| Date | Description |
|---|
| 2024-04-07 |
update account_category DORMANT => MICRO ENTITY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/22, NO UPDATES |
| 2022-03-28 |
delete address Bedgebury Business Park, Bedgebury Road, Goudhurst, Kent, TN17 2QZ, UK |
| 2022-03-28 |
insert address Unit C, Maple Barn Beeches Farm Road Uckfield TN22 5QD |
| 2022-03-28 |
insert alias Beechurst Consultancy Limited |
| 2022-03-28 |
insert registration_number 07266417 |
| 2022-03-28 |
update primary_contact Bedgebury Business Park, Bedgebury Road, Goudhurst, Kent, TN17 2QZ, UK => Unit C, Maple Barn Beeches Farm Road Uckfield TN22 5QD |
| 2022-02-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHRYN HAZEL LEE POPE |
| 2022-02-11 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2022-02-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL POPE |
| 2022-01-28 |
update statutory_documents DIRECTOR APPOINTED MR SAMUEL POPE |
| 2022-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN HAZEL LEE POPE / 27/01/2022 |
| 2022-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/22, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/21, NO UPDATES |
| 2020-06-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES |
| 2020-05-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-01-07 |
delete address BEDGEBURY BUSINESS PARK BEDGEBURY ROAD GOUDHURST KENT TN17 2QZ |
| 2020-01-07 |
insert address OFFICE C, MAPLE BARN BEECHES FARM ROAD UCKFIELD ENGLAND TN22 5QD |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-07 |
update registered_address |
| 2019-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2019 FROM
BEDGEBURY BUSINESS PARK BEDGEBURY ROAD
GOUDHURST
KENT
TN17 2QZ |
| 2019-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES |
| 2017-12-10 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
| 2017-01-08 |
update account_ref_month 5 => 3 |
| 2017-01-08 |
update accounts_last_madeup_date 2015-05-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2017-02-28 => 2017-12-31 |
| 2016-12-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-12-12 |
update statutory_documents PREVSHO FROM 31/05/2016 TO 31/03/2016 |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-26 => 2016-05-26 |
| 2016-07-08 |
update returns_next_due_date 2016-06-23 => 2017-06-23 |
| 2016-06-07 |
update statutory_documents 26/05/16 FULL LIST |
| 2016-03-13 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-13 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 2015-09-08 |
delete address VICTORIA HOUSE STANBRIDGE PARK, STAPLEFIELD LANE STAPLEFIELD HAYWARDS HEATH WEST SUSSEX RH17 6AS |
| 2015-09-08 |
insert address BEDGEBURY BUSINESS PARK BEDGEBURY ROAD GOUDHURST KENT TN17 2QZ |
| 2015-09-08 |
update registered_address |
| 2015-09-08 |
update returns_last_madeup_date 2014-05-26 => 2015-05-26 |
| 2015-09-08 |
update returns_next_due_date 2015-06-23 => 2016-06-23 |
| 2015-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2015 FROM
VICTORIA HOUSE STANBRIDGE PARK, STAPLEFIELD LANE
STAPLEFIELD
HAYWARDS HEATH
WEST SUSSEX
RH17 6AS |
| 2015-08-05 |
update statutory_documents 26/05/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-12-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-11-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 2014-07-07 |
delete address VICTORIA HOUSE STANBRIDGE PARK, STAPLEFIELD LANE STAPLEFIELD HAYWARDS HEATH WEST SUSSEX UNITED KINGDOM RH17 6AS |
| 2014-07-07 |
insert address VICTORIA HOUSE STANBRIDGE PARK, STAPLEFIELD LANE STAPLEFIELD HAYWARDS HEATH WEST SUSSEX RH17 6AS |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-26 => 2014-05-26 |
| 2014-07-07 |
update returns_next_due_date 2014-06-23 => 2015-06-23 |
| 2014-06-11 |
update statutory_documents 26/05/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-26 => 2013-05-26 |
| 2013-07-02 |
update returns_next_due_date 2013-06-23 => 2014-06-23 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-21 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-26 => 2012-05-26 |
| 2013-06-21 |
update returns_next_due_date 2012-06-23 => 2013-06-23 |
| 2013-06-20 |
update statutory_documents 26/05/13 FULL LIST |
| 2013-02-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 2012-06-27 |
update statutory_documents 26/05/12 FULL LIST |
| 2012-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN HAZEL LEE POPE / 01/01/2012 |
| 2012-02-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 2011-06-06 |
update statutory_documents DIRECTOR APPOINTED MRS KATHRYN HAZEL LEE POPE |
| 2011-06-06 |
update statutory_documents 26/05/11 FULL LIST |
| 2011-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL POPE |
| 2010-06-30 |
update statutory_documents COMPANY NAME CHANGED STANBRIDGE PARK LIMITED
CERTIFICATE ISSUED ON 30/06/10 |
| 2010-06-30 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-05-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |