| Date | Description |
|---|
| 2024-04-07 |
delete address WILLIAMSON HOUSE WOTTON ROAD WOTTON ROAD ASHFORD TN23 6LW |
| 2024-04-07 |
insert address OFFICE 3 ROMNEY MARSH BUSINESS HUB MOUNTFIELD ROAD NEW ROMNEY KENT TN28 8LH |
| 2024-04-07 |
update registered_address |
| 2023-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2023 FROM
WILLIAMSON HOUSE WOTTON ROAD
WOTTON ROAD
ASHFORD
TN23 6LW |
| 2023-06-07 |
delete address WILLIAMSON HOUSE WOTTON ROAD ASHFORD ENGLAND TN23 6LW |
| 2023-06-07 |
insert address WILLIAMSON HOUSE WOTTON ROAD WOTTON ROAD ASHFORD TN23 6LW |
| 2023-06-07 |
update company_status Active => Liquidation |
| 2023-06-07 |
update registered_address |
| 2023-05-16 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-04-27 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2023 FROM
TRACK ACCOUNTANCY LTD 2 NEW RENTS
ASHFORD
KENT
TN23 1JH
ENGLAND |
| 2023-04-27 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2023-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2023 FROM
WILLIAMSON HOUSE WOTTON ROAD
ASHFORD
TN23 6LW
ENGLAND |
| 2023-04-07 |
delete address OFFICE 37 INNOVATION HOUSE DISCOVERY PARK SANDWICH KENT ENGLAND CT13 9FF |
| 2023-04-07 |
insert address WILLIAMSON HOUSE WOTTON ROAD ASHFORD ENGLAND TN23 6LW |
| 2023-04-07 |
update num_mort_outstanding 2 => 0 |
| 2023-04-07 |
update num_mort_satisfied 0 => 2 |
| 2023-04-07 |
update registered_address |
| 2023-03-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2023 FROM
OFFICE 37 INNOVATION HOUSE
DISCOVERY PARK
SANDWICH
KENT
CT13 9FF
ENGLAND |
| 2023-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/23, WITH UPDATES |
| 2023-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTOR AGAFONOV |
| 2023-02-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105510760001 |
| 2023-02-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105510760002 |
| 2022-12-06 |
update statutory_documents FIRST GAZETTE |
| 2022-12-03 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-10-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/22, NO UPDATES |
| 2022-10-11 |
update statutory_documents FIRST GAZETTE |
| 2022-10-07 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM SPICER |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2021-12-07 |
delete address BANK HOUSE QUEEN STREET DEAL ENGLAND CT14 6ET |
| 2021-12-07 |
insert address OFFICE 37 INNOVATION HOUSE DISCOVERY PARK SANDWICH KENT ENGLAND CT13 9FF |
| 2021-12-07 |
update registered_address |
| 2021-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2021 FROM
BANK HOUSE QUEEN STREET
DEAL
CT14 6ET
ENGLAND |
| 2021-10-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADAM ANDREW JOHN SPICER / 05/10/2021 |
| 2021-10-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW SPICER / 05/10/2021 |
| 2021-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2020-12-01 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES |
| 2020-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIBU SAM |
| 2020-10-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADAM ANDREW JOHN SPICER / 01/06/2020 |
| 2020-10-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW SPICER / 01/06/2020 |
| 2020-07-07 |
delete address 20 HAVELOCK ROAD HASTINGS EAST SUSSEX UNITED KINGDOM TN34 1BP |
| 2020-07-07 |
insert address BANK HOUSE QUEEN STREET DEAL ENGLAND CT14 6ET |
| 2020-07-07 |
update registered_address |
| 2020-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2020 FROM
20 HAVELOCK ROAD HASTINGS
EAST SUSSEX
TN34 1BP
UNITED KINGDOM |
| 2020-01-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2019-12-05 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-07-23 |
update statutory_documents DIRECTOR APPOINTED MRS JANE ELIZABETH SPICER |
| 2019-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES |
| 2019-07-23 |
update statutory_documents CESSATION OF CHARLIE ROBERT JAMES HOPE AS A PSC |
| 2019-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES |
| 2019-01-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2018-12-20 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-12-06 |
update num_mort_charges 1 => 2 |
| 2018-12-06 |
update num_mort_outstanding 1 => 2 |
| 2018-11-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105510760002 |
| 2018-11-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-11-07 |
update account_ref_month 4 => 9 |
| 2018-11-07 |
update accounts_last_madeup_date null => 2017-09-30 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-06 => 2019-06-30 |
| 2018-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2018-10-04 |
update statutory_documents CURRSHO FROM 30/04/2018 TO 30/09/2017 |
| 2018-04-07 |
update num_mort_charges 0 => 1 |
| 2018-04-07 |
update num_mort_outstanding 0 => 1 |
| 2018-03-07 |
insert company_previous_name KENT CLAY PROCESSING LIMITED |
| 2018-03-07 |
update name KENT CLAY PROCESSING LIMITED => ACA (KENT) LIMITED |
| 2018-03-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105510760001 |
| 2018-02-06 |
update statutory_documents DIRECTOR APPOINTED MR SIBU TACHERAMANNIL SAM |
| 2018-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLIE HOPE |
| 2018-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES |
| 2018-01-11 |
update statutory_documents COMPANY NAME CHANGED KENT CLAY PROCESSING LIMITED
CERTIFICATE ISSUED ON 11/01/18 |
| 2017-12-18 |
update statutory_documents 15/11/17 STATEMENT OF CAPITAL GBP 111.1 |
| 2017-12-18 |
update statutory_documents SUB-DIVISION
04/12/17 |
| 2017-12-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-11-07 |
update account_ref_day 31 => 30 |
| 2017-11-07 |
update account_ref_month 1 => 4 |
| 2017-10-18 |
update statutory_documents CURREXT FROM 31/01/2018 TO 30/04/2018 |
| 2017-02-10 |
update statutory_documents DIRECTOR APPOINTED MR VICTOR LEONIDOVICH AGAFONOV |
| 2017-01-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |