| Date | Description |
|---|
| 2024-05-16 |
update statutory_documents NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 2024-04-25 |
update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00017552 |
| 2024-04-25 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 2024-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2024 FROM
UNIT 7 ST AUGUSTINES BUSINESS PARK
ESTUARY CLOSE
WHITSTABLE
KENT
CT5 2QJ
ENGLAND |
| 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 |
| 2023-12-22 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-07-10 |
update website_status FlippedRobots => OK |
| 2023-06-15 |
update website_status OK => FlippedRobots |
| 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 |
| 2023-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/23, NO UPDATES |
| 2022-12-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-03-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-03-08 |
update statutory_documents FIRST GAZETTE |
| 2022-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/22, NO UPDATES |
| 2022-03-02 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
delete address CANTERBURY INNOVATION CENTRE UNIVERSITY ROAD CANTERBURY KENT ENGLAND CT2 7FG |
| 2021-04-07 |
insert address UNIT 7 ST AUGUSTINES BUSINESS PARK ESTUARY CLOSE WHITSTABLE KENT ENGLAND CT5 2QJ |
| 2021-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2018-09-30 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-07 |
update registered_address |
| 2021-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/21, NO UPDATES |
| 2021-03-31 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2021 FROM
CANTERBURY INNOVATION CENTRE UNIVERSITY ROAD
CANTERBURY
KENT
CT2 7FG
ENGLAND |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-07 |
update num_mort_charges 1 => 2 |
| 2020-05-07 |
update num_mort_outstanding 1 => 2 |
| 2020-04-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077620690002 |
| 2020-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES |
| 2020-01-07 |
update num_mort_charges 0 => 1 |
| 2020-01-07 |
update num_mort_outstanding 0 => 1 |
| 2019-12-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077620690001 |
| 2019-10-07 |
update account_ref_day 30 => 31 |
| 2019-10-07 |
update account_ref_month 9 => 3 |
| 2019-10-07 |
update accounts_next_due_date 2020-06-30 => 2020-12-31 |
| 2019-09-17 |
update statutory_documents CURREXT FROM 30/09/2019 TO 31/03/2020 |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-24 |
update statutory_documents 30/09/18 UNAUDITED ABRIDGED |
| 2019-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES |
| 2018-10-07 |
delete address UNIT 3B RUDGATE COURT WALTON WETHERBY WEST YORKSHIRE LS23 7BF |
| 2018-10-07 |
insert address CANTERBURY INNOVATION CENTRE UNIVERSITY ROAD CANTERBURY KENT ENGLAND CT2 7FG |
| 2018-10-07 |
update reg_address_care_of EMMA SKEFFINGTON => null |
| 2018-10-07 |
update registered_address |
| 2018-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2018 FROM
C/O EMMA SKEFFINGTON
UNIT 3B RUDGATE COURT
WALTON
WETHERBY
WEST YORKSHIRE
LS23 7BF |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 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 |
| 2018-06-28 |
update statutory_documents 30/09/17 UNAUDITED ABRIDGED |
| 2018-06-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL TAYLOR |
| 2018-06-19 |
update statutory_documents CESSATION OF EMMA SKEFFINGTON AS A PSC |
| 2018-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA SKEFFINGTON |
| 2018-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-14 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 2017-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 2017-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 2016-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-08-10 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-11 => 2015-09-11 |
| 2015-11-07 |
update returns_next_due_date 2015-10-09 => 2016-10-09 |
| 2015-10-30 |
update statutory_documents 11/09/15 FULL LIST |
| 2015-08-09 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-08-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-03 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-02-27 |
update statutory_documents DIRECTOR APPOINTED MRS EMMA SKEFFINGTON |
| 2014-11-07 |
delete address UNIT 3B RUDGATE COURT WALTON WETHERBY WEST YORKSHIRE ENGLAND LS23 7BF |
| 2014-11-07 |
insert address UNIT 3B RUDGATE COURT WALTON WETHERBY WEST YORKSHIRE LS23 7BF |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-11 => 2014-09-11 |
| 2014-11-07 |
update returns_next_due_date 2014-10-09 => 2015-10-09 |
| 2014-10-08 |
update statutory_documents 11/09/14 FULL LIST |
| 2014-09-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL TAYLOR / 08/09/2014 |
| 2014-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL TAYLOR / 08/09/2014 |
| 2014-08-07 |
delete address SUITE 72 CARIOCCA BUSINESS PARK 2 SAWLEY ROAD MANCHESTER LANCASHIRE M40 8BB |
| 2014-08-07 |
insert address UNIT 3B RUDGATE COURT WALTON WETHERBY WEST YORKSHIRE ENGLAND LS23 7BF |
| 2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-08-07 |
update reg_address_care_of null => EMMA SKEFFINGTON |
| 2014-08-07 |
update registered_address |
| 2014-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2014 FROM
SUITE 72 CARIOCCA BUSINESS PARK
2 SAWLEY ROAD
MANCHESTER
LANCASHIRE
M40 8BB |
| 2014-07-01 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address SUITE 72 CARIOCCA BUSINESS PARK 2 SAWLEY ROAD MANCHESTER LANCASHIRE ENGLAND M40 8BB |
| 2013-11-07 |
insert address SUITE 72 CARIOCCA BUSINESS PARK 2 SAWLEY ROAD MANCHESTER LANCASHIRE M40 8BB |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-11 => 2013-09-11 |
| 2013-11-07 |
update returns_next_due_date 2013-10-09 => 2014-10-09 |
| 2013-10-11 |
update statutory_documents 11/09/13 FULL LIST |
| 2013-09-06 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update accounts_last_madeup_date null => 2012-09-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-06-05 => 2014-06-30 |
| 2013-08-07 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
insert sic_code 42220 - Construction of utility projects for electricity and telecommunications |
| 2013-06-22 |
update returns_last_madeup_date null => 2012-09-11 |
| 2013-06-22 |
update returns_next_due_date 2012-10-03 => 2013-10-09 |
| 2012-09-13 |
update statutory_documents 11/09/12 FULL LIST |
| 2011-09-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |