| Date | Description |
|---|
| 2023-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/23, NO UPDATES |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2022-08-21 |
delete address 2 London Road, Tunbridge Wells, Kent, TN4 8HR |
| 2022-08-21 |
delete source_ip 34.117.168.233 |
| 2022-08-21 |
insert address 42 Eridge Road, Tunbridge Wells, Kent, TN1 1DQ |
| 2022-08-21 |
insert address 42 Eridge Road, Tunbridge Wells, Kent, TN4 8HR |
| 2022-08-21 |
insert source_ip 199.15.163.138 |
| 2022-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/22, NO UPDATES |
| 2022-04-07 |
delete address 2 LONDON ROAD TUNBRIDGE WELLS KENT ENGLAND TN1 1DQ |
| 2022-04-07 |
insert address 42 ERIDGE ROAD TUNBRIDGE WELLS KENT ENGLAND TN4 8HR |
| 2022-04-07 |
update registered_address |
| 2022-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2022 FROM
2 LONDON ROAD TUNBRIDGE WELLS
KENT
TN1 1DQ
ENGLAND |
| 2022-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSAN ANNE RICHARDSON / 17/03/2022 |
| 2022-03-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS SUSAN ANNE RICHARDSON / 17/03/2022 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-01-25 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-10-07 |
delete address 1 THE OLD STABLES ERIDGE PARK TUNBRIDGE WELLS KENT ENGLAND TN3 9JT |
| 2021-10-07 |
insert address 2 LONDON ROAD TUNBRIDGE WELLS KENT ENGLAND TN1 1DQ |
| 2021-10-07 |
update registered_address |
| 2021-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2021 FROM
1 THE OLD STABLES ERIDGE PARK
TUNBRIDGE WELLS
KENT
TN3 9JT
ENGLAND |
| 2021-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSAN ANNE RICHARDSON / 15/09/2021 |
| 2021-09-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS SUSAN ANNE RICHARDSON / 15/09/2021 |
| 2021-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/21, NO UPDATES |
| 2021-04-07 |
delete company_previous_name BYEXTRA SERVICES LIMITED |
| 2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-03-22 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-03-26 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-04-23 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2017-12-13 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-09-07 |
delete address 236 HENLEAZE ROAD HENLEAZE BRISTOL BS9 4NG |
| 2017-09-07 |
insert address 1 THE OLD STABLES ERIDGE PARK TUNBRIDGE WELLS KENT ENGLAND TN3 9JT |
| 2017-09-07 |
update registered_address |
| 2017-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES |
| 2017-08-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN ANNE RICHARDSON |
| 2017-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2017 FROM
236 HENLEAZE ROAD
HENLEAZE
BRISTOL
BS9 4NG |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-26 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
delete sic_code 85590 - Other education n.e.c. |
| 2016-08-07 |
insert sic_code 85320 - Technical and vocational secondary education |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-24 => 2016-06-24 |
| 2016-08-07 |
update returns_next_due_date 2016-07-22 => 2017-07-22 |
| 2016-07-01 |
update statutory_documents 24/06/16 FULL LIST |
| 2016-05-12 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-04-04 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-08-09 |
update returns_last_madeup_date 2014-06-24 => 2015-06-24 |
| 2015-08-09 |
update returns_next_due_date 2015-07-22 => 2016-07-22 |
| 2015-07-16 |
update statutory_documents 24/06/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-02-09 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-01-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ESTHER WHITE |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-24 => 2014-06-24 |
| 2014-08-07 |
update returns_next_due_date 2014-07-22 => 2015-07-22 |
| 2014-07-01 |
update statutory_documents 24/06/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-08-31 |
| 2013-11-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2013-10-28 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update account_ref_month 5 => 8 |
| 2013-08-01 |
update accounts_next_due_date 2014-02-28 => 2014-05-31 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-24 => 2013-06-24 |
| 2013-08-01 |
update returns_next_due_date 2013-07-22 => 2014-07-22 |
| 2013-07-08 |
update statutory_documents CURREXT FROM 31/05/2013 TO 31/08/2013 |
| 2013-07-01 |
update statutory_documents 24/06/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
delete sic_code 5552 - Catering |
| 2013-06-21 |
delete sic_code 8022 - Technical & vocational secondary |
| 2013-06-21 |
insert sic_code 56210 - Event catering activities |
| 2013-06-21 |
insert sic_code 85590 - Other education n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-24 => 2012-06-24 |
| 2013-06-21 |
update returns_next_due_date 2012-07-22 => 2013-07-22 |
| 2012-10-18 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-06-25 |
update statutory_documents 24/06/12 FULL LIST |
| 2011-10-18 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-07-04 |
update statutory_documents 24/06/11 FULL LIST |
| 2010-09-14 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-06-29 |
update statutory_documents 24/06/10 FULL LIST |
| 2010-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANNE RICHARDSON / 24/06/2010 |
| 2009-07-13 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-06-24 |
update statutory_documents RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
| 2008-09-03 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-06-24 |
update statutory_documents RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS |
| 2007-11-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-06-25 |
update statutory_documents RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS |
| 2007-06-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-09-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/06 FROM:
121 EASTFIELD ROAD
BRISTOL
BS9 4AN |
| 2006-08-10 |
update statutory_documents RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 2005-09-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-06-30 |
update statutory_documents RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 2004-09-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-06-21 |
update statutory_documents RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
| 2004-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-08-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-08-29 |
update statutory_documents SECRETARY RESIGNED |
| 2003-08-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-07-03 |
update statutory_documents RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
| 2003-03-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 2003-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/03 FROM:
12 LONSDALE GARDENS
TUNBRIDGE WELLS
KENT TN1 1PA |
| 2002-06-29 |
update statutory_documents RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS |
| 2002-05-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 2001-11-07 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/01 TO 31/05/01 |
| 2001-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/01 FROM:
7 LINDEN CLOSE
TUNBRIDGE CLOSE
TUNBRIDGE WELLS
KENT TN4 8HH |
| 2001-06-28 |
update statutory_documents RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS |
| 2001-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/00 |
| 2001-02-07 |
update statutory_documents COMPANY NAME CHANGED
BYEXTRA SERVICES LIMITED
CERTIFICATE ISSUED ON 07/02/01 |
| 2000-08-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-08-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-07-03 |
update statutory_documents RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS |
| 2000-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/99 |
| 1999-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/98 |
| 1999-06-22 |
update statutory_documents RETURN MADE UP TO 25/06/99; NO CHANGE OF MEMBERS |
| 1998-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/97 |
| 1998-07-02 |
update statutory_documents RETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS |
| 1997-10-12 |
update statutory_documents RETURN MADE UP TO 07/07/97; NO CHANGE OF MEMBERS |
| 1997-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/96 |
| 1996-07-15 |
update statutory_documents RETURN MADE UP TO 07/07/96; NO CHANGE OF MEMBERS |
| 1996-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/95 |
| 1995-11-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-11-07 |
update statutory_documents RETURN MADE UP TO 07/07/95; FULL LIST OF MEMBERS |
| 1995-02-05 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 1994-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/94 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU |
| 1994-12-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-12-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1994-07-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |