| Date | Description |
|---|
| 2024-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WOOD |
| 2024-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/24, NO UPDATES |
| 2024-09-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 |
| 2024-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL SMITH |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-03-01 |
update statutory_documents SECRETARY APPOINTED MS SOPHIE JONES |
| 2024-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET GRAINGER |
| 2024-03-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARGARET GRAINGER |
| 2024-01-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/23, NO UPDATES |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => GROUP |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL EASTON |
| 2022-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/22, NO UPDATES |
| 2022-09-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/21, NO UPDATES |
| 2021-10-02 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-03 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-14 |
update statutory_documents DIRECTOR APPOINTED LINDSEY MACK |
| 2020-01-14 |
update statutory_documents DIRECTOR APPOINTED MR GERRY THORN |
| 2020-01-14 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL THOMAS BRACE |
| 2020-01-14 |
update statutory_documents DIRECTOR APPOINTED MR QUENTIN HOWARD |
| 2019-11-07 |
update account_category GROUP => TOTAL EXEMPTION FULL |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES |
| 2019-10-10 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS EVEREST |
| 2019-08-07 |
update num_mort_charges 1 => 2 |
| 2019-08-07 |
update num_mort_outstanding 1 => 2 |
| 2019-07-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038701820002 |
| 2018-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2017-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES |
| 2017-04-26 |
update account_ref_month 10 => 12 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-07-31 => 2018-09-30 |
| 2017-03-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16 |
| 2017-02-08 |
update statutory_documents CURREXT FROM 31/10/2017 TO 31/12/2017 |
| 2016-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-03-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 |
| 2015-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM FINDLAY |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-28 => 2015-10-28 |
| 2015-12-07 |
update returns_next_due_date 2015-11-25 => 2016-11-25 |
| 2015-11-05 |
update statutory_documents DIRECTOR APPOINTED MRS MARGARET RONA GRAINGER |
| 2015-11-05 |
update statutory_documents 28/10/15 NO MEMBER LIST |
| 2015-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON MACFADYEN |
| 2015-10-01 |
update statutory_documents ADOPT ARTICLES 03/09/2015 |
| 2015-07-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-06-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14 |
| 2015-01-12 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JAMES WOOD |
| 2014-12-17 |
update statutory_documents SECOND FILING WITH MUD 28/10/14 FOR FORM AR01 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-28 => 2014-10-28 |
| 2014-12-07 |
update returns_next_due_date 2014-11-25 => 2015-11-25 |
| 2014-11-14 |
update statutory_documents DIRECTOR APPOINTED MR GORDON ROSS MACFADYEN |
| 2014-11-14 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANTHONY NOBLE |
| 2014-11-14 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS ROBERT EVEREST |
| 2014-11-14 |
update statutory_documents 28/10/14 NO MEMBER LIST |
| 2014-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN DERRICK |
| 2014-06-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-05-30 |
update statutory_documents ALTER ARTICLES 08/05/2014 |
| 2014-05-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13 |
| 2014-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES LUCAS |
| 2014-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCESCA HIBBERT |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-28 => 2013-10-28 |
| 2013-12-07 |
update returns_next_due_date 2013-11-25 => 2014-11-25 |
| 2013-11-06 |
update statutory_documents 28/10/13 NO MEMBER LIST |
| 2013-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MC DONAGH |
| 2013-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WALTER KINDER |
| 2013-06-26 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-28 => 2012-10-28 |
| 2013-06-23 |
update returns_next_due_date 2012-11-25 => 2013-11-25 |
| 2013-06-21 |
update account_category FULL => GROUP |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-05-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12 |
| 2012-10-31 |
update statutory_documents 28/10/12 NO MEMBER LIST |
| 2012-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MC DONAGH / 01/11/2011 |
| 2012-06-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11 |
| 2011-11-09 |
update statutory_documents 28/10/11 NO MEMBER LIST |
| 2011-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DERRICK / 28/10/2011 |
| 2011-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/10 |
| 2011-04-11 |
update statutory_documents DIRECTOR APPOINTED DANIEL KINGSLEY SMITH |
| 2011-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND LAZARE HAZAN |
| 2011-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE OTTEWELL |
| 2011-02-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-11-08 |
update statutory_documents 28/10/10 NO MEMBER LIST |
| 2010-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/09 |
| 2010-02-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2010-02-16 |
update statutory_documents ALTER MEMORANDUM 21/07/2009 |
| 2009-11-17 |
update statutory_documents 28/10/09 NO MEMBER LIST |
| 2009-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES LUCAS / 26/10/2009 |
| 2009-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA MAY HIBBERT / 26/10/2009 |
| 2009-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ARTHUR FINDLAY / 26/10/2009 |
| 2009-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON CHARLES DOMINIC MOWE / 26/10/2009 |
| 2009-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MC DONAGH / 26/10/2009 |
| 2009-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY EASTON / 26/10/2009 |
| 2009-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND LAZARE HAZAN / 26/10/2009 |
| 2009-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DERRICK / 26/10/2009 |
| 2009-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JOHN OTTEWELL / 26/10/2009 |
| 2009-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WALTER KINDER / 26/10/2009 |
| 2009-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MAZUR |
| 2009-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/08 |
| 2009-08-14 |
update statutory_documents DIRECTOR APPOINTED FRANCESSA MAY HIBBERT |
| 2009-08-14 |
update statutory_documents DIRECTOR APPOINTED GRAHAM FINDLAY |
| 2009-07-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2009-07-27 |
update statutory_documents ALTER ARTICLES 14/05/2009 |
| 2008-11-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/10/08 |
| 2008-10-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2008-10-29 |
update statutory_documents ALTER ARTICLES 22/10/2008 |
| 2008-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2008 FROM, GABRIEL HOUSE, 34 NEW ROAD, CHATHAM, KENT, ME4 4QR |
| 2008-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/07 |
| 2008-06-06 |
update statutory_documents DIRECTOR APPOINTED PAUL ANTHONY EASTON |
| 2008-05-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DEANE HOUSTON |
| 2008-05-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JONATHAN HEWAT |
| 2008-05-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER WESTWOOD |
| 2007-11-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/10/07 |
| 2007-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/10/06 |
| 2006-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-03-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-07 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/10/05 |
| 2005-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/10/04 |
| 2004-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/03 |
| 2004-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/10/03 |
| 2003-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/02 |
| 2002-12-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/10/02 |
| 2002-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/01 |
| 2001-12-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/10/01 |
| 2001-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00 |
| 2000-11-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/10/00 |
| 1999-10-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |