| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-10-01 |
insert address 51 St Mary's Road, Tonbridge, Kent, TN9 2LE, United Kingdom |
| 2023-10-01 |
insert registration_number 9006412 |
| 2023-10-01 |
update primary_contact null => 51 St Mary's Road, Tonbridge, Kent, TN9 2LE, United Kingdom |
| 2023-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-01-10 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-15 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-12-12 |
delete email ju..@brunelplanning.co.uk |
| 2021-12-12 |
delete person Julia Chowings |
| 2021-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-02-19 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2021-01-22 |
delete source_ip 192.186.236.96 |
| 2021-01-22 |
insert source_ip 50.62.149.28 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-20 |
delete email le..@brunelplanning.co.uk |
| 2020-06-20 |
delete person Leonie Oliva |
| 2020-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-26 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2020-01-12 |
update person_title Leonie Oliva: Town Planning Consultant => Head of Culture and Heritage; Town Planning Consultant |
| 2019-11-11 |
update person_description Leonie Oliva => Leonie Oliva |
| 2019-10-11 |
insert email le..@brunelplanning.co.uk |
| 2019-10-11 |
insert person Leonie Oliva |
| 2019-10-11 |
update person_title Julia Chowings: Independent Planning Consultant => Town Planning Consultant |
| 2019-10-11 |
update person_title Kate Espezel: Independent Planning Consultant => Town Planning Consultant |
| 2019-10-11 |
update person_title Rory Joyce: Independent Planning Consultant => Town Planning Consultant |
| 2019-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES |
| 2019-04-07 |
delete address 10 DECIMUS PARK KINGSTANDING WAY TUNBRIDGE WELLS KENT ENGLAND TN2 3GP |
| 2019-04-07 |
insert address 51 ST MARY'S ROAD TONBRIDGE KENT UNITED KINGDOM TN9 2LE |
| 2019-04-07 |
update registered_address |
| 2019-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2019 FROM, 10 DECIMUS PARK, KINGSTANDING WAY, TUNBRIDGE WELLS, KENT, TN2 3GP, ENGLAND |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-14 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-01-10 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-11-14 |
insert person Julia Chowings |
| 2017-11-14 |
insert person Kate Espezel |
| 2017-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 2017-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RORY JOYCE / 12/04/2017 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-04-30 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-23 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2017-02-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-01-20 |
update statutory_documents APPROVE CONTRACT TERMS 22/11/2016 |
| 2017-01-20 |
update statutory_documents 22/11/16 STATEMENT OF CAPITAL GBP 50 |
| 2017-01-07 |
update statutory_documents ADOPT ARTICLES 22/11/2016 |
| 2017-01-06 |
update statutory_documents 22/11/16 STATEMENT OF CAPITAL GBP 300 |
| 2016-10-07 |
delete address 10 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1NU |
| 2016-10-07 |
insert address 10 DECIMUS PARK KINGSTANDING WAY TUNBRIDGE WELLS KENT ENGLAND TN2 3GP |
| 2016-10-07 |
update registered_address |
| 2016-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2016 FROM, 10 LONSDALE GARDENS, TUNBRIDGE WELLS, KENT, TN1 1NU |
| 2016-06-07 |
update account_ref_day 30 => 31 |
| 2016-06-07 |
update account_ref_month 4 => 5 |
| 2016-06-07 |
update accounts_next_due_date 2017-01-31 => 2017-02-28 |
| 2016-05-23 |
update statutory_documents CURREXT FROM 30/04/2016 TO 31/05/2016 |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-23 => 2016-04-23 |
| 2016-05-12 |
update returns_next_due_date 2016-05-21 => 2017-05-21 |
| 2016-04-25 |
update statutory_documents 23/04/16 FULL LIST |
| 2016-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-02-07 |
update accounts_last_madeup_date null => 2015-04-30 |
| 2016-02-07 |
update accounts_next_due_date 2016-01-23 => 2017-01-31 |
| 2016-01-22 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
delete address 10 LONSDALE GARDENS TUNBRIDGE WELLS KENT ENGLAND TN1 1NU |
| 2015-06-07 |
insert address 10 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1NU |
| 2015-06-07 |
insert sic_code 71112 - Urban planning and landscape architectural activities |
| 2015-06-07 |
update registered_address |
| 2015-06-07 |
update returns_last_madeup_date null => 2015-04-23 |
| 2015-06-07 |
update returns_next_due_date 2015-05-21 => 2016-05-21 |
| 2015-05-22 |
update statutory_documents 23/04/15 FULL LIST |
| 2014-04-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |