Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
2023-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/23, WITH UPDATES |
2023-04-07 |
delete address 16 LONG SHAW CLOSE BOUGHTON MONCHELSEA MAIDSTONE KENT ME17 4GE |
2023-04-07 |
insert address LIME TREE HOUSE 15 LIME TREE WALK SEVENOAKS KENT ENGLAND TN13 1YH |
2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-04-07 |
update registered_address |
2023-01-27 |
delete address 16 Long Shaw Close
Boughton Monchelsea
Kent ME17 4GE |
2023-01-27 |
delete address 27 High Street
Aylesford
Kent ME20 7AX |
2023-01-27 |
delete phone 01622 538626 |
2023-01-27 |
insert address Lime Tree House
15 Lime Tree Walk
Sevenoaks
Kent TN13 1YH |
2023-01-27 |
insert phone 01732 442099 |
2023-01-27 |
update primary_contact 27 High Street
Aylesford
Kent ME20 7AX => Lime Tree House
15 Lime Tree Walk
Sevenoaks
Kent TN13 1YH |
2022-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
2022-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2022 FROM
SEVENOAKS BUSINESS CENTRE, LIME TREE HOUSE 15 LIME TREE WALK
SEVENOAKS
KENT
TN13 1YH
ENGLAND |
2022-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LISA GINA BROMILOW / 21/10/2022 |
2022-10-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS LISA GINA BROMILOW / 21/10/2022 |
2022-10-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS LISA GINA BROMILOW / 21/10/2022 |
2022-10-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS LISA GINA BROMILOW / 20/10/2022 |
2022-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/22, WITH UPDATES |
2022-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2022 FROM
16 LONG SHAW CLOSE
BOUGHTON MONCHELSEA
KENT
ME17 4GE
UNITED KINGDOM |
2022-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LISA GINA BROMILOW / 08/09/2022 |
2022-10-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS LISA GINA BROMILOW / 13/10/2022 |
2022-10-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS LISA GINA BROMILOW / 08/09/2022 |
2022-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2022 FROM
36 HADLOW CLOSE
OAKWOOD PARK
MAIDSTONE
KENT
ME16 8FS
ENGLAND |
2022-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2022 FROM
16 LONG SHAW CLOSE
BOUGHTON MONCHELSEA
MAIDSTONE
KENT
ME17 4GE |
2021-12-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2021-12-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2021-11-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
2021-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/21, WITH UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-02-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
2020-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/20, WITH UPDATES |
2020-06-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS LISA GINA BROMILOW / 23/06/2020 |
2020-06-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS LISA GINA BROMILOW / 23/06/2020 |
2020-02-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-02-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-01-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
2019-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES |
2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-06-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
2018-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LISA GINA BROMILOW / 14/10/2018 |
2018-11-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS LISA GINA BROMILOW / 14/10/2018 |
2018-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES |
2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
2017-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES |
2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
2016-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
2016-06-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-06-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-05-17 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
2015-10-08 |
update returns_last_madeup_date 2014-09-08 => 2015-09-08 |
2015-10-08 |
update returns_next_due_date 2015-10-06 => 2016-10-06 |
2015-09-23 |
update statutory_documents 08/09/15 FULL LIST |
2015-06-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-06-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-05-29 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
2014-11-07 |
update returns_last_madeup_date 2013-09-08 => 2014-09-08 |
2014-11-07 |
update returns_next_due_date 2014-10-06 => 2015-10-06 |
2014-10-26 |
update statutory_documents SECRETARY APPOINTED MRS LISA GINA BROMILOW |
2014-10-26 |
update statutory_documents 08/09/14 FULL LIST |
2014-10-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER BROMILOW |
2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-06-27 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
2013-11-07 |
update returns_last_madeup_date 2012-09-08 => 2013-09-08 |
2013-11-07 |
update returns_next_due_date 2013-10-06 => 2014-10-06 |
2013-10-05 |
update statutory_documents 08/09/13 FULL LIST |
2013-06-26 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-06-26 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-23 |
delete sic_code 7487 - Other business activities |
2013-06-23 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
2013-06-23 |
update returns_last_madeup_date 2011-09-08 => 2012-09-08 |
2013-06-23 |
update returns_next_due_date 2012-10-06 => 2013-10-06 |
2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
2013-05-31 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
2012-10-29 |
update statutory_documents 08/09/12 FULL LIST |
2012-06-28 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
2011-10-07 |
update statutory_documents 08/09/11 FULL LIST |
2011-06-29 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
2010-10-13 |
update statutory_documents 08/09/10 FULL LIST |
2010-06-07 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
2009-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAKER |
2009-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON BROWN |
2009-11-19 |
update statutory_documents 08/09/09 FULL LIST |
2009-11-12 |
update statutory_documents DIRECTOR APPOINTED LISA GINA BROMILOW |
2009-11-12 |
update statutory_documents SECRETARY APPOINTED PETER IAN BROMILOW |
2009-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2009 FROM
CARPENTER COURT 1 MAPLE ROAD
BRAMHALL
STOCKPORT
CHESHIRE
SK7 2DH |
2009-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON BROWN / 15/03/2009 |
2009-03-10 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY GEORGINA BAKER |
2008-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON BROWN / 14/11/2008 |
2008-09-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |