| Date | Description |
|---|
| 2023-06-07 |
delete address STOWTING COURT BARN STOWTING KENT TN25 6BA |
| 2023-06-07 |
insert address C/O FRP ADVISORY TRADING LIMITED 4 BEACONSFIELD ROAD ST. ALBANS HERTFORDSHIRE AL1 3RD |
| 2023-06-07 |
update company_status Active => Liquidation |
| 2023-06-07 |
update registered_address |
| 2023-05-11 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2023 FROM
STOWTING COURT BARN STOWTING
KENT
TN25 6BA |
| 2023-05-11 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-05-11 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 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 |
| 2022-10-07 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/22, 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 |
| 2021-08-26 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/21, WITH UPDATES |
| 2021-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LADY JULIE ANNE NOBLE / 01/06/2021 |
| 2021-06-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LADY JULIE ANNE NOBLE / 01/06/2021 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-02 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES |
| 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 |
| 2019-12-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES |
| 2019-01-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-19 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-22 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-14 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-02 => 2016-06-02 |
| 2016-07-07 |
update returns_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-14 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2016-06-06 |
update statutory_documents 02/06/16 FULL LIST |
| 2015-12-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-27 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-02 => 2015-06-02 |
| 2015-07-08 |
update returns_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-16 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN NOBLE |
| 2015-06-16 |
update statutory_documents 02/06/15 FULL LIST |
| 2014-11-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-06 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-02 => 2014-06-02 |
| 2014-08-07 |
update returns_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-11 |
update statutory_documents 02/06/14 FULL LIST |
| 2014-07-07 |
delete address CRANFORD HOUSE 24A LONGLEY ROAD RAINHAM KENT UNITED KINGDOM ME8 7RU |
| 2014-07-07 |
insert address STOWTING COURT BARN STOWTING KENT TN25 6BA |
| 2014-07-07 |
update registered_address |
| 2014-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2014 FROM
CRANFORD HOUSE 24A LONGLEY ROAD
RAINHAM
KENT
ME8 7RU
UNITED KINGDOM |
| 2014-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2014-03-05 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/13 |
| 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 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-02 => 2013-06-02 |
| 2013-07-01 |
update returns_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-24 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date null => 2012-06-02 |
| 2013-06-21 |
update returns_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-13 |
update statutory_documents 02/06/13 FULL LIST |
| 2013-01-15 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-12-28 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-06-02 |
update statutory_documents 02/06/12 FULL LIST |
| 2011-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 2011-06-03 |
update statutory_documents CURRSHO FROM 30/06/2012 TO 31/03/2012 |
| 2011-06-03 |
update statutory_documents DIRECTOR APPOINTED MRS JULIE NOBLE |
| 2011-06-03 |
update statutory_documents 02/06/11 STATEMENT OF CAPITAL GBP 2 |
| 2011-06-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |