| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-18 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/23, NO UPDATES |
| 2022-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/22, WITH UPDATES |
| 2022-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-01 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-24 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/21, NO UPDATES |
| 2020-08-09 |
delete address UNIT J4 CUXTON INDUSTRIAL ESTATE STATION ROAD, CUXTON ROCHESTER KENT ME2 1AB |
| 2020-08-09 |
insert address 16 STIRLING PARK LAKER ROAD ROCHESTER AIRPORT ESTATE ROCHESTER ENGLAND ME1 3QR |
| 2020-08-09 |
update registered_address |
| 2020-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2020 FROM
UNIT J4 CUXTON INDUSTRIAL ESTATE
STATION ROAD, CUXTON
ROCHESTER
KENT
ME2 1AB |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-24 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES |
| 2019-12-23 |
update statutory_documents 13/12/19 STATEMENT OF CAPITAL GBP 123 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-29 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES |
| 2018-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-21 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-14 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-20 => 2016-05-20 |
| 2016-07-07 |
update returns_next_due_date 2016-06-17 => 2017-06-17 |
| 2016-06-07 |
update num_mort_charges 0 => 1 |
| 2016-06-07 |
update num_mort_outstanding 0 => 1 |
| 2016-06-06 |
update statutory_documents 20/05/16 FULL LIST |
| 2016-05-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 047710570001 |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-28 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-20 => 2015-05-20 |
| 2015-07-07 |
update returns_next_due_date 2015-06-17 => 2016-06-17 |
| 2015-06-19 |
update statutory_documents 20/05/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-01 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address UNIT J4 CUXTON INDUSTRIAL ESTATE STATION ROAD, CUXTON ROCHESTER KENT UNITED KINGDOM ME2 1AB |
| 2014-07-07 |
insert address UNIT J4 CUXTON INDUSTRIAL ESTATE STATION ROAD, CUXTON ROCHESTER KENT ME2 1AB |
| 2014-07-07 |
insert sic_code 22290 - Manufacture of other plastic products |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-20 => 2014-05-20 |
| 2014-07-07 |
update returns_next_due_date 2014-06-17 => 2015-06-17 |
| 2014-06-16 |
update statutory_documents 20/05/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-05-20 => 2013-05-20 |
| 2013-08-01 |
update returns_next_due_date 2013-06-17 => 2014-06-17 |
| 2013-07-12 |
update statutory_documents 20/05/13 FULL LIST |
| 2013-06-25 |
delete address HOBART HOUSE LITTLE MARKET ROW LEYBOURNE WEST MALLING KENT ME19 5QL |
| 2013-06-25 |
insert address UNIT J4 CUXTON INDUSTRIAL ESTATE STATION ROAD, CUXTON ROCHESTER KENT UNITED KINGDOM ME2 1AB |
| 2013-06-25 |
insert company_previous_name HOBARTS CCS LIMITED |
| 2013-06-25 |
update name HOBARTS CCS LIMITED => HOBARTS LASER SUPPLIES LIMITED |
| 2013-06-25 |
update registered_address |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 5261 - Retail sale via mail order houses |
| 2013-06-21 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-20 => 2012-05-20 |
| 2013-06-21 |
update returns_next_due_date 2012-06-17 => 2013-06-17 |
| 2013-04-26 |
update statutory_documents COMPANY NAME CHANGED HOBARTS CCS LIMITED
CERTIFICATE ISSUED ON 26/04/13 |
| 2013-04-26 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2013 FROM
HOBART HOUSE LITTLE MARKET ROW
LEYBOURNE
WEST MALLING
KENT
ME19 5QL |
| 2013-01-24 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-09-28 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-06-13 |
update statutory_documents 20/05/12 FULL LIST |
| 2011-09-30 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-06-07 |
update statutory_documents 20/05/11 FULL LIST |
| 2011-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN STEPHEN WRIGHT / 19/05/2011 |
| 2010-09-29 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-08-11 |
update statutory_documents 20/05/10 FULL LIST |
| 2010-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN STEPHEN WRIGHT / 01/05/2010 |
| 2010-08-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS PAULINE WRIGHT / 01/05/2010 |
| 2010-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WRIGHT |
| 2010-01-09 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-10-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2009-10-12 |
update statutory_documents 20/05/09 FULL LIST |
| 2009-09-22 |
update statutory_documents FIRST GAZETTE |
| 2009-09-09 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN STEPHEN WRIGHT |
| 2009-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2009 FROM
5 WHITE OAK SQUARE
LONDON ROAD
SWANLEY
KENT
BR8 7AG |
| 2008-10-30 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-10-08 |
update statutory_documents RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
| 2008-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WRIGHT / 20/05/2008 |
| 2008-10-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAULINE WRIGHT / 20/05/2008 |
| 2007-09-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-09-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-03 |
update statutory_documents RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
| 2007-03-19 |
update statutory_documents COMPANY NAME CHANGED
CLEARLY COOL STUFF LIMITED
CERTIFICATE ISSUED ON 19/03/07 |
| 2007-02-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2007-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/07 FROM:
THE HOPEWELL CENTRE
HOPEWELL DRIVE
CHATHAM
KENT ME5 7DX |
| 2006-12-28 |
update statutory_documents RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
| 2005-11-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-10 |
update statutory_documents RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
| 2004-10-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-23 |
update statutory_documents RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS |
| 2003-07-02 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 |
| 2003-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/03 FROM:
REGENT HOUSE
316 BEULAH HILL
LONDON
SE19 3HF |
| 2003-05-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-27 |
update statutory_documents SECRETARY RESIGNED |
| 2003-05-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |