| Date | Description |
|---|
| 2025-03-31 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2025-01-30 |
update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 2024-09-30 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2024-07-10 |
update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 2024-05-20 |
update statutory_documents NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 2024-04-28 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 2024-04-28 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 2024-04-07 |
delete address GROUND FLOOR, BOLEYN SUITES HEVER ROAD EDENBRIDGE KENT ENGLAND TN8 7NP |
| 2024-04-07 |
insert address C/O BEGBIES TRAYNOR, INNOVATION CENTRE MEDWAY MAIDSTONE ROAD CHATHAM KENT ME5 9FD |
| 2024-04-07 |
update company_status Active => In Administration |
| 2024-04-07 |
update registered_address |
| 2024-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2024 FROM
GROUND FLOOR, BOLEYN SUITES HEVER ROAD
EDENBRIDGE
KENT
TN8 7NP
ENGLAND |
| 2024-03-08 |
update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00023790,00018052 |
| 2024-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLARKE |
| 2023-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-05-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2022-09-07 |
update num_mort_outstanding 1 => 0 |
| 2022-09-07 |
update num_mort_satisfied 1 => 2 |
| 2022-08-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096749480002 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/22, NO UPDATES |
| 2022-06-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2021-08-20 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2021-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/21, NO UPDATES |
| 2021-07-11 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
delete address ANTON HOUSE SOUTH PARK SEVENOAKS KENT ENGLAND TN13 1EB |
| 2021-04-07 |
insert address GROUND FLOOR, BOLEYN SUITES HEVER ROAD EDENBRIDGE KENT ENGLAND TN8 7NP |
| 2021-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-07 |
update registered_address |
| 2021-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2021-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE MERRITT |
| 2021-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2021 FROM
ANTON HOUSE SOUTH PARK
SEVENOAKS
KENT
TN13 1EB
ENGLAND |
| 2020-10-30 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-07-31 => 2021-04-30 |
| 2020-08-28 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-07-30 => 2020-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
| 2020-04-07 |
delete address RIVERSIDE HOUSE RIVER LAWN ROAD TONBRIDGE KENT ENGLAND TN9 1EP |
| 2020-04-07 |
insert address ANTON HOUSE SOUTH PARK SEVENOAKS KENT ENGLAND TN13 1EB |
| 2020-04-07 |
update num_mort_charges 1 => 2 |
| 2020-04-07 |
update num_mort_outstanding 0 => 1 |
| 2020-04-07 |
update registered_address |
| 2020-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2020 FROM
RIVERSIDE HOUSE RIVER LAWN ROAD
TONBRIDGE
KENT
TN9 1EP
ENGLAND |
| 2020-03-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096749480002 |
| 2020-01-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW PETER JAMES BRADSTOCK / 03/01/2020 |
| 2020-01-03 |
update statutory_documents CESSATION OF CHARLOTTE VICTORIA MERRITT AS A PSC |
| 2019-09-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES |
| 2019-09-24 |
update statutory_documents FIRST GAZETTE |
| 2019-06-20 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-06-20 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2019-03-12 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL CLARKE |
| 2019-01-07 |
delete address 282A HIGH STREET ORPINGTON ENGLAND BR6 0ND |
| 2019-01-07 |
insert address RIVERSIDE HOUSE RIVER LAWN ROAD TONBRIDGE KENT ENGLAND TN9 1EP |
| 2019-01-07 |
update reg_address_care_of SIMON & CO ACCOUNTANCY LTD => null |
| 2019-01-07 |
update registered_address |
| 2018-12-21 |
update statutory_documents DIRECTOR APPOINTED MISS CHARLOTTE VICTORIA MERRITT |
| 2018-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2018 FROM
5C OLD YARD, RECTORY LANE
BRASTED
WESTERHAM
TN16 1JP
ENGLAND |
| 2018-12-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLOTTE VICTORIA MERRITT |
| 2018-12-18 |
update statutory_documents CESSATION OF CHARLOTTE VICTORIA MERRITT AS A PSC |
| 2018-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE MERRITT |
| 2018-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2018 FROM
C/O SIMON & CO ACCOUNTANCY LTD
282A HIGH STREET
ORPINGTON
BR6 0ND
ENGLAND |
| 2018-11-07 |
update num_mort_outstanding 1 => 0 |
| 2018-11-07 |
update num_mort_satisfied 0 => 1 |
| 2018-10-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096749480001 |
| 2018-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES |
| 2018-05-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-09 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-10 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2018-03-07 |
insert company_previous_name MEPS DESIGN & CONSULTANCY LTD |
| 2018-03-07 |
update name MEPS DESIGN & CONSULTANCY LTD => MEPS CONSULTING LTD |
| 2018-01-08 |
update statutory_documents COMPANY NAME CHANGED MEPS DESIGN & CONSULTANCY LTD
CERTIFICATE ISSUED ON 08/01/18 |
| 2017-11-16 |
update statutory_documents DIRECTOR APPOINTED MISS CHARLOTTE VICTORIA MERRITT |
| 2017-11-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLOTTE VICTORIA MERRITT |
| 2017-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES |
| 2017-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-05-07 |
update accounts_last_madeup_date null => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-07 => 2018-04-30 |
| 2017-05-07 |
update num_mort_charges 0 => 1 |
| 2017-05-07 |
update num_mort_outstanding 0 => 1 |
| 2017-04-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096749480001 |
| 2017-04-03 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-12-20 |
delete address 55 ATTERBURY CLOSE WESTERHAM KENT UNITED KINGDOM TN16 1BQ |
| 2016-12-20 |
insert address 282A HIGH STREET ORPINGTON ENGLAND BR6 0ND |
| 2016-12-20 |
update reg_address_care_of null => SIMON & CO ACCOUNTANCY LTD |
| 2016-12-20 |
update registered_address |
| 2016-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2016 FROM
55 ATTERBURY CLOSE
WESTERHAM
KENT
TN16 1BQ
UNITED KINGDOM |
| 2016-08-07 |
insert sic_code 71122 - Engineering related scientific and technical consulting activities |
| 2016-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 2015-07-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |