| Date | Description |
|---|
| 2023-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-03 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BELLRINGER / 09/09/2022 |
| 2022-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-16 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-10-06 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, WITH UPDATES |
| 2020-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BELLRINGER / 21/12/2020 |
| 2020-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2019-07-31 => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-19 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-04-07 |
update account_ref_month 7 => 12 |
| 2020-04-07 |
update accounts_next_due_date 2021-04-30 => 2020-09-30 |
| 2020-03-17 |
update statutory_documents PREVSHO FROM 31/07/2020 TO 31/12/2019 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-01-08 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-08-20 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 30/06/2019 |
| 2019-08-07 |
delete sic_code 68310 - Real estate agencies |
| 2019-08-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2019-07-12 |
update statutory_documents 30/06/19 STATEMENT OF CAPITAL GBP 100 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-05 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2019-03-07 |
update num_mort_charges 3 => 4 |
| 2019-03-07 |
update num_mort_outstanding 0 => 1 |
| 2019-02-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070474820004 |
| 2019-02-07 |
delete address 4 PRINCE ALBERT ROAD LONDON NW1 7SN |
| 2019-02-07 |
insert address 16 BEAUFORT COURT ADMIRALS WAY CANARY WHARF LONDON UNITED KINGDOM E14 9XL |
| 2019-02-07 |
update registered_address |
| 2019-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2019 FROM
4 PRINCE ALBERT ROAD
LONDON
NW1 7SN |
| 2018-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-20 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-05 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update num_mort_outstanding 1 => 0 |
| 2016-10-07 |
update num_mort_satisfied 2 => 3 |
| 2016-09-07 |
update returns_last_madeup_date 2015-07-25 => 2016-06-29 |
| 2016-09-07 |
update returns_next_due_date 2016-08-22 => 2017-08-22 |
| 2016-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 2016-08-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-08-05 |
update statutory_documents 29/06/16 FULL LIST |
| 2016-05-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-29 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
delete address 4 PRINCE ALBERT ROAD LONDON UNITED KINGDOM NW1 7SN |
| 2015-11-07 |
insert address 4 PRINCE ALBERT ROAD LONDON NW1 7SN |
| 2015-11-07 |
update registered_address |
| 2015-11-07 |
update returns_last_madeup_date 2014-07-25 => 2015-07-25 |
| 2015-11-07 |
update returns_next_due_date 2015-08-22 => 2016-08-22 |
| 2015-10-23 |
update statutory_documents 25/07/15 FULL LIST |
| 2015-10-07 |
delete address 24 STUART ROAD GRAVESEND KENT ENGLAND DA11 0BZ |
| 2015-10-07 |
insert address 4 PRINCE ALBERT ROAD LONDON UNITED KINGDOM NW1 7SN |
| 2015-10-07 |
update registered_address |
| 2015-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2015 FROM
24 STUART ROAD
GRAVESEND
KENT
DA11 0BZ
ENGLAND |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-05-31 => 2016-04-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-04-30 => 2015-05-31 |
| 2015-03-16 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
delete address PO BOX 419 PO BOX 419 DARTFORD ENGLAND DA1 9LN |
| 2015-02-07 |
insert address 24 STUART ROAD GRAVESEND KENT ENGLAND DA11 0BZ |
| 2015-02-07 |
update num_mort_outstanding 3 => 1 |
| 2015-02-07 |
update num_mort_satisfied 0 => 2 |
| 2015-02-07 |
update registered_address |
| 2015-02-04 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW BELLRINGER |
| 2015-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2015 FROM
PO BOX PO BOX 419
PO BOX 419 PO BOX 419
DARTFORD
DA1 9LN
ENGLAND |
| 2015-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART JENKINS |
| 2015-01-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070474820002 |
| 2015-01-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070474820003 |
| 2014-10-07 |
delete address 210A MAIN ROAD SUTTON AT HONE DARTFORD DA4 9HP |
| 2014-10-07 |
insert address PO BOX 419 PO BOX 419 DARTFORD ENGLAND DA1 9LN |
| 2014-10-07 |
update num_mort_charges 1 => 3 |
| 2014-10-07 |
update num_mort_outstanding 1 => 3 |
| 2014-10-07 |
update registered_address |
| 2014-09-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070474820003 |
| 2014-09-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070474820002 |
| 2014-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2014 FROM
210A MAIN ROAD
SUTTON AT HONE
DARTFORD
DA4 9HP |
| 2014-08-07 |
delete address 210A MAIN ROAD SUTTON AT HONE DARTFORD ENGLAND DA4 9HP |
| 2014-08-07 |
insert address 210A MAIN ROAD SUTTON AT HONE DARTFORD DA4 9HP |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-25 => 2014-07-25 |
| 2014-08-07 |
update returns_next_due_date 2014-08-22 => 2015-08-22 |
| 2014-07-29 |
update statutory_documents 25/07/14 FULL LIST |
| 2014-04-07 |
delete address 21 THE BRENT DARTFORD KENT ENGLAND DA1 1YD |
| 2014-04-07 |
insert address 210A MAIN ROAD SUTTON AT HONE DARTFORD ENGLAND DA4 9HP |
| 2014-04-07 |
update registered_address |
| 2014-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2014 FROM
21 THE BRENT
DARTFORD
KENT
DA1 1YD
ENGLAND |
| 2014-03-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-02-24 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-25 => 2013-07-25 |
| 2013-08-01 |
update returns_next_due_date 2013-08-22 => 2014-08-22 |
| 2013-07-31 |
update statutory_documents 25/07/13 FULL LIST |
| 2013-06-25 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-24 |
delete address 201 PARROCK STREET GRAVESEND KENT UNITED KINGDOM DA12 1EW |
| 2013-06-24 |
insert address 21 THE BRENT DARTFORD KENT ENGLAND DA1 1YD |
| 2013-06-24 |
update reg_address_care_of FIRST STOP HOUSING SOLUTIONS LIMITED => null |
| 2013-06-24 |
update registered_address |
| 2013-06-21 |
update returns_last_madeup_date 2011-10-17 => 2012-07-25 |
| 2013-06-21 |
update returns_next_due_date 2012-11-14 => 2013-08-22 |
| 2013-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART HARRY JENKINS / 01/03/2013 |
| 2013-03-08 |
update statutory_documents 31/07/12 TOTAL EXEMPTION FULL |
| 2013-02-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DONNA HYLAND |
| 2012-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2012 FROM
C/O FIRST STOP HOUSING SOLUTIONS LIMITED
201 PARROCK STREET
GRAVESEND
KENT
DA12 1EW
UNITED KINGDOM |
| 2012-07-25 |
update statutory_documents 25/07/12 FULL LIST |
| 2012-06-26 |
update statutory_documents 25/06/12 STATEMENT OF CAPITAL GBP 100 |
| 2012-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2012 FROM
210A MAIN ROAD
SUTTON AT HONE
DARTFORD
KENT
DA4 9HP
UNITED KINGDOM |
| 2012-01-11 |
update statutory_documents SECRETARY APPOINTED MISS DONNA HYLAND |
| 2011-11-28 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-11-14 |
update statutory_documents 17/10/11 FULL LIST |
| 2011-10-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2011 FROM
3 THE BRENT
DARTFORD
KENT
DA1 1YD
UNITED KINGDOM |
| 2011-06-15 |
update statutory_documents CURRSHO FROM 31/10/2011 TO 31/07/2011 |
| 2011-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2011 FROM
210A MAIN ROAD
SUTTON AT HONE
DARTFORD
KENT
DA4 9HP
UNITED KINGDOM |
| 2011-02-16 |
update statutory_documents 17/10/10 FULL LIST |
| 2011-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART HARRY JENKINS / 16/02/2011 |
| 2011-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 2010-09-02 |
update statutory_documents COMPANY NAME CHANGED ASHWOOD ESTATE AGENTS (SUTTON AT HONE) LIMITED
CERTIFICATE ISSUED ON 02/09/10 |
| 2010-09-02 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY LANGLEY |
| 2010-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL HERGEST |
| 2010-06-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY LANGLEY |
| 2009-10-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |