| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/21, NO UPDATES |
| 2021-08-07 |
update num_mort_charges 12 => 13 |
| 2021-08-07 |
update num_mort_outstanding 3 => 4 |
| 2021-07-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026354540013 |
| 2021-04-07 |
delete address 1 THE MILLS STATION ROAD SOUTH DARENTH KENT DA4 9AU |
| 2021-04-07 |
insert address 1 THE MILLS STATION ROAD SOUTH DARENTH KENT UNITED KINGDOM DA4 9BD |
| 2021-04-07 |
update num_mort_outstanding 4 => 3 |
| 2021-04-07 |
update num_mort_satisfied 8 => 9 |
| 2021-04-07 |
update registered_address |
| 2021-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREA SZILAGYI |
| 2021-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS DELWYN FINLAYSON GREEN / 03/02/2021 |
| 2021-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWIN PARKER / 07/08/2020 |
| 2021-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2021 FROM
1 THE MILLS
STATION ROAD
SOUTH DARENTH
KENT
DA4 9AU |
| 2021-02-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026354540010 |
| 2021-02-08 |
update account_category SMALL => FULL |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP BELZAR |
| 2019-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-30 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES |
| 2018-03-07 |
update num_mort_charges 11 => 12 |
| 2018-03-07 |
update num_mort_outstanding 3 => 4 |
| 2018-02-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026354540012 |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-26 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES |
| 2017-06-08 |
update num_mort_charges 10 => 11 |
| 2017-06-08 |
update num_mort_outstanding 2 => 3 |
| 2017-05-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026354540011 |
| 2016-09-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
| 2016-02-12 |
update num_mort_outstanding 5 => 2 |
| 2016-02-12 |
update num_mort_satisfied 5 => 8 |
| 2016-01-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-01-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-01-08 |
update num_mort_charges 9 => 10 |
| 2016-01-08 |
update num_mort_outstanding 4 => 5 |
| 2016-01-07 |
update statutory_documents 30/11/15 STATEMENT OF CAPITAL GBP 42055 |
| 2016-01-05 |
update statutory_documents DIRECTOR APPOINTED MR LOUIS DELWYN FINLAYSON GREEN |
| 2016-01-05 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP JOHN BELZAR |
| 2016-01-05 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD EDWIN PARKER |
| 2016-01-05 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS ANTHONY WARD |
| 2016-01-05 |
update statutory_documents DIRECTOR APPOINTED MRS ANDREA MARGARET SZILAGYI |
| 2016-01-04 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2015-12-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2015-12-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2015-12-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2015-12-22 |
update statutory_documents 17/03/15 STATEMENT OF CAPITAL GBP 50018 |
| 2015-12-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026354540010 |
| 2015-10-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-09 |
update returns_last_madeup_date 2014-08-06 => 2015-08-06 |
| 2015-10-09 |
update returns_next_due_date 2015-09-03 => 2016-09-03 |
| 2015-09-17 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update statutory_documents 06/08/15 FULL LIST |
| 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 |
| 2014-12-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-06 => 2014-08-06 |
| 2014-09-07 |
update returns_next_due_date 2014-09-03 => 2015-09-03 |
| 2014-08-19 |
update statutory_documents 06/08/14 FULL LIST |
| 2014-03-08 |
update num_mort_charges 8 => 9 |
| 2014-03-08 |
update num_mort_outstanding 3 => 4 |
| 2014-02-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026354540009 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-31 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-06 => 2013-08-06 |
| 2013-09-06 |
update returns_next_due_date 2013-09-03 => 2014-09-03 |
| 2013-08-06 |
update statutory_documents 06/08/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 2413 - Manufacture other inorganic basic chemicals |
| 2013-06-22 |
insert sic_code 20130 - Manufacture of other inorganic basic chemicals |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-06 => 2012-08-06 |
| 2013-06-22 |
update returns_next_due_date 2012-09-03 => 2013-09-03 |
| 2012-10-10 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-08-11 |
update statutory_documents 06/08/12 FULL LIST |
| 2011-08-16 |
update statutory_documents 06/08/11 FULL LIST |
| 2011-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARLES WARD / 06/08/2011 |
| 2011-08-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JULIE THERESE WARD / 06/08/2011 |
| 2011-06-27 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2010-11-05 |
update statutory_documents 06/08/10 FULL LIST |
| 2010-09-25 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-04-27 |
update statutory_documents PREVEXT FROM 31/12/2009 TO 31/03/2010 |
| 2009-09-01 |
update statutory_documents RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS |
| 2009-05-08 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-08-13 |
update statutory_documents RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
| 2008-08-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BARRY BLOOMBAUM |
| 2008-06-19 |
update statutory_documents GBP SR 8230@1 |
| 2008-05-30 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-05-08 |
update statutory_documents GBP SR 15000@1 |
| 2008-02-27 |
update statutory_documents GBP SR 20000@1 |
| 2008-02-01 |
update statutory_documents £ IC 117518/107518
31/12/07
£ SR 10000@1=10000 |
| 2008-02-01 |
update statutory_documents £ IC 142518/117518
30/11/07
£ SR 25000@1=25000 |
| 2007-11-07 |
update statutory_documents £ IC 167518/142518
31/10/07
£ SR 25000@1=25000 |
| 2007-10-16 |
update statutory_documents £ IC 179802/164802
30/09/07
£ SR 15000@1=15000 |
| 2007-09-18 |
update statutory_documents £ IC 204802/179802
31/08/07
£ SR 25000@1=25000 |
| 2007-09-07 |
update statutory_documents RETURN MADE UP TO 06/08/07; CHANGE OF MEMBERS |
| 2007-08-15 |
update statutory_documents £ IC 224802/204802
31/07/07
£ SR 20000@1=20000 |
| 2007-07-24 |
update statutory_documents £ IC 249802/224802
30/06/07
£ SR 25000@1=25000 |
| 2007-07-24 |
update statutory_documents £ IC 349802/249802
31/05/07
£ SR 100000@1=100000 |
| 2007-07-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-11-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-09-27 |
update statutory_documents RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS |
| 2005-11-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-08-18 |
update statutory_documents RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
| 2005-07-01 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 |
| 2005-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-21 |
update statutory_documents NC INC ALREADY ADJUSTED
09/03/05 |
| 2005-03-21 |
update statutory_documents £ NC 100000/387002
09/03 |
| 2005-01-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-08-31 |
update statutory_documents RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS |
| 2004-03-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 2003-09-08 |
update statutory_documents RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS |
| 2002-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-08-15 |
update statutory_documents RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS |
| 2001-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-10-04 |
update statutory_documents RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS |
| 2001-03-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/01 FROM:
DOUGLAS HOUSE EAST STREET
TONBRIDGE
KENT TN9 1HP |
| 2000-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2000-08-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-08-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-16 |
update statutory_documents RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS |
| 2000-08-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 1999-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1999-08-13 |
update statutory_documents RETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS |
| 1999-07-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-10-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-09-29 |
update statutory_documents RETURN MADE UP TO 06/08/98; FULL LIST OF MEMBERS |
| 1998-09-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/98 FROM:
8 BAKER STREET
LONDON
W1M 1DA |
| 1998-05-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-05-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
| 1997-10-10 |
update statutory_documents RETURN MADE UP TO 06/08/97; NO CHANGE OF MEMBERS |
| 1997-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
| 1996-08-09 |
update statutory_documents RETURN MADE UP TO 06/08/96; NO CHANGE OF MEMBERS |
| 1996-02-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
| 1995-08-09 |
update statutory_documents RETURN MADE UP TO 06/08/95; FULL LIST OF MEMBERS |
| 1995-03-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 1995-02-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-08-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-08-09 |
update statutory_documents RETURN MADE UP TO 06/08/94; FULL LIST OF MEMBERS |
| 1994-02-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 1994-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/94 FROM:
DOUGLAS HOUSE
EAST STREET
TONBRIDGE
KENT TN9 1HP |
| 1993-12-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1993-12-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-07-29 |
update statutory_documents RETURN MADE UP TO 06/08/93; NO CHANGE OF MEMBERS |
| 1993-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 1993-01-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-08-10 |
update statutory_documents RETURN MADE UP TO 06/08/92; FULL LIST OF MEMBERS |
| 1992-01-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-10-24 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 1991-10-24 |
update statutory_documents COMPANY NAME CHANGED
COSTMARY LIMITED
CERTIFICATE ISSUED ON 25/10/91 |
| 1991-10-09 |
update statutory_documents £ NC 100/100000
26/09/91 |
| 1991-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/91 FROM:
110 WHITCHURCH ROAD
CARDIFF
CF4 3LY |
| 1991-10-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-10-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-10-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1991-10-09 |
update statutory_documents NC INC ALREADY ADJUSTED 26/09/91 |
| 1991-10-09 |
update statutory_documents ALTER MEM AND ARTS 26/09/91 |
| 1991-08-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |