| Date | Description |
|---|
| 2024-04-07 |
delete address 2B BRIAR CLOSE BRAMBLE LANE WYE ASHFORD KENT TN25 5HB |
| 2024-04-07 |
insert address WYE FMC BRIDGE STREET WYE ASHFORD ENGLAND TN25 5DP |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-04-07 |
update registered_address |
| 2023-10-05 |
update statutory_documents DIRECTOR APPOINTED MS ANN MARGARET MARCH |
| 2023-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM SHERBURN |
| 2023-09-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAHAM SHERBURN |
| 2023-04-27 |
update statutory_documents CESSATION OF PENELOPE ANNE CARSLEY HAYNES AS A PSC |
| 2023-04-27 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 27/04/2023 |
| 2023-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-23 |
update statutory_documents SECRETARY APPOINTED MR GRAHAM JOHN SHERBURN |
| 2023-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN SHERBURN / 23/01/2023 |
| 2023-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASPER JOHN PLEYDELL BOUVERIE / 23/01/2023 |
| 2023-01-07 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-09-08 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM JOHN SHERBURN |
| 2022-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-12-21 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/21, NO UPDATES |
| 2021-03-25 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-08-20 |
update statutory_documents DIRECTOR APPOINTED MR JASPER JOHN PLEYDELL BOUVERIE |
| 2020-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MARTIN |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM DAVIDSON |
| 2020-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES |
| 2020-01-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-12-02 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-04-18 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/04/2019 |
| 2019-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES |
| 2019-02-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-05-07 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM RONALD DAVIDSON |
| 2018-05-07 |
update statutory_documents DIRECTOR APPOINTED MRS MARY ROSALIND STEWART |
| 2018-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NOEL OVENDEN |
| 2018-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES |
| 2018-04-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PENELOPE ANNE CARSLEY HAYNES |
| 2018-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date null => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-02-06 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-06-08 |
insert sic_code 88100 - Social work activities without accommodation for the elderly and disabled |
| 2017-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
| 2017-05-05 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JAMES ARTHUR MARTIN |
| 2016-04-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |