| 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 |
| 2023-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/23, WITH UPDATES |
| 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 |
| 2023-02-03 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MARK CHISHOLM / 11/07/2022 |
| 2022-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN THOMAS POLLARD / 11/07/2022 |
| 2022-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AMY ALEXANDRA SCARLETT CLARE ATTWOOD / 11/07/2022 |
| 2022-07-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS AMY ALEXANDRA SCARLETT CLARE ATTWOOD / 11/07/2022 |
| 2022-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/22, NO UPDATES |
| 2022-07-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADRIAN MARK CHISHOLM / 11/07/2022 |
| 2022-02-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS AMY ATTWOOD / 07/02/2022 |
| 2022-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA MACHAM |
| 2022-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARA PARRY |
| 2022-01-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-12-02 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-12-17 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES |
| 2020-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN THOMAS POLLARD / 29/06/2020 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-12-02 |
update statutory_documents DIRECTOR APPOINTED MRS SARA PARRY |
| 2019-12-02 |
update statutory_documents SECRETARY APPOINTED MRS AMY ATTWOOD |
| 2019-12-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARGARET MACHAM |
| 2019-11-14 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MARK CHISHOLM / 20/08/2019 |
| 2019-08-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADRIAN MARK CHISHOLM / 20/08/2019 |
| 2019-08-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NOVIA HOLDINGS LIMITED / 30/07/2019 |
| 2019-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES |
| 2019-07-23 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN THOMAS POLLARD |
| 2019-07-23 |
update statutory_documents DIRECTOR APPOINTED MRS AMY ALEXANDRA SCARLETT CLARE ATTWOOD |
| 2019-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANNA JANE MARY MACHAM / 23/07/2019 |
| 2018-12-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-11-22 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-11-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET MACHAM / 21/11/2018 |
| 2018-08-09 |
update num_mort_outstanding 2 => 0 |
| 2018-08-09 |
update num_mort_satisfied 0 => 2 |
| 2018-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES |
| 2018-07-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FEROS FERIO LIMITED |
| 2018-07-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOVIA HOLDINGS LIMITED |
| 2018-07-17 |
update statutory_documents CESSATION OF DAVID JOHN MACHAM AS A PSC |
| 2018-07-17 |
update statutory_documents CESSATION OF MARGARET MACHAM AS A PSC |
| 2018-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MACHAM |
| 2018-07-10 |
update statutory_documents DIRECTOR APPOINTED MS ANNA JANE MARY MACHAM |
| 2018-07-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-07-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-01-22 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-08-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN MACHAM / 01/08/2017 |
| 2017-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MACHAM / 01/08/2017 |
| 2017-08-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET MACHAM / 01/08/2017 |
| 2017-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES |
| 2017-08-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN MACHAM / 01/08/2017 |
| 2017-08-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MARGARET MACHAM / 01/08/2017 |
| 2017-01-08 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-01-08 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-12-09 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 2015-11-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-11-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-10-27 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-25 => 2015-07-25 |
| 2015-09-08 |
update returns_next_due_date 2015-08-22 => 2016-08-22 |
| 2015-08-04 |
update statutory_documents 25/07/15 FULL LIST |
| 2015-07-16 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN MARK CHISHOLM |
| 2014-11-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-10-30 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-25 => 2014-07-25 |
| 2014-09-07 |
update returns_next_due_date 2014-08-22 => 2015-08-22 |
| 2014-08-18 |
update statutory_documents 25/07/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-11-01 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-25 => 2013-07-25 |
| 2013-09-06 |
update returns_next_due_date 2013-08-22 => 2014-08-22 |
| 2013-08-15 |
update statutory_documents 25/07/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-22 |
delete sic_code 5190 - Other wholesale |
| 2013-06-22 |
insert sic_code 46900 - Non-specialised wholesale trade |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-25 => 2012-07-25 |
| 2013-06-22 |
update returns_next_due_date 2012-08-22 => 2013-08-22 |
| 2012-10-23 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-08-22 |
update statutory_documents 25/07/12 FULL LIST |
| 2011-10-06 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-07-27 |
update statutory_documents 25/07/11 FULL LIST |
| 2010-09-03 |
update statutory_documents 25/07/10 FULL LIST |
| 2010-08-24 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2009-11-14 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-07-31 |
update statutory_documents RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 2008-10-28 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MACHAM / 01/10/2007 |
| 2008-07-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARGARET MACHAM / 01/10/2007 |
| 2008-07-28 |
update statutory_documents RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 2007-11-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/07 FROM:
THE PRECINCT
CATHEDRAL CLOSE
ROCHESTER
KENT ME1 1SZ |
| 2007-07-30 |
update statutory_documents RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 2006-10-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-08-09 |
update statutory_documents RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 2005-11-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-08-08 |
update statutory_documents RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 2004-10-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-07-29 |
update statutory_documents RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
| 2003-10-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 2003-08-07 |
update statutory_documents RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
| 2003-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 2002-10-03 |
update statutory_documents RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS |
| 2002-02-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 2001-08-02 |
update statutory_documents RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS |
| 2001-04-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-04-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2000-11-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2000-08-15 |
update statutory_documents RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS |
| 1999-11-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 1999-08-10 |
update statutory_documents RETURN MADE UP TO 25/07/99; NO CHANGE OF MEMBERS |
| 1998-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1998-07-31 |
update statutory_documents RETURN MADE UP TO 25/07/98; NO CHANGE OF MEMBERS |
| 1998-04-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-04-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/98 FROM:
C/O CROSSLEY & CO 45 HIGH STREET
ROCHESTER
KENT ME1 1LP |
| 1997-10-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 1997-08-28 |
update statutory_documents RETURN MADE UP TO 25/07/97; FULL LIST OF MEMBERS |
| 1996-08-13 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/97 TO 30/06/97 |
| 1996-07-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-07-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |