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Company Documents

DateDescription
30/12/2430 December 2024 Confirmation statement made on 2024-12-18 with no updates

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22/11/2422 November 2024 Director's details changed for Lucia Balcomb on 2023-08-03

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22/11/2422 November 2024 Secretary's details changed for Joan Patricia Balcomb on 2023-08-03

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22/11/2422 November 2024 Director's details changed for Miss Julie Ann Balcomb on 2023-08-03

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22/11/2422 November 2024 Director's details changed for Rosemary June Balcomb on 2023-08-03

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18/12/2318 December 2023 Confirmation statement made on 2023-12-18 with no updates

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03/08/233 August 2023 Registered office address changed from 2 Jubilee Way Faversham Kent ME13 8GD United Kingdom to The Goods Shed Jubilee Way Faversham Kent ME13 8GD on 2023-08-03

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03/08/233 August 2023 Change of details for Mr Colin Balcomb as a person with significant control on 2023-07-26

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03/08/233 August 2023 Change of details for Mr Alan Balcomb as a person with significant control on 2023-07-26

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13/01/2313 January 2023 Confirmation statement made on 2022-12-18 with updates

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21/01/2221 January 2022 Confirmation statement made on 2021-12-18 with no updates

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17/07/1917 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / LUCIA BALCOMB / 15/07/2019

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02/05/192 May 2019 REGISTERED OFFICE CHANGED ON 02/05/2019 FROM C/O CHAVEREYS MALL HOUSE THE MALL FAVERSHAM KENT ME13 8JL

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24/12/1824 December 2018 CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES

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21/12/1821 December 2018 PSC'S CHANGE OF PARTICULARS / MR ALAN BALCOMB / 01/12/2018

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21/12/1821 December 2018 PSC'S CHANGE OF PARTICULARS / MR COLIN BALCOMB / 01/12/2018

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21/12/1721 December 2017 CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES

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20/12/1620 December 2016 CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES

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12/01/1612 January 2016 Annual return made up to 18 December 2015 with full list of shareholders

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24/12/1424 December 2014 Annual return made up to 18 December 2014 with full list of shareholders

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23/12/1323 December 2013 Annual return made up to 18 December 2013 with full list of shareholders

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09/01/139 January 2013 Annual return made up to 18 December 2012 with full list of shareholders

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10/01/1210 January 2012 Annual return made up to 18 December 2011 with full list of shareholders

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09/01/129 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY JUNE BALCOMB / 18/12/2011

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31/01/1131 January 2011 Annual return made up to 18 December 2010 with full list of shareholders

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05/01/105 January 2010 REGISTERED OFFICE CHANGED ON 05/01/2010 FROM C/O CHAVEREYS CHERRY COURT VICTORIA ROAD ASHFORD KENT TN23 7HE

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIE ANN BALCOMB / 21/12/2009

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY JUNE BALCOMB / 21/12/2009

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / LUCIA BALCOMB / 21/12/2009

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21/12/0921 December 2009 Annual return made up to 18 December 2009 with full list of shareholders

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05/02/095 February 2009 RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS

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04/01/084 January 2008 RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS

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19/02/0719 February 2007 NEW DIRECTOR APPOINTED

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18/12/0618 December 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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