| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-10-16 |
update statutory_documents DIRECTOR APPOINTED COUNCILLOR ELIZABETH ANN TERRY |
| 2023-10-16 |
update statutory_documents DIRECTOR APPOINTED MRS ANNABELLE MARY ATKIN |
| 2023-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONY PAGE |
| 2023-07-26 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW RAY WINNINGTON |
| 2023-07-26 |
update statutory_documents DIRECTOR APPOINTED MR PAUL DAVID BETTISON |
| 2023-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/23, NO UPDATES |
| 2023-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATHEW WINNINGTON |
| 2023-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BETTISON |
| 2023-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL HUMPHREYS |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-04-06 |
update statutory_documents DIRECTOR APPOINTED MR MATHEW RAY WINNINGTON |
| 2023-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WOOD |
| 2023-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/22 |
| 2022-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-04-30 => 2023-01-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
| 2022-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/21 |
| 2021-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/21, NO UPDATES |
| 2021-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAIL HARRIS |
| 2021-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WALSH |
| 2021-04-07 |
update account_category SMALL => FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/20 |
| 2020-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON WALSH |
| 2020-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 2020-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CHILVER |
| 2020-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOWLES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-06-05 |
update statutory_documents DIRECTOR APPOINTED MR ROB WOOD |
| 2020-03-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 2019-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON DUDLEY |
| 2019-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 2019-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN |
| 2019-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE MASON |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 2018-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL LAKE |
| 2018-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 2018-06-06 |
update statutory_documents DIRECTOR APPOINTED DANIEL JOHN HUMPHREYS |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON TEMPLETON |
| 2018-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL YALLOP |
| 2018-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 2017-10-31 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ANTHONY PERRINGS WALSH |
| 2017-10-31 |
update statutory_documents DIRECTOR APPOINTED MRS GAIL PAULA HARRIS |
| 2017-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK ROBERTS |
| 2017-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
| 2016-12-06 |
update statutory_documents DIRECTOR APPOINTED MR SIMON MICHAEL WALSH |
| 2016-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLLR NEIL LESLIE PARKIN / 31/07/2016 |
| 2016-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW GORDON LARNER / 31/07/2016 |
| 2016-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID OWEN TUTT / 31/07/2016 |
| 2016-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMAS BROWN / 31/07/2016 |
| 2016-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK IAN ROBERTS / 31/07/2016 |
| 2016-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID BETTISON / 31/07/2016 |
| 2016-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID YALLOP / 31/07/2016 |
| 2016-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL VINCENT BARRINGTON-KING / 31/07/2016 |
| 2016-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. STEPHEN JAMES BOWLES / 31/07/2016 |
| 2016-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON DENISE TEMPLETON / 31/07/2016 |
| 2016-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HEATHER LOUISE LUMBY / 31/07/2016 |
| 2016-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 2016-08-17 |
update statutory_documents DIRECTOR APPOINTED COUNCILLOR LEE MICHAEL CHRIS JOHN MASON |
| 2016-08-09 |
update statutory_documents DIRECTOR APPOINTED MR SIMON ANDREW DUDLEY |
| 2016-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BURBAGE |
| 2016-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER WALTERS |
| 2016-03-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-03-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 2016-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLLR NEIL LESLIE PARKIN / 01/05/2015 |
| 2016-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR PAUL DAVID BETTISON / 01/05/2015 |
| 2016-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW GORDON LARNER / 01/05/2015 |
| 2016-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES BURBAGE / 01/05/2015 |
| 2016-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID OWEN TUTT / 01/05/2015 |
| 2016-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID YALLOP / 01/05/2015 |
| 2016-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL VINCENT BARRINGTON-KING / 01/05/2015 |
| 2016-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. STEPHEN JAMES BOWLES / 01/05/2015 |
| 2016-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON DENISE TEMPLETON / 01/05/2015 |
| 2015-11-08 |
update returns_last_madeup_date 2014-08-01 => 2015-08-01 |
| 2015-11-08 |
update returns_next_due_date 2015-08-29 => 2016-08-29 |
| 2015-10-02 |
update statutory_documents 01/08/15 NO MEMBER LIST |
| 2015-09-09 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ROBERT CHILVER |
| 2015-07-13 |
update statutory_documents DIRECTOR APPOINTED COUNCILLOR RACHEL ISABEL LAKE |
| 2015-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN ROBINSON |
| 2015-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEVILLE WHITELEY |
| 2015-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HARDY |
| 2015-04-07 |
delete address 8 STATION ROAD EAST OXTED SURREY RH8 0BT |
| 2015-04-07 |
insert address 37 ST MARGARETS STREET CANTERBURY KENT CT1 2TU |
| 2015-04-07 |
update registered_address |
| 2015-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENISE LE GAL |
| 2015-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2015 FROM
8 STATION ROAD EAST
OXTED
SURREY
RH8 0BT |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 2015-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DUCKER |
| 2015-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH MASON |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-01 => 2014-08-01 |
| 2014-09-07 |
update returns_next_due_date 2014-08-29 => 2015-08-29 |
| 2014-08-11 |
update statutory_documents 01/08/14 NO MEMBER LIST |
| 2014-05-15 |
update statutory_documents DIRECTOR APPOINTED MR ROGER WALTERS |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 2014-01-06 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN JAMES ROBINSON |
| 2014-01-06 |
update statutory_documents DIRECTOR APPOINTED MR PETER RALPH HOWARD HARDY |
| 2014-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SCOTT |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-25 => 2013-08-01 |
| 2013-09-06 |
update returns_next_due_date 2013-08-22 => 2014-08-29 |
| 2013-08-02 |
update statutory_documents 01/08/13 NO MEMBER LIST |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-04-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-19 => 2014-01-31 |
| 2013-06-23 |
update account_ref_day 31 => 30 |
| 2013-06-23 |
update account_ref_month 7 => 4 |
| 2013-06-23 |
update accounts_next_due_date 2013-04-25 => 2013-02-19 |
| 2013-06-22 |
insert sic_code 63120 - Web portals |
| 2013-06-22 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-22 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-06-22 |
insert sic_code 84110 - General public administration activities |
| 2013-06-22 |
update returns_last_madeup_date null => 2012-07-25 |
| 2013-06-22 |
update returns_next_due_date 2012-08-22 => 2013-08-22 |
| 2013-06-21 |
update num_mort_charges 0 => 1 |
| 2013-06-21 |
update num_mort_outstanding 0 => 1 |
| 2013-04-17 |
update statutory_documents DIRECTOR APPOINTED MR DAVID THOMAS BROWN |
| 2013-03-01 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JAMES BOWLES |
| 2013-02-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 2013-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL BLAKE |
| 2012-12-11 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN SCOTT |
| 2012-11-19 |
update statutory_documents PREVSHO FROM 31/07/2012 TO 30/04/2012 |
| 2012-08-07 |
update statutory_documents 25/07/12 NO MEMBER LIST |
| 2012-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR DAUID OWEN TUTT / 07/08/2012 |
| 2012-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS COUNCILLOR ELIZABETH AWN DUCKER / 30/07/2012 |
| 2012-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLLR UEIL LESLIE PARWIN / 30/07/2012 |
| 2012-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA BIRCHLEY |
| 2012-06-15 |
update statutory_documents DIRECTOR APPOINTED PAUL DAVID YALLOP |
| 2012-06-14 |
update statutory_documents DIRECTOR APPOINTED DENISE MARIE-REINE LE GAL |
| 2012-06-13 |
update statutory_documents DIRECTOR APPOINTED PATRICIA MARY BIRCHLEY |
| 2012-06-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-05-29 |
update statutory_documents DIRECTOR APPOINTED CLLR ANTONY WILLIAM PAGE |
| 2012-05-29 |
update statutory_documents DIRECTOR APPOINTED CLLR PAUL VINCENT BARRINGTON-KING |
| 2012-05-29 |
update statutory_documents DIRECTOR APPOINTED CLLR UEIL LESLIE PARWIN |
| 2012-05-29 |
update statutory_documents DIRECTOR APPOINTED COUNCILLOR DAUID OWEN TUTT |
| 2012-05-29 |
update statutory_documents DIRECTOR APPOINTED COUNCILLOR HUGH LAURENCE MASON |
| 2012-05-29 |
update statutory_documents DIRECTOR APPOINTED COUNCILLOR PAUL DAVID BETTISON |
| 2012-05-29 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JAMES BURBAGE |
| 2012-05-29 |
update statutory_documents DIRECTOR APPOINTED MR NEIL CHARLES BLAKE |
| 2012-05-29 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK IAN ROBERTS |
| 2012-05-29 |
update statutory_documents DIRECTOR APPOINTED MRS COUNCILLOR ELIZABETH AWN DUCKER |
| 2012-05-29 |
update statutory_documents DIRECTOR APPOINTED NEVILLE WHITELEY |
| 2012-01-30 |
update statutory_documents ADOPT ARTICLES 23/01/2012 |
| 2011-11-10 |
update statutory_documents DIRECTOR APPOINTED ALISON TEMPLETON |
| 2011-11-10 |
update statutory_documents DIRECTOR APPOINTED HEATHER LUMBY |
| 2011-07-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |