| Date | Description |
|---|
| 2023-07-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATASHA JANE BAKER |
| 2023-07-11 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER COLIN BAKER / 06/07/2023 |
| 2023-06-27 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/23, WITH UPDATES |
| 2022-08-07 |
delete address TRANQUIL END GADBROOK ROAD BETCHWORTH SURREY ENGLAND RH3 7AH |
| 2022-08-07 |
insert address 2 OAKLEY GARDENS BETCHWORTH SURREY ENGLAND RH3 7AZ |
| 2022-08-07 |
update registered_address |
| 2022-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2022 FROM
TRANQUIL END GADBROOK ROAD
BETCHWORTH
SURREY
RH3 7AH
ENGLAND |
| 2022-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER COLIN BAKER / 25/07/2022 |
| 2022-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NATASHA JANE BAKER / 25/07/2022 |
| 2022-07-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER COLIN BAKER / 25/07/2022 |
| 2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-06-20 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-06-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-06-13 |
update statutory_documents ALTER ARTICLES 26/04/2022 |
| 2022-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/22, WITH 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 |
| 2021-04-26 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-04-09 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-10 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-31 |
update statutory_documents DIRECTOR APPOINTED MRS NATASHA JANE BAKER |
| 2019-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER COLIN BAKER / 19/07/2019 |
| 2019-10-31 |
update statutory_documents 31/10/19 STATEMENT OF CAPITAL GBP 2 |
| 2019-08-07 |
delete address 10 BREW HOUSE ROAD BROCKHAM BETCHWORTH SURREY ENGLAND RH3 7NL |
| 2019-08-07 |
insert address TRANQUIL END GADBROOK ROAD BETCHWORTH SURREY ENGLAND RH3 7AH |
| 2019-08-07 |
update registered_address |
| 2019-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2019 FROM
10 BREW HOUSE ROAD
BROCKHAM
BETCHWORTH
SURREY
RH3 7NL
ENGLAND |
| 2019-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER COLIN BAKER / 19/07/2019 |
| 2019-07-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER COLIN BAKER / 19/07/2019 |
| 2019-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/19, WITH 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 |
| 2018-12-03 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-06-15 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 2017-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-01-07 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-19 => 2017-12-31 |
| 2016-12-11 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
insert sic_code 43220 - Plumbing, heat and air-conditioning installation |
| 2016-05-13 |
update returns_last_madeup_date null => 2016-03-19 |
| 2016-05-13 |
update returns_next_due_date 2016-04-16 => 2017-04-16 |
| 2016-04-08 |
update statutory_documents 19/03/16 FULL LIST |
| 2015-03-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |