| Date | Description |
|---|
| 2023-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-03 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2022-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/22, WITH UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-04-22 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2021-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/21, WITH UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-04-19 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2020-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/20, WITH UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-04-22 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2019-11-07 |
delete address UNIT 4 NEW LUCKHURST FARM BETHERSDEN ROAD AMARDEN KENT ENGLAND TN27 8QT |
| 2019-11-07 |
insert address BROCK HOUSE THE WYND CHARING ASHFORD KENT ENGLAND TN27 0ND |
| 2019-11-07 |
update registered_address |
| 2019-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2019 FROM
UNIT 4 NEW LUCKHURST FARM
BETHERSDEN ROAD
AMARDEN
KENT
TN27 8QT
ENGLAND |
| 2019-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES |
| 2019-10-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NEIL WIBREW / 24/10/2019 |
| 2019-10-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS HEIDI WIBREW / 24/10/2019 |
| 2019-06-09 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-06-09 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-05-07 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2018-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES |
| 2018-10-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS HEIDI WIBREW / 18/10/2018 |
| 2018-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HEIDI WIBREW / 18/10/2018 |
| 2018-10-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NEIL WIBREW / 18/10/2018 |
| 2018-08-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-08-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-10 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2017-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES |
| 2017-08-07 |
delete address UNIT 4 STAG ENTERPRISE PARK LEACON ROAD ASHFORD KENT TN23 4TW |
| 2017-08-07 |
insert address UNIT 4 NEW LUCKHURST FARM BETHERSDEN ROAD AMARDEN KENT ENGLAND TN27 8QT |
| 2017-08-07 |
update registered_address |
| 2017-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2017 FROM
UNIT 4 STAG ENTERPRISE PARK
LEACON ROAD
ASHFORD
KENT
TN23 4TW |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-06-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-05-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2016-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-05-20 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-05 => 2015-11-02 |
| 2015-12-07 |
update returns_next_due_date 2015-12-03 => 2016-11-30 |
| 2015-11-02 |
update statutory_documents 02/11/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-11 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-06 => 2014-11-05 |
| 2014-12-07 |
update returns_next_due_date 2014-12-04 => 2015-12-03 |
| 2014-11-05 |
update statutory_documents 05/11/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-06-30 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-13 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address UNIT 4 STAG ENTERPRISE PARK LEACON ROAD ASHFORD KENT ENGLAND TN23 4TW |
| 2013-12-07 |
insert address UNIT 4 STAG ENTERPRISE PARK LEACON ROAD ASHFORD KENT TN23 4TW |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-09 => 2013-11-06 |
| 2013-12-07 |
update returns_next_due_date 2013-12-07 => 2014-12-04 |
| 2013-11-06 |
update statutory_documents 06/11/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-14 => 2012-11-09 |
| 2013-06-23 |
update returns_next_due_date 2012-12-12 => 2013-12-07 |
| 2013-06-21 |
delete address UNIT 4 NEW LUCKHURST FARM BETHERSDEN ROAD SMARDEN KENT TN27 8QT |
| 2013-06-21 |
insert address UNIT 4 STAG ENTERPRISE PARK LEACON ROAD ASHFORD KENT ENGLAND TN23 4TW |
| 2013-06-21 |
update registered_address |
| 2012-12-02 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-11-09 |
update statutory_documents 09/11/12 FULL LIST |
| 2012-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL WIBREW / 26/09/2012 |
| 2012-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HEIDI WIBREW / 26/09/2012 |
| 2012-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2012 FROM
UNIT 4 NEW LUCKHURST FARM
BETHERSDEN ROAD
SMARDEN
KENT
TN27 8QT |
| 2011-11-15 |
update statutory_documents 14/11/11 FULL LIST |
| 2011-10-14 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2010-11-15 |
update statutory_documents 14/11/10 FULL LIST |
| 2010-06-29 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-01-22 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2010-01-15 |
update statutory_documents PREVSHO FROM 30/11/2009 TO 31/03/2009 |
| 2009-11-14 |
update statutory_documents 14/11/09 FULL LIST |
| 2009-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL WIBREW / 14/11/2009 |
| 2009-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HEIDI WIBREW / 14/11/2009 |
| 2009-11-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS HEIDI WIBREW / 14/11/2009 |
| 2008-11-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |