| Date | Description |
|---|
| 2024-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 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 |
| 2023-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/23, 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 |
| 2022-12-19 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/22, NO UPDATES |
| 2022-01-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 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 |
| 2021-12-14 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/21, NO UPDATES |
| 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 |
| 2020-12-31 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 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 |
| 2019-12-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 2019-01-07 |
delete address 10 WHENMAN AVENUE BEXLEY KENT DA5 2BS |
| 2019-01-07 |
insert address 7 MONTEREY CLOSE BEXLEY ENGLAND DA5 2BX |
| 2019-01-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-07 |
update registered_address |
| 2018-12-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/12/2018 FROM
10 WHENMAN AVENUE
BEXLEY
KENT
DA5 2BS |
| 2018-12-20 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-09 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-03 => 2016-04-03 |
| 2016-06-08 |
update returns_next_due_date 2016-05-01 => 2017-05-01 |
| 2016-05-15 |
update statutory_documents 03/04/16 FULL LIST |
| 2015-12-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-13 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-03 => 2015-04-03 |
| 2015-05-08 |
update returns_next_due_date 2015-05-01 => 2016-05-01 |
| 2015-04-15 |
update statutory_documents 03/04/15 FULL LIST |
| 2015-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE MARIE SABISTON RUSSELL / 13/12/2013 |
| 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 |
| 2014-12-09 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-03 => 2014-04-03 |
| 2014-06-07 |
update returns_next_due_date 2014-05-01 => 2015-05-01 |
| 2014-05-20 |
update statutory_documents 03/04/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-29 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-03 => 2013-04-03 |
| 2013-06-25 |
update returns_next_due_date 2013-05-01 => 2014-05-01 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-10 |
update statutory_documents 03/04/13 FULL LIST |
| 2012-06-01 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-17 |
update statutory_documents 03/04/12 FULL LIST |
| 2011-12-08 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-05-15 |
update statutory_documents 03/04/11 FULL LIST |
| 2010-08-19 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2010 FROM
156 MAIN ROAD
BIGGIN HILL
KENT
TN16 3BA |
| 2010-04-14 |
update statutory_documents 03/04/10 FULL LIST |
| 2010-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LYNNE RUSSELL / 02/04/2010 |
| 2009-09-14 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-08-03 |
update statutory_documents PREVSHO FROM 30/04/2009 TO 31/03/2009 |
| 2009-04-22 |
update statutory_documents DIRECTOR APPOINTED LYNNE RUSSELL |
| 2009-04-08 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR DAVID MARK SINCLAIR LOGGED FORM |
| 2009-04-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID SINCLAIR |
| 2009-04-07 |
update statutory_documents RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 2009-03-25 |
update statutory_documents COMPANY NAME CHANGED PM25 LIMITED
CERTIFICATE ISSUED ON 27/03/09 |
| 2008-08-21 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-04-16 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY PAUL MONTGOMERY |
| 2008-04-16 |
update statutory_documents RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 2007-10-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/07 FROM:
HILLBROW, PAYNESFIELD ROAD
TATSFIELD
KENT
TN16 2BQ |
| 2007-05-16 |
update statutory_documents RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS |
| 2006-04-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |