Total Documents | 70 |
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Total Pages | 325 |
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19 November 2023 | Final Gazette dissolved following liquidation |
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19 August 2023 | Return of final meeting in a members' voluntary winding up |
26 May 2023 | Registered office address changed from Bank Chambers 1 Central Avenue Sittingbourne Kent ME10 4AE England to Office 1.06 2 the Links Herne Bay Kent CT6 7GQ on 26 May 2023 |
5 August 2022 | Declaration of solvency |
5 August 2022 | Appointment of a voluntary liquidator |
5 August 2022 | Resolutions
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13 June 2022 | Total exemption full accounts made up to 30 April 2022 |
19 January 2022 | Confirmation statement made on 19 January 2022 with no updates |
21 December 2021 | Current accounting period shortened from 30 June 2022 to 30 April 2022 |
29 October 2021 | Total exemption full accounts made up to 30 June 2021 |
19 January 2021 | Confirmation statement made on 19 January 2021 with no updates |
14 October 2020 | Total exemption full accounts made up to 30 June 2020 |
20 January 2020 | Confirmation statement made on 19 January 2020 with no updates |
21 November 2019 | Total exemption full accounts made up to 30 June 2019 |
21 January 2019 | Confirmation statement made on 19 January 2019 with no updates |
28 December 2018 | Total exemption full accounts made up to 30 June 2018 |
29 November 2018 | Secretary's details changed for Mrs Frances Lillian Badcock on 16 October 2018 |
29 November 2018 | Director's details changed for Mrs Frances Lillian Badcock on 16 October 2018 |
29 November 2018 | Change of details for Mr Alexander Badcock as a person with significant control on 16 October 2018 |
29 November 2018 | Director's details changed for Mr Alexander Badcock on 16 October 2018 |
1 March 2018 | Total exemption full accounts made up to 30 June 2017 |
19 January 2018 | Confirmation statement made on 19 January 2018 with no updates |
20 January 2017 | Confirmation statement made on 19 January 2017 with updates |
20 January 2017 | Confirmation statement made on 19 January 2017 with updates |
5 January 2017 | Total exemption small company accounts made up to 30 June 2016 |
5 January 2017 | Total exemption small company accounts made up to 30 June 2016 |
25 March 2016 | Total exemption small company accounts made up to 30 June 2015 |
25 March 2016 | Total exemption small company accounts made up to 30 June 2015 |
18 February 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-18
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18 February 2016 | Termination of appointment of Brendan James Badcock as a director on 31 December 2015 |
18 February 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-18
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18 February 2016 | Termination of appointment of Brendan James Badcock as a director on 31 December 2015 |
31 March 2015 | Registered office address changed from 87 Beltinge Road Herne Bay Kent CT6 6HL to Bank Chambers 1 Central Avenue Sittingbourne Kent ME10 4AE on 31 March 2015 |
31 March 2015 | Registered office address changed from 87 Beltinge Road Herne Bay Kent CT6 6HL to Bank Chambers 1 Central Avenue Sittingbourne Kent ME10 4AE on 31 March 2015 |
9 February 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
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9 February 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
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31 January 2015 | Total exemption small company accounts made up to 30 June 2014 |
31 January 2015 | Total exemption small company accounts made up to 30 June 2014 |
28 March 2014 | Total exemption small company accounts made up to 30 June 2013 |
28 March 2014 | Total exemption small company accounts made up to 30 June 2013 |
25 February 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-25
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25 February 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-25
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12 February 2013 | Director's details changed for Mr Brendan James Badcock on 20 December 2012 |
12 February 2013 | Annual return made up to 19 January 2013 with a full list of shareholders |
12 February 2013 | Director's details changed for Mr Brendan James Badcock on 20 December 2012 |
12 February 2013 | Annual return made up to 19 January 2013 with a full list of shareholders |
11 October 2012 | Accounts for a dormant company made up to 30 June 2012 |
11 October 2012 | Accounts for a dormant company made up to 30 June 2012 |
27 February 2012 | Director's details changed for Mr Brendan James Badcock on 19 January 2011 |
27 February 2012 | Annual return made up to 19 January 2012 with a full list of shareholders |
27 February 2012 | Annual return made up to 19 January 2012 with a full list of shareholders |
27 February 2012 | Director's details changed for Mr Brendan James Badcock on 19 January 2011 |
4 March 2011 | Current accounting period extended from 31 January 2012 to 30 June 2012 |
4 March 2011 | Current accounting period extended from 31 January 2012 to 30 June 2012 |
19 January 2011 | Appointment of Mr Brendan James Badcock as a director |
19 January 2011 | Appointment of Mrs Frances Lillian Badcock as a director |
19 January 2011 | Appointment of Mr Alexander Badcock as a director |
19 January 2011 | Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 19 January 2011 |
19 January 2011 | Incorporation |
19 January 2011 | Termination of appointment of London Law Secretarial Limited as a secretary |
19 January 2011 | Appointment of Mrs Frances Lillian Badcock as a secretary |
19 January 2011 | Termination of appointment of John Jeremy Arthur Cowdry as a director |
19 January 2011 | Termination of appointment of John Jeremy Arthur Cowdry as a director |
19 January 2011 | Appointment of Mrs Frances Lillian Badcock as a director |
19 January 2011 | Incorporation |
19 January 2011 | Termination of appointment of London Law Secretarial Limited as a secretary |
19 January 2011 | Appointment of Mr Alexander Badcock as a director |
19 January 2011 | Appointment of Mr Brendan James Badcock as a director |
19 January 2011 | Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 19 January 2011 |
19 January 2011 | Appointment of Mrs Frances Lillian Badcock as a secretary |