Date | Description |
2024-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/24, NO UPDATES |
2024-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/24 |
2023-07-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2023-07-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2023-06-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
2023-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/23, NO UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2022-07-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2022-06-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
2022-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/22, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2021-07-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2021-06-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
2021-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/21, NO UPDATES |
2021-02-08 |
update account_category TOTAL EXEMPTION FULL => null |
2021-02-08 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-02-08 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2020-12-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
2019-06-20 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2019-06-20 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2019-05-20 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
2018-06-08 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2018-06-08 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2018-05-12 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
2018-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
2017-06-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-06-09 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2017-06-09 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2017-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
2017-05-11 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
2016-06-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2016-06-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2016-06-08 |
update returns_last_madeup_date 2015-04-30 => 2016-04-30 |
2016-06-08 |
update returns_next_due_date 2016-05-28 => 2017-05-28 |
2016-05-25 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
2016-05-25 |
update statutory_documents 30/04/16 FULL LIST |
2015-06-10 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2015-06-10 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2015-06-10 |
update returns_last_madeup_date 2014-04-30 => 2015-04-30 |
2015-06-10 |
update returns_next_due_date 2015-05-28 => 2016-05-28 |
2015-05-14 |
update statutory_documents 30/04/15 FULL LIST |
2015-05-07 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
2014-06-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2014-06-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2014-06-07 |
update returns_last_madeup_date 2013-04-30 => 2014-04-30 |
2014-06-07 |
update returns_next_due_date 2014-05-28 => 2015-05-28 |
2014-06-05 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/14 |
2014-05-27 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
2014-05-07 |
update statutory_documents 30/04/14 FULL LIST |
2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2014-01-06 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
2013-08-01 |
delete address BINGHAM HOUSE, 4 WROTHAM ROAD BOROUGH GREEN KENT TN15 8DB |
2013-08-01 |
insert address 1 GLEBE COTTAGES STATION ROAD BRASTED WESTERHAM KENT TN16 1NS |
2013-08-01 |
update registered_address |
2013-08-01 |
update returns_last_madeup_date 2012-04-30 => 2013-04-30 |
2013-08-01 |
update returns_next_due_date 2013-05-28 => 2014-05-28 |
2013-07-31 |
update statutory_documents 30/04/13 FULL LIST |
2013-07-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BINGHAMS ACCOUNTANTS LTD |
2013-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2013 FROM
BINGHAM HOUSE, 4 WROTHAM ROAD
BOROUGH GREEN
KENT
TN15 8DB |
2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2013-06-21 |
delete sic_code 7487 - Other business activities |
2013-06-21 |
insert sic_code 86900 - Other human health activities |
2013-06-21 |
update returns_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-21 |
update returns_next_due_date 2012-05-28 => 2013-05-28 |
2013-01-31 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
2012-07-12 |
update statutory_documents 30/04/12 FULL LIST |
2012-01-31 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
2011-06-15 |
update statutory_documents 30/04/11 FULL LIST |
2011-02-16 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
2010-07-12 |
update statutory_documents 30/04/10 FULL LIST |
2010-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WENDY WALLER / 30/04/2010 |
2010-07-12 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BINGHAMS ACCOUNTANTS LTD / 30/04/2010 |
2010-01-27 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
2009-06-09 |
update statutory_documents RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
2009-02-27 |
update statutory_documents 30/04/08 TOTAL EXEMPTION FULL |
2008-05-22 |
update statutory_documents RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
2007-04-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |