| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
| 2023-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/23, NO UPDATES |
| 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 |
| 2022-11-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/22, NO UPDATES |
| 2021-12-07 |
insert company_previous_name WILSON'S AUCTIONS (MAIDSTONE) LIMITED |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-07 |
update name WILSON'S AUCTIONS (MAIDSTONE) LIMITED => WILSONS AUCTIONS MAIDSTONE LIMITED |
| 2021-11-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-10-18 |
update statutory_documents COMPANY NAME CHANGED WILSON'S AUCTIONS (MAIDSTONE) LIMITED
CERTIFICATE ISSUED ON 18/10/21 |
| 2021-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/21, NO UPDATES |
| 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 |
| 2021-03-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-07-08 |
insert sic_code 46190 - Agents involved in the sale of a variety of goods |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES |
| 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 |
| 2019-12-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-05-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 2018-04-07 |
update account_category FULL => SMALL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-04-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-03-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-03-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2018-03-08 |
update company_status Active => Active - Proposal to Strike off |
| 2018-03-06 |
update statutory_documents FIRST GAZETTE |
| 2017-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2017-04-27 |
update accounts_last_madeup_date 2016-01-25 => 2016-03-31 |
| 2017-04-27 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-08-07 |
delete sic_code 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c. |
| 2016-08-07 |
insert sic_code 45112 - Sale of used cars and light motor vehicles |
| 2016-08-07 |
update returns_last_madeup_date 2015-05-30 => 2016-05-30 |
| 2016-08-07 |
update returns_next_due_date 2016-06-27 => 2017-06-27 |
| 2016-07-01 |
update statutory_documents 30/05/16 FULL LIST |
| 2016-05-14 |
update account_ref_day 25 => 31 |
| 2016-05-14 |
update account_ref_month 1 => 3 |
| 2016-05-14 |
update accounts_next_due_date 2017-10-25 => 2016-12-31 |
| 2016-03-31 |
update statutory_documents PREVSHO FROM 25/01/2017 TO 31/03/2016 |
| 2016-03-13 |
update accounts_last_madeup_date 2015-03-31 => 2016-01-25 |
| 2016-03-13 |
update accounts_next_due_date 2016-10-25 => 2017-10-25 |
| 2016-02-29 |
update statutory_documents SECRETARY APPOINTED MR IAN CAUGHEY WILSON |
| 2016-02-26 |
update statutory_documents DIRECTOR APPOINTED MR IAN CAUGHEY WILSON |
| 2016-02-26 |
update statutory_documents DIRECTOR APPOINTED MR PETER ADAM JOHNSTON |
| 2016-02-12 |
delete address 77 COMMERCIAL ROAD PADDOCK WOOD TONBRIDGE KENT TN12 6DS |
| 2016-02-12 |
insert address TRENCH LOCK 2 TRENCH LOCK 2 TELFORD SHROPSHIRE ENGLAND TF1 5YL |
| 2016-02-12 |
insert company_previous_name LAMBERT & FOSTER MARKET LIMITED |
| 2016-02-12 |
update account_ref_day 31 => 25 |
| 2016-02-12 |
update account_ref_month 3 => 1 |
| 2016-02-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-12 |
update accounts_next_due_date 2015-12-31 => 2016-10-25 |
| 2016-02-12 |
update name LAMBERT & FOSTER MARKET LIMITED => WILSON'S AUCTIONS (MAIDSTONE) LIMITED |
| 2016-02-12 |
update num_mort_outstanding 3 => 0 |
| 2016-02-12 |
update num_mort_satisfied 1 => 4 |
| 2016-02-12 |
update reg_address_care_of null => WILSONS AUCTIONS |
| 2016-02-12 |
update registered_address |
| 2016-02-08 |
update statutory_documents 25/01/16 TOTAL EXEMPTION SMALL |
| 2016-01-31 |
update statutory_documents COMPANY NAME CHANGED LAMBERT & FOSTER MARKET LIMITED
CERTIFICATE ISSUED ON 31/01/16 |
| 2016-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2016 FROM
77 COMMERCIAL ROAD
PADDOCK WOOD
TONBRIDGE
KENT
TN12 6DS |
| 2016-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN MUMMERY |
| 2016-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BRANDRETH |
| 2016-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BRANDRETH |
| 2016-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK BUTLER |
| 2016-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HODGES |
| 2016-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DUNCAN |
| 2016-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DUNCAN |
| 2016-01-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER HODGES |
| 2016-01-27 |
update statutory_documents PREVSHO FROM 31/03/2016 TO 25/01/2016 |
| 2016-01-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2016-01-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2016-01-09 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-30 => 2015-05-30 |
| 2015-07-08 |
update returns_next_due_date 2015-06-27 => 2016-06-27 |
| 2015-06-08 |
update statutory_documents 30/05/15 FULL LIST |
| 2015-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PETER BRANDRETH / 01/07/2014 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-12 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 77 COMMERCIAL ROAD PADDOCK WOOD KENT TN12 6DR |
| 2014-07-07 |
insert address 77 COMMERCIAL ROAD PADDOCK WOOD TONBRIDGE KENT TN12 6DS |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-30 => 2014-05-30 |
| 2014-07-07 |
update returns_next_due_date 2014-06-27 => 2015-06-27 |
| 2014-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2014 FROM
77 COMMERCIAL ROAD
PADDOCK WOOD
KENT
TN12 6DR |
| 2014-06-10 |
update statutory_documents 30/05/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-21 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-22 |
update statutory_documents Rectified |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-30 => 2013-05-30 |
| 2013-07-01 |
update returns_next_due_date 2013-06-27 => 2014-06-27 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 7031 - Real estate agencies |
| 2013-06-21 |
insert sic_code 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-30 => 2012-05-30 |
| 2013-06-21 |
update returns_next_due_date 2012-06-27 => 2013-06-27 |
| 2013-06-04 |
update statutory_documents 30/05/13 FULL LIST |
| 2012-12-10 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-07-10 |
update statutory_documents 30/05/12 FULL LIST |
| 2011-08-09 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-05-31 |
update statutory_documents 30/05/11 FULL LIST |
| 2011-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOHN BUTLER / 01/05/2011 |
| 2010-08-11 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-07-28 |
update statutory_documents 30/05/10 FULL LIST |
| 2010-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER BRANDRETH / 10/10/2009 |
| 2009-08-10 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-06-02 |
update statutory_documents RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 2008-11-20 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-07-28 |
update statutory_documents RETURN MADE UP TO 30/05/08; NO CHANGE OF MEMBERS |
| 2007-09-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-06-14 |
update statutory_documents RETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS |
| 2007-02-12 |
update statutory_documents COMPANY NAME CHANGED
LAMBERT AND FOSTER LIMITED
CERTIFICATE ISSUED ON 12/02/07 |
| 2006-10-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-06-14 |
update statutory_documents RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 2005-10-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-06-16 |
update statutory_documents RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 2004-10-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-06-08 |
update statutory_documents RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 2003-09-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-05-23 |
update statutory_documents RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 2002-09-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-06-06 |
update statutory_documents RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
| 2001-08-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-06-22 |
update statutory_documents RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS |
| 2001-01-22 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/03/00 |
| 2001-01-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-03 |
update statutory_documents RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS |
| 2000-03-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 1999-06-16 |
update statutory_documents RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS |
| 1999-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1998-06-12 |
update statutory_documents RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS |
| 1998-04-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-03-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-02-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 1997-06-13 |
update statutory_documents RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS |
| 1996-12-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 1996-06-21 |
update statutory_documents RETURN MADE UP TO 15/06/96; NO CHANGE OF MEMBERS |
| 1995-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1995-09-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-06-23 |
update statutory_documents RETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS |
| 1995-03-22 |
update statutory_documents S366A DISP HOLDING AGM 14/02/95 |
| 1995-01-18 |
update statutory_documents CAPIT 500X £1 SHRS 13/12/94 |
| 1994-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1994-06-14 |
update statutory_documents RETURN MADE UP TO 15/06/94; NO CHANGE OF MEMBERS |
| 1994-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1993-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/93 |
| 1993-12-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-12-02 |
update statutory_documents RETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS |
| 1993-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1993-02-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1992-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-07-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-07-13 |
update statutory_documents RETURN MADE UP TO 15/06/92; NO CHANGE OF MEMBERS |
| 1992-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1991-08-19 |
update statutory_documents RETURN MADE UP TO 15/06/91; FULL LIST OF MEMBERS |
| 1990-12-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-09-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-09-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1990-08-10 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 1990-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/90 FROM:
ASHFORD HOUSE
COUNTY SQUARE
ASHFORD
KENT TN23 1YB |
| 1990-07-30 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 30/07/90 |
| 1990-07-30 |
update statutory_documents COMPANY NAME CHANGED
CHANGEWARD LIMITED
CERTIFICATE ISSUED ON 31/07/90 |
| 1990-07-18 |
update statutory_documents NC INC ALREADY ADJUSTED
29/06/90 |
| 1990-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/90 FROM:
2,BACHES STREET
LONDON
N1 6UB |
| 1990-07-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-07-18 |
update statutory_documents £ NC 1000/500000
29/06 |
| 1990-07-18 |
update statutory_documents ALTER MEM AND ARTS 29/06/90 |
| 1990-06-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |