| Date | Description |
|---|
| 2024-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/24, NO UPDATES |
| 2024-06-24 |
update statutory_documents 31/10/23 TOTAL EXEMPTION FULL |
| 2023-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-30 => 2024-07-30 |
| 2023-07-17 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-30 => 2023-07-30 |
| 2022-07-29 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-30 => 2022-07-30 |
| 2021-07-22 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-10-30 => 2021-07-30 |
| 2020-09-25 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-07-30 => 2020-10-30 |
| 2019-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-30 => 2020-07-30 |
| 2019-07-30 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-10-31 => 2019-07-30 |
| 2018-08-13 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-08-09 |
update account_ref_day 31 => 30 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2018-10-31 |
| 2018-07-31 |
update statutory_documents PREVSHO FROM 31/10/2017 TO 30/10/2017 |
| 2017-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-27 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-29 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-07 => 2015-10-07 |
| 2015-11-08 |
update returns_next_due_date 2015-11-04 => 2016-11-04 |
| 2015-10-27 |
update statutory_documents 07/10/15 FULL LIST |
| 2015-10-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SHONA FAULKNER / 27/06/2014 |
| 2015-08-12 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-28 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-07 => 2014-10-07 |
| 2014-11-07 |
update returns_next_due_date 2014-11-04 => 2015-11-04 |
| 2014-10-23 |
update statutory_documents 07/10/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-25 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-07 => 2013-10-07 |
| 2013-12-07 |
update returns_next_due_date 2013-11-04 => 2014-11-04 |
| 2013-11-04 |
update statutory_documents 07/10/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-31 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-07 => 2012-10-07 |
| 2013-06-23 |
update returns_next_due_date 2012-11-04 => 2013-11-04 |
| 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 |
| 2012-10-09 |
update statutory_documents 07/10/12 FULL LIST |
| 2012-07-31 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-10-20 |
update statutory_documents 07/10/11 FULL LIST |
| 2011-07-28 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-12-22 |
update statutory_documents 07/10/10 FULL LIST |
| 2010-08-05 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-11-16 |
update statutory_documents 07/10/09 FULL LIST |
| 2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH HAMILTON / 01/10/2009 |
| 2009-08-26 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2009-05-20 |
update statutory_documents PREVEXT FROM 31/08/2008 TO 31/10/2008 |
| 2008-12-03 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2008-11-21 |
update statutory_documents CURRSHO FROM 31/01/2008 TO 31/08/2007 |
| 2008-10-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SHONA FAULKNER / 01/01/2008 |
| 2008-10-13 |
update statutory_documents RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
| 2007-11-22 |
update statutory_documents RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS |
| 2007-11-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-06-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-06-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-11-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-24 |
update statutory_documents RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
| 2006-08-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2005-12-02 |
update statutory_documents RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
| 2005-07-14 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/01/06 |
| 2005-05-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-10-14 |
update statutory_documents RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS |
| 2003-12-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-11-07 |
update statutory_documents RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS |
| 2003-05-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-10-22 |
update statutory_documents RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS |
| 2002-06-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 2002-01-02 |
update statutory_documents RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS |
| 2001-05-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 2001-02-15 |
update statutory_documents RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS |
| 2000-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 2000-01-21 |
update statutory_documents RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS |
| 1999-08-12 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/99 TO 31/07/99 |
| 1998-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/98 FROM:
61 FAIRVIEW AVENUE
WIGMORE
GILLINGHAM
KENT ME8 0QP |
| 1998-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-11 |
update statutory_documents SECRETARY RESIGNED |
| 1998-10-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |