| Date | Description |
|---|
| 2025-01-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL JAMES INGRAM / 01/04/2024 |
| 2025-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/25, WITH UPDATES |
| 2024-11-23 |
delete address 21a High Street
Shefford
Bedfordshire
SG17 5DD |
| 2024-11-23 |
delete contact_pages_linkeddomain facebook.com |
| 2024-11-23 |
delete contact_pages_linkeddomain linkedin.com |
| 2024-11-23 |
delete index_pages_linkeddomain facebook.com |
| 2024-11-23 |
delete index_pages_linkeddomain linkedin.com |
| 2024-11-23 |
delete phone 01322 950 202 |
| 2024-11-23 |
delete phone 020 3137 3161 |
| 2024-11-23 |
delete phone 07774 494055 |
| 2024-11-23 |
delete phone 07852 230703 |
| 2024-11-23 |
insert address 5 Acorn Grove
Sarisbury Green
Southampton
SO31 7QB |
| 2024-11-23 |
insert address 58 The Boulevard
Ingress Park, Greenhithe
Kent
DA9 9GU |
| 2024-11-23 |
insert address Avalon House
2 Surrey Street,
Portsmouth
PO1 1JT |
| 2024-11-23 |
insert phone 01322 517 528 |
| 2024-11-23 |
insert phone 02382 553 734 |
| 2024-11-23 |
insert phone 02394 270 744 |
| 2024-11-23 |
update primary_contact 21a High Street
Shefford
Bedfordshire
SG17 5DD => 58 The Boulevard
Ingress Park, Greenhithe
Kent
DA9 9GU |
| 2024-06-04 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-06-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSANNA INGRAM |
| 2024-06-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL JAMES INGRAM / 01/04/2024 |
| 2024-06-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL JAMES INGRAM / 07/02/2024 |
| 2024-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER THOMAS LUIGI INGRAM / 07/02/2024 |
| 2024-04-15 |
update website_status OK => InternalTimeout |
| 2024-04-07 |
delete address 71 BELLEGROVE ROAD WELLING KENT UNITED KINGDOM DA16 3PG |
| 2024-04-07 |
insert address 58 THE BOULEVARD GREENHITHE KENT UNITED KINGDOM DA9 9GU |
| 2024-04-07 |
update num_mort_outstanding 5 => 0 |
| 2024-04-07 |
update num_mort_satisfied 0 => 5 |
| 2024-04-07 |
update registered_address |
| 2024-03-14 |
insert phone 01322 950 202 |
| 2024-03-14 |
update website_status InternalTimeout => OK |
| 2024-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER THOMAS LUIGI INGRAM / 07/02/2024 |
| 2024-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAX THOMAS PETERSON / 07/02/2024 |
| 2024-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES INGRAM / 07/02/2024 |
| 2024-02-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROSANNA INGRAM / 07/02/2024 |
| 2024-02-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL JAMES INGRAM / 07/02/2024 |
| 2024-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2024 FROM
71 BELLEGROVE ROAD
WELLING
KENT
DA16 3PG
UNITED KINGDOM |
| 2024-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/24, NO UPDATES |
| 2024-01-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038573490001 |
| 2024-01-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038573490002 |
| 2024-01-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038573490003 |
| 2024-01-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038573490004 |
| 2024-01-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038573490005 |
| 2023-07-22 |
update website_status OK => InternalTimeout |
| 2023-07-10 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER THOMAS LUIGI INGRAM |
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-28 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-06-16 |
update website_status InternalTimeout => OK |
| 2023-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/23, WITH UPDATES |
| 2022-09-29 |
update website_status OK => InternalTimeout |
| 2022-09-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-09-05 |
update statutory_documents 21/07/22 STATEMENT OF CAPITAL GBP 51 |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-18 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/22, WITH UPDATES |
| 2022-02-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL JAMES INGRAM / 21/07/2021 |
| 2022-02-04 |
update statutory_documents CESSATION OF TAAY LTD AS A PSC |
| 2021-09-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-09-09 |
update statutory_documents 21/07/21 STATEMENT OF CAPITAL GBP 63 |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-06-08 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-02-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-02-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-02-22 |
update statutory_documents 21/01/21 STATEMENT OF CAPITAL GBP 75 |
| 2021-02-22 |
update statutory_documents 21/01/21 STATEMENT OF CAPITAL GBP 96 |
| 2021-02-20 |
update statutory_documents ALTER ARTICLES 21/01/2021 |
| 2021-02-20 |
update statutory_documents ALTER ARTICLES 21/01/2021 |
| 2021-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/21, WITH UPDATES |
| 2021-02-07 |
update num_mort_charges 4 => 5 |
| 2021-02-07 |
update num_mort_outstanding 4 => 5 |
| 2021-01-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAAY LTD |
| 2021-01-19 |
update statutory_documents CESSATION OF ANTHONY PAUL MOONEY AS A PSC |
| 2020-12-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038573490005 |
| 2020-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/20, NO UPDATES |
| 2020-10-13 |
update statutory_documents DIRECTOR APPOINTED MR MAX THOMAS PETERSON |
| 2020-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES INGRAM / 19/08/2020 |
| 2020-08-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROSANNA INGRAM / 19/08/2020 |
| 2020-08-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL JAMES INGRAM / 19/08/2020 |
| 2020-08-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY MOONEY |
| 2020-07-08 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/19, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-02 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-23 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES |
| 2018-01-07 |
update num_mort_charges 2 => 4 |
| 2018-01-07 |
update num_mort_outstanding 2 => 4 |
| 2017-12-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038573490003 |
| 2017-12-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038573490004 |
| 2017-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-11 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-01 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 2016-05-12 |
delete address APARTMENT 4 BALDWYNS MANSION CALVERT DRIVE DARTFORD KENT DA2 7GB |
| 2016-05-12 |
insert address 71 BELLEGROVE ROAD WELLING KENT UNITED KINGDOM DA16 3PG |
| 2016-05-12 |
update registered_address |
| 2016-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2016 FROM
APARTMENT 4 BALDWYNS MANSION
CALVERT DRIVE
DARTFORD
KENT
DA2 7GB |
| 2016-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES INGRAM / 22/03/2016 |
| 2016-04-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROSANNA INGRAM / 22/03/2016 |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-07 |
delete address APARTMENT 4 BALDWYNS MANSION CALVERT DRIVE DARTFORD KENT UNITED KINGDOM DA2 7GB |
| 2015-11-07 |
insert address APARTMENT 4 BALDWYNS MANSION CALVERT DRIVE DARTFORD KENT DA2 7GB |
| 2015-11-07 |
update registered_address |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-13 => 2015-10-13 |
| 2015-11-07 |
update returns_next_due_date 2015-11-10 => 2016-11-10 |
| 2015-11-04 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-10-13 |
update statutory_documents 13/10/15 FULL LIST |
| 2015-08-09 |
update num_mort_charges 1 => 2 |
| 2015-08-09 |
update num_mort_outstanding 1 => 2 |
| 2015-07-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038573490002 |
| 2015-05-07 |
update num_mort_charges 0 => 1 |
| 2015-05-07 |
update num_mort_outstanding 0 => 1 |
| 2015-04-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038573490001 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-16 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
delete address 70 BRIAR ROAD BEXLEY KENT DA5 2HW |
| 2014-12-07 |
insert address APARTMENT 4 BALDWYNS MANSION CALVERT DRIVE DARTFORD KENT UNITED KINGDOM DA2 7GB |
| 2014-12-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-13 => 2014-10-13 |
| 2014-11-07 |
update returns_next_due_date 2014-11-10 => 2015-11-10 |
| 2014-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2014 FROM
70 BRIAR ROAD
BEXLEY
KENT
DA5 2HW |
| 2014-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES INGRAM / 28/10/2014 |
| 2014-11-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROSANNA INGRAM / 28/10/2014 |
| 2014-10-31 |
update statutory_documents 13/10/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-03 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-13 => 2013-10-13 |
| 2013-11-07 |
update returns_next_due_date 2013-11-09 => 2014-11-10 |
| 2013-10-18 |
update statutory_documents 13/10/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2012-10-12 => 2012-10-13 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-12 => 2012-10-12 |
| 2013-06-23 |
update returns_next_due_date 2012-11-09 => 2013-11-09 |
| 2012-12-20 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-12-10 |
update statutory_documents 13/10/12 FULL LIST |
| 2012-11-02 |
update statutory_documents 12/10/12 FULL LIST |
| 2012-01-06 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-10-13 |
update statutory_documents 12/10/11 FULL LIST |
| 2011-01-12 |
update statutory_documents DIRECTOR APPOINTED ANTHONY PAUL MOONEY |
| 2011-01-11 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-11-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BARRY CUNNEW |
| 2010-11-09 |
update statutory_documents 12/10/10 FULL LIST |
| 2010-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2010 FROM
CHISLEHURST BUSINESS CENTRE
SUNNYMEAD 1 BROMLEY LANE
CHISLEHURST
KENT
BR7 6LH |
| 2010-01-22 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-11-26 |
update statutory_documents 12/10/09 FULL LIST |
| 2009-01-19 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2009-01-05 |
update statutory_documents RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 2008-12-24 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY LOUISE FRAMPTON |
| 2008-04-01 |
update statutory_documents SECRETARY APPOINTED ROSANNA INGRAM |
| 2008-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-11-23 |
update statutory_documents RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
| 2006-12-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-10-31 |
update statutory_documents RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 2006-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/06 FROM:
HAWLEY MANOR
HAWLEY ROAD
DARTFORD
KENT DA1 1PX |
| 2006-01-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-11-17 |
update statutory_documents RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 2004-11-15 |
update statutory_documents RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS |
| 2004-09-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-01-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-12-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-11-18 |
update statutory_documents RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS |
| 2003-01-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-11-21 |
update statutory_documents RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS |
| 2001-12-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/12/01 FROM:
43 WELLING HIGH STREET
WELLING
KENT DA16 1TU |
| 2001-12-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-12-11 |
update statutory_documents RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS |
| 2001-10-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2000-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-01 |
update statutory_documents RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS |
| 2000-03-08 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/03/01 |
| 2000-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/00 FROM:
FEATHERSTORE HOUSE 375 HIGH
STREET, ROCHESTER
KENT ME1 1DA |
| 1999-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-10-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-14 |
update statutory_documents SECRETARY RESIGNED |
| 1999-10-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |