Date | Description |
2024-04-07 |
update account_ref_day 26 => 25 |
2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
2024-04-07 |
update accounts_next_due_date 2023-11-26 => 2024-11-25 |
2024-03-25 |
update statutory_documents 28/02/23 UNAUDITED ABRIDGED |
2024-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/24, WITH UPDATES |
2023-11-26 |
update statutory_documents PREVSHO FROM 26/02/2023 TO 25/02/2023 |
2023-08-28 |
delete address Barham Court,
Teston, Maidstone,
Kent ME18 5BZ |
2023-08-28 |
delete address The Warehouse, 1 Draper Street, Tunbridge Wells, Kent TN4 0PG |
2023-08-28 |
insert address 3, Tibbs Court Farm, Tibbs Court Lane,
Brenchley,
Kent TN12 7AH |
2023-08-28 |
update primary_contact Barham Court,
Teston, Maidstone,
Kent ME18 5BZ => 3, Tibbs Court Farm, Tibbs Court Lane,
Brenchley,
Kent TN12 7AH |
2023-08-07 |
delete address THE TESTON SUITE BARHAM COURT TESTON MAIDSTONE KENT ENGLAND ME18 5BZ |
2023-08-07 |
insert address 3 TIBBS COURT FARM TIBBS COURT LANE BRENCHLEY, TONBRIDGE KENT ENGLAND TN12 7AH |
2023-08-07 |
update registered_address |
2023-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2023 FROM
THE TESTON SUITE BARHAM COURT
TESTON
MAIDSTONE
KENT
ME18 5BZ
ENGLAND |
2023-06-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
2023-06-07 |
update accounts_next_due_date 2023-02-27 => 2023-11-26 |
2023-05-26 |
update statutory_documents 28/02/22 UNAUDITED ABRIDGED |
2023-04-07 |
delete address THE WAREHOUSE 1 DRAPER STREET TUNBRIDGE WELLS KENT ENGLAND TN4 0PG |
2023-04-07 |
insert address THE TESTON SUITE BARHAM COURT TESTON MAIDSTONE KENT ENGLAND ME18 5BZ |
2023-04-07 |
update account_ref_day 27 => 26 |
2023-04-07 |
update accounts_next_due_date 2022-11-27 => 2023-02-27 |
2023-04-07 |
update registered_address |
2023-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/23, WITH UPDATES |
2023-02-02 |
insert address Barham Court,
Teston, Maidstone,
Kent ME18 5BZ |
2022-11-27 |
update statutory_documents PREVSHO FROM 27/02/2022 TO 26/02/2022 |
2022-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2022 FROM
THE WAREHOUSE 1 DRAPER STREET
TUNBRIDGE WELLS
KENT
TN4 0PG
ENGLAND |
2022-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/22, WITH UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
2022-04-07 |
update accounts_next_due_date 2021-12-31 => 2022-11-27 |
2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2021-12-31 |
2022-02-28 |
update statutory_documents 28/02/21 UNAUDITED ABRIDGED |
2021-12-07 |
update account_ref_day 28 => 27 |
2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-02-28 |
2021-11-28 |
update statutory_documents PREVSHO FROM 28/02/2021 TO 27/02/2021 |
2021-08-07 |
delete address THE OLD STORE MASCALLS POUND FARM MAIDSTONE ROAD PADDOCK WOOD KENT ENGLAND TN12 6LT |
2021-08-07 |
insert address THE WAREHOUSE 1 DRAPER STREET TUNBRIDGE WELLS KENT ENGLAND TN4 0PG |
2021-08-07 |
update registered_address |
2021-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2021 FROM
THE OLD STORE MASCALLS POUND FARM
MAIDSTONE ROAD
PADDOCK WOOD
KENT
TN12 6LT
ENGLAND |
2021-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/21, WITH UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
2021-02-19 |
update statutory_documents 29/02/20 UNAUDITED ABRIDGED |
2020-09-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GREGG PILCHER / 31/08/2020 |
2020-09-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS LISA MICHELLE PILCHER / 31/08/2020 |
2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
2020-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LISA MICHELLE PILCHER / 24/03/2020 |
2020-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES |
2020-01-07 |
update account_category null => UNAUDITED ABRIDGED |
2020-01-07 |
update accounts_last_madeup_date 2017-08-31 => 2019-02-28 |
2020-01-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
2019-12-30 |
update statutory_documents 28/02/19 UNAUDITED ABRIDGED |
2019-12-07 |
delete address 74 LONDON ROAD BEXHILL ON SEA EAST SUSSEX TN39 3LE |
2019-12-07 |
insert address THE OLD STORE MASCALLS POUND FARM MAIDSTONE ROAD PADDOCK WOOD KENT ENGLAND TN12 6LT |
2019-12-07 |
update registered_address |
2019-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2019 FROM
74 LONDON ROAD
BEXHILL ON SEA
EAST SUSSEX
TN39 3LE |
2019-06-16 |
update account_ref_day 31 => 28 |
2019-06-16 |
update account_ref_month 8 => 2 |
2019-06-16 |
update accounts_next_due_date 2019-05-31 => 2019-11-30 |
2019-05-29 |
update statutory_documents PREVEXT FROM 31/08/2018 TO 28/02/2019 |
2019-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GREGG PILCHER / 24/03/2019 |
2019-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES |
2019-03-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GREGG PILCHER / 24/03/2019 |
2019-03-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS LISA MICHELLE PILCHER / 24/03/2019 |
2018-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LISA MICHELLE WESTERN / 07/03/2018 |
2018-06-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS LISA MICHELLE WESTERN / 07/03/2018 |
2018-05-07 |
insert company_previous_name ACCOUNTING & TAX WORKS LIMITED |
2018-05-07 |
update name ACCOUNTING & TAX WORKS LIMITED => COLEMAN WEBB LIMITED |
2018-04-12 |
update statutory_documents COMPANY NAME CHANGED ACCOUNTING & TAX WORKS LIMITED
CERTIFICATE ISSUED ON 12/04/18 |
2018-04-12 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2018-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES |
2018-03-23 |
update statutory_documents DIRECTOR APPOINTED MR GREGG PILCHER |
2018-03-23 |
update statutory_documents DIRECTOR APPOINTED MS LISA MICHELLE WESTERN |
2018-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES |
2018-03-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREGG PILCHER |
2018-03-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA WESTERN |
2018-03-23 |
update statutory_documents CESSATION OF CHRISTINE ROBERTSON AS A PSC |
2018-03-23 |
update statutory_documents CESSATION OF CHRISTOPHER ROBERTSON AS A PSC |
2018-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROBERTSON |
2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-11-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2017-11-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2017-10-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
2017-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
2016-12-19 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2016-12-19 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2016-10-05 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
2016-05-11 |
update returns_last_madeup_date 2015-03-06 => 2016-03-06 |
2016-05-11 |
update returns_next_due_date 2016-04-03 => 2017-04-03 |
2016-03-09 |
update statutory_documents 06/03/16 FULL LIST |
2016-03-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2016-03-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2016-02-01 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
2015-05-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2015-05-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
2015-05-07 |
update returns_last_madeup_date 2014-03-06 => 2015-03-06 |
2015-04-16 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
2015-04-07 |
update returns_next_due_date 2015-04-03 => 2016-04-03 |
2015-03-13 |
update statutory_documents 06/03/15 FULL LIST |
2014-05-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
2014-05-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
2014-04-30 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
2014-04-07 |
update returns_last_madeup_date 2013-03-06 => 2014-03-06 |
2014-04-07 |
update returns_next_due_date 2014-04-03 => 2015-04-03 |
2014-03-11 |
update statutory_documents 06/03/14 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
2013-06-25 |
update returns_last_madeup_date 2012-03-06 => 2013-03-06 |
2013-06-25 |
update returns_next_due_date 2013-04-03 => 2014-04-03 |
2013-03-06 |
update statutory_documents 06/03/13 FULL LIST |
2013-03-01 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
2012-05-09 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
2012-03-08 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
358-REC OF RES ETC |
2012-03-08 |
update statutory_documents 06/03/12 FULL LIST |
2012-03-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOANNE ROBERTSON |
2011-03-08 |
update statutory_documents 06/03/11 FULL LIST |
2010-10-19 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
2010-05-26 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
2010-03-09 |
update statutory_documents SAIL ADDRESS CREATED |
2010-03-09 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
358-REC OF RES ETC |
2010-03-09 |
update statutory_documents 06/03/10 FULL LIST |
2010-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERTSON / 09/03/2010 |
2009-03-16 |
update statutory_documents RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
2008-11-02 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
2008-03-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOANNE ROBERTSON / 07/03/2008 |
2008-03-07 |
update statutory_documents RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
2008-02-19 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/08 TO 31/08/08 |
2007-03-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |