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Company Documents
| Date | Description |
|---|---|
| 17/03/2017 March 2020 | FIRST GAZETTE |
| 03/07/193 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 01/04/191 April 2019 | REGISTERED OFFICE CHANGED ON 01/04/2019 FROM 10 DECIMUS PARK KINGSTANDING WAY TUNBRIDGE WELLS KENT TN2 3GP |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 27/06/1827 June 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 19/07/1719 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 12/07/1612 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 30/12/1530 December 2015 | 29/12/15 NO MEMBER LIST |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 30/07/1530 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 29/12/1429 December 2014 | 29/12/14 NO MEMBER LIST |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 16/06/1416 June 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 24/01/1424 January 2014 | 29/12/13 NO MEMBER LIST |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 15/07/1315 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 07/01/137 January 2013 | 29/12/12 NO MEMBER LIST |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 24/07/1224 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 11/01/1211 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JAMES FULLER / 29/12/2011 |
| 11/01/1211 January 2012 | 29/12/11 NO MEMBER LIST |
| 11/01/1211 January 2012 | REGISTERED OFFICE CHANGED ON 11/01/2012 FROM MESSRS SHAIKH & CO 21 DECIMUS PARK KINSTANDING WAY TUNBRIDGEWELLS KENT TN2 3GP |
| 11/01/1211 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSANNAH MARY BUTCHER / 29/12/2011 |
| 11/01/1211 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY ELIZABETH SERPIS / 29/12/2011 |
| 11/01/1211 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WATERS / 29/12/2011 |
| 11/01/1211 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANET BODYCOMB / 29/12/2011 |
| 11/01/1211 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA WYBAR / 29/12/2011 |
| 11/01/1211 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA LAMB / 29/12/2011 |
| 11/01/1211 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY DIANE DYBALL / 29/12/2011 |
| 11/01/1211 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BOURNE / 29/12/2011 |
| 11/01/1211 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD COSTELLO / 29/12/2011 |
| 11/01/1211 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JANICE BROOKE / 29/12/2011 |
| 11/01/1211 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN LEONARD FLETCHER / 29/12/2011 |
| 11/01/1211 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NORMAN DANIEL / 29/12/2011 |
| 11/01/1211 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY STEWART WYBAR / 29/12/2011 |
| 31/07/1131 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 24/01/1124 January 2011 | 29/12/10 NO MEMBER LIST |
| 04/08/104 August 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THE RT HON LORD PATRICK BARNABAS BURKE MAYHEW / 01/12/2009 |
| 19/01/1019 January 2010 | 29/12/09 NO MEMBER LIST |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA WYBAR / 01/12/2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD COSTELLO / 01/12/2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSANNAH MARY BUTCHER / 01/12/2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA LAMB / 01/12/2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLLR JOHN WATERS / 01/12/2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY DIANE DYBALL / 01/12/2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANICE BROOKE / 01/12/2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANET BODYCOMB / 01/12/2009 |
| 18/01/1018 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MAYHEW |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN LEONARD FLETCHER / 01/12/2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BOURNE / 01/12/2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NORMAN DANIEL / 01/12/2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY ELIZABETH SERPIS / 01/12/2009 |
| 02/07/092 July 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GAVIN SELBIE |
| 01/07/091 July 2009 | APPOINTMENT TERMINATED DIRECTOR KEITH WILLIAMS |
| 30/04/0930 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WATERS / 20/01/2009 |
| 30/04/0930 April 2009 | DIRECTOR APPOINTED LESLEY DIANE DYBALL |
| 30/04/0930 April 2009 | DIRECTOR APPOINTED ROSIE SERPIS |
| 30/04/0930 April 2009 | DIRECTOR APPOINTED LINDA WYBAR |
| 30/04/0930 April 2009 | DIRECTOR APPOINTED PAUL NORMAN DANIEL |
| 06/04/096 April 2009 | DIRECTOR APPOINTED NIGEL BOURNE |
| 06/04/096 April 2009 | DIRECTOR APPOINTED COLIN JAMES FULLER |
| 06/04/096 April 2009 | DIRECTOR APPOINTED MICHAEL EDWARD COSTELLO |
| 06/04/096 April 2009 | DIRECTOR APPOINTED SUSANNAH MARY BUTCHER |
| 06/04/096 April 2009 | DIRECTOR APPOINTED GEOFFREY STEWART WYBAR |
| 06/04/096 April 2009 | DIRECTOR APPOINTED ROBIN LEONARD FLETCHER |
| 06/04/096 April 2009 | DIRECTOR AND SECRETARY APPOINTED SHEILA LAMB |
| 06/04/096 April 2009 | DIRECTOR APPOINTED JANICE BROOKE |
| 06/04/096 April 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN MEECH |
| 06/04/096 April 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN GREEN |
| 06/04/096 April 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN NIXON |
| 06/04/096 April 2009 | APPOINTMENT TERMINATED DIRECTOR KITTY STOKES |
| 06/04/096 April 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY STANTON |
| 06/04/096 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 24/02/0924 February 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 15/01/0915 January 2009 | ANNUAL RETURN MADE UP TO 29/12/08 |
| 15/01/0915 January 2009 | ANNUAL RETURN MADE UP TO 01/10/08 |
| 12/01/0912 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 09/01/099 January 2009 | APPOINTMENT TERMINATED DIRECTOR PETER WARR |
| 09/01/099 January 2009 | APPOINTMENT TERMINATED DIRECTOR ERIC HAMMOND |
| 18/02/0818 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07 |
| 18/02/0818 February 2008 | DIRECTOR RESIGNED |
| 17/10/0717 October 2007 | ANNUAL RETURN MADE UP TO 01/10/07 |
| 01/06/071 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 09/11/069 November 2006 | ANNUAL RETURN MADE UP TO 01/10/06 |
| 15/06/0615 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 06/10/056 October 2005 | ANNUAL RETURN MADE UP TO 01/10/05 |
| 20/05/0520 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 07/10/047 October 2004 | ANNUAL RETURN MADE UP TO 01/10/04 |
| 16/03/0416 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 07/10/037 October 2003 | ANNUAL RETURN MADE UP TO 01/10/03 |
| 28/02/0328 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 30/11/0230 November 2002 | ANNUAL RETURN MADE UP TO 08/10/02 |
| 25/11/0225 November 2002 | NEW DIRECTOR APPOINTED |
| 12/11/0212 November 2002 | NEW DIRECTOR APPOINTED |
| 28/01/0228 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 29/11/0129 November 2001 | ANNUAL RETURN MADE UP TO 08/10/01 |
| 22/06/0122 June 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 23/10/0023 October 2000 | ANNUAL RETURN MADE UP TO 08/10/00 |
| 23/03/0023 March 2000 | ALTERARTICLES08/03/00 |
| 23/03/0023 March 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/03/001 March 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 10/11/9910 November 1999 | NEW DIRECTOR APPOINTED |
| 26/10/9926 October 1999 | ANNUAL RETURN MADE UP TO 08/10/99 |
| 04/03/994 March 1999 | NEW DIRECTOR APPOINTED |
| 04/03/994 March 1999 | NEW DIRECTOR APPOINTED |
| 27/11/9827 November 1998 | NEW DIRECTOR APPOINTED |
| 27/11/9827 November 1998 | NEW DIRECTOR APPOINTED |
| 27/11/9827 November 1998 | NEW DIRECTOR APPOINTED |
| 27/11/9827 November 1998 | NEW DIRECTOR APPOINTED |
| 27/11/9827 November 1998 | NEW DIRECTOR APPOINTED |
| 27/11/9827 November 1998 | NEW DIRECTOR APPOINTED |
| 02/11/982 November 1998 | NEW DIRECTOR APPOINTED |
| 08/10/988 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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