| Date | Description |
|---|
| 2024-04-07 |
delete address 4 ABBEY WOOD ROAD KINGS HILL WEST MALLING KENT ENGLAND ME19 4AB |
| 2024-04-07 |
insert address 94 WHITE LION STREET LONDON UNITED KINGDOM N1 9PF |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update registered_address |
| 2023-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2023 FROM
4 ABBEY WOOD ROAD
KINGS HILL
WEST MALLING
KENT
ME19 4AB
ENGLAND |
| 2023-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/23, NO UPDATES |
| 2022-09-08 |
update account_ref_month 12 => 3 |
| 2022-09-08 |
update accounts_next_due_date 2023-09-30 => 2023-12-31 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-02 |
update statutory_documents CURREXT FROM 31/12/2022 TO 31/03/2023 |
| 2022-07-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/22, NO UPDATES |
| 2021-09-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-09 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES |
| 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 |
| 2019-09-23 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-02-25 |
update statutory_documents DIRECTOR APPOINTED MR PARRY JONES |
| 2019-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES |
| 2019-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MOSS |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-07-29 |
update statutory_documents DIRECTOR APPOINTED MR JAMES EDWARD MOSS |
| 2018-07-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE SPECIALIST WORKS |
| 2018-07-29 |
update statutory_documents CESSATION OF MARTYN CONRAD LEWCOCK AS A PSC |
| 2018-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CONRAD LEWCOCK |
| 2018-07-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTYN LEWCOCK |
| 2018-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-07-07 |
delete address 30 TOWER VIEW KINGS HILL WEST MALLING KENT ME19 4UY |
| 2017-07-07 |
insert address 4 ABBEY WOOD ROAD KINGS HILL WEST MALLING KENT ENGLAND ME19 4AB |
| 2017-07-07 |
update reg_address_care_of M LEWCOCK => null |
| 2017-07-07 |
update registered_address |
| 2017-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2017 FROM
C/O M LEWCOCK
30 TOWER VIEW
KINGS HILL
WEST MALLING
KENT
ME19 4UY |
| 2017-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-01-22 => 2016-01-22 |
| 2016-05-13 |
update returns_next_due_date 2016-02-19 => 2017-02-19 |
| 2016-03-13 |
update statutory_documents 22/01/16 FULL LIST |
| 2016-01-08 |
insert company_previous_name THE SPECIALIST WORKS LIMITED |
| 2016-01-08 |
update name THE SPECIALIST WORKS LIMITED => THE INSERT HOUSE LIMITED |
| 2015-12-11 |
update statutory_documents COMPANY NAME CHANGED THE SPECIALIST WORKS LIMITED
CERTIFICATE ISSUED ON 11/12/15 |
| 2015-12-11 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-15 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-22 => 2015-01-22 |
| 2015-03-07 |
update returns_next_due_date 2015-02-19 => 2016-02-19 |
| 2015-02-14 |
update statutory_documents 22/01/15 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 |
| 2014-10-08 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address 30 TOWER VIEW KINGS HILL WEST MALLING KENT UNITED KINGDOM ME19 4UY |
| 2014-04-07 |
insert address 30 TOWER VIEW KINGS HILL WEST MALLING KENT ME19 4UY |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-01-22 => 2014-01-22 |
| 2014-04-07 |
update returns_next_due_date 2014-02-19 => 2015-02-19 |
| 2014-03-04 |
update statutory_documents 22/01/14 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 |
| 2013-09-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-22 => 2013-01-22 |
| 2013-06-25 |
update returns_next_due_date 2013-02-19 => 2014-02-19 |
| 2013-06-23 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-03-05 |
update statutory_documents 22/01/13 FULL LIST |
| 2012-10-30 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-05-14 |
update statutory_documents PREVSHO FROM 31/01/2012 TO 31/12/2011 |
| 2012-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2012 FROM
SUITE 20 30 CHURCHILL SQUARE
KINGS HILL
WEST MALLING
KENT
ME19 4YU
ENGLAND |
| 2012-02-09 |
update statutory_documents 22/01/12 FULL LIST |
| 2011-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 2011-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2011 FROM
SUITE 20 30 CHURCHILL SQUARE
KINGS HILL
WEST MALLING
KENT
ME19 4YU
ENGLAND |
| 2011-03-10 |
update statutory_documents 22/01/11 FULL LIST |
| 2011-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2011 FROM
SUITED 28 40 CHURCHILL SQUARE
KINGS HILL
WEST MALLING
ME19 4YU |
| 2010-09-16 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-02-01 |
update statutory_documents 22/01/10 FULL LIST |
| 2010-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CONRAD SIMON JAMES LEWCOCK / 31/10/2009 |
| 2009-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2009 FROM
259 GREENWICH HIGH ROAD
LONDON
SE10 8NB |
| 2009-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2009 FROM
THE OLD EXCHANGE 12 COMPTON ROAD
WIMBLEDON, LONDON
SW19 7QD
ENGLAND |
| 2009-01-26 |
update statutory_documents DIRECTOR APPOINTED CONRAD SIMON JAMES LEWCOCK |
| 2009-01-26 |
update statutory_documents SECRETARY APPOINTED MARTYN CONRAD LEWCOCK |
| 2009-01-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN COWDRY |
| 2009-01-26 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED |
| 2009-01-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |