ESPACE AIR CONDITIONING - History of Changes


DateDescription
2024-10-29 delete address Unit 14, Knight Road, Rochester, Kent, ME2 2BF
2024-10-29 insert address Unit 9, Clearways Business Centre, London Road, West Kingsdown, Sevenoaks, Kent TN15 6ES
2024-10-29 update primary_contact Unit 14, Knight Road, Rochester, Kent, ME2 2BF => Unit 9, Clearways Business Centre, London Road, West Kingsdown, Sevenoaks, Kent TN15 6ES
2024-08-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/24, WITH UPDATES
2024-04-07 update accounts_last_madeup_date 2022-12-31 => 2023-12-31
2024-04-07 update accounts_next_due_date 2024-09-30 => 2025-09-30
2024-01-25 update statutory_documents 31/12/23 TOTAL EXEMPTION FULL
2023-08-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/23, WITH UPDATES
2023-04-07 delete address REGUS HOUSE VICTORY WAY ADMIRALS PARK CROSSWAYS UNITED KINGDOM DA2 6QD
2023-04-07 insert address UNIT 14 SPACE BUSINESS CENTRE KNIGHT ROAD ROCHESTER KENT ENGLAND ME2 2BF
2023-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-04-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-04-07 update registered_address
2023-04-06 insert address Unit 14, Knight Road, Rochester, Kent, ME2 2BF
2023-03-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2023 FROM REGUS HOUSE VICTORY WAY ADMIRALS PARK CROSSWAYS DA2 6QD UNITED KINGDOM
2023-02-24 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2022-08-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/22, WITH UPDATES
2022-07-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PAUL PITHMAN / 29/07/2022
2022-06-23 delete contact_pages_linkeddomain staceyssmiles.org.uk
2022-06-23 delete index_pages_linkeddomain staceyssmiles.org.uk
2022-06-23 delete management_pages_linkeddomain staceyssmiles.org.uk
2022-06-23 delete service_pages_linkeddomain staceyssmiles.org.uk
2022-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-03-22 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-03-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PAUL PITHMAN / 07/03/2022
2022-03-07 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN PAUL PITHMAN / 07/03/2022
2022-02-16 delete source_ip 85.233.160.185
2022-02-16 insert source_ip 35.214.88.137
2021-08-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JACK ENGLISH / 09/08/2021
2021-08-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/21, WITH UPDATES
2021-06-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-06-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-05-10 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-02-10 delete partner_pages_linkeddomain twistedts.co.uk
2020-10-17 delete source_ip 94.126.40.38
2020-10-17 insert person Warren Mowle
2020-10-17 insert source_ip 85.233.160.185
2020-08-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES
2020-04-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-04-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-03-28 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2019-10-24 insert index_pages_linkeddomain linkedin.com
2019-08-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES
2019-08-06 update statutory_documents ADOPT ARTICLES 31/03/2019
2019-08-05 update statutory_documents 31/03/19 STATEMENT OF CAPITAL GBP 104
2019-07-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2019-07-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-07-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-06-12 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-03-06 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2019-03-06 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2019-03-06 update statutory_documents 05/12/18 STATEMENT OF CAPITAL GBP 25.00
2019-02-27 update statutory_documents DIRECTOR APPOINTED MR JACK ENGLISH
2019-02-27 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN PAUL PITHMAN
2019-02-27 update statutory_documents CESSATION OF MICHAEL JOHN PITHMAN AS A PSC
2019-02-27 update statutory_documents 05/12/18 STATEMENT OF CAPITAL GBP 90
2019-02-27 update statutory_documents 30/12/18 STATEMENT OF CAPITAL GBP 100
2019-01-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PITHMAN
2019-01-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTIANE PITHMAN
2018-12-06 delete address 7 CLOISTERS AVENUE BROMLEY BR2 8AN
2018-12-06 insert address REGUS HOUSE VICTORY WAY ADMIRALS PARK CROSSWAYS UNITED KINGDOM DA2 6QD
2018-12-06 update registered_address
2018-11-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2018 FROM 7 CLOISTERS AVENUE BROMLEY BR2 8AN
2018-08-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES
2018-07-07 update account_category null => UNAUDITED ABRIDGED
2018-07-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-07-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-06-06 update statutory_documents 31/12/17 UNAUDITED ABRIDGED
2017-08-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES
2017-07-07 update account_category TOTAL EXEMPTION SMALL => null
2017-07-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-07-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-06-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-08-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2016-08-01 update statutory_documents DIRECTOR APPOINTED MR MARTIN PAUL PITHMAN
2016-07-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-07-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-06-21 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2015-08-09 update returns_last_madeup_date 2014-07-09 => 2015-07-09
2015-08-09 update returns_next_due_date 2015-08-06 => 2016-08-06
2015-07-12 update statutory_documents 09/07/15 FULL LIST
2015-07-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-07-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-06-22 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2014-08-07 delete address 42B WOODSIDE ROAD SIDCUP KENT ENGLAND DA15 7JQ
2014-08-07 insert address 7 CLOISTERS AVENUE BROMLEY BR2 8AN
2014-08-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-08-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-07-09 => 2014-07-09
2014-08-07 update returns_next_due_date 2014-08-06 => 2015-08-06
2014-07-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2014 FROM 42B WOODSIDE ROAD SIDCUP KENT DA15 7JQ ENGLAND
2014-07-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2014 FROM 7 CLOISTERS AVENUE BROMLEY BR2 8AN ENGLAND
2014-07-31 update statutory_documents 09/07/14 FULL LIST
2014-07-28 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2013-08-01 update returns_last_madeup_date 2012-07-09 => 2013-07-09
2013-08-01 update returns_next_due_date 2013-08-06 => 2014-08-06
2013-07-17 update statutory_documents 09/07/13 FULL LIST
2013-07-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-07-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-21 delete sic_code 7487 - Other business activities
2013-06-21 insert sic_code 33190 - Repair of other equipment
2013-06-21 insert sic_code 33200 - Installation of industrial machinery and equipment
2013-06-21 update returns_last_madeup_date 2011-07-09 => 2012-07-09
2013-06-21 update returns_next_due_date 2012-08-06 => 2013-08-06
2013-06-12 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2012-07-20 update statutory_documents 09/07/12 FULL LIST
2012-05-02 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2011-07-19 update statutory_documents 09/07/11 FULL LIST
2011-07-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2011 FROM 7 CLOISTERS AVENUE BROMLEY BR2 8AN
2011-03-18 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2010-07-19 update statutory_documents 09/07/10 FULL LIST
2010-07-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN PITHMAN / 09/07/2010
2010-05-26 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2009-07-27 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-07-20 update statutory_documents RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
2008-07-29 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-07-10 update statutory_documents RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
2007-08-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-17 update statutory_documents RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS
2006-08-04 update statutory_documents RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
2006-07-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-08-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-28 update statutory_documents RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
2004-10-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-06-28 update statutory_documents RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
2003-08-31 update statutory_documents RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
2003-07-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-08-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-07-31 update statutory_documents NEW SECRETARY APPOINTED
2002-07-31 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-07-30 update statutory_documents RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS
2001-09-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-08-07 update statutory_documents RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS
2000-07-20 update statutory_documents RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS
2000-07-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-08-09 update statutory_documents RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS
1999-06-08 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99
1999-05-24 update statutory_documents NEW DIRECTOR APPOINTED
1998-07-15 update statutory_documents NEW DIRECTOR APPOINTED
1998-07-15 update statutory_documents NEW SECRETARY APPOINTED
1998-07-15 update statutory_documents DIRECTOR RESIGNED
1998-07-15 update statutory_documents SECRETARY RESIGNED
1998-07-09 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION