| Date | Description |
|---|
| 2024-10-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2024-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/24, NO UPDATES |
| 2024-10-22 |
update statutory_documents FIRST GAZETTE |
| 2024-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/24 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-24 => 2023-03-24 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-24 => 2024-12-24 |
| 2023-11-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/23 |
| 2023-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-24 => 2022-03-24 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-24 => 2023-12-24 |
| 2022-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/22, NO UPDATES |
| 2022-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/22 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-24 => 2021-03-24 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-24 => 2022-12-24 |
| 2021-10-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/21 |
| 2021-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/21, NO UPDATES |
| 2020-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2019-03-24 => 2020-03-24 |
| 2020-08-09 |
update accounts_next_due_date 2021-03-24 => 2021-12-24 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-24 => 2021-03-24 |
| 2020-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/20 |
| 2020-07-02 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MATTHEWS |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-24 => 2019-03-24 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-24 => 2020-12-24 |
| 2019-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/19 |
| 2019-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES |
| 2019-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MATTHEWS |
| 2018-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES |
| 2018-08-09 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2018-08-09 |
update accounts_last_madeup_date 2017-03-24 => 2018-03-24 |
| 2018-08-09 |
update accounts_next_due_date 2018-12-24 => 2019-12-24 |
| 2018-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/18 |
| 2017-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-24 => 2017-03-24 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-24 => 2018-12-24 |
| 2017-08-18 |
update statutory_documents 24/03/17 TOTAL EXEMPTION FULL |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-24 => 2016-03-24 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-24 => 2017-12-24 |
| 2016-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 2016-09-30 |
update statutory_documents 24/03/16 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update accounts_last_madeup_date 2014-03-24 => 2015-03-24 |
| 2015-12-08 |
update accounts_next_due_date 2015-12-24 => 2016-12-24 |
| 2015-11-25 |
update statutory_documents 24/03/15 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
update returns_last_madeup_date 2014-08-04 => 2015-08-04 |
| 2015-10-08 |
update returns_next_due_date 2015-09-01 => 2016-09-01 |
| 2015-09-18 |
update statutory_documents 04/08/15 FULL LIST |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-04 => 2014-08-04 |
| 2014-10-07 |
update returns_next_due_date 2014-09-01 => 2015-09-01 |
| 2014-09-29 |
update statutory_documents 04/08/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-24 => 2014-03-24 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-24 => 2015-12-24 |
| 2014-08-13 |
update statutory_documents 24/03/14 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-08-04 => 2013-08-04 |
| 2013-11-07 |
update returns_next_due_date 2013-09-01 => 2014-09-01 |
| 2013-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-24 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-24 => 2014-12-24 |
| 2013-10-04 |
update statutory_documents 04/08/13 FULL LIST |
| 2013-09-04 |
update statutory_documents 24/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update account_ref_day 31 => 24 |
| 2013-07-02 |
update accounts_next_due_date 2013-12-31 => 2013-12-24 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-25 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 98200 - Undifferentiated service-producing activities of private households for own use |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-04 => 2012-08-04 |
| 2013-06-22 |
update returns_next_due_date 2012-09-01 => 2013-09-01 |
| 2013-06-10 |
update statutory_documents DIRECTOR APPOINTED ROBERTA THERESA LESLEY FAIRCLOUGH |
| 2013-06-03 |
update statutory_documents PREVSHO FROM 31/03/2013 TO 24/03/2013 |
| 2013-02-25 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASTRID FAIRCLOUGH |
| 2012-08-17 |
update statutory_documents 04/08/12 FULL LIST |
| 2011-09-14 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-08-05 |
update statutory_documents 04/08/11 FULL LIST |
| 2011-01-07 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-08-04 |
update statutory_documents 04/08/10 FULL LIST |
| 2010-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ASTRID HELEN FAIRCLOUGH / 04/08/2010 |
| 2010-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MATTHEWS / 04/08/2010 |
| 2009-12-10 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2009 FROM
C/O BURKINSHAW BLOCK MANAGEMENT
5 BIRLING ROAD
TUNBRIDGE WELLS
KENT
TN2 5LX
UNITED KINGDOM |
| 2009-11-11 |
update statutory_documents CORPORATE SECRETARY APPOINTED BURKINSHAW MANAGEMENT LTD |
| 2009-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2009 FROM
STATION HOUSE 9-13 SWISS TERRACE
SWISS COTTAGE
NW6 4RR |
| 2009-11-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED |
| 2009-08-05 |
update statutory_documents RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
| 2008-12-15 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-10-07 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MATTHEW KEMP |
| 2008-09-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALAN PUPLETT |
| 2008-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2008 FROM
79 NEW CAVENDISH STREET
LONDON
W1W 6XB |
| 2008-08-04 |
update statutory_documents RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
| 2008-02-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-09 |
update statutory_documents RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS |
| 2007-01-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-11-22 |
update statutory_documents RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
| 2006-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/06 FROM:
TEMPLE HOUSE
34/36 HIGH STREET
SEVENOAKS
KENT TN13 1JG |
| 2006-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-25 |
update statutory_documents RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS |
| 2005-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-09-20 |
update statutory_documents SECRETARY RESIGNED |
| 2005-08-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2004-09-13 |
update statutory_documents RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS |
| 2004-06-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-01-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-09-16 |
update statutory_documents RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS |
| 2003-08-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-10-15 |
update statutory_documents RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS |
| 2002-09-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-11-08 |
update statutory_documents RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS |
| 2001-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-08-21 |
update statutory_documents RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS |
| 2000-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-04 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-12-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-09-10 |
update statutory_documents RETURN MADE UP TO 04/08/99; FULL LIST OF MEMBERS |
| 1998-12-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-10-19 |
update statutory_documents RETURN MADE UP TO 04/08/98; CHANGE OF MEMBERS |
| 1998-08-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-08-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-11-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-10-06 |
update statutory_documents RETURN MADE UP TO 04/08/97; NO CHANGE OF MEMBERS |
| 1997-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-03 |
update statutory_documents RETURN MADE UP TO 04/08/96; FULL LIST OF MEMBERS |
| 1995-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/95 FROM:
RONLEY COURT
HILLINGDON AVENUE
SEVERNOAKS
KENT TN13 3RN |
| 1995-11-14 |
update statutory_documents RETURN MADE UP TO 04/08/95; NO CHANGE OF MEMBERS |
| 1995-05-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-08-09 |
update statutory_documents RETURN MADE UP TO 04/08/94; NO CHANGE OF MEMBERS |
| 1994-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-09-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-09-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-09-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-09-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-09-07 |
update statutory_documents RETURN MADE UP TO 04/08/93; FULL LIST OF MEMBERS |
| 1993-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1993-04-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-11-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-10-01 |
update statutory_documents RETURN MADE UP TO 04/08/91; NO CHANGE OF MEMBERS |
| 1991-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1990-10-16 |
update statutory_documents RETURN MADE UP TO 21/08/90; FULL LIST OF MEMBERS |
| 1990-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1989-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-09-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-08-30 |
update statutory_documents RETURN MADE UP TO 04/08/89; FULL LIST OF MEMBERS |
| 1988-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-08-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-06-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-06-21 |
update statutory_documents RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS |
| 1988-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1988-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1988-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/88 FROM:
DEVONSHIRE HOUSE
ELMFIELD ROAD
BROMLEY BR1 1TF |
| 1988-06-07 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1987-07-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1987-07-10 |
update statutory_documents RETURN MADE UP TO 27/12/86; FULL LIST OF MEMBERS |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-07-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |