Total Documents | 202 |
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Total Pages | 1,000 |
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19 November 2020 | Confirmation statement made on 14 November 2020 with no updates |
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8 September 2020 | Total exemption full accounts made up to 31 December 2019 |
14 November 2019 | Confirmation statement made on 14 November 2019 with no updates |
20 August 2019 | Satisfaction of charge 1 in full |
20 August 2019 | Total exemption full accounts made up to 31 December 2018 |
22 January 2019 | Confirmation statement made on 14 November 2018 with no updates |
26 September 2018 | Total exemption full accounts made up to 31 December 2017 |
13 March 2018 | Registered office address changed from Units 4-5 Grove Dairy Farm Business Centre Bobbing Hill Sittingbourne Kent ME9 8NY to 89 King Street Maidstone Kent ME14 1BG on 13 March 2018 |
22 November 2017 | Confirmation statement made on 14 November 2017 with no updates |
22 November 2017 | Confirmation statement made on 14 November 2017 with no updates |
5 October 2017 | Appointment of Mr Ian Alan Parfitt as a director on 3 October 2017 |
5 October 2017 | Appointment of Mr Ian Alan Parfitt as a director on 3 October 2017 |
26 September 2017 | Total exemption full accounts made up to 31 December 2016 |
26 September 2017 | Total exemption full accounts made up to 31 December 2016 |
21 December 2016 | Confirmation statement made on 14 November 2016 with updates |
21 December 2016 | Confirmation statement made on 14 November 2016 with updates |
29 June 2016 | Total exemption small company accounts made up to 31 December 2015 |
29 June 2016 | Total exemption small company accounts made up to 31 December 2015 |
3 December 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
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3 December 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
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6 July 2015 | Total exemption small company accounts made up to 31 December 2014 |
6 July 2015 | Total exemption small company accounts made up to 31 December 2014 |
19 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
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19 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
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24 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
24 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
4 December 2013 | Director's details changed for Svitlana Simmonds on 4 December 2013 |
4 December 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
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4 December 2013 | Director's details changed for Svitlana Simmonds on 4 December 2013 |
4 December 2013 | Director's details changed for Svitlana Simmonds on 4 December 2013 |
4 December 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
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18 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
18 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
19 June 2013 | Director's details changed for Mr Paul John Hardy on 19 June 2013 |
19 June 2013 | Director's details changed for Mr Paul John Hardy on 19 June 2013 |
14 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders |
14 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders |
8 November 2012 | Cancellation of shares. Statement of capital on 8 November 2012
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8 November 2012 | Cancellation of shares. Statement of capital on 8 November 2012
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8 November 2012 | Cancellation of shares. Statement of capital on 8 November 2012
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29 October 2012 | Resolutions
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29 October 2012 | Statement of capital following an allotment of shares on 30 September 2012
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29 October 2012 | Statement of capital following an allotment of shares on 30 September 2012
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29 October 2012 | Statement of company's objects |
29 October 2012 | Resolutions
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29 October 2012 | Resolutions
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29 October 2012 | Statement of capital following an allotment of shares on 14 September 2012
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29 October 2012 | Statement of company's objects |
29 October 2012 | Resolutions
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29 October 2012 | Statement of capital following an allotment of shares on 14 September 2012
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5 October 2012 | Purchase of own shares. |
5 October 2012 | Purchase of own shares. |
2 October 2012 | Termination of appointment of Derek Dilks as a director |
2 October 2012 | Termination of appointment of Derek Dilks as a director |
18 September 2012 | Resolutions
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18 September 2012 | Resolutions
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5 September 2012 | Annual return made up to 2 August 2012 with a full list of shareholders |
5 September 2012 | Termination of appointment of Lee Uttridge as a secretary |
5 September 2012 | Termination of appointment of Lee Uttridge as a secretary |
5 September 2012 | Annual return made up to 2 August 2012 with a full list of shareholders |
5 September 2012 | Director's details changed for Svitlana Simmonds on 2 August 2012 |
5 September 2012 | Director's details changed for Svitlana Simmonds on 2 August 2012 |
5 September 2012 | Annual return made up to 2 August 2012 with a full list of shareholders |
5 September 2012 | Director's details changed for Svitlana Simmonds on 2 August 2012 |
30 July 2012 | Resolutions
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30 July 2012 | Resolutions
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16 July 2012 | Total exemption small company accounts made up to 31 December 2011 |
16 July 2012 | Total exemption small company accounts made up to 31 December 2011 |
8 September 2011 | Annual return made up to 2 August 2011 with a full list of shareholders |
8 September 2011 | Annual return made up to 2 August 2011 with a full list of shareholders |
8 September 2011 | Annual return made up to 2 August 2011 with a full list of shareholders |
20 May 2011 | Total exemption small company accounts made up to 31 December 2010 |
20 May 2011 | Total exemption small company accounts made up to 31 December 2010 |
24 August 2010 | Total exemption small company accounts made up to 31 December 2009 |
24 August 2010 | Total exemption small company accounts made up to 31 December 2009 |
9 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders |
9 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders |
9 August 2010 | Director's details changed for Svitlana Simmonds on 11 December 2009 |
9 August 2010 | Director's details changed for Svitlana Simmonds on 11 December 2009 |
9 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders |
22 October 2009 | Total exemption small company accounts made up to 31 December 2008 |
22 October 2009 | Total exemption small company accounts made up to 31 December 2008 |
17 August 2009 | Return made up to 01/08/09; full list of members |
17 August 2009 | Director's change of particulars / paul hardy / 31/07/2009 |
17 August 2009 | Director's change of particulars / paul hardy / 31/07/2009 |
17 August 2009 | Return made up to 01/08/09; full list of members |
19 November 2008 | Director's change of particulars / svitlana simmonds / 01/06/2008 |
19 November 2008 | Return made up to 01/08/08; full list of members |
19 November 2008 | Return made up to 01/08/08; full list of members |
19 November 2008 | Director's change of particulars / svitlana simmonds / 01/06/2008 |
9 September 2008 | Total exemption small company accounts made up to 31 December 2007 |
9 September 2008 | Total exemption small company accounts made up to 31 December 2007 |
5 June 2008 | Appointment terminated director kim hardy |
5 June 2008 | Appointment terminated director kim hardy |
9 May 2008 | Secretary appointed lee uttridge |
9 May 2008 | Secretary appointed lee uttridge |
9 May 2008 | Appointment terminated secretary kim hardy |
9 May 2008 | Appointment terminated secretary kim hardy |
18 October 2007 | Total exemption full accounts made up to 31 December 2006 |
18 October 2007 | Total exemption full accounts made up to 31 December 2006 |
9 October 2007 | Secretary resigned |
9 October 2007 | Secretary resigned |
17 September 2007 | Return made up to 01/08/07; full list of members |
17 September 2007 | Return made up to 01/08/07; full list of members |
22 September 2006 | Return made up to 01/08/06; full list of members
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22 September 2006 | Return made up to 01/08/06; full list of members
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4 April 2006 | New director appointed |
4 April 2006 | New director appointed |
17 March 2006 | Total exemption full accounts made up to 31 December 2005 |
17 March 2006 | Total exemption full accounts made up to 31 December 2005 |
9 March 2006 | Director resigned |
9 March 2006 | Director resigned |
27 September 2005 | £ sr [email protected] 18/07/05 |
27 September 2005 | £ sr [email protected] 18/07/05 |
27 September 2005 | £ sr [email protected] 18/07/05 |
27 September 2005 | £ sr [email protected] 18/07/05 |
8 September 2005 | Return made up to 01/08/05; change of members
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8 September 2005 | Return made up to 01/08/05; change of members
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3 March 2005 | New director appointed |
3 March 2005 | New director appointed |
24 February 2005 | Total exemption full accounts made up to 31 December 2004 |
24 February 2005 | Total exemption full accounts made up to 31 December 2004 |
22 November 2004 | Registered office changed on 22/11/04 from: brenchley house 75-77 high street sittingbourne kent ME10 4AW |
22 November 2004 | Registered office changed on 22/11/04 from: brenchley house 75-77 high street sittingbourne kent ME10 4AW |
29 October 2004 | Accounts for a small company made up to 31 December 2003 |
29 October 2004 | Accounts for a small company made up to 31 December 2003 |
7 October 2004 | Return made up to 01/08/04; no change of members |
7 October 2004 | Return made up to 01/08/04; no change of members |
26 August 2003 | Return made up to 01/08/03; full list of members
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26 August 2003 | Return made up to 01/08/03; full list of members
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22 July 2003 | Accounts for a small company made up to 31 December 2002 |
22 July 2003 | Accounts for a small company made up to 31 December 2002 |
1 October 2002 | Return made up to 01/08/02; full list of members |
1 October 2002 | Return made up to 01/08/02; full list of members |
15 August 2002 | Ad 31/01/02--------- £ si 2@1=2 £ ic 12000/12002 |
15 August 2002 | Ad 31/01/02--------- £ si 2@1=2 £ ic 12000/12002 |
8 August 2002 | New director appointed |
8 August 2002 | New director appointed |
8 August 2002 | Resolutions
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8 August 2002 | Nc inc already adjusted 31/07/02 |
8 August 2002 | Nc inc already adjusted 31/07/02 |
8 August 2002 | Resolutions
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24 July 2002 | Company name changed freshware LIMITED\certificate issued on 24/07/02 |
24 July 2002 | Company name changed freshware LIMITED\certificate issued on 24/07/02 |
5 June 2002 | Total exemption small company accounts made up to 31 December 2001 |
5 June 2002 | Total exemption small company accounts made up to 31 December 2001 |
27 September 2001 | Total exemption small company accounts made up to 31 December 2000 |
27 September 2001 | Total exemption small company accounts made up to 31 December 2000 |
23 August 2001 | Return made up to 01/08/01; full list of members |
23 August 2001 | Return made up to 01/08/01; full list of members |
18 July 2001 | Resolutions
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18 July 2001 | Ad 04/01/01--------- £ si 1000@1=1000 £ ic 100/1100 |
18 July 2001 | Resolutions
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18 July 2001 | Ad 04/01/01--------- £ si 1000@1=1000 £ ic 100/1100 |
26 March 2001 | Registered office changed on 26/03/01 from: gkp house spring villa park edgware middlesex MA8 7XT |
26 March 2001 | Registered office changed on 26/03/01 from: gkp house spring villa park edgware middlesex MA8 7XT |
4 December 2000 | Particulars of mortgage/charge |
4 December 2000 | Particulars of mortgage/charge |
16 October 2000 | Return made up to 01/08/00; full list of members
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16 October 2000 | Return made up to 01/08/00; full list of members
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13 June 2000 | Accounts for a small company made up to 31 December 1999 |
13 June 2000 | Resolutions
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13 June 2000 | Accounts for a small company made up to 31 December 1999 |
13 June 2000 | Resolutions
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7 January 2000 | Resolutions
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7 January 2000 | Resolutions
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30 September 1999 | Accounts for a small company made up to 31 December 1998 |
30 September 1999 | Accounts for a small company made up to 31 December 1998 |
16 September 1999 | Return made up to 01/08/99; no change of members
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16 September 1999 | Return made up to 01/08/99; no change of members
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26 October 1998 | Accounts for a small company made up to 31 December 1997 |
26 October 1998 | Return made up to 01/08/98; full list of members |
26 October 1998 | Accounts for a small company made up to 31 December 1997 |
26 October 1998 | Return made up to 01/08/98; full list of members |
9 July 1998 | New director appointed |
9 July 1998 | New director appointed |
8 January 1998 | Accounts for a small company made up to 31 December 1996 |
8 January 1998 | Accounts for a small company made up to 31 December 1996 |
7 January 1998 | New secretary appointed |
7 January 1998 | Director resigned |
7 January 1998 | New secretary appointed |
7 January 1998 | Director resigned |
7 January 1998 | Director resigned |
7 January 1998 | Director resigned |
7 January 1998 | Director resigned |
7 January 1998 | Director resigned |
15 December 1997 | Return made up to 01/08/97; full list of members
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15 December 1997 | Return made up to 01/08/97; full list of members
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30 April 1997 | Company name changed merit business solutions LIMITED\certificate issued on 01/05/97 |
30 April 1997 | Company name changed merit business solutions LIMITED\certificate issued on 01/05/97 |
12 December 1996 | Return made up to 01/08/96; no change of members
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12 December 1996 | Return made up to 01/08/96; no change of members
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31 October 1996 | Accounts for a small company made up to 31 December 1995 |
31 October 1996 | Accounts for a small company made up to 31 December 1995 |
2 November 1995 | Accounts for a small company made up to 31 December 1994 |
2 November 1995 | Accounts for a small company made up to 31 December 1994 |
4 October 1995 | Return made up to 01/08/95; no change of members |
4 October 1995 | Return made up to 01/08/95; no change of members |
31 July 1995 | Accounts for a small company made up to 28 February 1994 |
31 July 1995 | Accounts for a small company made up to 28 February 1994 |
1 August 1991 | Incorporation |
1 August 1991 | Incorporation |