| Date | Description |
|---|
| 2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-10-18 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-10-04 |
update statutory_documents FIRST GAZETTE |
| 2022-03-07 |
delete address 1 CECILIA APARTMENTS 67 DANE PARK ROAD RAMSGATE KENT ENGLAND CT11 7DN |
| 2022-03-07 |
insert address 168 NORTH ROAD DOVER KENT ENGLAND CT17 0AN |
| 2022-03-07 |
update registered_address |
| 2022-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2022 FROM
1 CECILIA APARTMENTS 67 DANE PARK ROAD
RAMSGATE
KENT
CT11 7DN
ENGLAND |
| 2022-02-20 |
update statutory_documents CESSATION OF DIANE GYVES AS A PSC |
| 2022-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANE GYVES |
| 2022-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/22, WITH UPDATES |
| 2021-12-07 |
delete address FLAT 24 ROWENA ROAD WESTGATE-ON-SEA ENGLAND CT8 8QQ |
| 2021-12-07 |
insert address 1 CECILIA APARTMENTS 67 DANE PARK ROAD RAMSGATE KENT ENGLAND CT11 7DN |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-12-07 |
update registered_address |
| 2021-11-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-10-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANE GYVES |
| 2021-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2021 FROM
FLAT 24 ROWENA ROAD
WESTGATE-ON-SEA
CT8 8QQ
ENGLAND |
| 2021-10-18 |
update statutory_documents DIRECTOR APPOINTED MS DIANE GYVES |
| 2021-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/21, WITH UPDATES |
| 2021-10-18 |
update statutory_documents CESSATION OF ANDREW JOHN WHEELER AS A PSC |
| 2021-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WHEELER |
| 2021-10-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW WHEELER |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-10-31 |
| 2021-02-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2020-11-30 |
| 2021-01-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-12-07 |
delete address 5 WEST COURT, ENTERPRISE ROAD MAIDSTONE KENT ME15 6JD |
| 2020-12-07 |
insert address FLAT 24 ROWENA ROAD WESTGATE-ON-SEA ENGLAND CT8 8QQ |
| 2020-12-07 |
update registered_address |
| 2020-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2020 FROM
5 WEST COURT, ENTERPRISE ROAD
MAIDSTONE
KENT
ME15 6JD |
| 2020-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL CAULFEILD BROWNE |
| 2020-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-29 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN WHEELER / 12/09/2018 |
| 2019-09-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN WHEELER / 12/09/2018 |
| 2019-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-31 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-25 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW CAULFEILD-BROWNE |
| 2017-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES |
| 2017-05-19 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JOHN CAULFEILD-BROWNE |
| 2016-12-19 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-26 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES |
| 2015-11-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-29 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-11 => 2015-09-11 |
| 2015-10-07 |
update returns_next_due_date 2015-10-09 => 2016-10-09 |
| 2015-09-18 |
update statutory_documents 11/09/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-31 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-11 => 2014-09-11 |
| 2014-10-07 |
update returns_next_due_date 2014-10-09 => 2015-10-09 |
| 2014-09-23 |
update statutory_documents 11/09/14 FULL LIST |
| 2013-11-07 |
delete address 5 WEST COURT, ENTERPRISE ROAD MAIDSTONE KENT UNITED KINGDOM ME15 6JD |
| 2013-11-07 |
insert address 5 WEST COURT, ENTERPRISE ROAD MAIDSTONE KENT ME15 6JD |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-11 => 2013-09-11 |
| 2013-11-07 |
update returns_next_due_date 2013-10-09 => 2014-10-09 |
| 2013-10-25 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-10-21 |
update statutory_documents 11/09/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-23 |
delete sic_code 4531 - Installation electrical wiring etc. |
| 2013-06-23 |
insert sic_code 43210 - Electrical installation |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-11 => 2012-09-11 |
| 2013-06-23 |
update returns_next_due_date 2012-10-09 => 2013-10-09 |
| 2013-02-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-01-31 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2013-01-29 |
update statutory_documents FIRST GAZETTE |
| 2012-10-22 |
update statutory_documents 11/09/12 FULL LIST |
| 2011-12-12 |
update statutory_documents 11/09/11 FULL LIST |
| 2011-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL GEORGE CAULFEILD BROWNE / 01/10/2010 |
| 2011-11-02 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2010-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2010 FROM
10 DARBY GARDENS
HIGHAM
ROCHESTER
KENT
ME3 7BH |
| 2010-11-01 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-09-14 |
update statutory_documents 11/09/10 FULL LIST |
| 2010-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL GEORGE CAULFEILD BROWNE / 11/09/2010 |
| 2009-11-23 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-09-11 |
update statutory_documents RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS |
| 2008-11-28 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-09-08 |
update statutory_documents RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS |
| 2007-11-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-09-03 |
update statutory_documents RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS |
| 2006-11-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-09-15 |
update statutory_documents RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS |
| 2005-12-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-10-07 |
update statutory_documents RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS |
| 2004-12-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-09-08 |
update statutory_documents RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS |
| 2004-03-24 |
update statutory_documents £ NC 100/200
28/02/04 |
| 2004-03-24 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-03-24 |
update statutory_documents NC INC ALREADY ADJUSTED 25/02/04 |
| 2004-03-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-03-24 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2003-09-28 |
update statutory_documents RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS |
| 2003-08-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 2002-10-09 |
update statutory_documents RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS |
| 2002-02-26 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/01/03 |
| 2002-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/02 FROM:
AGGARWAL & CO LIMITED
3-5 LONDON ROAD
RAINHAM
KENT ME8 7RG |
| 2002-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-28 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/01 FROM:
44 UPPER BELGRAVE ROAD
CLIFTON
BRISTOL
B58 2LN |
| 2001-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-18 |
update statutory_documents SECRETARY RESIGNED |
| 2001-11-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/01 FROM:
GANNON WATERFORD CORPORATION LTD
11A BEECHES AVENUE
CAR SHALTON BEECHES
SURREY SM5 3LB |
| 2001-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/01 FROM:
44 UPPER BELGRAVE ROAD
CLIFTON
BRISTOL
BS8 2XN |
| 2001-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |