| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-10-19 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-02-22 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/23, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-30 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/22, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-29 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES |
| 2020-01-14 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-10-07 |
update num_mort_outstanding 2 => 0 |
| 2019-10-07 |
update num_mort_satisfied 0 => 2 |
| 2019-09-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-09-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-02-25 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-02-08 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES |
| 2017-08-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE ANN HOWARD |
| 2017-08-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD JOHN HOWARD / 06/04/2016 |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-29 |
update statutory_documents 30/06/16 TOTAL EXEMPTION FULL |
| 2017-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-19 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-02-10 |
update returns_last_madeup_date 2015-01-23 => 2016-01-23 |
| 2016-02-10 |
update returns_next_due_date 2016-02-20 => 2017-02-20 |
| 2016-01-23 |
update statutory_documents 23/01/16 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-09 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-23 => 2015-01-23 |
| 2015-02-07 |
update returns_next_due_date 2015-02-20 => 2016-02-20 |
| 2015-01-23 |
update statutory_documents 23/01/15 FULL LIST |
| 2014-04-17 |
update statutory_documents 10/05/12 STATEMENT OF CAPITAL GBP 101 |
| 2014-02-07 |
delete address THE WORKSHOP CHURCH HILL C/O J CLUBBS WILMINGTON KENT UK DA2 7DZ |
| 2014-02-07 |
insert address THE WORKSHOP CHURCH HILL C/O J CLUBBS WILMINGTON KENT DA2 7DZ |
| 2014-02-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-23 => 2014-01-23 |
| 2014-02-07 |
update returns_next_due_date 2014-02-20 => 2015-02-20 |
| 2014-01-23 |
update statutory_documents 23/01/14 FULL LIST |
| 2014-01-09 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-23 => 2013-01-23 |
| 2013-06-24 |
update returns_next_due_date 2013-02-20 => 2014-02-20 |
| 2013-01-26 |
update statutory_documents 23/01/13 FULL LIST |
| 2013-01-16 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-05-10 |
update statutory_documents 10/05/12 STATEMENT OF CAPITAL GBP 100 |
| 2012-02-16 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2012-01-24 |
update statutory_documents 23/01/12 FULL LIST |
| 2012-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE ANN HOWARD / 01/08/2011 |
| 2012-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN HOWARD / 01/08/2011 |
| 2012-01-23 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2011-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE ANN HOWARD / 19/09/2011 |
| 2011-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN HOWARD / 19/09/2011 |
| 2011-09-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE ANN HOWARD / 19/09/2011 |
| 2011-08-09 |
update statutory_documents DIRECTOR APPOINTED MRS CHRISTINE ANN HOWARD |
| 2011-02-18 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2011-02-15 |
update statutory_documents 23/01/11 FULL LIST |
| 2010-02-09 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2010-01-26 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-01-26 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-01-26 |
update statutory_documents 23/01/10 FULL LIST |
| 2010-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN HOWARD / 01/01/2010 |
| 2009-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2009 FROM
UNIT 10C BEECHCROFT FARM
INDUSTRIAL ESTATE CHAPEL WOOD
NEW ASH GREEN LONGFIELD
KENT
TN15 7HX |
| 2009-01-23 |
update statutory_documents RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 2008-10-29 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2008-02-04 |
update statutory_documents RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
| 2007-09-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-01-30 |
update statutory_documents RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS |
| 2006-09-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-03-29 |
update statutory_documents RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS |
| 2006-01-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-12-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2005-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/05 FROM:
53 SYDNEY ROAD
BEXLEYHEATH
DA6 8HQ |
| 2005-06-23 |
update statutory_documents RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS |
| 2004-05-19 |
update statutory_documents RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS |
| 2003-08-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-05-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-02-27 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/06/04 |
| 2003-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-02-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-27 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |