Date | Description |
2025-05-04 |
delete address The Regus Building
26 Kings Hill Avenue
Kings Hill
West Malling
Kent
ME19 4AE |
2025-05-04 |
delete phone 01732 842 863 |
2025-05-04 |
insert address Court Lodge Cottage
Stalisfield
Faversham
ME13 0JG |
2025-05-04 |
insert phone 01795 890292 |
2025-05-04 |
update primary_contact The Regus Building
26 Kings Hill Avenue
Kings Hill
West Malling
Kent
ME19 4AE => Court Lodge Cottage
Stalisfield
Faversham
ME13 0JG |
2025-01-20 |
update statutory_documents 30/04/24 TOTAL EXEMPTION FULL |
2024-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/24, NO UPDATES |
2024-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2024-01-18 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
2023-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2023-01-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
2022-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/22, NO UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2022-01-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
2021-09-07 |
delete address THE OLD FORGE POPLAR ROAD WITTERSHAM KENT ENGLAND TN30 7PD |
2021-09-07 |
insert address MARSHALL AND CO REGUS PANORAMA PARK STREET ASHFORD KENT TN24 8EZ |
2021-09-07 |
update registered_address |
2021-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2021 FROM
THE OLD FORGE POPLAR ROAD
WITTERSHAM
KENT
TN30 7PD
ENGLAND |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-06-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2021-05-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
2021-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/21, NO UPDATES |
2021-01-23 |
insert general_emails in..@paultann.co.uk |
2021-01-23 |
delete address 1 Beech Road
East Malling
West Malling
Kent
ME19 6DQ |
2021-01-23 |
delete email pa..@btinternet.com |
2021-01-23 |
delete phone 07956 313 287 |
2021-01-23 |
insert address The Regus Building
26 Kings Hill Avenue
Kings Hill
West Malling
Kent
ME19 4AE |
2021-01-23 |
insert contact_pages_linkeddomain facebook.com |
2021-01-23 |
insert contact_pages_linkeddomain instagram.com |
2021-01-23 |
insert email in..@paultann.co.uk |
2021-01-23 |
insert phone 07873 965231 |
2021-01-23 |
update primary_contact 1 Beech Road
East Malling
West Malling
Kent
ME19 6DQ => The Regus Building
26 Kings Hill Avenue
Kings Hill
West Malling
Kent
ME19 4AE |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-05-16 |
delete source_ip 91.102.64.139 |
2020-05-16 |
insert source_ip 91.212.182.95 |
2020-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES |
2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2020-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
2019-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES |
2019-03-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2019-03-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2019-02-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
2019-01-27 |
insert email pa..@btinternet.com |
2018-06-12 |
delete email pa..@btinternet.com |
2018-06-12 |
delete source_ip 79.170.44.156 |
2018-06-12 |
insert source_ip 91.102.64.139 |
2018-06-12 |
update robots_txt_status www.paultann.co.uk: 200 => 404 |
2018-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2018-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
2017-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TINA WENDY LYONS / 01/01/2017 |
2017-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
2017-02-09 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2017-02-09 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2017-01-25 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
2016-07-07 |
update returns_last_madeup_date 2015-04-21 => 2016-04-21 |
2016-07-07 |
update returns_next_due_date 2016-05-19 => 2017-05-19 |
2016-06-24 |
update statutory_documents 21/04/16 NO CHANGES |
2016-02-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2016-02-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2016-01-30 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
2015-12-08 |
delete address SPRINGHAVEN 1A BARNFIELD CLOSE HASTINGS EAST SUSSEX TN34 1TS |
2015-12-08 |
insert address THE OLD FORGE POPLAR ROAD WITTERSHAM KENT ENGLAND TN30 7PD |
2015-12-08 |
update registered_address |
2015-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2015 FROM
SPRINGHAVEN 1A BARNFIELD CLOSE
HASTINGS
EAST SUSSEX
TN34 1TS |
2015-06-08 |
update returns_last_madeup_date 2014-04-21 => 2015-04-21 |
2015-06-08 |
update returns_next_due_date 2015-05-19 => 2016-05-19 |
2015-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID TANN / 15/05/2015 |
2015-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID TANN / 15/05/2015 |
2015-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TINA WENDY LYONS / 15/05/2015 |
2015-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TINA WENDY LYONS / 15/05/2015 |
2015-05-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAUL DAVID TANN / 15/05/2015 |
2015-05-14 |
update statutory_documents 21/04/15 FULL LIST |
2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2015-01-31 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
2014-06-07 |
delete address SPRINGHAVEN 1A BARNFIELD CLOSE HASTINGS EAST SUSSEX ENGLAND TN34 1TS |
2014-06-07 |
insert address SPRINGHAVEN 1A BARNFIELD CLOSE HASTINGS EAST SUSSEX TN34 1TS |
2014-06-07 |
update registered_address |
2014-06-07 |
update returns_last_madeup_date 2013-04-21 => 2014-04-21 |
2014-06-07 |
update returns_next_due_date 2014-05-19 => 2015-05-19 |
2014-05-20 |
update statutory_documents 21/04/14 FULL LIST |
2014-05-10 |
delete address 53 Fielding Drive, Larkfield, Aylesford, Kent, ME20 6TY |
2014-05-10 |
insert address 1 Beech Road, East Malling, West Malling, Kent, ME19 6DQ |
2014-05-10 |
update primary_contact 53 Fielding Drive, Larkfield, Aylesford, Kent, ME20 6TY => 1 Beech Road, East Malling, West Malling, Kent, ME19 6DQ |
2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2014-01-31 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
2013-12-07 |
delete address THE OLD FORGE POPLAR ROAD WITTERSHAM KENT TN30 7PD |
2013-12-07 |
insert address SPRINGHAVEN 1A BARNFIELD CLOSE HASTINGS EAST SUSSEX ENGLAND TN34 1TS |
2013-12-07 |
update registered_address |
2013-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2013 FROM
THE OLD FORGE
POPLAR ROAD WITTERSHAM
KENT
TN30 7PD |
2013-06-26 |
update returns_last_madeup_date 2012-04-21 => 2013-04-21 |
2013-06-26 |
update returns_next_due_date 2013-05-19 => 2014-05-19 |
2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2013-06-21 |
delete sic_code 4521 - Gen construction & civil engineer |
2013-06-21 |
insert sic_code 42990 - Construction of other civil engineering projects n.e.c. |
2013-06-21 |
update returns_last_madeup_date 2011-04-21 => 2012-04-21 |
2013-06-21 |
update returns_next_due_date 2012-05-19 => 2013-05-19 |
2013-05-24 |
update statutory_documents 21/04/13 FULL LIST |
2013-01-31 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
2012-06-14 |
update statutory_documents 21/04/12 FULL LIST |
2012-01-31 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
2011-04-26 |
update statutory_documents 21/04/11 NO CHANGES |
2011-01-31 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
2010-04-22 |
update statutory_documents 21/04/10 NO CHANGES |
2010-01-31 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
2009-05-05 |
update statutory_documents RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS |
2009-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
2009-03-21 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
2009-02-13 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
2008-09-15 |
update statutory_documents RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS |
2008-03-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
2007-06-11 |
update statutory_documents RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS |
2007-04-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
2006-09-27 |
update statutory_documents SECRETARY RESIGNED |
2006-06-27 |
update statutory_documents RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS |
2005-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-06-23 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2005-06-23 |
update statutory_documents DIRECTOR RESIGNED |
2005-06-23 |
update statutory_documents SECRETARY RESIGNED |
2005-06-23 |
update statutory_documents COMPANY NAME CHANGED
RUBBLE TO PALACE LIMITED
CERTIFICATE ISSUED ON 23/06/05 |
2005-04-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |