| Date | Description |
|---|
| 2023-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-09-27 => 2022-09-27 |
| 2023-09-07 |
update accounts_next_due_date 2023-06-27 => 2024-06-27 |
| 2023-08-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 27/09/22 |
| 2023-04-07 |
delete address 9 YORK AND ALBANY CLOSE WALMER DEAL KENT CT14 7RR |
| 2023-04-07 |
insert address 24 BRIDGESIDE DEAL ENGLAND CT14 9SS |
| 2023-04-07 |
update registered_address |
| 2022-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/22, NO UPDATES |
| 2022-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2022 FROM
9 YORK AND ALBANY CLOSE
WALMER
DEAL
KENT
CT14 7RR |
| 2022-10-26 |
update statutory_documents ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2022-09-07 |
update accounts_last_madeup_date 2020-09-27 => 2021-09-27 |
| 2022-09-07 |
update accounts_next_due_date 2022-06-27 => 2023-06-27 |
| 2022-08-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-08-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 27/09/21 |
| 2022-08-23 |
update statutory_documents FIRST GAZETTE |
| 2021-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-09-27 => 2020-09-27 |
| 2021-10-07 |
update accounts_next_due_date 2021-06-27 => 2022-06-27 |
| 2021-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-09-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-09-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 27/09/20 |
| 2021-08-24 |
update statutory_documents FIRST GAZETTE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-27 => 2019-09-27 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-27 => 2021-06-27 |
| 2020-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 27/09/19 |
| 2019-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-09-29 => 2018-09-27 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-25 => 2020-06-27 |
| 2019-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 27/09/18 |
| 2019-07-07 |
update account_ref_day 29 => 27 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-29 => 2019-09-25 |
| 2019-06-25 |
update statutory_documents PREVSHO FROM 29/09/2018 TO 27/09/2018 |
| 2018-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-29 => 2017-09-29 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-29 => 2019-06-29 |
| 2018-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/17 |
| 2017-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-09-29 => 2016-09-29 |
| 2017-09-07 |
update accounts_next_due_date 2017-06-29 => 2018-06-29 |
| 2017-09-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-08-31 |
update statutory_documents 29/09/16 TOTAL EXEMPTION SMALL |
| 2017-08-29 |
update statutory_documents FIRST GAZETTE |
| 2016-10-07 |
update accounts_last_madeup_date 2014-09-29 => 2015-09-29 |
| 2016-10-07 |
update accounts_next_due_date 2016-06-29 => 2017-06-29 |
| 2016-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2016-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 2016-10-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-09-29 |
update statutory_documents 29/09/15 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2016-08-30 |
update statutory_documents FIRST GAZETTE |
| 2015-12-07 |
update returns_last_madeup_date 2014-09-20 => 2015-09-20 |
| 2015-12-07 |
update returns_next_due_date 2015-10-18 => 2016-10-18 |
| 2015-11-14 |
update statutory_documents 20/09/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-29 => 2014-09-29 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-29 => 2016-06-29 |
| 2015-06-29 |
update statutory_documents 29/09/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-29 |
| 2015-03-07 |
update accounts_next_due_date 2014-09-26 => 2015-06-29 |
| 2015-02-16 |
update statutory_documents 29/09/13 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-09-20 => 2014-09-20 |
| 2014-12-07 |
update returns_next_due_date 2014-10-18 => 2015-10-18 |
| 2014-11-15 |
update statutory_documents 20/09/14 FULL LIST |
| 2014-07-07 |
update account_ref_day 30 => 29 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2014-09-26 |
| 2014-06-26 |
update statutory_documents PREVSHO FROM 30/09/2013 TO 29/09/2013 |
| 2013-12-07 |
delete address 9 YORK AND ALBANY CLOSE WALMER DEAL KENT UNITED KINGDOM CT14 7RR |
| 2013-12-07 |
insert address 9 YORK AND ALBANY CLOSE WALMER DEAL KENT CT14 7RR |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-09-20 => 2013-09-20 |
| 2013-12-07 |
update returns_next_due_date 2013-10-18 => 2014-10-18 |
| 2013-11-16 |
update statutory_documents 20/09/13 FULL LIST |
| 2013-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LISLE / 01/10/2012 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-01 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
delete sic_code 6022 - Taxi operation |
| 2013-06-23 |
insert sic_code 49320 - Taxi operation |
| 2013-06-23 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-20 => 2012-09-20 |
| 2013-06-23 |
update returns_next_due_date 2012-10-18 => 2013-10-18 |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date null => 2011-09-30 |
| 2013-06-23 |
update accounts_next_due_date 2012-06-20 => 2013-06-30 |
| 2013-06-22 |
update company_status Active => Active - Proposal to Strike off |
| 2012-11-08 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-10-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-10-21 |
update statutory_documents 20/09/12 FULL LIST |
| 2012-09-18 |
update statutory_documents FIRST GAZETTE |
| 2011-10-04 |
update statutory_documents 20/09/11 FULL LIST |
| 2011-04-07 |
update statutory_documents DIRECTOR APPOINTED MR PETER LISLE |
| 2011-04-07 |
update statutory_documents DIRECTOR APPOINTED MR RONALD LISLE |
| 2011-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE NASH |
| 2010-09-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |