| Total Documents | 74 |
|---|
| Total Pages | 327 |
|---|
| 1 November 2017 | Confirmation statement made on 31 October 2017 with no updates |
|---|---|
| 3 October 2017 | Registered office address changed from 1 Church Road Sundridge Sevenoaks Kent TN14 6DT to 11 Stack House West Hill Oxted RH8 9JA on 3 October 2017 |
| 3 October 2017 | Register inspection address has been changed from C/O Mr D Richardson 1 Church Road Sundridge Sevenoaks Kent TN14 6DT England to C/O Mr D Richardson 11 Stack House West Hill Oxted RH8 9JA |
| 9 July 2017 | Termination of appointment of Dominic Bernard Richardson as a director on 8 July 2017 |
| 5 July 2017 | Total exemption full accounts made up to 31 October 2016 |
| 12 November 2016 | Confirmation statement made on 31 October 2016 with updates |
| 19 July 2016 | Total exemption small company accounts made up to 31 October 2015 |
| 11 November 2015 | Director's details changed for Mr Philip Andrew Cazaly on 10 November 2015 |
| 10 November 2015 | Registered office address changed from C/O Mr a Mackenzie 77 st. Helens Park Road Hastings East Sussex TN34 2JW to 1 Church Road Sundridge Sevenoaks Kent TN14 6DT on 10 November 2015 |
| 10 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 2 July 2015 | Total exemption small company accounts made up to 31 October 2014 |
| 11 May 2015 | Satisfaction of charge 1 in full |
| 18 November 2014 | Register(s) moved to registered inspection location C/O Mr D Richardson 1 Church Road Sundridge Sevenoaks Kent TN14 6DT |
| 18 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 17 November 2014 | Registered office address changed from The Rosary Wallcrouch Wadhurst East Sussex TN5 7JH to C/O Mr a Mackenzie 77 St. Helens Park Road Hastings East Sussex TN34 2JW on 17 November 2014 |
| 17 November 2014 | Register inspection address has been changed to C/O Mr D Richardson 1 Church Road Sundridge Sevenoaks Kent TN14 6DT |
| 17 November 2014 | Secretary's details changed for Mr Bernard Richardson on 1 June 2014 |
| 17 November 2014 | Director's details changed for Mr Dominic Bernard Richardson on 23 March 2014 |
| 17 November 2014 | Director's details changed for Mr Bernard Richardson on 1 June 2014 |
| 17 November 2014 | Director's details changed for Mr Philip Andrew Cazaly on 10 April 2014 |
| 17 November 2014 | Director's details changed for Mr Bernard Richardson on 1 June 2014 |
| 17 November 2014 | Secretary's details changed for Mr Bernard Richardson on 1 June 2014 |
| 16 July 2014 | Total exemption small company accounts made up to 31 October 2013 |
| 27 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 24 July 2013 | Total exemption small company accounts made up to 31 October 2012 |
| 14 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders |
| 14 November 2012 | Appointment of Mr Dominic Bernard Richardson as a director |
| 18 May 2012 | Total exemption small company accounts made up to 31 October 2011 |
| 23 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders |
| 26 July 2011 | Total exemption small company accounts made up to 31 October 2010 |
| 18 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders |
| 4 August 2010 | Total exemption small company accounts made up to 31 October 2009 |
| 23 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders |
| 23 November 2009 | Director's details changed for Bernard Richardson on 23 November 2009 |
| 23 November 2009 | Director's details changed for Mr Philip Andrew Cazaly on 23 November 2009 |
| 21 August 2009 | Total exemption full accounts made up to 31 October 2008 |
| 10 November 2008 | Return made up to 31/10/08; full list of members |
| 28 August 2008 | Total exemption full accounts made up to 31 October 2007 |
| 5 November 2007 | Return made up to 31/10/07; full list of members |
| 29 July 2007 | Total exemption full accounts made up to 31 October 2006 |
| 20 November 2006 | Return made up to 31/10/06; full list of members |
| 16 August 2006 | Total exemption full accounts made up to 31 October 2005 |
| 23 December 2005 | Return made up to 31/10/05; full list of members |
| 23 September 2005 | Total exemption full accounts made up to 31 October 2004 |
| 6 December 2004 | Return made up to 31/10/04; full list of members
|
| 30 July 2004 | Total exemption full accounts made up to 31 October 2003 |
| 28 July 2004 | Registered office changed on 28/07/04 from: 5B crown yard bedgebury estate bedgebury road, goudhursy TN17 2QZ |
| 12 December 2003 | Return made up to 31/10/03; full list of members |
| 10 September 2003 | Director resigned |
| 3 September 2003 | Total exemption full accounts made up to 31 October 2002 |
| 4 December 2002 | Return made up to 31/10/02; full list of members
|
| 10 August 2002 | New director appointed |
| 29 January 2002 | Total exemption full accounts made up to 31 October 2001 |
| 4 December 2001 | Return made up to 31/10/01; full list of members
|
| 20 August 2001 | Total exemption full accounts made up to 31 October 2000 |
| 18 December 2000 | Return made up to 31/10/00; full list of members |
| 28 June 2000 | Accounts made up to 31 October 1999 |
| 16 May 2000 | Ad 05/05/99--------- £ si 14000@1 |
| 22 December 1999 | Return made up to 31/10/99; full list of members
|
| 26 August 1999 | Accounts made up to 31 October 1998 |
| 11 January 1999 | Return made up to 31/10/98; no change of members
|
| 21 August 1998 | Resolutions
|
| 21 August 1998 | Accounts made up to 31 October 1997 |
| 21 August 1998 | £ nc 500000/524000 31/10/97 |
| 21 August 1998 | Ad 31/10/97--------- £ si 5000@1 |
| 1 December 1997 | Return made up to 31/10/97; no change of members |
| 28 February 1997 | Accounts made up to 31 October 1996 |
| 27 November 1996 | Return made up to 31/10/96; full list of members |
| 16 June 1996 | Secretary's particulars changed;director's particulars changed |
| 6 December 1995 | Accounts for a small company made up to 31 October 1995 |
| 31 October 1995 | Return made up to 31/10/95; no change of members |
| 14 June 1995 | Director resigned |
| 4 April 1995 | Director resigned;new director appointed |
| 10 March 1995 | Accounts for a small company made up to 31 October 1994 |
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