCTION LTD |
2014-05-09 |
update statutory_documents COMPANY NAME CHANGED PANTILES PROPERTY SERVICES LIMITED
CERTIFICATE ISSUED ON 09/05/14 |
2014-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SHORTER |
2013-07-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |