| Date | Description |
|---|
| 2023-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/23, NO UPDATES |
| 2023-07-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2023-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/22 |
| 2023-04-07 |
delete company_previous_name WHITE ROOF LIMITED |
| 2023-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PAUL STEPHENS / 03/01/2023 |
| 2022-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/22, NO UPDATES |
| 2022-07-08 |
update statutory_documents DIRECTOR APPOINTED MR MARC RICKARD |
| 2022-07-07 |
delete company_previous_name PETER HODGSON AND CO. LIMITED |
| 2022-01-07 |
update account_ref_day 31 => 30 |
| 2022-01-07 |
update account_ref_month 3 => 9 |
| 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 => 2023-06-30 |
| 2022-01-07 |
update num_mort_outstanding 1 => 0 |
| 2022-01-07 |
update num_mort_satisfied 3 => 4 |
| 2022-01-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-01-02 |
update statutory_documents ADOPT ARTICLES 14/12/2021 |
| 2021-12-22 |
update statutory_documents CURREXT FROM 31/03/2022 TO 30/09/2022 |
| 2021-12-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LEISA MENNIE |
| 2021-12-20 |
update statutory_documents DIRECTOR APPOINTED MR IAN PAUL STEPHENS |
| 2021-12-20 |
update statutory_documents DIRECTOR APPOINTED MR MAX MCKELLAR |
| 2021-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN MENNIE |
| 2021-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEISA MENNIE |
| 2021-12-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043716160004 |
| 2021-12-14 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LEISA MEPHAM / 20/01/2020 |
| 2021-08-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS LEISA MEPHAM / 20/01/2020 |
| 2021-08-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE MAD ABOUT MUSIC GROUP LIMITED |
| 2021-08-03 |
update statutory_documents CESSATION OF DARREN JAMES MENNIE AS A PSC |
| 2021-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/21, NO UPDATES |
| 2021-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-10 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-08-07 |
update num_mort_outstanding 4 => 1 |
| 2020-08-07 |
update num_mort_satisfied 0 => 3 |
| 2020-07-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043716160003 |
| 2020-07-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2020-07-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-16 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES |
| 2019-02-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DARREN JAMES MENNIE / 12/02/2019 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-14 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-13 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-07 |
update num_mort_charges 3 => 4 |
| 2017-07-07 |
update num_mort_outstanding 3 => 4 |
| 2017-06-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043716160004 |
| 2017-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-11 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-03-10 |
update returns_last_madeup_date 2015-02-12 => 2016-02-12 |
| 2016-03-10 |
update returns_next_due_date 2016-03-11 => 2017-03-12 |
| 2016-02-12 |
update statutory_documents 12/02/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-16 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW BURGESS |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-12 => 2015-02-12 |
| 2015-03-07 |
update returns_next_due_date 2015-03-12 => 2016-03-11 |
| 2015-02-24 |
update statutory_documents 12/02/15 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 |
| 2014-12-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update num_mort_charges 2 => 3 |
| 2014-11-07 |
update num_mort_outstanding 2 => 3 |
| 2014-10-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043716160003 |
| 2014-03-07 |
delete address UNIT 9 DANA ESTATE TRANSFESA ROAD PADDOCK WOOD TONBRIDGE KENT UNITED KINGDOM TN12 6UT |
| 2014-03-07 |
insert address UNIT 9 DANA ESTATE TRANSFESA ROAD PADDOCK WOOD TONBRIDGE KENT TN12 6UT |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-12 => 2014-02-12 |
| 2014-03-07 |
update returns_next_due_date 2014-03-12 => 2015-03-12 |
| 2014-02-13 |
update statutory_documents 12/02/14 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 |
| 2013-12-20 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-12 => 2013-02-12 |
| 2013-06-25 |
update returns_next_due_date 2013-03-12 => 2014-03-12 |
| 2013-06-23 |
update num_mort_charges 1 => 2 |
| 2013-06-23 |
update num_mort_outstanding 1 => 2 |
| 2013-06-22 |
update num_mort_charges 0 => 1 |
| 2013-06-22 |
update num_mort_outstanding 0 => 1 |
| 2013-02-25 |
update statutory_documents 12/02/13 FULL LIST |
| 2012-11-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-07-31 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-05-21 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-02-14 |
update statutory_documents 12/02/12 FULL LIST |
| 2011-08-15 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-06-03 |
update statutory_documents DIRECTOR APPOINTED MATTHEW BURGESS |
| 2011-02-15 |
update statutory_documents 12/02/11 FULL LIST |
| 2011-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2011 FROM
UNIT 2 ARCHERS PARK BRANBRIDGES ROAD
EAST PECKHAM
KENT
TN12 5HP |
| 2010-11-08 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-12 |
update statutory_documents 12/02/10 FULL LIST |
| 2010-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARREN JAMES MENNIE / 01/10/2009 |
| 2010-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEISA MEPHAM / 01/10/2009 |
| 2009-07-17 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-02-13 |
update statutory_documents RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 2008-06-03 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2008 FROM
SHADWELL HOUSE
65 LOWER GREEN ROAD RUSTHALL
TUNBRIDGE WELLS
KENT
TN4 8TW |
| 2008-02-27 |
update statutory_documents RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS |
| 2007-09-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-01 |
update statutory_documents RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS |
| 2006-07-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-02-21 |
update statutory_documents RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS |
| 2006-01-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-06-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-06-28 |
update statutory_documents SECRETARY RESIGNED |
| 2005-02-18 |
update statutory_documents RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS |
| 2004-10-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-03-08 |
update statutory_documents RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS |
| 2003-10-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-04-09 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 |
| 2003-03-09 |
update statutory_documents RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS |
| 2003-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/03 FROM:
28 CULVERDEN DOWN
TUNBRIDGE WELLS
KENT TN4 9SB |
| 2003-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-23 |
update statutory_documents SECRETARY RESIGNED |
| 2002-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-09-12 |
update statutory_documents COMPANY NAME CHANGED
WHITE ROOF LIMITED
CERTIFICATE ISSUED ON 12/09/02 |
| 2002-06-25 |
update statutory_documents COMPANY NAME CHANGED
PETER HODGSON AND CO. LIMITED
CERTIFICATE ISSUED ON 25/06/02 |
| 2002-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |