| Date | Description |
|---|
| 2023-10-26 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 25/10/2021 |
| 2023-10-26 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 25/10/2022 |
| 2023-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/23, WITH UPDATES |
| 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 |
| 2023-05-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2022-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/22, WITH UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2021-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/21, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES |
| 2020-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-10-02 |
update statutory_documents SECRETARY APPOINTED MISS LAURA KATHLEEN FOLD |
| 2020-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNNE HOLDEN |
| 2020-10-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LYNNE HOLDEN |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DONGHAI ZHENG / 18/09/2019 |
| 2019-09-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHNSON |
| 2019-05-13 |
update statutory_documents DIRECTOR APPOINTED MR FRANCIS RAYMOND ANDREWS |
| 2018-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-05-10 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY JAMES JOHNSON |
| 2018-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERND SCHMITZ |
| 2018-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENISE JOHNSON |
| 2017-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES |
| 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 |
| 2017-05-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2016-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-25 => 2015-10-25 |
| 2015-12-07 |
update returns_next_due_date 2015-11-22 => 2016-11-22 |
| 2015-11-25 |
update statutory_documents 25/10/15 FULL LIST |
| 2015-05-07 |
update account_category FULL => SMALL |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-25 => 2014-10-25 |
| 2014-12-07 |
update returns_next_due_date 2014-11-22 => 2015-11-22 |
| 2014-11-03 |
update statutory_documents 25/10/14 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 |
| 2014-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-25 => 2013-10-25 |
| 2013-12-07 |
update returns_next_due_date 2013-11-22 => 2014-11-22 |
| 2013-11-22 |
update statutory_documents 25/10/13 FULL LIST |
| 2013-11-20 |
update statutory_documents DIRECTOR APPOINTED MR DONGHAI ZHENG |
| 2013-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JURGEN GOLZ |
| 2013-11-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LYNNE HOLDEN / 18/11/2013 |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-10-25 => 2012-10-25 |
| 2013-06-24 |
update returns_next_due_date 2012-11-22 => 2013-11-22 |
| 2013-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2012-12-05 |
update statutory_documents 25/10/12 FULL LIST |
| 2012-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-10-27 |
update statutory_documents 25/10/11 FULL LIST |
| 2011-06-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2010-11-04 |
update statutory_documents 25/10/10 FULL LIST |
| 2010-06-15 |
update statutory_documents DIRECTOR APPOINTED MRS DENISE BRENDA JOHNSON |
| 2010-06-15 |
update statutory_documents DIRECTOR APPOINTED MRS LYNNE HOLDEN |
| 2010-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERND BERTRAM SCHMITZ / 14/06/2010 |
| 2010-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER LUDLOW |
| 2010-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WOLF-DIETRICH PFLAUMBAUM |
| 2010-05-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2010-05-20 |
update statutory_documents 11/05/10 STATEMENT OF CAPITAL GBP 1250000 |
| 2009-11-17 |
update statutory_documents 25/10/09 FULL LIST |
| 2009-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERND BERTRAM SCHMITZ / 29/10/2009 |
| 2009-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JURGEN SIEGFRIED GOLZ / 29/10/2009 |
| 2009-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER LUDLOW / 29/10/2009 |
| 2009-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WOLF-DIETRICH WALTER PFLAUMBAUM / 29/10/2009 |
| 2009-06-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2009-05-12 |
update statutory_documents NC INC ALREADY ADJUSTED 01/05/09 |
| 2009-05-12 |
update statutory_documents GBP NC 750000/2000000
01/05/2009 |
| 2009-02-19 |
update statutory_documents RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 2009-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER LUDLOW / 25/10/2008 |
| 2009-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER LUDLOW / 25/10/2008 |
| 2008-04-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2008-04-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TERENCE GIRT |
| 2008-01-30 |
update statutory_documents RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS |
| 2007-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2007-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/07 FROM:
UNIT 2 ROBINS WHARF
GROVE ROAD
NORTHFLEET
KENT DA11 9AX |
| 2007-03-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-07 |
update statutory_documents RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 2006-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2006-01-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-26 |
update statutory_documents RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
| 2005-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/05 FROM:
KINGS LODGE
LONDON ROAD, WEST KINGSDOWN
SEVENOAKS
KENT TN15 6AR |
| 2005-08-01 |
update statutory_documents NC INC ALREADY ADJUSTED
31/12/03 |
| 2005-08-01 |
update statutory_documents NC INC ALREADY ADJUSTED
31/12/04 |
| 2005-08-01 |
update statutory_documents NC INC ALREADY ADJUSTED
31/12/03 |
| 2005-08-01 |
update statutory_documents £ NC 600000/750000
31/12 |
| 2005-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2005-05-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-05-03 |
update statutory_documents SECRETARY RESIGNED |
| 2005-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-10 |
update statutory_documents RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS |
| 2004-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-05-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2003-11-20 |
update statutory_documents RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS |
| 2003-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2002-10-30 |
update statutory_documents RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS |
| 2002-08-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2001-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/01 FROM:
KINGS LODGE
LONDON ROAD WEST
KINGSDOWN
SEVENOAKS KENT TN15 6AR |
| 2001-10-30 |
update statutory_documents RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS |
| 2001-10-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2001-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-10-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-12-21 |
update statutory_documents £ NC 200000/202000
11/12/00 |
| 2000-12-21 |
update statutory_documents NC INC ALREADY ADJUSTED 11/12/00 |
| 2000-11-30 |
update statutory_documents RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS |
| 2000-08-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-08-24 |
update statutory_documents SECRETARY RESIGNED |
| 2000-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-11-10 |
update statutory_documents RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS |
| 1999-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-11-10 |
update statutory_documents RETURN MADE UP TO 04/11/98; FULL LIST OF MEMBERS |
| 1998-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-11-27 |
update statutory_documents RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS |
| 1997-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-05-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-03-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-03-10 |
update statutory_documents SECRETARY RESIGNED |
| 1997-03-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-12-10 |
update statutory_documents RETURN MADE UP TO 29/11/96; NO CHANGE OF MEMBERS |
| 1996-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/96 FROM:
12 PARK ROAD
SITTINGBOURNE
KENT
ME10 1DR |
| 1995-12-15 |
update statutory_documents RETURN MADE UP TO 08/12/95; FULL LIST OF MEMBERS |
| 1995-08-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-01-06 |
update statutory_documents RETURN MADE UP TO 12/12/94; CHANGE OF MEMBERS |
| 1994-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-10-03 |
update statutory_documents £ NC 2000/182000
26/09/94 |
| 1994-10-03 |
update statutory_documents £ NC 182000/200000
26/09 |
| 1994-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1994-03-15 |
update statutory_documents S386 DISP APP AUDS 03/12/93 |
| 1994-01-25 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 1993-01-06 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 1992-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-01-14 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 1991-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-11-28 |
update statutory_documents S252 DISP LAYING ACC 18/03/91 |
| 1991-08-29 |
update statutory_documents RETURN MADE UP TO 14/07/91; NO CHANGE OF MEMBERS |
| 1991-02-28 |
update statutory_documents RETURN MADE UP TO 14/07/90; FULL LIST OF MEMBERS |
| 1990-08-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 1990-07-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/90 FROM:
141 MANCHESTER ROAD
CLIFTON
MANCHESTER |
| 1989-10-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 1989-09-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-09-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 1989-06-01 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1989-05-09 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1988-02-08 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1986-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/86 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 1986-08-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-07-11 |
update statutory_documents CERTIFICATE OF INCORPORATION |