Date | Document Type | Document Description |
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2024-02-05 | | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066779230009 |
2024-02-02 | | DIRECTOR APPOINTED JONATHAN BISCHOFF |
2024-02-02 | | CESSATION OF OLIVER IAIN BARFORD AS A PERSON OF SIGNIFICANT CONTROL |
2024-02-02 | | Notification of Bischoff (Holdings) Limited as a person with significant control on 2024-02-01 |
2024-02-02 | | REGISTERED OFFICE CHANGED ON 02/02/24 FROM Monument Way Orbital Park Ashford Kent TN24 0HB |
2024-02-02 | | APPOINTMENT TERMINATED, DIRECTOR OLIVER IAIN BARFORD |
2024-02-02 | | APPOINTMENT TERMINATED, DIRECTOR JEFFREY ALAN WILSON |
2024-01-31 | | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 |
2024-01-31 | | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066779230008 |
2023-08-25 | | CONFIRMATION STATEMENT MADE ON 20/08/23, WITH UPDATES |
2023-04-28 | | FULL ACCOUNTS MADE UP TO 31/12/22 |
2023-03-10 | | CESSATION OF JEFFREY ALAN WILSON AS A PERSON OF SIGNIFICANT CONTROL |
2022-09-01 | | CONFIRMATION STATEMENT MADE ON 20/08/22, WITH UPDATES |
2022-09-01 | CS01 | CONFIRMATION STATEMENT MADE ON 20/08/22, WITH UPDATES |
2022-08-25 | | FULL ACCOUNTS MADE UP TO 31/12/21 |
2022-08-25 | AA | FULL ACCOUNTS MADE UP TO 31/12/21 |
2021-08-25 | CS01 | CONFIRMATION STATEMENT MADE ON 20/08/21, WITH UPDATES |
2021-07-29 | AA | FULL ACCOUNTS MADE UP TO 31/12/20 |
2020-12-11 | AA | FULL ACCOUNTS MADE UP TO 31/12/19 |
2020-08-27 | CS01 | CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES |
2019-10-28 | CH01 | Director's details changed for Mr Oliver Iain Barford on 2019-10-28 |
2019-08-28 | CS01 | CONFIRMATION STATEMENT MADE ON 20/08/19, WITH NO UPDATES |
2019-05-24 | AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL |
2019-01-14 | CH01 | Director's details changed for Mr Jeffrey Alan Wilson on 2019-01-11 |
2019-01-14 | PSC04 | Change of details for Mr Jeffrey Alan Wilson as a person with significant control on 2019-01-11 |
2018-08-30 | CS01 | CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES |
2018-08-16 | TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FLETCHER |
2018-07-31 | RES13 | Resolutions passed:- Terms of agreement 30/04/2018
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2018-06-22 | LATEST SOC | 22/06/18 STATEMENT OF CAPITAL;GBP 40000 |
2018-06-22 | SH06 | Cancellation of shares. Statement of capital on 2018-04-30 GBP 40,000 |
2018-06-22 | SH03 | Purchase of own shares |
2018-06-01 | RES09 | Resolution of authority to purchase a number of shares |
2018-05-15 | AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL |
2018-05-04 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 |
2018-03-09 | ANNOTATION | Other |
2018-03-07 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066779230009 |
2018-03-01 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066779230008 |
2017-08-31 | CS01 | CONFIRMATION STATEMENT MADE ON 20/08/17, WITH NO UPDATES |
2017-06-14 | AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL |
2016-08-25 | LATEST SOC | 25/08/16 STATEMENT OF CAPITAL;GBP 50000 |
2016-08-25 | CS01 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
2016-05-20 | AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-09-04 | LATEST SOC | 04/09/15 STATEMENT OF CAPITAL;GBP 50000 |
2015-09-04 | AR01 | 20/08/15 ANNUAL RETURN FULL LIST |
2015-05-27 | AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-09-05 | LATEST SOC | 05/09/14 STATEMENT OF CAPITAL;GBP 50000 |
2014-09-05 | AR01 | 20/08/14 ANNUAL RETURN FULL LIST |
2014-08-13 | AP01 | DIRECTOR APPOINTED MR RAYMOND KEMP |
2014-06-12 | AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL |
2013-09-18 | AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL |
2013-08-22 | AR01 | 20/08/13 ANNUAL RETURN FULL LIST |
2012-09-13 | ANNOTATION | Other |
2012-09-13 | MG01 | Particulars of a mortgage or charge / charge no: 7 |
2012-08-23 | AR01 | 20/08/12 FULL LIST |
2012-05-09 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
2011-09-05 | AR01 | 20/08/11 FULL LIST |
2011-03-02 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
2010-08-25 | AR01 | 20/08/10 FULL LIST |
2010-08-25 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY ALAN WILSON / 01/08/2010 |
2010-08-25 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER IAIN BARFORD / 01/08/2010 |
2010-04-01 | RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 23/03/2010 |
2010-04-01 | SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES |
2010-03-10 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
2010-02-03 | MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
2009-10-09 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY ALAN WILSON / 01/10/2009 |
2009-10-06 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER IAIN BARFORD / 01/10/2009 |
2009-08-24 | 363a | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS |
2009-08-24 | 287 | REGISTERED OFFICE CHANGED ON 24/08/2009 FROM, MONUMENT WAY ORBITAL PARK, ASHFORD, KENT, TN24 0HB |
2009-08-21 | 288c | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY WILSON / 20/08/2009 |
2009-08-21 | 288c | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER BARFORD / 20/08/2009 |
2009-08-21 | 288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FLETCHER / 20/08/2009 |
2009-03-27 | 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
2009-03-27 | 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
2009-03-27 | 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
2008-11-06 | 287 | REGISTERED OFFICE CHANGED ON 06/11/2008 FROM, DIAMOND HOUSE WHETSTED ROAD, FIVE OAK GREEN, TONBRIDGE, TN12 6SY |
2008-11-01 | 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
2008-10-24 | 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
2008-10-24 | 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
2008-10-24 | 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
2008-10-11 | 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2008-10-02 | RES01 | ADOPT ARTICLES 22/09/2008 |
2008-10-02 | RES12 | VARYING SHARE RIGHTS AND NAMES |
2008-08-22 | 225 | CURREXT FROM 31/08/2009 TO 31/12/2009 |
2008-08-20 | NEWINC | INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |