| Date | Description |
|---|
| 2024-05-26 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2024-05-16 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2024-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2024 FROM
TRADE FAIR HOUSE 2 WEST COURT
ENTERPRISE ROAD
MAIDSTONE
KENT
ME15 6JD
ENGLAND |
| 2024-05-16 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2024-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-12-31 |
| 2023-10-10 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-09-07 |
update account_ref_day 30 => 31 |
| 2023-09-07 |
update account_ref_month 9 => 3 |
| 2023-08-10 |
update statutory_documents CURREXT FROM 30/09/2023 TO 31/03/2024 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-30 |
| 2023-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/23, WITH UPDATES |
| 2023-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/23, NO UPDATES |
| 2022-05-07 |
delete address MILWOOD HOUSE 36B ALBION PLACE MAIDSTONE KENT ME14 5DZ |
| 2022-05-07 |
insert address TRADE FAIR HOUSE 2 WEST COURT ENTERPRISE ROAD MAIDSTONE KENT ENGLAND ME15 6JD |
| 2022-05-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-07 |
update registered_address |
| 2022-04-28 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2022 FROM
MILWOOD HOUSE 36B ALBION PLACE
MAIDSTONE
KENT
ME14 5DZ |
| 2022-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/22, NO UPDATES |
| 2021-04-07 |
update num_mort_outstanding 1 => 0 |
| 2021-04-07 |
update num_mort_satisfied 1 => 2 |
| 2021-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-09-30 => 2020-09-30 |
| 2021-02-07 |
update accounts_next_due_date 2020-09-30 => 2022-06-30 |
| 2021-01-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063794500002 |
| 2020-12-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-12-08 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-12-08 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-12-08 |
update statutory_documents FIRST GAZETTE |
| 2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-04-07 |
insert sic_code 47990 - Other retail sale not in stores, stalls or markets |
| 2020-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES |
| 2019-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-03 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-19 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-19 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 2016-08-07 |
update num_mort_charges 1 => 2 |
| 2016-08-07 |
update num_mort_outstanding 0 => 1 |
| 2016-07-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063794500002 |
| 2016-02-10 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-02-10 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-01-20 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update num_mort_outstanding 1 => 0 |
| 2016-01-08 |
update num_mort_satisfied 0 => 1 |
| 2015-12-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-10-07 |
delete address MILWOOD HOUSE 36B ALBION PLACE MAIDSTONE KENT UNITED KINGDOM ME14 5DZ |
| 2015-10-07 |
insert address MILWOOD HOUSE 36B ALBION PLACE MAIDSTONE KENT ME14 5DZ |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-24 => 2015-09-24 |
| 2015-10-07 |
update returns_next_due_date 2015-10-22 => 2016-10-22 |
| 2015-09-29 |
update statutory_documents 24/09/15 FULL LIST |
| 2015-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SMITH / 28/02/2015 |
| 2015-09-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHELLE CAROLINE SMITH / 28/02/2015 |
| 2015-07-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-03 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
delete address BANK CHAMBERS 1 CENTRAL AVENUE SITTINGBOURNE KENT ME10 4AE |
| 2015-03-07 |
insert address MILWOOD HOUSE 36B ALBION PLACE MAIDSTONE KENT UNITED KINGDOM ME14 5DZ |
| 2015-03-07 |
update registered_address |
| 2015-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2015 FROM
BANK CHAMBERS 1 CENTRAL AVENUE
SITTINGBOURNE
KENT
ME10 4AE |
| 2014-11-07 |
delete address BANK CHAMBERS 1 CENTRAL AVENUE SITTINGBOURNE KENT UNITED KINGDOM ME10 4AE |
| 2014-11-07 |
insert address BANK CHAMBERS 1 CENTRAL AVENUE SITTINGBOURNE KENT ME10 4AE |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-24 => 2014-09-24 |
| 2014-11-07 |
update returns_next_due_date 2014-10-22 => 2015-10-22 |
| 2014-10-13 |
update statutory_documents 24/09/14 FULL LIST |
| 2014-10-10 |
update statutory_documents NC INC ALREADY ADJUSTED 30/04/2014 |
| 2014-10-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-10-10 |
update statutory_documents 30/04/14 STATEMENT OF CAPITAL GBP 100 |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-21 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-24 => 2013-09-24 |
| 2013-10-07 |
update returns_next_due_date 2013-10-22 => 2014-10-22 |
| 2013-09-26 |
update statutory_documents 24/09/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-22 |
delete address MC CABE FORD WILLIAMS 1 CENTRAL AVENUE SITTINGBOURNE KENT ME10 4BX |
| 2013-06-22 |
delete sic_code 7260 - Other computer related activities |
| 2013-06-22 |
insert address BANK CHAMBERS 1 CENTRAL AVENUE SITTINGBOURNE KENT UNITED KINGDOM ME10 4AE |
| 2013-06-22 |
insert sic_code 62090 - Other information technology service activities |
| 2013-06-22 |
update registered_address |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-24 => 2012-09-24 |
| 2013-06-22 |
update returns_next_due_date 2012-10-22 => 2013-10-22 |
| 2013-01-17 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SMITH / 03/01/2013 |
| 2012-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2012 FROM
MC CABE FORD WILLIAMS
1 CENTRAL AVENUE
SITTINGBOURNE
KENT
ME10 4BX |
| 2012-09-26 |
update statutory_documents 24/09/12 FULL LIST |
| 2012-02-27 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-10-25 |
update statutory_documents 24/09/11 FULL LIST |
| 2011-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SMITH / 01/09/2011 |
| 2011-10-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHELLE CAROLINE SMITH / 01/09/2011 |
| 2011-06-29 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-09-30 |
update statutory_documents 24/09/10 FULL LIST |
| 2010-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SMITH / 01/10/2009 |
| 2010-06-14 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-10-21 |
update statutory_documents 24/09/09 FULL LIST |
| 2009-06-16 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2009-06-12 |
update statutory_documents PREVSHO FROM 31/12/2008 TO 30/09/2008 |
| 2008-09-26 |
update statutory_documents RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
| 2008-07-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-03-07 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/2008 TO 31/12/2008 |
| 2007-09-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |