Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2023-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/22 |
2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
2022-03-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-03-07 |
update accounts_next_due_date 2022-04-30 => 2023-01-31 |
2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
2022-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/21 |
2022-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2021-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/20 |
2021-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
2019-12-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2019-12-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2019-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/19 |
2019-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2018-11-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2018-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/18 |
2018-05-08 |
update num_mort_charges 22 => 23 |
2018-05-08 |
update num_mort_outstanding 2 => 3 |
2018-04-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004582170023 |
2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2018-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/17 |
2018-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
2017-06-07 |
update num_mort_charges 21 => 22 |
2017-06-07 |
update num_mort_outstanding 5 => 2 |
2017-06-07 |
update num_mort_satisfied 16 => 20 |
2017-05-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004582170022 |
2017-05-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004582170021 |
2017-05-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
2017-05-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
2017-04-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
2017-02-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2017-02-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2017-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
2017-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16 |
2016-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWARD WILLIAM GASKAIN / 23/05/2016 |
2016-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM GASKAIN / 23/05/2016 |
2016-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NICHOLAS GASKAIN / 23/05/2016 |
2016-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE BERYL GASKAIN / 23/05/2016 |
2016-05-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS DIANE BERYL GASKAIN / 23/05/2016 |
2016-02-09 |
update accounts_last_madeup_date 2013-10-31 => 2015-04-30 |
2016-02-09 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2016-02-09 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-02-09 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
2016-01-28 |
update statutory_documents 31/12/15 FULL LIST |
2016-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/15 |
2015-05-07 |
update account_ref_day 31 => 30 |
2015-05-07 |
update account_ref_month 10 => 4 |
2015-05-07 |
update accounts_next_due_date 2015-07-31 => 2016-01-31 |
2015-04-14 |
update statutory_documents CURREXT FROM 31/10/2014 TO 30/04/2015 |
2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
2015-01-30 |
update statutory_documents 31/12/14 FULL LIST |
2014-09-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
2014-09-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
2014-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/13 |
2014-03-07 |
update num_mort_charges 20 => 21 |
2014-03-07 |
update num_mort_outstanding 4 => 5 |
2014-02-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004582170021 |
2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
2014-01-27 |
update statutory_documents 31/12/13 FULL LIST |
2013-09-06 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
2013-09-06 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
2013-08-08 |
update statutory_documents DIRECTOR APPOINTED MR PAUL NICHOLAS GASKAIN |
2013-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/12 |
2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
2013-06-22 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
2013-06-22 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
2013-01-28 |
update statutory_documents 31/12/12 FULL LIST |
2013-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GASKAIN |
2012-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/11 |
2012-01-05 |
update statutory_documents 31/12/11 FULL LIST |
2012-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE BERYL GASKAIN / 05/01/2012 |
2012-01-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS DIANE BERYL GASKAIN / 05/01/2012 |
2011-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/10 |
2011-01-21 |
update statutory_documents 31/12/10 FULL LIST |
2010-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/09 |
2010-01-06 |
update statutory_documents 31/12/09 FULL LIST |
2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM GASKAIN / 31/12/2009 |
2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWARD WILLIAM GASKAIN / 31/12/2009 |
2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE BERYL GASKAIN / 31/12/2009 |
2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL NICHOLAS GASKAIN / 31/12/2009 |
2009-11-04 |
update statutory_documents PREVSHO FROM 30/04/2010 TO 31/10/2009 |
2009-10-26 |
update statutory_documents AUDITOR'S RESIGNATION |
2009-09-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
2009-09-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
2009-09-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
2009-09-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
2009-09-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
2009-09-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
2009-08-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
2009-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/08 |
2009-04-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
2009-01-20 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
2008-10-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
2008-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/07 |
2008-02-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2008-01-09 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
2007-10-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-01-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-01-17 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
2006-12-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06 |
2006-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05 |
2006-01-30 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
2005-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-02-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2005-02-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2005-01-24 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
2004-12-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04 |
2004-02-03 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
2003-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03 |
2003-10-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-09-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2003-09-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-07-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2003-06-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02 |
2003-01-20 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
2002-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01 |
2002-02-06 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/01 TO 30/04/01 |
2002-01-24 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
2001-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00 |
2001-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
2000-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
2000-01-27 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
1999-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
1999-04-28 |
update statutory_documents S386 DISP APP AUDS 20/04/99 |
1999-01-19 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
1998-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97 |
1998-05-19 |
update statutory_documents AUDITOR'S RESIGNATION |
1998-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/98 FROM:
37 ST MARGARETS STREET
CANTERBURY
KENT
CT1 2TU |
1998-01-09 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
1997-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96 |
1997-02-17 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
1996-08-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/95 |
1996-01-19 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
1995-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/94 |
1995-01-03 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
1994-07-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-07-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-07-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/93 |
1994-01-05 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
1993-11-26 |
update statutory_documents S252 DISP LAYING ACC 02/11/93 |
1993-11-26 |
update statutory_documents DIRECTOR RESIGNED |
1993-02-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1993-02-11 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
1993-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92 |
1992-08-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-08-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-05-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/91 |
1992-01-17 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
1991-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/90 |
1991-02-21 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
1990-10-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-03-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/89 |
1990-02-05 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
1990-01-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/88 |
1988-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/88 FROM:
46 CHURCH AVE
BECKENHAM
KENT. |
1988-06-17 |
update statutory_documents RETURN MADE UP TO 08/06/88; FULL LIST OF MEMBERS |
1988-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/87 |
1987-02-07 |
update statutory_documents RETURN MADE UP TO 28/01/87; FULL LIST OF MEMBERS |
1987-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/86 |
1975-12-18 |
update statutory_documents NEW SECRETARY APPOINTED |
1948-08-27 |
update statutory_documents CERTIFICATE OF INCORPORATION |
1948-08-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |