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Company Documents

DateDescription
03/01/253 January 2025 Change of details for Ms Dorothy Dinah Garrett as a person with significant control on 2024-12-06

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03/01/253 January 2025 Accounts for a dormant company made up to 2024-04-05

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03/01/253 January 2025 Confirmation statement made on 2025-01-03 with no updates

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09/12/249 December 2024 Secretary's details changed for Colette Mary Mccorkindale on 2024-09-04

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09/12/249 December 2024 Change of details for Mrs Colette Mary Mccorkindale as a person with significant control on 2017-01-06

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09/12/249 December 2024 Notification of Dorothy Dinah Garrett as a person with significant control on 2017-01-06

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09/12/249 December 2024 Notification of Colette Mary Mccorkindale as a person with significant control on 2017-01-06

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06/12/246 December 2024 Withdrawal of a person with significant control statement on 2024-12-06

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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12/01/2412 January 2024 Confirmation statement made on 2024-01-05 with no updates

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12/01/2412 January 2024 Accounts for a dormant company made up to 2023-04-05

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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17/01/2317 January 2023 Confirmation statement made on 2023-01-05 with no updates

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17/01/2317 January 2023 Accounts for a dormant company made up to 2022-04-05

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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12/01/2212 January 2022 Confirmation statement made on 2022-01-05 with no updates

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04/01/224 January 2022 Accounts for a dormant company made up to 2021-04-05

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19/05/2119 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/20

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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08/03/218 March 2021 CONFIRMATION STATEMENT MADE ON 05/01/21, NO UPDATES

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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05/01/205 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/19

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05/01/205 January 2020 CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES

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04/01/194 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/18

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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19/01/1819 January 2018 CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES

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04/01/184 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/17

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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20/01/1720 January 2017 CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES

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05/01/175 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/16

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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28/01/1628 January 2016 Annual return made up to 6 January 2016 with full list of shareholders

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05/01/165 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/15

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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07/01/157 January 2015 Annual return made up to 6 January 2015 with full list of shareholders

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07/01/157 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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31/01/1431 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13

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31/01/1431 January 2014 Annual return made up to 6 January 2014 with full list of shareholders

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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19/02/1319 February 2013 Annual return made up to 6 January 2013 with full list of shareholders

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11/02/1311 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12

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05/03/125 March 2012 SECRETARY'S CHANGE OF PARTICULARS / COLETTE MARY MCCORKINDALE / 07/02/2011

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05/03/125 March 2012 06/01/12 NO CHANGES

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25/01/1225 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11

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15/02/1115 February 2011 Annual return made up to 6 January 2011 with full list of shareholders

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14/06/1014 June 2010 Annual return made up to 6 January 2010 with full list of shareholders

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLETTE MARY NEILL / 30/01/2010

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05/05/105 May 2010 APPOINTMENT TERMINATED, SECRETARY ABERGAN REED NOMINEES LIMITED

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05/05/105 May 2010 APPOINT PERSON AS SECRETARY

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05/05/105 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10

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05/05/105 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09

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04/09/084 September 2008 RETURN MADE UP TO 06/01/08; NO CHANGE OF MEMBERS

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27/08/0827 August 2008 SECRETARY APPOINTED COLETTE MARY MCCORKINDALE

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19/08/0819 August 2008 REGISTERED OFFICE CHANGED ON 19/08/2008 FROM INGLES MANOR CASTLE HILL AVENUE FOLKESTONE KENT CT20 2RD

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19/08/0819 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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19/08/0819 August 2008 CURREXT FROM 31/01/2009 TO 05/04/2009

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11/02/0811 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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11/02/0811 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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06/03/076 March 2007 RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS

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22/03/0622 March 2006 RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS

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24/07/0524 July 2005 REGISTERED OFFICE CHANGED ON 24/07/05 FROM: SUITE 18 FOLKESTONE ENTERPRISE CENTRE, SHEARWAY BUSINESS PARK SHEARWAY ROAD, FOLKESTONE KENT CT19 4RH

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25/02/0525 February 2005 NEW DIRECTOR APPOINTED

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25/02/0525 February 2005 NEW DIRECTOR APPOINTED

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07/02/057 February 2005 DIRECTOR RESIGNED

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06/01/056 January 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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