| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHARLESWORTH CLAGUE / 09/06/2023 |
| 2023-07-07 |
update account_ref_month 8 => 3 |
| 2023-07-07 |
update accounts_next_due_date 2024-05-31 => 2023-12-31 |
| 2023-06-20 |
update statutory_documents PREVSHO FROM 31/08/2023 TO 31/03/2023 |
| 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 |
| 2023-05-30 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update num_mort_outstanding 1 => 0 |
| 2023-04-07 |
update num_mort_satisfied 0 => 1 |
| 2023-01-19 |
update statutory_documents SAIL ADDRESS CREATED |
| 2023-01-19 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2023-01-19 |
update statutory_documents DIRECTOR APPOINTED MR SIMON ANTHONY EDWARD GODDARD |
| 2023-01-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE CLAGUE GROUP LIMITED |
| 2023-01-19 |
update statutory_documents CESSATION OF GAIL GARDINER AS A PSC |
| 2023-01-19 |
update statutory_documents CESSATION OF PAUL GARDINER AS A PSC |
| 2023-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/22, NO UPDATES |
| 2022-12-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2022-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GARDINER |
| 2022-12-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GAIL GARDINER |
| 2022-11-15 |
update statutory_documents DIRECTOR APPOINTED MR JAMES CHARLESWORTH CLAGUE |
| 2021-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2021-11-17 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 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 |
| 2021-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES |
| 2021-01-05 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-10-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAIL GARDINER |
| 2020-10-14 |
update statutory_documents CESSATION OF GAIL GARDINER AS A PSC |
| 2020-03-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-02-10 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/19, 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 |
| 2019-01-08 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-03-09 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2018-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-06-05 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 2016-10-07 |
delete address WESTGATE HOUSE 87 ST.DUNSTANS STREET CANTERBURY CT2 8AE |
| 2016-10-07 |
insert address 53-54 ST DUNSTANS STREET CANTERBURY KENT CT2 8BS |
| 2016-10-07 |
update registered_address |
| 2016-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2016 FROM
WESTGATE HOUSE
87 ST.DUNSTANS STREET
CANTERBURY
CT2 8AE |
| 2016-09-28 |
update statutory_documents SECRETARY APPOINTED GAIL GARDINER |
| 2016-08-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SPAIN BROTHERS & CO LIMITED |
| 2016-02-07 |
update returns_last_madeup_date 2014-12-18 => 2015-12-18 |
| 2016-02-07 |
update returns_next_due_date 2016-01-15 => 2017-01-15 |
| 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 |
| 2016-01-04 |
update statutory_documents 18/12/15 FULL LIST |
| 2015-12-04 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2013-12-18 => 2014-12-18 |
| 2015-03-07 |
update returns_next_due_date 2015-01-15 => 2016-01-15 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-02-03 |
update statutory_documents 18/12/14 FULL LIST |
| 2015-01-09 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2012-12-18 => 2013-12-18 |
| 2014-03-07 |
update returns_next_due_date 2014-01-15 => 2015-01-15 |
| 2014-02-13 |
update statutory_documents 18/12/13 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2013-12-31 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-09-10 |
update statutory_documents CORPORATE SECRETARY APPOINTED SPAIN BROTHERS & CO LIMITED |
| 2013-09-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW KEELER |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-18 => 2012-12-18 |
| 2013-06-24 |
update returns_next_due_date 2013-01-15 => 2014-01-15 |
| 2013-05-10 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW KEELER |
| 2013-01-09 |
update statutory_documents 18/12/12 FULL LIST |
| 2012-05-18 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2012-02-10 |
update statutory_documents 18/12/11 FULL LIST |
| 2011-05-23 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2011-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW D'ANNA BURGIS |
| 2011-01-17 |
update statutory_documents 18/12/10 FULL LIST |
| 2011-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES D'ANNA BURGIS / 18/12/2010 |
| 2011-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES KEELER / 18/12/2010 |
| 2011-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GARDINER / 18/12/2010 |
| 2011-01-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JAMES KEELER / 18/12/2010 |
| 2010-04-14 |
update statutory_documents 31/08/09 TOTAL EXEMPTION FULL |
| 2010-03-02 |
update statutory_documents 18/12/09 FULL LIST |
| 2009-05-21 |
update statutory_documents 31/08/08 TOTAL EXEMPTION FULL |
| 2009-01-08 |
update statutory_documents RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 2008-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW D'ANNA BURGIS / 28/11/2008 |
| 2008-05-13 |
update statutory_documents 31/08/07 TOTAL EXEMPTION FULL |
| 2008-01-22 |
update statutory_documents RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 2007-11-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2007-01-09 |
update statutory_documents RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 2006-06-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 2006-03-14 |
update statutory_documents RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 2005-06-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 2005-01-25 |
update statutory_documents RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 2004-06-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 2004-03-10 |
update statutory_documents RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 2004-01-21 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2003-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2003-01-15 |
update statutory_documents RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
| 2002-05-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 2001-12-24 |
update statutory_documents RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS |
| 2001-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00 |
| 2001-03-01 |
update statutory_documents RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS |
| 2001-02-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
| 2000-02-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-02-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-01-07 |
update statutory_documents RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS |
| 1999-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
| 1999-02-10 |
update statutory_documents RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS |
| 1998-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97 |
| 1997-12-29 |
update statutory_documents RETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS |
| 1997-06-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96 |
| 1996-12-30 |
update statutory_documents RETURN MADE UP TO 18/12/96; NO CHANGE OF MEMBERS |
| 1996-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-04-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95 |
| 1995-12-22 |
update statutory_documents RETURN MADE UP TO 18/12/95; NO CHANGE OF MEMBERS |
| 1995-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/94 |
| 1995-01-03 |
update statutory_documents RETURN MADE UP TO 18/12/94; FULL LIST OF MEMBERS |
| 1994-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/93 |
| 1994-01-08 |
update statutory_documents RETURN MADE UP TO 18/12/93; NO CHANGE OF MEMBERS |
| 1993-06-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-06-08 |
update statutory_documents RETURN MADE UP TO 18/12/92; NO CHANGE OF MEMBERS |
| 1992-10-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/91 |
| 1992-10-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/92 |
| 1992-10-18 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 03/08/92 |
| 1992-10-18 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 03/09/92 |
| 1992-05-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/90 |
| 1992-04-14 |
update statutory_documents RETURN MADE UP TO 18/12/91; FULL LIST OF MEMBERS |
| 1992-04-14 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 12/02/92 |
| 1990-11-20 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 |
| 1990-10-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-12-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |