| Date | Description |
|---|
| 2025-05-13 |
update statutory_documents 31/08/24 TOTAL EXEMPTION FULL |
| 2024-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/24, WITH UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2024-02-21 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
| 2023-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-04-19 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-08-07 |
delete address THE BOURNE MILL HADLOW KENT TN11 0EU |
| 2022-08-07 |
insert address THE BOURNE MILL CARPENTERS LANE HADLOW TONBRIDGE KENT UNITED KINGDOM TN11 0EU |
| 2022-08-07 |
update registered_address |
| 2022-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2022 FROM
THE BOURNE MILL
HADLOW
KENT
TN11 0EU |
| 2022-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM GORRINGE / 31/05/2022 |
| 2022-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH ANN GORRINGE / 31/05/2022 |
| 2022-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-25 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-01-14 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER WILLIAM GORRINGE / 30/10/2020 |
| 2020-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM GORRINGE / 30/10/2020 |
| 2020-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH ANN GORRINGE / 30/10/2020 |
| 2020-11-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM GORRINGE / 30/10/2020 |
| 2020-11-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ALEXANDER WILLIAM GORRINGE / 30/10/2020 |
| 2020-11-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM GORRINGE / 30/10/2020 |
| 2020-11-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JUDITH ANN GORRINGE / 30/10/2020 |
| 2020-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-03-09 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-01-24 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-02-09 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 2017-07-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER WILLIAM GORRINGE |
| 2017-07-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER WILLIAM GORRINGE |
| 2017-07-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUDITH ANN GORRINGE |
| 2017-04-26 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-02-15 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-07-07 |
update returns_next_due_date 2016-06-28 => 2017-06-28 |
| 2016-06-06 |
update statutory_documents 31/05/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-01-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2015-12-19 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-11-20 |
update statutory_documents 21/09/15 STATEMENT OF CAPITAL GBP 9935 |
| 2015-10-29 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2015-10-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-07-07 |
update returns_next_due_date 2015-06-28 => 2016-06-28 |
| 2015-06-03 |
update statutory_documents 31/05/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-04-28 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-07-07 |
update returns_next_due_date 2014-06-28 => 2015-06-28 |
| 2014-06-03 |
update statutory_documents 31/05/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-04-28 |
update statutory_documents ADOPT ARTICLES 14/04/2014 |
| 2014-04-23 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRINKLOW |
| 2013-08-01 |
update returns_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-08-01 |
update returns_next_due_date 2013-06-28 => 2014-06-28 |
| 2013-07-18 |
update statutory_documents 31/05/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-21 |
delete sic_code 5261 - Retail sale via mail order houses |
| 2013-06-21 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-21 |
update returns_next_due_date 2012-06-28 => 2013-06-28 |
| 2013-05-02 |
update statutory_documents ADOPT ARTICLES 24/04/2013 |
| 2013-01-08 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-06-01 |
update statutory_documents 31/05/12 FULL LIST |
| 2012-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER WILLIAM GORRINGE / 01/05/2012 |
| 2012-03-06 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-06-28 |
update statutory_documents 31/05/11 FULL LIST |
| 2011-02-09 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-06-08 |
update statutory_documents 31/05/10 FULL LIST |
| 2010-03-26 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2010-03-25 |
update statutory_documents DIRECTOR APPOINTED ALEXANDER WILLIAM GORRINGE |
| 2010-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELSIE BRINKLOW |
| 2009-07-16 |
update statutory_documents RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 2009-06-06 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-08-14 |
update statutory_documents RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 2008-06-24 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2007-07-25 |
update statutory_documents RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 2007-03-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-06-28 |
update statutory_documents RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 2006-05-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-06-25 |
update statutory_documents RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 2005-06-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2005-06-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-06-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-07-06 |
update statutory_documents SECRETARY RESIGNED |
| 2004-07-06 |
update statutory_documents RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 2004-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-04-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-07-16 |
update statutory_documents RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 2003-01-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-07-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-07-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-07-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2002-07-08 |
update statutory_documents RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 2002-03-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 2001-11-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-11-22 |
update statutory_documents SECRETARY RESIGNED |
| 2001-08-09 |
update statutory_documents RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 2001-02-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 2000-06-19 |
update statutory_documents RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 2000-03-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 1999-06-30 |
update statutory_documents RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS |
| 1999-04-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 1998-07-01 |
update statutory_documents RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS |
| 1998-03-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 1997-07-10 |
update statutory_documents RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS |
| 1997-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96 |
| 1996-06-28 |
update statutory_documents RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 1996-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/95 |
| 1995-06-21 |
update statutory_documents RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS |
| 1995-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/94 |
| 1994-06-29 |
update statutory_documents RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS |
| 1994-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/93 |
| 1993-06-24 |
update statutory_documents RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
| 1993-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92 |
| 1992-06-25 |
update statutory_documents RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS |
| 1992-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/91 |
| 1991-06-14 |
update statutory_documents RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS |
| 1991-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/90 |
| 1990-06-26 |
update statutory_documents RETURN MADE UP TO 04/06/90; FULL LIST OF MEMBERS |
| 1990-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/89 |
| 1989-07-19 |
update statutory_documents RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS |
| 1989-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/88 |
| 1988-12-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-07-15 |
update statutory_documents RETURN MADE UP TO 23/05/88; FULL LIST OF MEMBERS |
| 1988-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/87 |
| 1987-07-31 |
update statutory_documents RETURN MADE UP TO 13/04/87; FULL LIST OF MEMBERS |
| 1987-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-09-29 |
update statutory_documents RETURN MADE UP TO 25/02/86; FULL LIST OF MEMBERS |
| 1986-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/85 |
| 1985-01-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/01/85 |
| 1984-10-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/05/84 |
| 1955-12-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 1952-06-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION |