| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-11-30 |
| 2023-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/23, NO UPDATES |
| 2023-08-07 |
delete address 2-3 SHEET GLASS ROAD CULLET DRIVE QUEENBOROUGH KENT ENGLAND ME11 5JS |
| 2023-08-07 |
insert address ONE ADVISORY LIMITED 201 TEMPLE CHAMBERS 3-7 TEMPLE AVENUE LONDON, GREATER LONDON ENGLAND ENGLAND EC4Y 0DT |
| 2023-08-07 |
update registered_address |
| 2023-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2023 FROM
2-3 SHEET GLASS ROAD CULLET DRIVE
QUEENBOROUGH
KENT
ME11 5JS
ENGLAND |
| 2023-07-21 |
update statutory_documents DIRECTOR APPOINTED LAURENCE MURPHY |
| 2023-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HOLT |
| 2023-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS ALLSWORTH |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-02-28 |
| 2022-12-12 |
update statutory_documents DIRECTOR APPOINTED MS ELIZABETH JANET LAKE |
| 2022-12-09 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT HOLT |
| 2022-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM MINTO |
| 2022-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/22, NO UPDATES |
| 2022-01-20 |
update statutory_documents SOLVENCY STATEMENT DATED 14/01/22 |
| 2022-01-20 |
update statutory_documents REDUCE SHARE PREM A/C 14/01/2022 |
| 2022-01-20 |
update statutory_documents 20/01/22 STATEMENT OF CAPITAL GBP 101 |
| 2022-01-20 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2021-02-28 |
| 2022-01-07 |
update accounts_next_due_date 2022-02-28 => 2022-11-30 |
| 2021-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/21 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-02-28 |
| 2021-12-07 |
update num_mort_charges 8 => 10 |
| 2021-12-07 |
update num_mort_outstanding 8 => 2 |
| 2021-12-07 |
update num_mort_satisfied 0 => 8 |
| 2021-10-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 108854730009 |
| 2021-10-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 108854730010 |
| 2021-10-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108854730001 |
| 2021-10-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108854730002 |
| 2021-10-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108854730003 |
| 2021-10-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108854730004 |
| 2021-10-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108854730005 |
| 2021-10-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108854730006 |
| 2021-10-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108854730007 |
| 2021-10-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108854730008 |
| 2021-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN WELCH |
| 2021-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANE MILES |
| 2021-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/21, NO UPDATES |
| 2021-07-07 |
update account_ref_day 31 => 28 |
| 2021-07-07 |
update account_ref_month 12 => 2 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2021-11-30 |
| 2021-06-16 |
update statutory_documents PREVEXT FROM 31/12/2020 TO 28/02/2021 |
| 2021-06-14 |
update statutory_documents CURREXT FROM 28/02/2021 TO 28/02/2022 |
| 2021-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-06-07 |
update statutory_documents PREVSHO FROM 31/12/2021 TO 28/02/2021 |
| 2021-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2021-02-08 |
update num_mort_charges 4 => 8 |
| 2021-02-08 |
update num_mort_outstanding 4 => 8 |
| 2020-12-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 108854730007 |
| 2020-12-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 108854730008 |
| 2020-12-07 |
update num_mort_charges 2 => 4 |
| 2020-12-07 |
update num_mort_outstanding 2 => 4 |
| 2020-12-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 108854730005 |
| 2020-12-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 108854730006 |
| 2020-11-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 108854730003 |
| 2020-11-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 108854730004 |
| 2020-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2019-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES |
| 2019-06-20 |
update account_category NO ACCOUNTS FILED => FULL |
| 2019-06-20 |
update accounts_last_madeup_date null => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-04-26 => 2020-09-30 |
| 2019-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2018-12-07 |
update num_mort_charges 0 => 2 |
| 2018-12-07 |
update num_mort_outstanding 0 => 2 |
| 2018-11-29 |
update statutory_documents ADOPT ARTICLES 14/11/2018 |
| 2018-11-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 108854730001 |
| 2018-11-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 108854730002 |
| 2018-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES |
| 2018-08-23 |
update statutory_documents 05/10/17 STATEMENT OF CAPITAL GBP 101 |
| 2018-08-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TAM ENTERPRISES LTD / 16/03/2018 |
| 2018-06-07 |
delete address C/O TAM ENTERPRISES LTD STALHAM BUSINESS CENTRE RUSHENDEN ROAD QUEENBOROUGH UNITED KINGDOM ME11 5HE |
| 2018-06-07 |
insert address 2-3 SHEET GLASS ROAD CULLET DRIVE QUEENBOROUGH KENT ENGLAND ME11 5JS |
| 2018-06-07 |
update registered_address |
| 2018-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2018 FROM
C/O TAM ENTERPRISES LTD STALHAM BUSINESS CENTRE
RUSHENDEN ROAD
QUEENBOROUGH
ME11 5HE
UNITED KINGDOM |
| 2018-03-07 |
update account_ref_month 7 => 12 |
| 2018-01-30 |
update statutory_documents CURREXT FROM 31/07/2018 TO 31/12/2018 |
| 2017-12-15 |
update statutory_documents DIRECTOR APPOINTED DIANE MARY MILES |
| 2017-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HADLEY MULLIN |
| 2017-07-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |