| Date | Description |
|---|
| 2024-04-07 |
update num_mort_outstanding 1 => 0 |
| 2024-04-07 |
update num_mort_satisfied 0 => 1 |
| 2023-09-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-04-05 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES |
| 2022-10-11 |
update statutory_documents 31/03/22 STATEMENT OF CAPITAL GBP 1 |
| 2022-10-11 |
update statutory_documents 31/03/22 STATEMENT OF CAPITAL GBP 999.4 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-04-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-03-21 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA ANDERSON |
| 2021-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/21, WITH UPDATES |
| 2021-10-28 |
update statutory_documents DIRECTOR APPOINTED MRS ANGELA ANDERSON |
| 2021-10-28 |
update statutory_documents 01/01/21 STATEMENT OF CAPITAL GBP 19 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-03-25 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/20, WITH UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2019-11-20 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES |
| 2019-11-08 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/18 |
| 2019-09-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-04-10 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2017-12-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2017-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES |
| 2017-11-07 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-06-07 |
update num_mort_charges 0 => 1 |
| 2017-06-07 |
update num_mort_outstanding 0 => 1 |
| 2017-05-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032377110001 |
| 2017-02-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-02-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-01-18 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
| 2016-05-12 |
delete address GROVER HOUSE GROVER WALK CORRINGHAM ESSEX SS17 7LS |
| 2016-05-12 |
insert address TOP FLOOR CLARIDON HOUSE LONDON ROAD STANFORD LE HOPE ESSEX UNITED KINGDOM SS17 0JU |
| 2016-05-12 |
update registered_address |
| 2016-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2016 FROM
GROVER HOUSE GROVER WALK
CORRINGHAM
ESSEX
SS17 7LS |
| 2015-12-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2015-12-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2015-12-07 |
update returns_last_madeup_date 2015-08-14 => 2015-11-11 |
| 2015-12-07 |
update returns_next_due_date 2016-09-11 => 2016-12-09 |
| 2015-11-13 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-11-12 |
update statutory_documents 11/11/15 FULL LIST |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-14 => 2015-08-14 |
| 2015-09-07 |
update returns_next_due_date 2015-09-11 => 2016-09-11 |
| 2015-08-21 |
update statutory_documents 14/08/15 FULL LIST |
| 2015-08-19 |
update statutory_documents DIRECTOR APPOINTED MR DARREN ANDERSON |
| 2015-02-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-01-20 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-14 => 2014-08-14 |
| 2014-09-07 |
update returns_next_due_date 2014-09-11 => 2015-09-11 |
| 2014-08-15 |
update statutory_documents 14/08/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2013-12-20 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
delete address 2 EXETER HOUSE BEAUFORT COURT, SIR THOMAS LONGLEY ROAD ROCHESTER KENT ME2 4FE |
| 2013-10-07 |
delete sic_code 43290 - Other construction installation |
| 2013-10-07 |
insert address GROVER HOUSE GROVER WALK CORRINGHAM ESSEX SS17 7LS |
| 2013-10-07 |
insert sic_code 43390 - Other building completion and finishing |
| 2013-10-07 |
update registered_address |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-14 => 2013-08-14 |
| 2013-10-07 |
update returns_next_due_date 2013-09-11 => 2014-09-11 |
| 2013-09-23 |
update statutory_documents 14/08/13 FULL LIST |
| 2013-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2013 FROM
2 EXETER HOUSE BEAUFORT COURT,
SIR THOMAS LONGLEY ROAD
ROCHESTER
KENT
ME2 4FE |
| 2013-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2013 FROM
GROVER HOUSE GROVER WALK
CORRINGHAM
ESSEX
SS17 7LS |
| 2013-06-24 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 4532 - Insulation work activities |
| 2013-06-22 |
insert sic_code 43290 - Other construction installation |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-14 => 2012-08-14 |
| 2013-06-22 |
update returns_next_due_date 2012-09-11 => 2013-09-11 |
| 2013-05-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-05-03 |
update statutory_documents 03/05/13 STATEMENT OF CAPITAL GBP 5 |
| 2013-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT FINCHAM |
| 2012-12-21 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-08-23 |
update statutory_documents 14/08/12 FULL LIST |
| 2012-04-26 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-08-15 |
update statutory_documents 14/08/11 FULL LIST |
| 2010-11-23 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-08-31 |
update statutory_documents 14/08/10 FULL LIST |
| 2010-01-23 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-08-26 |
update statutory_documents RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 2009-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FINCHAM / 11/12/2008 |
| 2009-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FINCHAM / 11/12/2008 |
| 2009-01-06 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-08-18 |
update statutory_documents RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 2008-01-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 2007-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/07 FROM:
2 GAMMA HOUSE
LASER QUAY CULPEPER CLOSE
ROCHESTER
KENT ME2 4HU |
| 2007-08-15 |
update statutory_documents RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 2007-03-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-08-18 |
update statutory_documents RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 2006-02-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-09-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/05 |
| 2005-09-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-09-27 |
update statutory_documents RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 2005-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/05 FROM:
6 BEAUFORT HOUSE
BEAUFORT COURT
SIR THOMAS LONGLEY ROAD
ROCHESTER KENT ME2 4FB |
| 2005-02-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-08-13 |
update statutory_documents RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 2004-01-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-08-23 |
update statutory_documents RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 2003-02-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 2003-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/03 FROM:
17 KENWOOD ROAD
CORRINGHAM
STANFORD LE HOPE
ESSEX SS17 9AY |
| 2002-08-17 |
update statutory_documents RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
| 2001-12-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 2001-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/01 FROM:
6 BEAUFORT HOUSE BEAUFORT COURT
SIR THOMAS LONGLEY ROAD
MEDWAY CITY ESTATE ROCHESTER
KENT ME2 4FB |
| 2001-11-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-11-07 |
update statutory_documents SECRETARY RESIGNED |
| 2001-08-22 |
update statutory_documents RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
| 2001-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 2000-10-20 |
update statutory_documents RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS |
| 2000-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/00 FROM:
17 NEW ROAD AVENUE
CHATHAM
KENT ME4 6BA |
| 2000-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 1999-08-19 |
update statutory_documents RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS |
| 1999-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
| 1998-09-30 |
update statutory_documents RETURN MADE UP TO 14/08/98; CHANGE OF MEMBERS |
| 1998-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97 |
| 1997-10-12 |
update statutory_documents RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS |
| 1996-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/96 FROM:
61 FAIRVIEW AVENUE
WIGMORE
GILLINGHAM
KENT ME8 0QP |
| 1996-09-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-09-30 |
update statutory_documents SECRETARY RESIGNED |
| 1996-08-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |