Date | Description |
2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-04-05 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2022-12-24 |
update website_status Unavailable => DomainNotFound |
2022-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/22, NO UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-05-04 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-04-16 |
update website_status OK => Unavailable |
2021-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-03-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2020-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES |
2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES |
2020-04-07 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES |
2019-04-08 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2018-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WARDLE / 24/10/2018 |
2018-10-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN WARDLE / 24/10/2018 |
2018-10-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LOUISE WARDLE / 24/10/2018 |
2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-05-01 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
2017-12-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN WARDLE / 01/07/2016 |
2017-12-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LOUISE WARDLE / 01/07/2016 |
2017-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WARDLE / 10/11/2017 |
2017-07-07 |
delete general_emails in..@jwtimber.co.uk |
2017-07-07 |
delete email in..@jwtimber.co.uk |
2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-05-05 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-05-13 |
update returns_last_madeup_date 2015-04-10 => 2016-04-10 |
2016-05-13 |
update returns_next_due_date 2016-05-08 => 2017-05-08 |
2016-04-26 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-04-13 |
update statutory_documents 10/04/16 FULL LIST |
2015-11-10 |
update statutory_documents SOLVENCY STATEMENT DATED 01/09/15 |
2015-11-10 |
update statutory_documents 01/09/2015 |
2015-11-10 |
update statutory_documents 10/11/15 STATEMENT OF CAPITAL GBP 90 |
2015-11-10 |
update statutory_documents STATEMENT BY DIRECTORS |
2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-05-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-05-07 |
update returns_last_madeup_date 2014-04-10 => 2015-04-10 |
2015-05-07 |
update returns_next_due_date 2015-05-08 => 2016-05-08 |
2015-04-22 |
update statutory_documents 10/04/15 FULL LIST |
2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-05-21 |
update statutory_documents 12/05/14 STATEMENT OF CAPITAL GBP 100 |
2014-05-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2014-05-21 |
update statutory_documents 21/05/14 STATEMENT OF CAPITAL GBP 100 |
2014-05-19 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2014-05-19 |
update statutory_documents ADOPT ARTICLES 09/05/2014 |
2014-05-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2014-05-12 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-05-07 |
delete address LONGEND LANE MARDEN TONBRIDGE KENT UNITED KINGDOM TN12 9SE |
2014-05-07 |
insert address LONGEND LANE MARDEN TONBRIDGE KENT TN12 9SE |
2014-05-07 |
update registered_address |
2014-05-07 |
update returns_last_madeup_date 2013-04-10 => 2014-04-10 |
2014-05-07 |
update returns_next_due_date 2014-05-08 => 2015-05-08 |
2014-04-14 |
update statutory_documents 10/04/14 FULL LIST |
2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-25 |
update returns_last_madeup_date 2012-04-10 => 2013-04-10 |
2013-06-25 |
update returns_next_due_date 2013-05-08 => 2014-05-08 |
2013-05-23 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-04-10 |
update statutory_documents 10/04/13 FULL LIST |
2012-04-24 |
update statutory_documents 10/04/12 FULL LIST |
2012-04-04 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2011-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2011 FROM
35 HORTON DOWNS
DOWNSWOOD
MAIDSTONE
KENT
ME15 8TN |
2011-06-13 |
update statutory_documents CURREXT FROM 30/06/2011 TO 31/12/2011 |
2011-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN WARDLE / 27/05/2011 |
2011-06-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LOUISE WARDLE / 27/05/2011 |
2011-04-14 |
update statutory_documents 10/04/11 FULL LIST |
2010-10-07 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
2010-04-14 |
update statutory_documents 10/04/10 FULL LIST |
2009-10-09 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
2009-04-16 |
update statutory_documents RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
2008-11-04 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
2008-04-24 |
update statutory_documents RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
2008-04-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2007-11-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
2007-08-02 |
update statutory_documents RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS; AMEND |
2007-05-25 |
update statutory_documents RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
2006-10-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
2006-08-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-04-26 |
update statutory_documents RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
2006-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/06 FROM:
75 MURRAIN DRIVE, DOWNSWOOD, MAIDSTONE, KENT ME15 8XN |
2005-09-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2005-09-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
2005-04-15 |
update statutory_documents RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
2004-10-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
2004-05-18 |
update statutory_documents RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
2003-07-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-07-05 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/06/04 |
2003-06-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-05-17 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-04-11 |
update statutory_documents DIRECTOR RESIGNED |
2003-04-11 |
update statutory_documents SECRETARY RESIGNED |
2003-04-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |