| Date | Description |
|---|
| 2023-11-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KEITH WILLIAM SMITH / 15/11/2023 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-30 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2023-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, NO UPDATES |
| 2022-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, NO UPDATES |
| 2021-12-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2021-11-23 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
delete address 6 NORTH ROAD DARTFORD KENT DA1 3LS |
| 2021-06-07 |
insert address 115 BELTINGE ROAD HERNE BAY ENGLAND CT6 6HS |
| 2021-06-07 |
update registered_address |
| 2021-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2021 FROM
6 NORTH ROAD
DARTFORD
KENT
DA1 3LS |
| 2021-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WILLIAM SMITH / 24/05/2021 |
| 2021-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACY ANNE MARIE SMITH / 24/05/2021 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2021-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES |
| 2020-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2019-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES |
| 2019-03-07 |
insert company_previous_name PLATINUM VENDING LTD |
| 2019-03-07 |
update name PLATINUM VENDING LTD => BEVTEK LTD |
| 2019-02-21 |
update statutory_documents COMPANY NAME CHANGED PLATINUM VENDING LTD
CERTIFICATE ISSUED ON 21/02/19 |
| 2019-02-21 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2018-12-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2018-12-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-11-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2018-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
| 2018-03-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KEITH WILLIAM SMITH / 16/03/2017 |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-09 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2017-12-09 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-11-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2017-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-02-09 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-01-25 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-03-12 |
delete sic_code 99999 - Dormant Company |
| 2016-03-12 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2016-03-12 |
update returns_last_madeup_date 2015-05-03 => 2016-02-29 |
| 2016-03-12 |
update returns_next_due_date 2016-05-31 => 2017-03-28 |
| 2016-02-29 |
update statutory_documents 29/02/16 FULL LIST |
| 2015-12-08 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-12-08 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2015-11-19 |
update statutory_documents DIRECTOR APPOINTED MRS TRACY ANNE MARIE SMITH |
| 2015-11-13 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-08-11 |
update returns_last_madeup_date 2014-05-03 => 2015-05-03 |
| 2015-08-11 |
update returns_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-07-13 |
update statutory_documents 03/05/15 FULL LIST |
| 2015-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAN VAN DER KWAST |
| 2015-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACY SMITH |
| 2015-05-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-30 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 6 NORTH ROAD DARTFORD KENT ENGLAND DA1 3LS |
| 2014-06-07 |
delete sic_code 96090 - Other service activities n.e.c. |
| 2014-06-07 |
insert address 6 NORTH ROAD DARTFORD KENT DA1 3LS |
| 2014-06-07 |
insert sic_code 99999 - Dormant Company |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-03 => 2014-05-03 |
| 2014-06-07 |
update returns_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-16 |
update statutory_documents 03/05/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-01-08 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-11-26 |
update statutory_documents 01/08/12 STATEMENT OF CAPITAL GBP 2000 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-03 => 2013-05-03 |
| 2013-06-26 |
update returns_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-24 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date null => 2012-07-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-02-03 => 2014-04-30 |
| 2013-06-22 |
update account_ref_month 5 => 7 |
| 2013-06-22 |
update accounts_next_due_date 2013-02-03 => 2013-02-28 |
| 2013-06-22 |
update accounts_next_due_date 2013-02-28 => 2013-02-03 |
| 2013-05-14 |
update statutory_documents 03/05/13 FULL LIST |
| 2012-12-18 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-08-16 |
update statutory_documents PREVEXT FROM 31/05/2012 TO 31/07/2012 |
| 2012-05-08 |
update statutory_documents 03/05/12 FULL LIST |
| 2012-04-17 |
update statutory_documents DIRECTOR APPOINTED JAN VAN DER KWAST |
| 2012-04-17 |
update statutory_documents DIRECTOR APPOINTED TRACY ANNE MARIE SMITH |
| 2011-05-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |