| Date | Description |
|---|
| 2025-03-25 |
update statutory_documents PREVSHO FROM 31/03/2025 TO 31/12/2024 |
| 2024-12-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
| 2024-10-21 |
update statutory_documents DIRECTOR APPOINTED MRS CATHERINE JOAN HAMILTON-WOODTHORPE |
| 2024-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNA WAKEHAM / 21/10/2024 |
| 2024-10-21 |
update statutory_documents CESSATION OF JOANNA WAKEHAM AS A PSC |
| 2024-10-21 |
update statutory_documents CESSATION OF SIMON WAKEHAM AS A PSC |
| 2024-10-21 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 21/10/2024 |
| 2024-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/24, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/22, NO UPDATES |
| 2022-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON WAKEHAM / 15/02/2022 |
| 2022-02-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON ROBERT WAKEHAM / 15/02/2022 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES |
| 2019-12-07 |
update account_category UNAUDITED ABRIDGED => null |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-21 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES |
| 2018-01-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-19 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-11-07 |
update num_mort_charges 0 => 1 |
| 2017-11-07 |
update num_mort_outstanding 0 => 1 |
| 2017-10-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058379510001 |
| 2017-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/17, NO UPDATES |
| 2017-07-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNA WAKEHAM |
| 2017-07-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNA WAKEHAM |
| 2017-07-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON WAKEHAM |
| 2017-07-04 |
update statutory_documents CESSATION OF JOANNA WAKEHAM AS A PSC |
| 2017-04-26 |
delete address 8A ALFRED SQUARE DEAL KENT CT14 6LU |
| 2017-04-26 |
insert address 5 BEACH MEWS KINGSDOWN ROAD KINGSDOWN DEAL ENGLAND CT14 8AP |
| 2017-04-26 |
update registered_address |
| 2017-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2017 FROM
8A ALFRED SQUARE
DEAL
KENT
CT14 6LU |
| 2017-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-09-07 |
update returns_last_madeup_date 2015-06-06 => 2016-06-06 |
| 2016-09-07 |
update returns_next_due_date 2016-07-04 => 2017-07-04 |
| 2016-08-12 |
update statutory_documents 06/06/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-30 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-06 => 2015-06-06 |
| 2015-07-07 |
update returns_next_due_date 2015-07-04 => 2016-07-04 |
| 2015-06-09 |
update statutory_documents 06/06/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-19 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 8A ALFRED SQUARE DEAL KENT ENGLAND CT14 6LU |
| 2014-09-07 |
insert address 8A ALFRED SQUARE DEAL KENT CT14 6LU |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-06-06 => 2014-06-06 |
| 2014-09-07 |
update returns_next_due_date 2014-07-04 => 2015-07-04 |
| 2014-08-19 |
update statutory_documents 06/06/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-27 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-06 => 2013-06-06 |
| 2013-07-01 |
update returns_next_due_date 2013-07-04 => 2014-07-04 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
delete sic_code 7487 - Other business activities |
| 2013-06-23 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2013-06-23 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-23 |
update returns_last_madeup_date 2011-06-06 => 2012-06-06 |
| 2013-06-23 |
update returns_next_due_date 2012-07-04 => 2013-07-04 |
| 2013-06-22 |
update company_status Active => Active - Proposal to Strike off |
| 2013-06-10 |
update statutory_documents 06/06/13 FULL LIST |
| 2012-12-28 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-10-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-10-02 |
update statutory_documents 06/06/12 FULL LIST |
| 2012-10-02 |
update statutory_documents FIRST GAZETTE |
| 2011-12-09 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-08-25 |
update statutory_documents 06/06/11 FULL LIST |
| 2011-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNA WAKEHAM / 24/08/2011 |
| 2011-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON WAKEHAM / 24/08/2011 |
| 2011-08-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOANNA WAKEHAM / 24/08/2011 |
| 2010-12-28 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2010 FROM
28 RIVER STREET
RIVER
DOVER
CT17 0RB |
| 2010-07-26 |
update statutory_documents 06/06/10 FULL LIST |
| 2010-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNA WAKEHAM / 01/01/2010 |
| 2010-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON WAKEHAM / 01/01/2010 |
| 2010-01-31 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-07-13 |
update statutory_documents RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 2008-12-03 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-06-16 |
update statutory_documents RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 2007-07-04 |
update statutory_documents RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS |
| 2007-06-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-06-01 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2007-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-11 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 |
| 2006-06-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |