Date | Document Type | Document Description |
---|
2024-01-29 | | REGISTERED OFFICE CHANGED ON 29/01/24 FROM Unit a 33-37 Second Avenue Ind. Est. Chatham ME4 5AY England |
2024-01-29 | | REGISTERED OFFICE CHANGED ON 29/01/24 FROM 55 Second Avenue Chatham Kent ME4 5AU England |
2023-07-17 | | 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL |
2023-01-18 | | REGISTERED OFFICE CHANGED ON 18/01/23 FROM 1 - 3 Manor Road Chatham ME4 6AE England |
2023-01-18 | AD01 | REGISTERED OFFICE CHANGED ON 18/01/23 FROM 1 - 3 Manor Road Chatham ME4 6AE England |
2023-01-05 | | CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES |
2023-01-05 | CS01 | CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES |
2021-12-20 | | CONFIRMATION STATEMENT MADE ON 15/12/21, WITH UPDATES |
2021-12-20 | CS01 | CONFIRMATION STATEMENT MADE ON 15/12/21, WITH UPDATES |
2021-02-04 | CS01 | CONFIRMATION STATEMENT MADE ON 15/12/20, WITH UPDATES |
2020-12-07 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071049010008 |
2020-11-06 | PSC04 | Change of details for Mr Antony James Ellerker as a person with significant control on 2020-11-06 |
2019-12-19 | CS01 | CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES |
2019-12-19 | CS01 | CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES |
2019-09-30 | AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL |
2018-12-17 | CS01 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES |
2018-09-27 | AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL |
2018-09-04 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 |
2018-08-13 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071049010007 |
2017-12-20 | CS01 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES |
2017-10-09 | AD01 | REGISTERED OFFICE CHANGED ON 09/10/17 FROM Suite 2060, Kent Space Lordswood Industrial Estate 6 - 8 Revenge Road Chatham Kent ME5 8UD |
2017-01-13 | LATEST SOC | 13/01/17 STATEMENT OF CAPITAL;GBP 100 |
2017-01-13 | CS01 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
2016-09-30 | AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-01-11 | LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 100 |
2016-01-11 | AR01 | 15/12/15 ANNUAL RETURN FULL LIST |
2015-11-03 | AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-05-12 | AD01 | REGISTERED OFFICE CHANGED ON 12/05/15 FROM Unit 102 East Malling Enterprise Centre New Road East Malling West Malling Kent ME19 6BJ |
2015-01-03 | LATEST SOC | 03/01/15 STATEMENT OF CAPITAL;GBP 100 |
2015-01-03 | AR01 | 15/12/14 ANNUAL RETURN FULL LIST |
2014-08-01 | AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-05-13 | CH01 | Director's details changed for Mr Antony James Ellerker on 2014-04-30 |
2014-01-07 | LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 100 |
2014-01-07 | AR01 | 15/12/13 ANNUAL RETURN FULL LIST |
2013-11-09 | MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 6 |
2013-11-09 | MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 5 |
2013-07-03 | AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL |
2013-01-14 | AR01 | 15/12/12 ANNUAL RETURN FULL LIST |
2012-11-29 | MG01 | Particulars of a mortgage or charge / charge no: 4 |
2012-05-08 | AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL |
2012-01-06 | AR01 | 15/12/11 ANNUAL RETURN FULL LIST |
2011-09-10 | MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
2011-09-10 | MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
2011-05-11 | AA | 31/12/10 TOTAL EXEMPTION SMALL |
2011-03-17 | MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 1 |
2010-12-21 | AR01 | 15/12/10 FULL LIST |
2010-12-21 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY JAMES ELLERKER / 10/09/2010 |
2009-12-15 | MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
2009-12-15 | NEWINC | CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |