| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-04-07 |
update account_ref_day 31 => 30 |
| 2023-04-07 |
update account_ref_month 3 => 6 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2024-03-31 |
| 2023-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/23, NO UPDATES |
| 2022-12-14 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-10-27 |
update statutory_documents PREVEXT FROM 31/03/2022 TO 30/06/2022 |
| 2022-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MARRIOTT |
| 2022-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELENA SHOVELTON |
| 2022-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/22, NO UPDATES |
| 2022-01-13 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE JOHNSTON GORDON |
| 2022-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN GODA |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-07 |
update num_mort_outstanding 1 => 0 |
| 2021-12-07 |
update num_mort_satisfied 0 => 1 |
| 2021-10-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2021-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIA BRAGGINS |
| 2021-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAWRENCE HEASMAN |
| 2021-10-15 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
delete address MONSON HOUSE MONSON WAY TUNBRIDGE WELLS KENT UNITED KINGDOM TN1 1LQ |
| 2021-04-07 |
insert address UNIT 132 ROYAL VICTORIA PLACE TUNBRIDGE WELLS ENGLAND TN1 2SR |
| 2021-04-07 |
update registered_address |
| 2021-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2021 FROM
MONSON HOUSE MONSON WAY
TUNBRIDGE WELLS
KENT
TN1 1LQ
UNITED KINGDOM |
| 2021-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/21, NO UPDATES |
| 2021-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY SUTTON |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-27 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE MACK |
| 2020-08-21 |
update statutory_documents DIRECTOR APPOINTED MR PETER JOHN OAKFORD |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-16 |
update statutory_documents DIRECTOR APPOINTED DAME HELENA SHOVELTON |
| 2020-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES |
| 2020-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER CROSS |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-24 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-06-14 |
update statutory_documents DIRECTOR APPOINTED CAROLINE MACK |
| 2019-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELEANOR BOON |
| 2019-01-31 |
update statutory_documents DIRECTOR APPOINTED MR LAWRENCE FRANK HEASMAN |
| 2019-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS STEVENS |
| 2018-09-05 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-05-17 |
update statutory_documents DIRECTOR APPOINTED MR GUY CHRISTOPHER SUTTON |
| 2018-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BATES |
| 2018-03-07 |
delete address VALE HOUSE CLARENCE ROAD TUNBRIDGE WELLS KENT TN1 1HE |
| 2018-03-07 |
insert address MONSON HOUSE MONSON WAY TUNBRIDGE WELLS KENT UNITED KINGDOM TN1 1LQ |
| 2018-03-07 |
update registered_address |
| 2018-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2018 FROM
VALE HOUSE CLARENCE ROAD
TUNBRIDGE WELLS
KENT
TN1 1HE |
| 2018-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES |
| 2018-01-26 |
update statutory_documents DIRECTOR APPOINTED MR GUY CHRISTOPHER SUTTON |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-22 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-31 |
update statutory_documents DIRECTOR APPOINTED PETER GEORGE LAWNE |
| 2017-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN MERCER |
| 2017-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK OSBORNE |
| 2017-03-31 |
update statutory_documents DIRECTOR APPOINTED THOMAS BARRY STEVENS |
| 2017-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 2017-01-18 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
NUMBER 22 MOUNT EPHRAIM
TUNBRIDGE WELLS
TN4 8AS
ENGLAND |
| 2017-01-18 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
WALLSIDE HOUSE 12 MOUNT EPHRAIM ROAD
TUNBRIDGE WELLS
KENT
TN1 1EG
UNITED KINGDOM |
| 2016-12-01 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS JAMES BOURNE |
| 2016-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW COX |
| 2016-09-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-11 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-03-23 |
update statutory_documents DIRECTOR APPOINTED ELAINE MARGARET ABBS |
| 2016-02-12 |
update returns_last_madeup_date 2015-01-17 => 2016-01-17 |
| 2016-02-12 |
update returns_next_due_date 2016-02-14 => 2017-02-14 |
| 2016-01-20 |
update statutory_documents 17/01/16 NO MEMBER LIST |
| 2015-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDY BATCHELOR |
| 2015-10-14 |
update statutory_documents DIRECTOR APPOINTED MARK OSBORNE |
| 2015-09-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-26 |
update statutory_documents DIRECTOR APPOINTED ELEANOR CHARLOTTE BOON |
| 2015-08-17 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-17 => 2015-01-17 |
| 2015-03-07 |
update returns_next_due_date 2015-02-14 => 2016-02-14 |
| 2015-02-11 |
update statutory_documents 17/01/15 NO MEMBER LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-19 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-10-02 |
update statutory_documents DIRECTOR APPOINTED MRS LINDY BATCHELOR |
| 2014-02-07 |
delete address VALE HOUSE CLARENCE ROAD TUNBRIDGE WELLS KENT UNITED KINGDOM TN1 1HE |
| 2014-02-07 |
insert address VALE HOUSE CLARENCE ROAD TUNBRIDGE WELLS KENT TN1 1HE |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-17 => 2014-01-17 |
| 2014-02-07 |
update returns_next_due_date 2014-02-14 => 2015-02-14 |
| 2014-01-29 |
update statutory_documents 17/01/14 NO MEMBER LIST |
| 2014-01-24 |
update statutory_documents DIRECTOR APPOINTED ALAN LYNN MERCER |
| 2014-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE COLYER |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-07 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-17 => 2013-01-17 |
| 2013-06-25 |
update returns_next_due_date 2013-02-14 => 2014-02-14 |
| 2013-06-25 |
update num_mort_charges 0 => 1 |
| 2013-06-25 |
update num_mort_outstanding 0 => 1 |
| 2013-06-25 |
delete address 29-31 MONSON ROAD TUNBRIDGE WELLS KENT TN1 1LS |
| 2013-06-25 |
insert address VALE HOUSE CLARENCE ROAD TUNBRIDGE WELLS KENT UNITED KINGDOM TN1 1HE |
| 2013-06-25 |
update registered_address |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2013 FROM
29-31 MONSON ROAD
TUNBRIDGE WELLS
KENT
TN1 1LS |
| 2013-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA MORTLEY |
| 2013-03-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2013-02-05 |
update statutory_documents 17/01/13 NO MEMBER LIST |
| 2012-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS STEVENS |
| 2012-10-22 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JOHN COX |
| 2012-10-22 |
update statutory_documents DIRECTOR APPOINTED MS JULIA BRAGGINS |
| 2012-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD WEEKS |
| 2012-10-19 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-02-23 |
update statutory_documents DIRECTOR APPOINTED MR DAVID REGINALD MARRIOTT |
| 2012-01-25 |
update statutory_documents 17/01/12 NO MEMBER LIST |
| 2012-01-24 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR |
| 2012-01-23 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT DIXON |
| 2011-10-11 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-10-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2011-10-06 |
update statutory_documents ALTER ARTICLES 28/09/2011 |
| 2011-09-01 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER BATES |
| 2011-09-01 |
update statutory_documents DIRECTOR APPOINTED MR LEE COLYER |
| 2011-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUNE WONG |
| 2011-07-05 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER PETER ROGER BATES |
| 2011-07-05 |
update statutory_documents DIRECTOR APPOINTED MR LEE MICHAEL COLYER |
| 2011-07-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EMMA-MARIE LAYTON |
| 2011-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY MAY |
| 2011-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN FERDINANDO |
| 2011-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET SARGENT |
| 2011-01-17 |
update statutory_documents 17/01/11 NO MEMBER LIST |
| 2010-11-24 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT DIXON |
| 2010-09-08 |
update statutory_documents DIRECTOR APPOINTED MR ALAN GODA |
| 2010-07-09 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP HEALEY |
| 2010-05-17 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY ROGER MAY |
| 2010-01-28 |
update statutory_documents 17/01/10 NO MEMBER LIST |
| 2010-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN COLIN HENRY FERDINANDO / 28/01/2010 |
| 2010-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUNE WONG / 28/01/2010 |
| 2010-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANN SARGENT / 28/01/2010 |
| 2010-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHN SWINTON WEEKS / 28/01/2010 |
| 2010-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BARRY STEVENS / 28/01/2010 |
| 2010-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP PATRICK HEALEY / 28/01/2010 |
| 2010-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAWN SILBURN |
| 2010-01-22 |
update statutory_documents SECRETARY APPOINTED EMMA-MARIE LAYTON |
| 2010-01-21 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD JOHN SWINTON WEEKS |
| 2010-01-21 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS BARRY STEVENS |
| 2009-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANN SARGENT / 17/11/2009 |
| 2009-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VANESSA HIRSCH ANGUS |
| 2009-11-12 |
update statutory_documents DIRECTOR APPOINTED PHILIP PATRICK HEALEY |
| 2009-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY MAY |
| 2009-11-05 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-10-15 |
update statutory_documents DIRECTOR APPOINTED LINDA ANNE MORTLEY |
| 2009-09-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ABIGAIL FARRELL |
| 2009-09-27 |
update statutory_documents DIRECTOR APPOINTED ANTHONY ROGER MAY |
| 2009-01-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/01/09 |
| 2008-12-10 |
update statutory_documents DIRECTOR APPOINTED JENNIFER ANNE CROSS |
| 2008-12-04 |
update statutory_documents DIRECTOR APPOINTED DAWN ELIZABETH SILBURN LOGGED FORM |
| 2008-12-04 |
update statutory_documents DIRECTOR APPOINTED JUNE WONG |
| 2008-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-09-23 |
update statutory_documents DIRECTOR APPOINTED DAWN ELIZABETH SILBURN |
| 2008-09-17 |
update statutory_documents SECRETARY APPOINTED ABIGAIL PATRICIA FARRELL |
| 2008-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-02-12 |
update statutory_documents SECRETARY RESIGNED |
| 2008-01-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/01/08 |
| 2008-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/01/07 |
| 2006-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-26 |
update statutory_documents SECRETARY RESIGNED |
| 2006-07-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-03-07 |
update statutory_documents RETURN MADE UP TO 17/01/06; AMENDING RETURN |
| 2006-01-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/01/06 |
| 2006-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-07-06 |
update statutory_documents SECRETARY RESIGNED |
| 2005-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/01/05 |
| 2004-12-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-06-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-06-22 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-01-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/01/04 |
| 2003-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-12 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 |
| 2003-01-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |