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 |
2023-10-17 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
2023-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/23, NO UPDATES |
2023-04-07 |
update account_category MICRO ENTITY => 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 |
2022-10-07 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
2022-08-15 |
delete source_ip 35.246.6.109 |
2022-08-15 |
insert source_ip 199.15.163.128 |
2022-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/22, NO UPDATES |
2021-10-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
2021-10-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2021-10-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2021-09-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
2021-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/21, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2020-10-30 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2020-08-25 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2019-10-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2019-09-24 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
2019-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELLIOTT RISELEY / 12/07/2019 |
2019-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GOBLE / 12/07/2019 |
2019-07-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ELLIOTT RISELEY / 12/07/2019 |
2019-07-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES GOBLE / 12/07/2019 |
2019-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES |
2019-05-29 |
update statutory_documents 31/03/19 STATEMENT OF CAPITAL GBP 102 |
2019-01-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-01-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2018-12-04 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
2018-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES |
2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-03-28 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
2017-10-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELLIOTT RISELEY |
2017-10-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES GOBLE |
2017-06-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DANIELLE NEWLAND / 01/06/2017 |
2017-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/17, NO UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2016-12-20 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2016-10-18 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2016-08-07 |
update returns_last_madeup_date 2015-06-02 => 2016-06-02 |
2016-08-07 |
update returns_next_due_date 2016-06-30 => 2017-06-30 |
2016-07-06 |
update statutory_documents 02/06/16 FULL LIST |
2015-12-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2015-12-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2015-11-03 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2015-07-07 |
delete address 45 TUNBRIDGE WAY SINGLETON ASHFORD KENT TN23 5HW |
2015-07-07 |
insert address UNIT 1 MILL FARM BUSINESS UNITS BETHERSDEN ROAD BETHERSDEN ASHFORD KENT TN26 3DB |
2015-07-07 |
update registered_address |
2015-07-07 |
update returns_last_madeup_date 2014-06-02 => 2015-06-02 |
2015-07-07 |
update returns_next_due_date 2015-06-30 => 2016-06-30 |
2015-06-12 |
update statutory_documents 02/06/15 FULL LIST |
2015-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELLIOTT RISELEY / 12/06/2015 |
2015-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2015 FROM
45 TUNBRIDGE WAY
SINGLETON
ASHFORD
KENT
TN23 5HW |
2014-10-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2014-10-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2014-09-11 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2014-07-07 |
delete address 45 TUNBRIDGE WAY SINGLETON ASHFORD KENT ENGLAND TN23 5HW |
2014-07-07 |
insert address 45 TUNBRIDGE WAY SINGLETON ASHFORD KENT TN23 5HW |
2014-07-07 |
update registered_address |
2014-07-07 |
update returns_last_madeup_date 2013-06-02 => 2014-06-02 |
2014-07-07 |
update returns_next_due_date 2014-06-30 => 2015-06-30 |
2014-06-30 |
update statutory_documents 02/06/14 FULL LIST |
2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-03-27 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2013-08-01 |
update returns_last_madeup_date 2012-06-02 => 2013-06-02 |
2013-08-01 |
update returns_next_due_date 2013-06-30 => 2014-06-30 |
2013-07-25 |
update statutory_documents 02/06/13 FULL LIST |
2013-06-25 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2013-06-25 |
update accounts_last_madeup_date null => 2012-06-30 |
2013-06-25 |
update accounts_next_due_date 2013-03-02 => 2014-03-31 |
2013-06-21 |
insert sic_code 43210 - Electrical installation |
2013-06-21 |
update returns_last_madeup_date null => 2012-06-02 |
2013-06-21 |
update returns_next_due_date 2012-06-30 => 2013-06-30 |
2013-03-01 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
2012-07-16 |
update statutory_documents 02/06/12 FULL LIST |
2011-06-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |