| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update num_mort_charges 5 => 6 |
| 2024-04-07 |
update num_mort_outstanding 5 => 6 |
| 2023-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/23, NO UPDATES |
| 2023-09-07 |
delete address PARK VIEW GARAGE KINGS ROAD HERNE BAY KENT ENGLAND CT6 5BU |
| 2023-09-07 |
insert address 116 JOSEPH WILSON INDUSTRIAL ESTATE MILLSTROOD ROAD WHITSTABLE KENT ENGLAND CT5 3SN |
| 2023-09-07 |
update registered_address |
| 2023-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2023 FROM
PARK VIEW GARAGE KINGS ROAD
HERNE BAY
KENT
CT6 5BU
ENGLAND |
| 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 |
| 2022-12-20 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/22, NO UPDATES |
| 2022-04-25 |
update statutory_documents ADOPT ARTICLES 10/03/2022 |
| 2022-03-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-01-24 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/21, WITH UPDATES |
| 2021-04-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-04-28 |
update statutory_documents 02/03/21 STATEMENT OF CAPITAL GBP 996 |
| 2021-04-08 |
update statutory_documents DIRECTOR APPOINTED MR JAMIE LATHAM |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-30 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIKE WALLACE |
| 2021-01-14 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2021-01-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-01-14 |
update statutory_documents ADOPT ARTICLES 17/12/2020 |
| 2021-01-11 |
update statutory_documents 17/12/20 STATEMENT OF CAPITAL GBP 1196 |
| 2020-12-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES |
| 2020-12-08 |
update statutory_documents FIRST GAZETTE |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-02-24 |
update statutory_documents 23/12/19 STATEMENT OF CAPITAL GBP 110 |
| 2020-02-17 |
update statutory_documents 01/03/10 STATEMENT OF CAPITAL GBP 200 |
| 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 |
| 2020-01-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN SEELEY / 23/12/2019 |
| 2020-01-02 |
update statutory_documents CESSATION OF PATRICK SEELEY AS A PSC |
| 2020-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK SEELEY |
| 2019-12-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/19, 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 |
| 2018-12-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-12-29 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES |
| 2017-07-07 |
delete address 11C CLAREMONT WAY LAKESVIEW INTERNATIONAL BUSINESS PARK CANTERBURY KENT CT3 4BF |
| 2017-07-07 |
insert address PARK VIEW GARAGE KINGS ROAD HERNE BAY KENT ENGLAND CT6 5BU |
| 2017-07-07 |
update registered_address |
| 2017-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2017 FROM
11C CLAREMONT WAY
LAKESVIEW INTERNATIONAL BUSINESS PARK
CANTERBURY
KENT
CT3 4BF |
| 2017-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2017 FROM
MATTRESSNEXTDAY KINGS ROAD
HERNE BAY
KENT
CT6 5BU
ENGLAND |
| 2017-02-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-09 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-30 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-08-17 => 2015-08-17 |
| 2015-12-07 |
update returns_next_due_date 2015-09-14 => 2016-09-14 |
| 2015-11-18 |
update statutory_documents 17/08/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-22 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
delete address 11C CLAREMONT WAY LAKESVIEW INTERNATIONAL BUSINESS PARK CANTERBURY KENT UNITED KINGDOM CT3 4BF |
| 2014-12-07 |
insert address 11C CLAREMONT WAY LAKESVIEW INTERNATIONAL BUSINESS PARK CANTERBURY KENT CT3 4BF |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-08-17 => 2014-08-17 |
| 2014-12-07 |
update returns_next_due_date 2014-09-14 => 2015-09-14 |
| 2014-11-14 |
update statutory_documents 17/08/14 FULL LIST |
| 2014-02-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-06 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-17 => 2013-08-17 |
| 2013-10-07 |
update returns_next_due_date 2013-09-14 => 2014-09-14 |
| 2013-09-30 |
update statutory_documents DIRECTOR APPOINTED MR MIKE WALLACE |
| 2013-09-30 |
update statutory_documents DIRECTOR APPOINTED MR STUART ROGERS |
| 2013-09-30 |
update statutory_documents 17/08/13 FULL LIST |
| 2013-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK SEELEY / 31/03/2013 |
| 2013-09-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARTIN SEELEY / 01/04/2013 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-01-31 => 2013-12-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-01-31 |
| 2013-06-22 |
delete sic_code 5244 - Retail furniture household etc |
| 2013-06-22 |
insert sic_code 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-17 => 2012-08-17 |
| 2013-06-22 |
update returns_next_due_date 2012-09-14 => 2013-09-14 |
| 2013-03-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2013-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHLEEN POOLE |
| 2012-09-17 |
update statutory_documents 17/08/12 FULL LIST |
| 2012-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2011-12-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2011-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2011 FROM
37 ST MARGARETS STREET
CANTERBURY
KENT
CT1 2TU |
| 2011-08-24 |
update statutory_documents 17/08/11 FULL LIST |
| 2011-08-16 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN SEELEY |
| 2011-01-31 |
update statutory_documents CURRSHO FROM 30/04/2011 TO 31/03/2011 |
| 2011-01-26 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-12-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2010-12-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2010-11-19 |
update statutory_documents DIRECTOR APPOINTED MRS KATHLEEN POOLE |
| 2010-11-11 |
update statutory_documents 17/08/10 FULL LIST |
| 2010-07-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-06-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 2010-01-15 |
update statutory_documents PREVSHO FROM 31/08/2009 TO 30/04/2009 |
| 2009-11-26 |
update statutory_documents 01/11/09 STATEMENT OF CAPITAL GBP 100 |
| 2009-08-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARTIN SEELEY / 16/08/2009 |
| 2009-08-20 |
update statutory_documents RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS |
| 2009-06-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 2008-09-02 |
update statutory_documents RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS |
| 2007-12-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/07 |
| 2007-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/07 FROM:
53 NORWOOD ROAD
LONDON
SE24 9AA |
| 2007-09-18 |
update statutory_documents RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS |
| 2006-12-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/06 |
| 2006-10-16 |
update statutory_documents RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS |
| 2005-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/05 FROM:
53-57 NORWOOD ROAD
HERNE HILL
LONDON
SE24 9AA |
| 2005-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/05 FROM:
53-57 NORWOOD ROAD
LONDON
SE24 9AA |
| 2005-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/05 FROM:
485 LONDON ROAD
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP3 9BE |
| 2005-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/05 FROM:
THE STUDIO, ST NICHOLAS CLOSE
ELSTREE
HERTS.
WD6 3EW |
| 2005-08-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-23 |
update statutory_documents SECRETARY RESIGNED |
| 2005-08-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |