| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2022-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/22, NO UPDATES |
| 2022-06-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2021-08-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SHARON PATRICIA JAMES / 16/08/2021 |
| 2021-08-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GREGORY JAMES / 05/08/2021 |
| 2021-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-08-31 => 2022-05-31 |
| 2021-07-06 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2021-08-31 |
| 2020-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2020-06-08 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2019-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-06-04 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-06-06 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES |
| 2017-08-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GREGORY JAMES / 05/08/2017 |
| 2017-08-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SHARON PATRICIA JAMES / 05/08/2017 |
| 2017-08-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SHARON PATRICIA JAMES / 05/08/2017 |
| 2017-08-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SHARON PATRICIA JAMES / 05/08/2017 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-06-07 |
update statutory_documents 31/08/16 TOTAL EXEMPTION FULL |
| 2016-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-06-08 |
update statutory_documents 31/08/15 TOTAL EXEMPTION FULL |
| 2016-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GREGORY JAMES / 29/02/2016 |
| 2016-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON PATRICIA JAMES / 29/02/2016 |
| 2016-03-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SHARON PATRICIA JAMES / 29/02/2016 |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-05 => 2015-08-05 |
| 2015-09-07 |
update returns_next_due_date 2015-09-02 => 2016-09-02 |
| 2015-08-11 |
update statutory_documents 05/08/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-06-08 |
update statutory_documents 31/08/14 TOTAL EXEMPTION FULL |
| 2014-09-07 |
delete address 187 PETTS WOOD ROAD ORPINGTON KENT UNITED KINGDOM BR5 1JZ |
| 2014-09-07 |
insert address 187 PETTS WOOD ROAD ORPINGTON KENT BR5 1JZ |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-05 => 2014-08-05 |
| 2014-09-07 |
update returns_next_due_date 2014-09-02 => 2015-09-02 |
| 2014-08-13 |
update statutory_documents 05/08/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-06-05 |
update statutory_documents 31/08/13 TOTAL EXEMPTION FULL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-05 => 2013-08-05 |
| 2013-09-06 |
update returns_next_due_date 2013-09-02 => 2014-09-02 |
| 2013-08-13 |
update statutory_documents 05/08/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete address FLAT 13 MAPLEHURST 45 PARK HILL ROAD BROMLEY KENT BR2 0XG |
| 2013-06-22 |
insert address 18E FARLEIGH AVENUE HAYES BROMLEY KENT UNITED KINGDOM BR2 7PP |
| 2013-06-22 |
update registered_address |
| 2013-06-22 |
delete address 18E FARLEIGH AVENUE HAYES BROMLEY KENT UNITED KINGDOM BR2 7PP |
| 2013-06-22 |
delete sic_code 4522 - Erection of roof covering & frames |
| 2013-06-22 |
insert address 187 PETTS WOOD ROAD ORPINGTON KENT UNITED KINGDOM BR5 1JZ |
| 2013-06-22 |
insert sic_code 43910 - Roofing activities |
| 2013-06-22 |
update registered_address |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-05 => 2012-08-05 |
| 2013-06-22 |
update returns_next_due_date 2012-09-02 => 2013-09-02 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-08-31 => 2011-08-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-05-31 => 2013-05-31 |
| 2013-06-10 |
update statutory_documents 31/08/12 TOTAL EXEMPTION FULL |
| 2012-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2012 FROM
18E FARLEIGH AVENUE
HAYES
BROMLEY
KENT
BR2 7PP
UNITED KINGDOM |
| 2012-09-06 |
update statutory_documents 05/08/12 FULL LIST |
| 2012-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2012 FROM
FLAT 13 MAPLEHURST
45 PARK HILL ROAD
BROMLEY
KENT
BR2 0XG |
| 2012-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GREGORY JAMES / 02/08/2012 |
| 2012-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON PATRICIA JAMES / 02/08/2012 |
| 2012-08-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SHARON PATRICIA JAMES / 02/08/2012 |
| 2012-06-07 |
update statutory_documents 31/08/11 TOTAL EXEMPTION FULL |
| 2012-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GREGORY JAMES / 16/12/2011 |
| 2012-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON PATRICIA JAMES / 16/12/2011 |
| 2012-01-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SHARON PATRICIA JAMES / 16/12/2011 |
| 2011-08-15 |
update statutory_documents 05/08/11 FULL LIST |
| 2011-06-03 |
update statutory_documents 31/08/10 TOTAL EXEMPTION FULL |
| 2010-08-16 |
update statutory_documents 05/08/10 FULL LIST |
| 2010-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GREGORY JAMES / 05/08/2010 |
| 2010-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON PATRICIA JAMES / 05/08/2010 |
| 2010-06-02 |
update statutory_documents 31/08/09 TOTAL EXEMPTION FULL |
| 2009-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/2009 FROM
13 MAPLEHURST
45 PARK HILL ROAD
BROMLEY
KENT
BR2 0XG |
| 2009-08-27 |
update statutory_documents RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS |
| 2009-08-26 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SHARON JAMES / 05/08/2009 |
| 2009-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GREGORY JAMES / 05/08/2009 |
| 2009-07-02 |
update statutory_documents 31/08/08 TOTAL EXEMPTION FULL |
| 2008-10-14 |
update statutory_documents DIRECTOR APPOINTED MRS SHARON PATRICIA JAMES |
| 2008-10-14 |
update statutory_documents RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS |
| 2008-09-01 |
update statutory_documents 31/08/07 TOTAL EXEMPTION FULL |
| 2007-10-29 |
update statutory_documents RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS |
| 2007-09-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-10-30 |
update statutory_documents RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS |
| 2006-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/06 FROM:
1 STATION APPROACH, CHILHAM
CANTERBURY
KENT
CT4 8EG |
| 2006-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/06 FROM:
13 MAPLEHURST
45 PARK HILL ROAD
BROMLEY
KENT BR2 0XG |
| 2006-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-02-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-08 |
update statutory_documents SECRETARY RESIGNED |
| 2005-08-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |