Date | Description |
2023-10-27 |
update statutory_documents NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 19/08/2023:LIQ. CASE NO.1 |
2022-10-24 |
update statutory_documents NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 19/08/2022:LIQ. CASE NO.1 |
2022-08-19 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00009457 |
2022-08-19 |
update statutory_documents NOTICE OF ORDER FOR REMOVAL OF LIQUIDATOR BY COURT IN A WINDING UP BY THE COURT:LIQ. CASE NO.1 |
2021-10-26 |
update statutory_documents NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 19/08/2021:LIQ. CASE NO.1 |
2021-10-20 |
update statutory_documents NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 19/08/2021:LIQ. CASE NO.1 |
2021-08-07 |
delete address 117 DARTFORD ROAD DARTFORD ENGLAND DA1 3EN |
2021-08-07 |
insert address MHA MACINTYRE HUDSON 6TH FLOOR LONDON EC2Y 5AU |
2021-08-07 |
update registered_address |
2021-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2021 FROM
117 DARTFORD ROAD
DARTFORD
DA1 3EN
ENGLAND |
2020-10-08 |
update statutory_documents NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 19/08/2020:LIQ. CASE NO.1 |
2019-09-07 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00009600 |
2019-04-07 |
update company_status Active => Liquidation |
2019-03-11 |
update statutory_documents ORDER OF COURT TO WIND UP |
2019-02-26 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/17 |
2019-01-08 |
update statutory_documents DIRECTOR APPOINTED MR PAUL SOMERVILLE |
2018-12-07 |
insert company_previous_name HADLEY SCAFFOLDING LTD |
2018-12-07 |
update name HADLEY SCAFFOLDING LTD => HS KENT REALISATIONS LIMITED |
2018-11-12 |
update statutory_documents COMPANY NAME CHANGED HADLEY SCAFFOLDING LTD
CERTIFICATE ISSUED ON 12/11/18 |
2018-11-11 |
update statutory_documents CESSATION OF PAUL SOMERVILLE AS A PSC |
2018-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SOMERVILLE |
2018-10-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL SOMERVILLE |
2018-10-28 |
update statutory_documents CESSATION OF ALLSCAFF SW LTD AS A PSC |
2018-10-07 |
update num_mort_outstanding 2 => 0 |
2018-10-07 |
update num_mort_satisfied 1 => 3 |
2018-09-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066690860002 |
2018-09-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066690860003 |
2018-09-16 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 066690860002 |
2018-08-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLSCAFF SW LTD |
2018-08-07 |
delete address 119 DARTFORD ROAD DARTFORD ENGLAND DA1 3EN |
2018-08-07 |
insert address 117 DARTFORD ROAD DARTFORD ENGLAND DA1 3EN |
2018-08-07 |
insert company_previous_name HADLEY SCAFFOLDING LIMITED |
2018-08-07 |
insert company_previous_name HS KENT LTD |
2018-08-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-05-30 |
2018-08-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2018-08-07 |
update name HADLEY SCAFFOLDING LIMITED => HADLEY SCAFFOLDING LTD |
2018-08-07 |
update registered_address |
2018-07-19 |
update statutory_documents COMPANY NAME CHANGED HS KENT LTD
CERTIFICATE ISSUED ON 19/07/18 |
2018-07-11 |
update statutory_documents DIRECTOR APPOINTED MR PAUL SOMERVILLE |
2018-07-11 |
update statutory_documents COMPANY NAME CHANGED HADLEY SCAFFOLDING LIMITED
CERTIFICATE ISSUED ON 11/07/18 |
2018-07-11 |
update statutory_documents CESSATION OF ALLSCAFF SW LTD AS A PSC |
2018-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL BYFORD |
2018-07-07 |
delete address ONEGA HOUSE, 112 MAIN ROAD SIDCUP ENGLAND DA14 6NE |
2018-07-07 |
insert address 119 DARTFORD ROAD DARTFORD ENGLAND DA1 3EN |
2018-07-07 |
update account_ref_day 31 => 30 |
2018-07-07 |
update account_ref_month 7 => 5 |
2018-07-07 |
update accounts_next_due_date 2019-04-30 => 2019-02-28 |
2018-07-07 |
update registered_address |
2018-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD CHAMPNEY |
2018-07-01 |
update statutory_documents 30/05/18 UNAUDITED ABRIDGED |
2018-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2018 FROM
119 DARTFORD ROAD
DARTFORD
DA1 3EN
ENGLAND |
2018-07-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLSCAFF SW LTD |
2018-07-01 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/07/2018 |
2018-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL GRAYSTON |
2018-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LONG |
2018-06-26 |
update statutory_documents PREVSHO FROM 31/07/2018 TO 30/05/2018 |
2018-06-19 |
update statutory_documents DIRECTOR APPOINTED MR CARL BYFORD |
2018-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES |
2018-06-19 |
update statutory_documents CESSATION OF BRIDGE SECURITY ASSOCIATES (HOLDINGS) LIMITED AS A PSC |
2018-06-19 |
update statutory_documents CESSATION OF EDWARD GEORGE CHAMPNEY AS A PSC |
2018-06-19 |
update statutory_documents CESSATION OF NIGEL MARK GRAYSTON AS A PSC |
2018-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD CHAMPNEY |
2018-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL GRAYSTON |
2018-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LONG |
2018-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2018 FROM
ONEGA HOUSE, 112 MAIN ROAD
SIDCUP
DA14 6NE
ENGLAND |
2018-05-08 |
update account_category null => UNAUDITED ABRIDGED |
2018-05-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-07-31 |
2018-05-08 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2018-04-30 |
update statutory_documents 31/07/17 UNAUDITED ABRIDGED |
2018-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES |
2017-12-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIDGE SECURITY ASSOCIATES (HOLDINGS) LIMITED |
2017-10-07 |
update num_mort_charges 2 => 3 |
2017-10-07 |
update num_mort_outstanding 1 => 2 |
2017-09-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 066690860003 |
2017-08-08 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY LONG |
2017-08-07 |
update account_ref_month 8 => 7 |
2017-08-07 |
update accounts_next_due_date 2018-05-31 => 2018-04-30 |
2017-07-14 |
update statutory_documents CURRSHO FROM 31/08/2017 TO 31/07/2017 |
2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH GINN |
2017-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
2017-05-07 |
delete address LAURELS COURT ROCK ROAD BOROUGH GREEN SEVENOAKS KENT TN15 8RD |
2017-05-07 |
insert address ONEGA HOUSE, 112 MAIN ROAD SIDCUP ENGLAND DA14 6NE |
2017-05-07 |
update num_mort_charges 1 => 2 |
2017-05-07 |
update num_mort_outstanding 0 => 1 |
2017-05-07 |
update registered_address |
2017-04-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 066690860002 |
2017-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
2017-04-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID GATES |
2017-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2017 FROM
LAURELS COURT ROCK ROAD
BOROUGH GREEN
SEVENOAKS
KENT
TN15 8RD |
2017-04-07 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL MARK GRAYSTON |
2016-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/16, 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 |
2016-05-30 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
2016-05-13 |
update returns_last_madeup_date 2015-04-16 => 2016-04-16 |
2016-05-13 |
update returns_next_due_date 2016-05-14 => 2017-05-14 |
2016-04-21 |
update statutory_documents 16/04/16 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 |
2015-06-30 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
2015-05-07 |
update returns_last_madeup_date 2014-06-27 => 2015-04-16 |
2015-05-07 |
update returns_next_due_date 2015-07-25 => 2016-05-14 |
2015-04-16 |
update statutory_documents 16/04/15 FULL LIST |
2015-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD CHAMPNEY |
2015-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN PENNINGTON |
2014-11-07 |
update returns_last_madeup_date 2013-06-27 => 2014-06-27 |
2014-11-07 |
update returns_next_due_date 2014-07-25 => 2015-07-25 |
2014-10-06 |
update statutory_documents SECRETARY APPOINTED MR DAVID GATES |
2014-10-06 |
update statutory_documents 27/06/14 FULL LIST |
2014-10-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NATIONWIDE SECRETARIAL SERVICES LIMITED |
2014-03-19 |
update statutory_documents DIRECTOR APPOINTED EDWARD GEORGE CHAMPNEY |
2013-12-07 |
update num_mort_outstanding 1 => 0 |
2013-12-07 |
update num_mort_satisfied 0 => 1 |
2013-11-07 |
delete address CHAPTER HOUSE RIVERSIDE INDUSTRIAL ESTATE RIVERSIDE WAY DARTFORD KENT DA1 5BS |
2013-11-07 |
insert address LAURELS COURT ROCK ROAD BOROUGH GREEN SEVENOAKS KENT TN15 8RD |
2013-11-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2013-11-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
2013-11-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
2013-11-07 |
update registered_address |
2013-10-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2013-10-28 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
2013-10-28 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/12 |
2013-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2013 FROM
CHAPTER HOUSE RIVERSIDE INDUSTRIAL ESTATE
RIVERSIDE WAY
DARTFORD
KENT
DA1 5BS |
2013-07-01 |
update returns_last_madeup_date 2012-08-11 => 2013-06-27 |
2013-07-01 |
update returns_next_due_date 2013-09-08 => 2014-07-25 |
2013-06-27 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD CHAMPNEY |
2013-06-27 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN GARY PENNINGTON |
2013-06-27 |
update statutory_documents 27/06/13 FULL LIST |
2013-06-26 |
delete address 117 DARTFORD ROAD DARTFORD KENT DA1 3EN |
2013-06-26 |
insert address CHAPTER HOUSE RIVERSIDE INDUSTRIAL ESTATE RIVERSIDE WAY DARTFORD KENT DA1 5BS |
2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
2013-06-26 |
update registered_address |
2013-06-22 |
delete sic_code 4525 - Other special trades construction |
2013-06-22 |
insert sic_code 43991 - Scaffold erection |
2013-06-22 |
update returns_last_madeup_date 2011-08-11 => 2012-08-11 |
2013-06-22 |
update returns_next_due_date 2012-09-08 => 2013-09-08 |
2013-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2013 FROM
117 DARTFORD ROAD
DARTFORD
KENT
DA1 3EN |
2013-05-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
2012-09-05 |
update statutory_documents 11/08/12 FULL LIST |
2012-05-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
2011-11-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2011-10-13 |
update statutory_documents 11/08/11 FULL LIST |
2011-09-29 |
update statutory_documents DIRECTOR APPOINTED MR KEITH ARTHUR GINN |
2011-09-29 |
update statutory_documents COMPANY NAME CHANGED IMPERIAL PAINTING & DECORATING CONTRACTORS LIMITED
CERTIFICATE ISSUED ON 29/09/11 |
2011-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN PENNINGTON |
2011-05-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
2010-09-13 |
update statutory_documents 11/08/10 FULL LIST |
2010-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PENNINGTON / 11/08/2010 |
2010-09-13 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NATIONWIDE SECRETARIAL SERVICES LIMITED / 11/08/2010 |
2010-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/09 |
2009-09-23 |
update statutory_documents RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS |
2009-03-11 |
update statutory_documents DIRECTOR APPOINTED STEPHEN PENNINGTON |
2008-08-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR APS SECRETARIES LTD |
2008-08-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |