| Date | Description |
|---|
| 2024-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2024 FROM
C/O JT MAXWELL LIMITED 169 UNION STREET
OLDHAM
LANCASHIRE
OL1 1TD |
| 2024-06-03 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2024-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2024 FROM
PO BOX BOX 14
THE BEECHWOOD CENTRE 40 LOWER GRAVEL RD
BROMLEY
BR2 8GP
UNITED KINGDOM |
| 2024-06-03 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2024-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/24, NO UPDATES |
| 2023-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-07-07 |
delete address UNIT A1 PEILLS COURTYARD BOURNE ROAD BROMLEY KENT ENGLAND BR2 9NS |
| 2023-07-07 |
insert address THE BEECHWOOD CENTRE 40 LOWER GRAVEL RD BROMLEY UNITED KINGDOM BR2 8GP |
| 2023-07-07 |
update registered_address |
| 2023-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2023 FROM
UNIT A1 PEILLS COURTYARD
BOURNE ROAD
BROMLEY
KENT
BR2 9NS
ENGLAND |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/23, NO UPDATES |
| 2022-10-27 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/22, NO UPDATES |
| 2022-02-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PATRICK STEPPEL / 10/02/2022 |
| 2022-02-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LUCY STEPPEL / 10/02/2022 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-20 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-10-31 => 2021-10-31 |
| 2020-03-20 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-02-07 |
delete address UNIT B6, PEILLS COURTYARD BOURNE ROAD BROMLEY BR2 9NS |
| 2020-02-07 |
insert address UNIT A1 PEILLS COURTYARD BOURNE ROAD BROMLEY KENT ENGLAND BR2 9NS |
| 2020-02-07 |
update registered_address |
| 2020-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2020 FROM
UNIT B6, PEILLS COURTYARD BOURNE ROAD
BROMLEY
BR2 9NS |
| 2020-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-30 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-08-24 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-03-07 |
delete address 92 IMPERIAL WAY CHISLEHURST KENT BR7 6JR |
| 2018-03-07 |
insert address UNIT B6, PEILLS COURTYARD BOURNE ROAD BROMLEY BR2 9NS |
| 2018-03-07 |
update registered_address |
| 2018-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2018 FROM
92 IMPERIAL WAY
CHISLEHURST
KENT
BR7 6JR |
| 2018-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-06-09 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-01-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS LUCY LOUISE BOND / 20/01/2017 |
| 2017-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-09-26 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-04 => 2016-01-04 |
| 2016-02-11 |
update returns_next_due_date 2016-02-01 => 2017-02-01 |
| 2016-01-15 |
update statutory_documents 04/01/16 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-06-11 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-04 => 2015-01-04 |
| 2015-02-07 |
update returns_next_due_date 2015-02-01 => 2016-02-01 |
| 2015-01-12 |
update statutory_documents 04/01/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-17 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address 92 IMPERIAL WAY CHISLEHURST KENT ENGLAND BR7 6JR |
| 2014-03-07 |
insert address 92 IMPERIAL WAY CHISLEHURST KENT BR7 6JR |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-04 => 2014-01-04 |
| 2014-03-07 |
update returns_next_due_date 2014-02-01 => 2015-02-01 |
| 2014-02-04 |
update statutory_documents 04/01/14 FULL LIST |
| 2013-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date null => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-04 => 2014-10-31 |
| 2013-10-03 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
insert sic_code 41202 - Construction of domestic buildings |
| 2013-06-24 |
update returns_last_madeup_date null => 2013-01-04 |
| 2013-06-24 |
update returns_next_due_date 2013-02-01 => 2014-02-01 |
| 2013-01-31 |
update statutory_documents 04/01/13 FULL LIST |
| 2012-01-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |