| Date | Description |
|---|
| 2024-04-07 |
delete address 15 TONBRIDGE CHAMBERS PEMBURY ROAD TONBRIDGE KENT ENGLAND TN9 2HZ |
| 2024-04-07 |
insert address 8 CHESTER ROAD WIMBLEDON SURREY ENGLAND SW19 4TW |
| 2024-04-07 |
update account_ref_day 30 => 31 |
| 2024-04-07 |
update account_ref_month 6 => 12 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-09-30 |
| 2024-04-07 |
update registered_address |
| 2023-08-07 |
insert company_previous_name P & A FRUIT LIMITED |
| 2023-08-07 |
update name P & A FRUIT LIMITED => PMB FRUIT (2) LIMITED |
| 2023-08-07 |
update num_mort_outstanding 2 => 0 |
| 2023-08-07 |
update num_mort_satisfied 0 => 2 |
| 2023-07-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2023-07-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2023-07-03 |
update statutory_documents COMPANY NAME CHANGED P & A FRUIT LIMITED
CERTIFICATE ISSUED ON 03/07/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-26 => 2022-06-24 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-27 |
update statutory_documents 24/06/22 TOTAL EXEMPTION FULL |
| 2022-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MALCOLM BROOKS / 20/11/2022 |
| 2022-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-27 => 2021-06-26 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-21 |
update statutory_documents 26/06/21 TOTAL EXEMPTION FULL |
| 2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-28 => 2020-06-27 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-29 |
update statutory_documents 27/06/20 TOTAL EXEMPTION FULL |
| 2021-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MALCOLM BROOKS / 07/01/2021 |
| 2021-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/20, NO UPDATES |
| 2021-01-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILIP MALCOM BROOKS / 07/01/2021 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-29 => 2019-06-28 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-26 |
update statutory_documents 28/06/19 TOTAL EXEMPTION FULL |
| 2020-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-29 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-19 |
update statutory_documents 29/06/18 TOTAL EXEMPTION FULL |
| 2019-01-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-24 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-29 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES |
| 2017-09-07 |
delete address UNIT 6 TONBRIDGE CHAMBERS PEMBURY ROAD TONBRIDGE KENT TN9 2HZ |
| 2017-09-07 |
insert address 15 TONBRIDGE CHAMBERS PEMBURY ROAD TONBRIDGE KENT ENGLAND TN9 2HZ |
| 2017-09-07 |
update registered_address |
| 2017-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/2017 FROM
UNIT 6 TONBRIDGE CHAMBERS
PEMBURY ROAD
TONBRIDGE
KENT
TN9 2HZ |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-26 => 2016-06-24 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-27 |
update statutory_documents 24/06/16 TOTAL EXEMPTION SMALL |
| 2016-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-27 => 2015-06-26 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-01 |
update statutory_documents 26/06/15 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-11 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-07 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-28 => 2014-06-27 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-28 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-28 |
| 2015-03-30 |
update statutory_documents 27/06/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-09 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-24 => 2013-06-28 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-31 |
update statutory_documents 28/06/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-01-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2013-12-31 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-24 => 2012-06-24 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-03-28 |
update statutory_documents 24/06/12 TOTAL EXEMPTION SMALL |
| 2013-01-02 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MALCOM BROOKS / 28/06/2012 |
| 2012-12-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DOROTHY JANE WESTON BROOKS / 28/06/2012 |
| 2012-03-28 |
update statutory_documents 24/06/11 TOTAL EXEMPTION SMALL |
| 2012-01-03 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-04-01 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-12-31 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-03-22 |
update statutory_documents 26/06/09 TOTAL EXEMPTION SMALL |
| 2010-01-05 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PEMBER / 01/10/2009 |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MALCOM BROOKS / 01/10/2009 |
| 2009-03-26 |
update statutory_documents 27/06/08 TOTAL EXEMPTION SMALL |
| 2009-02-12 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-04-08 |
update statutory_documents 29/06/07 TOTAL EXEMPTION SMALL |
| 2008-02-18 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-12-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-12-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-06-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/06 |
| 2007-01-17 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/06 FROM:
UNIT 13,TONBRIDGE CHAMBERS
PEMBURY ROAD
TONBRIDGE
KENT TN9 2HZ |
| 2006-06-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/05 |
| 2006-01-16 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-04-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/06/04 |
| 2005-01-06 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-04-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/06/03 |
| 2004-03-11 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/02 |
| 2003-01-20 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-04-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/06/01 |
| 2002-01-26 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-04-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/00 |
| 2001-01-11 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/07/99 |
| 2000-01-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2000-01-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-01-07 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-12-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-06-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-06-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1999-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/06/98 |
| 1999-01-12 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 1998-04-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/06/97 |
| 1998-01-15 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 1997-04-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/06/96 |
| 1997-03-13 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 1996-02-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 1996-01-15 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 1995-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/94 |
| 1995-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-01-23 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 1994-05-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/94 FROM:
FAULKNER HOUSE
VICTORIA STREET
ST ALBANS
HERTS AL1 3SE |
| 1994-03-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/06/93 |
| 1994-02-03 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 1994-01-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/92 |
| 1993-04-22 |
update statutory_documents RETURN MADE UP TO 09/02/93; FULL LIST OF MEMBERS |
| 1992-03-31 |
update statutory_documents RETURN MADE UP TO 09/02/92; FULL LIST OF MEMBERS |
| 1992-03-31 |
update statutory_documents S386 DISP APP AUDS 23/03/92 |
| 1992-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/92 FROM:
C/O DAVIS DRUCKMAN
SACKVILLE HOUSE
40 PICCADILLY
LONDON W1V 9PA |
| 1992-01-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1992-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1991-12-23 |
update statutory_documents NC INC ALREADY ADJUSTED
28/06/91 |
| 1991-12-23 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/06/91 |
| 1991-06-20 |
update statutory_documents RETURN MADE UP TO 09/02/91; FULL LIST OF MEMBERS |
| 1991-02-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/91 FROM:
40,PICCADILLY
LONDON
W1V 9PA |
| 1990-10-23 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 1990-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/90 FROM:
3 LONSDALE GARDENS
TINBRIDGE WELLS
KENT |
| 1990-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-09-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1990-08-21 |
update statutory_documents COMPANY NAME CHANGED
ALAN BROOKS & COMPANY LIMITED
CERTIFICATE ISSUED ON 22/08/90 |
| 1990-07-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-06-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1990-05-15 |
update statutory_documents COMPANY NAME CHANGED
SLALOM LIMITED
CERTIFICATE ISSUED ON 16/05/90 |
| 1990-05-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1990-05-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/90 FROM:
WEST KENT HOUSE
CROFT ROAD
CROWBOROUGH
EAST SUSSEX,TN6 1DL |
| 1990-02-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |