| Date | Description |
|---|
| 2023-09-28 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/07/2023:LIQ. CASE NO.1 |
| 2022-09-23 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/07/2022:LIQ. CASE NO.1 |
| 2022-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM FURMINGER |
| 2021-09-07 |
delete address THE OLD STORE MASCALLS POUND FARM MAIDSTONE ROAD PADDOCK WOOD KENT UNITED KINGDOM TN12 6LT |
| 2021-09-07 |
insert address C12 MARQUIS COURT MARQUISWAY TEAM VALLEY GATESHEAD NE11 0RU |
| 2021-09-07 |
update company_status Active => Liquidation |
| 2021-09-07 |
update registered_address |
| 2021-08-16 |
update statutory_documents NOTICE OF ESTABLISHMENT OF CREDITOR'S OR LIQUIDATION COMMITTEE:LIQ. CASE NO.1 |
| 2021-08-02 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2021-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2021 FROM
THE OLD STORE MASCALLS POUND FARM
MAIDSTONE ROAD
PADDOCK WOOD
KENT
TN12 6LT
UNITED KINGDOM |
| 2021-08-02 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2021-08-02 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2021-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2018-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-28 => 2022-06-27 |
| 2021-03-09 |
update statutory_documents 30/09/20 UNAUDITED ABRIDGED |
| 2021-02-14 |
update statutory_documents 30/09/19 UNAUDITED ABRIDGED |
| 2020-10-30 |
update account_ref_day 28 => 27 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-28 => 2020-12-28 |
| 2020-09-28 |
update statutory_documents CURRSHO FROM 28/09/2019 TO 27/09/2019 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-28 => 2020-09-28 |
| 2020-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ALAN FURMINGER / 27/04/2020 |
| 2020-04-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MALCOLM ALAN FURMINGER / 27/04/2020 |
| 2020-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES |
| 2020-02-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2020-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-09-30 |
| 2020-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-06-28 |
| 2020-01-27 |
update statutory_documents 30/09/18 UNAUDITED ABRIDGED |
| 2019-12-07 |
delete address 74 LONDON ROAD BEXHILL-ON-SEA EAST SUSSEX TN39 3LE |
| 2019-12-07 |
insert address THE OLD STORE MASCALLS POUND FARM MAIDSTONE ROAD PADDOCK WOOD KENT UNITED KINGDOM TN12 6LT |
| 2019-12-07 |
update registered_address |
| 2019-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2019 FROM
74 LONDON ROAD
BEXHILL-ON-SEA
EAST SUSSEX
TN39 3LE |
| 2019-10-07 |
update account_ref_day 29 => 28 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-28 => 2019-01-31 |
| 2019-09-27 |
update statutory_documents PREVSHO FROM 29/09/2018 TO 28/09/2018 |
| 2019-07-07 |
update account_ref_day 30 => 29 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2019-09-28 |
| 2019-06-28 |
update statutory_documents PREVSHO FROM 30/09/2018 TO 29/09/2018 |
| 2019-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES |
| 2019-01-07 |
update account_ref_day 31 => 30 |
| 2019-01-07 |
update account_ref_month 3 => 9 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-06-30 |
| 2018-12-17 |
update statutory_documents PREVEXT FROM 31/03/2018 TO 30/09/2018 |
| 2018-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-29 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-14 |
update statutory_documents 14/07/16 STATEMENT OF CAPITAL GBP 100 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-12 => 2016-04-12 |
| 2016-05-13 |
update returns_next_due_date 2016-05-10 => 2017-05-10 |
| 2016-04-25 |
update statutory_documents 12/04/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-29 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-12 => 2015-04-12 |
| 2015-05-07 |
update returns_next_due_date 2015-05-10 => 2016-05-10 |
| 2015-04-30 |
update statutory_documents 12/04/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-29 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-12 => 2014-04-12 |
| 2014-05-07 |
update returns_next_due_date 2014-05-10 => 2015-05-10 |
| 2014-04-22 |
update statutory_documents 12/04/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-03-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-04-13 => 2014-12-31 |
| 2014-03-31 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update account_ref_day 30 => 31 |
| 2014-02-07 |
update account_ref_month 4 => 3 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2014-04-13 |
| 2014-01-13 |
update statutory_documents PREVSHO FROM 30/04/2013 TO 31/03/2013 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-12 => 2013-04-12 |
| 2013-06-25 |
update returns_next_due_date 2013-05-10 => 2014-05-10 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-04-26 |
update statutory_documents 12/04/13 FULL LIST |
| 2013-01-28 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-04-20 |
update statutory_documents 12/04/12 FULL LIST |
| 2012-01-12 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-12-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/12/2011 FROM
1ST FLOOR
2 WOODBERRY GROVE
NORTH FINCHLEY
LONDON
N12 0DR
ENGLAND |
| 2011-04-18 |
update statutory_documents 12/04/11 FULL LIST |
| 2010-04-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |