| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-08-31 |
| 2023-11-01 |
update statutory_documents DIRECTOR APPOINTED MRS STEPHANIE PAMELA ASHELFORD |
| 2023-11-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS STEPHANIE SMITH / 03/09/2023 |
| 2023-11-01 |
update statutory_documents CESSATION OF PAMELA FRANCES SMITH AS A PSC |
| 2023-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH |
| 2023-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA SMITH |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2023-11-30 |
| 2023-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-08-31 |
| 2022-11-29 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/22, WITH UPDATES |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2022-11-30 |
| 2022-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SMITH / 24/05/2022 |
| 2022-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA FRANCES SMITH / 24/05/2022 |
| 2022-07-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS PAMELA FRANCES SMITH / 24/05/2022 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-08-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-08-31 => 2021-09-30 |
| 2021-09-30 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-08-07 |
update num_mort_outstanding 1 => 0 |
| 2021-08-07 |
update num_mort_satisfied 2 => 3 |
| 2021-07-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096762640003 |
| 2021-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2021-02-07 |
update accounts_next_due_date 2020-09-30 => 2021-08-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2020-09-30 |
| 2020-11-30 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-27 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/19, WITH UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-31 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-08-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS PAMELA FRANCES SMITH / 03/07/2018 |
| 2018-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SMITH / 03/07/2018 |
| 2018-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES |
| 2018-08-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS STEPHANIE SMITH / 03/07/2018 |
| 2017-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-09-07 |
update accounts_last_madeup_date null => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-04-08 => 2018-08-31 |
| 2017-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES |
| 2017-08-31 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-05-07 |
update account_ref_day 31 => 30 |
| 2017-05-07 |
update account_ref_month 7 => 11 |
| 2017-04-05 |
update statutory_documents PREVEXT FROM 31/07/2016 TO 30/11/2016 |
| 2017-01-07 |
update num_mort_charges 2 => 3 |
| 2017-01-07 |
update num_mort_outstanding 2 => 1 |
| 2017-01-07 |
update num_mort_satisfied 0 => 2 |
| 2016-12-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096762640001 |
| 2016-12-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096762640002 |
| 2016-12-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096762640003 |
| 2016-10-11 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL SMITH |
| 2016-09-07 |
update num_mort_charges 1 => 2 |
| 2016-09-07 |
update num_mort_outstanding 1 => 2 |
| 2016-08-07 |
delete address 21 EAST STREET BROMLEY KENT UNITED KINGDOM BR1 1QE |
| 2016-08-07 |
insert address NORTHSIDE HOUSE 69 TWEEDY ROAD BROMLEY KENT ENGLAND BR1 3WA |
| 2016-08-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2016-08-07 |
update registered_address |
| 2016-08-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096762640002 |
| 2016-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 2016-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA FRANCIS SMITH / 31/05/2016 |
| 2016-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2016 FROM
21 EAST STREET BROMLEY
KENT
BR1 1QE
UNITED KINGDOM |
| 2016-07-07 |
update num_mort_charges 0 => 1 |
| 2016-07-07 |
update num_mort_outstanding 0 => 1 |
| 2016-06-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096762640001 |
| 2015-07-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |