| Date | Description |
|---|
| 2024-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/24, NO UPDATES |
| 2023-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS TRACEY HAYDON / 05/08/2021 |
| 2023-09-05 |
update statutory_documents CESSATION OF GRACE TIGY THOMAS AS A PSC |
| 2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRACE THOMAS |
| 2023-04-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN PATRICK FITZSIMONS |
| 2023-04-22 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN PATRICK FITZSIMONS |
| 2023-04-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/23, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-04-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/22, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-04-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/21, NO UPDATES |
| 2021-04-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRACE TIGY THOMAS |
| 2021-04-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRACEY HAYDON |
| 2021-04-11 |
update statutory_documents CESSATION OF ANDREW MARTIN VALE AS A PSC |
| 2021-04-07 |
delete address 4 SAXON MEWS MAIDSTONE ENGLAND ME16 0FU |
| 2021-04-07 |
insert address 248 QUEENS ROAD MAIDSTONE KENT ENGLAND ME16 0LD |
| 2021-04-07 |
update registered_address |
| 2021-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2021 FROM
4 SAXON MEWS
MAIDSTONE
ME16 0FU
ENGLAND |
| 2021-03-26 |
update statutory_documents DIRECTOR APPOINTED MRS GRACE TIGY THOMAS |
| 2021-03-26 |
update statutory_documents DIRECTOR APPOINTED MS TRACEY HAYDON |
| 2021-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW VALE |
| 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 |
| 2020-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 2018-02-01 |
update statutory_documents CESSATION OF TIMOTHY MICHAEL MCLOUGHLIN AS A PSC |
| 2018-01-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-05-07 |
delete address 3 SAXON MEWS MAIDSTONE KENT ME16 0FU |
| 2017-05-07 |
insert address 4 SAXON MEWS MAIDSTONE ENGLAND ME16 0FU |
| 2017-05-07 |
update registered_address |
| 2017-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2017 FROM
3 SAXON MEWS
MAIDSTONE
KENT
ME16 0FU |
| 2017-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MCLOUGHLIN |
| 2017-04-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SAMANTHA MCLOUGHLIN |
| 2017-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 2016-12-20 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2016-12-20 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-05 => 2017-12-31 |
| 2016-11-24 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-06-25 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MARTIN VALE |
| 2016-06-25 |
update statutory_documents SECRETARY APPOINTED MRS SAMANTHA JAYNE MCLOUGHLIN |
| 2016-06-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LORNA VINCE |
| 2016-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW GILES |
| 2016-05-13 |
insert sic_code 98000 - Residents property management |
| 2016-05-13 |
update returns_last_madeup_date null => 2016-03-05 |
| 2016-05-13 |
update returns_next_due_date 2016-04-02 => 2017-04-02 |
| 2016-03-11 |
update statutory_documents SECRETARY APPOINTED MRS LORNA VINCE |
| 2016-03-11 |
update statutory_documents 05/03/16 NO MEMBER LIST |
| 2016-02-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL AKHAVAN-SAFA |
| 2016-02-11 |
delete address ORCHARD HOUSE WESTERHILL ROAD COXHEATH MAIDSTONE KENT UNITED KINGDOM ME17 4DH |
| 2016-02-11 |
insert address 3 SAXON MEWS MAIDSTONE KENT ME16 0FU |
| 2016-02-11 |
update registered_address |
| 2016-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2016 FROM
ORCHARD HOUSE WESTERHILL ROAD
COXHEATH
MAIDSTONE
KENT
ME17 4DH
UNITED KINGDOM |
| 2016-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN SAVAGE |
| 2016-01-05 |
update statutory_documents DIRECTOR APPOINTED ANDREW GILES |
| 2016-01-05 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY MCLOUGHLIN |
| 2016-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART MITCHELL |
| 2015-03-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |