| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-02-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2022-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-01-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/21, WITH UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2020-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2019-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2018-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES |
| 2018-05-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-05-08 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-08 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2017-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-03-28 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-12-20 |
delete address 12 OLD BEXLEY LANE BEXLEY KENT DA5 2BN |
| 2016-12-20 |
insert address 12 KENT HOUSE OLD BEXLEY BUSINESS PARK, BOURNE ROAD 19 BOURNE ROAD BEXLEY ENGLAND DA5 1LR |
| 2016-12-20 |
update reg_address_care_of AIMS BEXLEY => null |
| 2016-12-20 |
update registered_address |
| 2016-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW HARBUD / 17/10/2016 |
| 2016-10-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RACHEL JEAN BIRCHMORE / 17/10/2016 |
| 2016-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2016 FROM
C/O AIMS BEXLEY
12 OLD BEXLEY LANE
BEXLEY
KENT
DA5 2BN |
| 2016-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-03-18 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
delete address 12 OLD BEXLEY LANE BEXLEY KENT ENGLAND DA5 2BN |
| 2015-10-07 |
insert address 12 OLD BEXLEY LANE BEXLEY KENT DA5 2BN |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date 2014-07-06 => 2015-07-06 |
| 2015-10-07 |
update returns_next_due_date 2015-08-03 => 2016-08-03 |
| 2015-09-14 |
update statutory_documents 06/07/15 FULL LIST |
| 2015-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EVELYN HARBUD |
| 2015-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HARBUD |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-05-31 => 2016-04-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-04-30 => 2015-05-31 |
| 2015-03-16 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address ADAMS & MOORE HOUSE INSTONE ROAD DARTFORD DA1 2AG |
| 2014-11-07 |
insert address 12 OLD BEXLEY LANE BEXLEY KENT ENGLAND DA5 2BN |
| 2014-11-07 |
update reg_address_care_of null => AIMS BEXLEY |
| 2014-11-07 |
update registered_address |
| 2014-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2014 FROM
ADAMS & MOORE HOUSE INSTONE ROAD
DARTFORD
DA1 2AG |
| 2014-10-07 |
delete address 73 LOWFIELD STREET DARTFORD KENT ENGLAND DA1 1HP |
| 2014-10-07 |
insert address ADAMS & MOORE HOUSE INSTONE ROAD DARTFORD DA1 2AG |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-07-06 => 2014-07-06 |
| 2014-10-07 |
update returns_next_due_date 2014-08-03 => 2015-08-03 |
| 2014-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2014 FROM
73 LOWFIELD STREET
DARTFORD
KENT
DA1 1HP
ENGLAND |
| 2014-09-22 |
update statutory_documents 06/07/14 FULL LIST |
| 2014-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD HARBUD / 31/07/2014 |
| 2014-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EVELYN GRACE HARBUD / 31/07/2014 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2013-12-31 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-10-17 |
update statutory_documents ADOPT ARTICLES 10/07/2013 |
| 2013-10-11 |
update statutory_documents DIRECTOR APPOINTED MR JOHN RICHARD HARBUD |
| 2013-10-11 |
update statutory_documents DIRECTOR APPOINTED MRS EVELYN GRACE HARBUD |
| 2013-10-11 |
update statutory_documents 12/07/13 STATEMENT OF CAPITAL GBP 103 |
| 2013-10-07 |
update returns_last_madeup_date 2012-07-06 => 2013-07-06 |
| 2013-10-07 |
update returns_next_due_date 2013-08-03 => 2014-08-03 |
| 2013-09-23 |
update statutory_documents 06/07/13 FULL LIST |
| 2013-08-01 |
delete address 77 LOWFIELD STREET DARTFORD KENT DA1 1HP |
| 2013-08-01 |
insert address 73 LOWFIELD STREET DARTFORD KENT ENGLAND DA1 1HP |
| 2013-08-01 |
update registered_address |
| 2013-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2013 FROM
77 LOWFIELD STREET
DARTFORD
KENT
DA1 1HP |
| 2013-07-01 |
delete address 104 HIGH STREET WEST WICKHAM KENT BR4 0NF |
| 2013-07-01 |
insert address 77 LOWFIELD STREET DARTFORD KENT DA1 1HP |
| 2013-07-01 |
update registered_address |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-21 |
delete sic_code 7430 - Technical testing and analysis |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 71200 - Technical testing and analysis |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-06 => 2012-07-06 |
| 2013-06-21 |
update returns_next_due_date 2012-08-03 => 2013-08-03 |
| 2013-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2013 FROM
104 HIGH STREET
WEST WICKHAM
KENT
BR4 0NF |
| 2013-04-29 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-07-31 |
update statutory_documents 06/07/12 FULL LIST |
| 2012-01-25 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-08-05 |
update statutory_documents 06/07/11 FULL LIST |
| 2010-12-13 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-08-05 |
update statutory_documents 06/07/10 FULL LIST |
| 2010-04-28 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-07-29 |
update statutory_documents RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
| 2009-05-28 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-08-27 |
update statutory_documents RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
| 2008-05-09 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2007-07-24 |
update statutory_documents RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS |
| 2007-05-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-07-19 |
update statutory_documents RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS |
| 2006-04-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-08-25 |
update statutory_documents RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS |
| 2005-03-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-07-27 |
update statutory_documents RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS |
| 2004-03-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2004-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/04 FROM:
TRINITY HOUSE
3 BULLACE LANE
DARTFORD
KENT DA1 1BB |
| 2003-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/03 FROM:
4 PEMBROKE PLACE
SUTTON AT HONE
DARTFORD
KENT DA4 9HR |
| 2003-07-25 |
update statutory_documents RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS |
| 2003-01-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-07-30 |
update statutory_documents RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS |
| 2002-05-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 2001-09-21 |
update statutory_documents RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS |
| 2001-03-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 2000-08-15 |
update statutory_documents RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS |
| 1999-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/99 FROM:
229 NETHER STREET
LONDON
N3 1NT |
| 1999-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-07-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-23 |
update statutory_documents SECRETARY RESIGNED |
| 1999-07-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |