| Date | Description |
|---|
| 2023-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/23, NO UPDATES |
| 2023-06-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 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 |
| 2023-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2022-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-06-07 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/21, WITH UPDATES |
| 2021-08-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER BIRDSEYE / 06/08/2021 |
| 2021-08-11 |
update statutory_documents CESSATION OF JOHN PAUL BARNES AS A PSC |
| 2021-08-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-08-31 => 2022-05-31 |
| 2021-07-10 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2021-08-31 |
| 2021-02-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN PAUL BARNES / 04/01/2021 |
| 2021-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BARNES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2020-09-02 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2019-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-06-10 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-06-11 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES |
| 2017-08-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER BIRDSEYE / 07/08/2017 |
| 2017-08-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN PAUL BARNES / 07/08/2017 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-06-08 |
update statutory_documents 31/08/16 TOTAL EXEMPTION FULL |
| 2017-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL BARNES / 31/01/2017 |
| 2016-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-31 |
update statutory_documents 31/08/15 TOTAL EXEMPTION FULL |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-07 => 2015-08-07 |
| 2015-09-07 |
update returns_next_due_date 2015-09-04 => 2016-09-04 |
| 2015-08-18 |
update statutory_documents 07/08/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-06-08 |
update statutory_documents 31/08/14 TOTAL EXEMPTION FULL |
| 2014-09-07 |
delete address 187 PETTS WOOD ROAD ORPINGTON KENT UNITED KINGDOM BR5 1JZ |
| 2014-09-07 |
insert address 187 PETTS WOOD ROAD ORPINGTON KENT BR5 1JZ |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-07 => 2014-08-07 |
| 2014-09-07 |
update returns_next_due_date 2014-09-04 => 2015-09-04 |
| 2014-08-13 |
update statutory_documents 07/08/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-06-05 |
update statutory_documents 31/08/13 TOTAL EXEMPTION FULL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-07 => 2013-08-07 |
| 2013-09-06 |
update returns_next_due_date 2013-09-04 => 2014-09-04 |
| 2013-08-07 |
update statutory_documents 07/08/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-23 |
insert company_previous_name EXTINGUISH THAT FLAME LTD |
| 2013-06-23 |
update name EXTINGUISH THAT FLAME LTD => AMMONITE PROJECTS LIMITED |
| 2013-06-22 |
delete sic_code 4545 - Other building completion |
| 2013-06-22 |
insert sic_code 43390 - Other building completion and finishing |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-07 => 2012-08-07 |
| 2013-06-22 |
update returns_next_due_date 2012-09-04 => 2013-09-04 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-08-31 => 2011-08-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-05-31 => 2013-05-31 |
| 2013-06-21 |
delete address 122 GLENFARG ROAD CATFORD LONDON SE6 1XJ |
| 2013-06-21 |
insert address 187 PETTS WOOD ROAD ORPINGTON KENT UNITED KINGDOM BR5 1JZ |
| 2013-06-21 |
update registered_address |
| 2013-06-10 |
update statutory_documents 31/08/12 TOTAL EXEMPTION FULL |
| 2013-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH JUPP |
| 2012-10-02 |
update statutory_documents COMPANY NAME CHANGED EXTINGUISH THAT FLAME LTD
CERTIFICATE ISSUED ON 02/10/12 |
| 2012-10-02 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-09-14 |
update statutory_documents DIRECTOR APPOINTED JOHN CHRISTOPHER BIRDSEYE |
| 2012-09-14 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PAUL BARNES |
| 2012-09-06 |
update statutory_documents 07/08/12 FULL LIST |
| 2012-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2012 FROM
122 GLENFARG ROAD
CATFORD
LONDON
SE6 1XJ |
| 2012-07-17 |
update statutory_documents DIRECTOR APPOINTED MR KEITH JUPP |
| 2012-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY SHEPPARD |
| 2012-07-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEITH JUPP |
| 2012-06-07 |
update statutory_documents 31/08/11 TOTAL EXEMPTION FULL |
| 2011-09-27 |
update statutory_documents 07/08/11 FULL LIST |
| 2011-06-03 |
update statutory_documents 31/08/10 TOTAL EXEMPTION FULL |
| 2010-09-06 |
update statutory_documents 23/08/10 STATEMENT OF CAPITAL GBP 1014 |
| 2010-08-25 |
update statutory_documents 07/08/10 FULL LIST |
| 2010-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2010 FROM
FIRST FLOOR 5 SHORNDEAN STREET
CATFORD
LONDON
SE6 2EZ |
| 2010-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY JO SHEPPARD / 30/07/2010 |
| 2010-06-14 |
update statutory_documents 04/06/10 STATEMENT OF CAPITAL GBP 414 |
| 2010-05-12 |
update statutory_documents 31/08/09 TOTAL EXEMPTION FULL |
| 2010-02-17 |
update statutory_documents 13/01/10 STATEMENT OF CAPITAL GBP 803 |
| 2009-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2009 FROM
FIRST FLOOR, 5 SHORNDEAN STREET
CATFORD
LONDON
SE6 2EZ |
| 2009-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY SHEPPARD / 07/08/2009 |
| 2009-08-28 |
update statutory_documents RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 2008-08-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |