Date | Description |
2024-11-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/24 |
2024-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/24, WITH UPDATES |
2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
2024-03-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/23 |
2023-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-02-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
2022-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/22, WITH UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-06-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
2021-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/21, WITH UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-04-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
2020-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES |
2020-08-09 |
delete address C/O CANNONS ACCOUNTANTS UNIT F KINGSMEAD PARK FARM FOLKESTONE KENT UNITED KINGDOM CT19 5EU |
2020-08-09 |
insert address C/O CANNONS ACCOUNTANTS UNIT 1A PARK FARM ROAD FOLKESTONE KENT UNITED KINGDOM CT19 5EY |
2020-08-09 |
update registered_address |
2020-07-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JULIAN HOWARD GODFREY SAUNDERS / 23/07/2020 |
2020-07-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS BEVERLEY SAUNDERS / 23/07/2020 |
2020-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2020 FROM
C/O CANNONS ACCOUNTANTS UNIT F KINGSMEAD
PARK FARM
FOLKESTONE
KENT
CT19 5EU
UNITED KINGDOM |
2020-06-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-05-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
2019-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES |
2019-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BEVERLEY SAUNDERS / 12/09/2019 |
2019-09-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEVERLEY SAUNDERS |
2019-09-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BEVERLEY SAUNDERS |
2019-09-10 |
update statutory_documents DIRECTOR APPOINTED MRS BEVERLEY SAUNDERS |
2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-06-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
2018-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN HOWARD GODFREY SAUNDERS / 17/09/2018 |
2018-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES |
2018-09-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JULIAN HOWARD GODFREY SAUNDERS / 10/09/2018 |
2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-04-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-04-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
2017-10-07 |
delete address UNIT F KINGSMEAD PARK FARM FOLKESTONE KENT CT19 5EU |
2017-10-07 |
insert address C/O CANNONS ACCOUNTANTS UNIT F KINGSMEAD PARK FARM FOLKESTONE KENT UNITED KINGDOM CT19 5EU |
2017-10-07 |
update registered_address |
2017-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES |
2017-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2017 FROM
UNIT F KINGSMEAD PARK FARM
FOLKESTONE
KENT
CT19 5EU |
2017-06-08 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-06-08 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-05-16 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
2016-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
2016-05-13 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-05-13 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-04-18 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
2015-11-08 |
delete address UNIT F KINGSMEAD PARK FARM FOLKESTONE KENT ENGLAND CT19 5EU |
2015-11-08 |
insert address UNIT F KINGSMEAD PARK FARM FOLKESTONE KENT CT19 5EU |
2015-11-08 |
update registered_address |
2015-11-08 |
update returns_last_madeup_date 2014-09-17 => 2015-09-17 |
2015-11-08 |
update returns_next_due_date 2015-10-15 => 2016-10-15 |
2015-10-22 |
update statutory_documents 17/09/15 FULL LIST |
2015-08-12 |
delete address 6 WEST CLIFF GARDENS FOLKESTONE KENT CT20 1SP |
2015-08-12 |
insert address UNIT F KINGSMEAD PARK FARM FOLKESTONE KENT ENGLAND CT19 5EU |
2015-08-12 |
update registered_address |
2015-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2015 FROM
6 WEST CLIFF GARDENS
FOLKESTONE
KENT
CT20 1SP |
2015-03-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-03-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-02-11 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
2014-10-07 |
delete address 6 WEST CLIFF GARDENS FOLKESTONE KENT ENGLAND CT20 1SP |
2014-10-07 |
insert address 6 WEST CLIFF GARDENS FOLKESTONE KENT CT20 1SP |
2014-10-07 |
update registered_address |
2014-10-07 |
update returns_last_madeup_date 2013-09-17 => 2014-09-17 |
2014-10-07 |
update returns_next_due_date 2014-10-15 => 2015-10-15 |
2014-09-22 |
update statutory_documents 17/09/14 FULL LIST |
2014-04-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-04-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-03-20 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
2013-10-07 |
update returns_last_madeup_date 2012-09-17 => 2013-09-17 |
2013-10-07 |
update returns_next_due_date 2013-10-15 => 2014-10-15 |
2013-09-24 |
update statutory_documents 17/09/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-22 |
delete address SUMMER GROVE 3 CASTLE AVENUE HYTHE KENT UNITED KINGDOM CT21 5HD |
2013-06-22 |
insert address 6 WEST CLIFF GARDENS FOLKESTONE KENT ENGLAND CT20 1SP |
2013-06-22 |
update registered_address |
2013-06-22 |
delete sic_code 4524 - Construction of water projects |
2013-06-22 |
insert sic_code 42910 - Construction of water projects |
2013-06-22 |
update returns_last_madeup_date 2011-09-17 => 2012-09-17 |
2013-06-22 |
update returns_next_due_date 2012-10-15 => 2013-10-15 |
2013-04-02 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
2012-09-27 |
update statutory_documents 17/09/12 FULL LIST |
2012-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN HOWARD GODFREY SAUNDERS / 17/09/2012 |
2012-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2012 FROM
SUMMER GROVE 3 CASTLE AVENUE
HYTHE
KENT
CT21 5HD
UNITED KINGDOM |
2011-11-07 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
2011-10-12 |
update statutory_documents 17/09/11 FULL LIST |
2011-03-02 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
2010-10-29 |
update statutory_documents 17/09/10 FULL LIST |
2010-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN HOWARD GODFREY SAUNDERS / 17/09/2010 |
2010-10-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS BEVERLEY ANN SAUNDERS / 17/09/2010 |
2009-09-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |