| Date | Description |
|---|
| 2025-04-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/24 |
| 2024-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/24, NO UPDATES |
| 2024-07-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/23 |
| 2023-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-05-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2022-09-07 |
delete address HEARTENOAK COTTAGE HEARTENOAK ROAD HAWKHURST CRANBROOK KENT TN18 5EY |
| 2022-09-07 |
insert address THE LOW YARD LOWER ELLENDEN FARM WATER LANE HAWKHURST KENT UNITED KINGDOM TN18 5AX |
| 2022-09-07 |
update registered_address |
| 2022-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID HAYWARD / 19/08/2022 |
| 2022-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLA ANNE HAYWARD / 19/08/2022 |
| 2022-08-18 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
HEARTENOAK COTTAGE HEARTENOAK ROAD
HAWKHURST
CRANBROOK
KENT
TN18 5EY
ENGLAND |
| 2022-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID HAYWARD / 18/08/2022 |
| 2022-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLA ANNE HAYWARD / 18/08/2022 |
| 2022-08-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL DAVID HAYWARD / 18/08/2022 |
| 2022-08-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS NICOLA ANNE HAYWARD / 18/08/2022 |
| 2022-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2022 FROM
HEARTENOAK COTTAGE HEARTENOAK ROAD
HAWKHURST
CRANBROOK
KENT
TN18 5EY |
| 2022-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLA ANNE HAYWARD / 15/08/2022 |
| 2022-08-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL DAVID HAYWARD / 15/08/2022 |
| 2022-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-05-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2021-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2020-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2019-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-01-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2018-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-06-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-05-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES |
| 2017-07-12 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-25 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
delete address HEARTENOAK COTTAGE HEARTENOAK ROAD HAWKHURST KENT TN15 5EY |
| 2015-09-07 |
insert address HEARTENOAK COTTAGE HEARTENOAK ROAD HAWKHURST CRANBROOK KENT TN18 5EY |
| 2015-09-07 |
update registered_address |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-14 => 2015-07-14 |
| 2015-09-07 |
update returns_next_due_date 2015-08-11 => 2016-08-11 |
| 2015-08-09 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2015 FROM
HEARTENOAK COTTAGE HEARTENOAK ROAD
HAWKHURST
KENT
TN15 5EY |
| 2015-08-07 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
HEARTENOAK COTTAGE HEARTENOAK ROAD
HAWKHURST
KENT
TN15 5EY |
| 2015-08-07 |
update statutory_documents 14/07/15 FULL LIST |
| 2015-07-29 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address HEARTENOAK COTTAGE HEARTENOAK ROAD HAWKHURST KENT ENGLAND TN15 5EY |
| 2014-09-07 |
insert address HEARTENOAK COTTAGE HEARTENOAK ROAD HAWKHURST KENT TN15 5EY |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-14 => 2014-07-14 |
| 2014-09-07 |
update returns_next_due_date 2014-08-11 => 2015-08-11 |
| 2014-08-28 |
update statutory_documents 14/07/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-29 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-14 => 2013-07-14 |
| 2013-09-06 |
update returns_next_due_date 2013-08-11 => 2014-08-11 |
| 2013-08-07 |
update statutory_documents 14/07/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-16 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-23 |
insert sic_code 01700 - Hunting, trapping and related service activities |
| 2013-06-23 |
update returns_last_madeup_date 2011-07-14 => 2012-07-14 |
| 2013-06-23 |
update returns_next_due_date 2012-08-11 => 2013-08-11 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2012-10-08 |
update statutory_documents 14/07/12 FULL LIST |
| 2012-07-29 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-09-13 |
update statutory_documents 14/07/11 FULL LIST |
| 2011-07-30 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2010 FROM
THE ANNEXE 1 LANGLEY PARK FARM
COTTAGES OFF SUTTON ROAD
LANGLEY MAIDSTONE
KENT
ME17 3NQ |
| 2010-08-24 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-08-24 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-08-24 |
update statutory_documents 14/07/10 FULL LIST |
| 2010-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID HAYWARD / 21/06/2010 |
| 2010-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLA ANNE HAYWARD / 21/06/2010 |
| 2010-08-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NICOLA ANNE HAYWARD / 21/06/2010 |
| 2010-08-04 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-09-15 |
update statutory_documents RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
| 2009-09-05 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-08-28 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2008-08-13 |
update statutory_documents RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
| 2007-07-24 |
update statutory_documents RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS |
| 2007-05-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-08-21 |
update statutory_documents RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
| 2006-08-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/10/06 |
| 2005-09-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/05 FROM:
16 ST JOHN STREET
LONDON
EC1M 4NT |
| 2005-08-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-24 |
update statutory_documents SECRETARY RESIGNED |
| 2005-07-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |