| Date | Description |
|---|
| 2024-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUBEN THEODOOR VAN DER MEER / 29/01/2024 |
| 2024-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/24, NO UPDATES |
| 2024-07-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RUBEN THEODOOR VAN DER MEER / 29/01/2024 |
| 2024-07-29 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
| 2023-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-25 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-10-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CATHERINE CHAPMAN |
| 2022-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-30 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-29 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-05-01 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-30 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES |
| 2018-05-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-10 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-10 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-30 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-28 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-29 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-28 => 2015-07-28 |
| 2015-09-08 |
update returns_next_due_date 2015-08-25 => 2016-08-25 |
| 2015-08-06 |
update statutory_documents 28/07/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-28 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2015-04-18 |
delete source_ip 213.171.218.120 |
| 2015-04-18 |
insert source_ip 88.208.252.174 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-28 => 2014-07-28 |
| 2014-08-07 |
update returns_next_due_date 2014-08-25 => 2015-08-25 |
| 2014-07-31 |
update statutory_documents 28/07/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-30 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-07-28 => 2013-07-28 |
| 2013-11-07 |
update returns_next_due_date 2013-08-25 => 2014-08-25 |
| 2013-10-18 |
update statutory_documents 28/07/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-23 |
delete sic_code 4525 - Other special trades construction |
| 2013-06-23 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date 2011-07-28 => 2012-07-28 |
| 2013-06-23 |
update returns_next_due_date 2012-08-25 => 2013-08-25 |
| 2013-04-30 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-10-24 |
update statutory_documents 28/07/12 FULL LIST |
| 2012-04-30 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-10-05 |
update statutory_documents 28/07/11 FULL LIST |
| 2011-04-29 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-10-14 |
update statutory_documents 28/07/10 FULL LIST |
| 2010-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUBEN THEODOOR VAN DER MEER / 01/10/2009 |
| 2010-04-29 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-10-19 |
update statutory_documents 28/07/09 FULL LIST |
| 2009-05-29 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-08-01 |
update statutory_documents RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
| 2008-05-29 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2007-11-01 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/07 FROM:
45 ST. JOHNS ROAD
TUNBRIDGE WELLS
KENT
TN4 9TP |
| 2007-11-01 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-11-01 |
update statutory_documents RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS |
| 2006-07-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |