| Date | Description |
|---|
| 2024-04-07 |
delete address ROGER JAMES HOUSE BIRCHOLT ROAD UNION PARK MAIDSTONE KENT ENGLAND ME15 9XT |
| 2024-04-07 |
insert address 117 DARTFORD ROAD DARTFORD ENGLAND DA1 3EN |
| 2024-04-07 |
update account_ref_day 31 => 30 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-06-28 |
| 2024-04-07 |
update registered_address |
| 2023-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/23, 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 |
| 2022-10-28 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/22, NO UPDATES |
| 2021-12-07 |
delete address ROGER JAMES HOUSE BIRCHOLT ROAD UNION PARK BIRCHOLT ROAD MAIDSTONE KENT ENGLAND ME15 9XT |
| 2021-12-07 |
insert address ROGER JAMES HOUSE BIRCHOLT ROAD UNION PARK MAIDSTONE KENT ENGLAND ME15 9XT |
| 2021-12-07 |
update registered_address |
| 2021-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/21, NO UPDATES |
| 2021-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2021 FROM
ROGER JAMES HOUSE BIRCHOLT ROAD UNION PARK
BIRCHOLT ROAD
MAIDSTONE
KENT
ME15 9XT
ENGLAND |
| 2021-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL TREVOR EDWARDS / 07/10/2021 |
| 2021-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WOOD / 07/10/2021 |
| 2021-10-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WARREN JARRETT |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-16 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-03-26 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL TREVOR EDWARDS |
| 2021-02-07 |
update num_mort_charges 0 => 1 |
| 2021-02-07 |
update num_mort_outstanding 0 => 1 |
| 2020-12-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099739530001 |
| 2020-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/20, WITH UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-31 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-28 |
update statutory_documents CESSATION OF WARREN JARRETT AS A PSC |
| 2020-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WARREN JARRETT |
| 2019-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WOOD / 07/10/2019 |
| 2019-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN JARRETT / 07/10/2019 |
| 2019-10-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN WOOD / 04/10/2019 |
| 2019-10-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WARREN JARRETT / 04/10/2019 |
| 2019-09-06 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2018-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-09 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2017-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES |
| 2017-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date null => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-10-27 => 2018-12-31 |
| 2017-09-01 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-26 |
update statutory_documents SECRETARY APPOINTED MRS LISA WOOD |
| 2017-06-08 |
update account_ref_month 1 => 3 |
| 2017-05-19 |
update statutory_documents PREVEXT FROM 31/01/2017 TO 31/03/2017 |
| 2016-12-20 |
insert sic_code 46730 - Wholesale of wood, construction materials and sanitary equipment |
| 2016-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 2016-05-13 |
delete address 2 JUNIPER CLOSE BIGGIN HILL WESTERHAM KENT UNITED KINGDOM TN16 3LZ |
| 2016-05-13 |
insert address ROGER JAMES HOUSE BIRCHOLT ROAD UNION PARK BIRCHOLT ROAD MAIDSTONE KENT ENGLAND ME15 9XT |
| 2016-05-13 |
update registered_address |
| 2016-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2016 FROM
2 JUNIPER CLOSE
BIGGIN HILL
WESTERHAM
KENT
TN16 3LZ
UNITED KINGDOM |
| 2016-01-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |