| date |
name |
form type |
| 2017-01-12 |
CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
CS01 |
| 2017-02-15 |
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SIMCOCK |
TM01 |
| 2016-06-27 |
29/02/16 TOTAL EXEMPTION SMALL |
AA |
| 2015-02-13 |
30/11/14 FULL LIST |
AR01 |
| 2015-04-08 |
DIRECTOR APPOINTED MR ANDREW DAVID WALKER |
AP01 |
| 2015-02-12 |
22/08/14 STATEMENT OF CAPITAL GBP 1400 |
SH01 |
| 2015-01-31 |
28/02/14 TOTAL EXEMPTION SMALL |
AA |
| 2015-11-30 |
28/02/15 TOTAL EXEMPTION SMALL |
AA |
| 2015-07-16 |
02/03/15 STATEMENT OF CAPITAL GBP 1480 |
SH01 |
| 2015-12-04 |
30/11/15 FULL LIST |
AR01 |
| 2014-01-20 |
30/11/13 FULL LIST |
AR01 |
| 2013-11-05 |
DIRECTOR APPOINTED MR SYDNEY FREDERICK CAMPION |
AP01 |
| 2013-03-12 |
28/02/13 TOTAL EXEMPTION FULL |
AA |
| 2013-11-05 |
APPOINTMENT TERMINATED, DIRECTOR WILLIAM DOUIE |
TM01 |
| 2013-08-07 |
REGISTERED OFFICE CHANGED ON 07/08/2013 FROMSEPHAM COURT FILSTON LANESHOREHAMSEVENOAKSKENTTN14 5JTENGLAND |
AD01 |
| 2013-11-05 |
DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM SIMCOCK |
AP01 |
| 2013-04-23 |
23/04/13 STATEMENT OF CAPITAL GBP 800 |
SH06 |
| 2013-03-15 |
DIRECTOR APPOINTED MRS MARYLOU DOUIE |
AP01 |
| 2013-04-23 |
RETURN OF PURCHASE OF OWN SHARES |
SH03 |
| 2013-06-21 |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
MR04 |
| 2013-06-21 |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
MR04 |
| 2013-11-05 |
APPOINTMENT TERMINATED, DIRECTOR MARYLOU DOUIE |
TM01 |
| 2013-11-05 |
APPOINTMENT TERMINATED, SECRETARY GRAHAM CHIVERS |
TM02 |
| 2013-11-05 |
DIRECTOR APPOINTED MR ROBERT ALCOCK |
AP01 |
| 2012-12-10 |
30/11/12 FULL LIST |
AR01 |
| 2012-08-21 |
29/02/12 TOTAL EXEMPTION FULL |
AA |
| 2011-10-24 |
28/02/11 TOTAL EXEMPTION FULL |
AA |
| 2011-12-02 |
30/11/11 FULL LIST |
AR01 |
| 2010-11-04 |
28/02/10 TOTAL EXEMPTION FULL |
AA |
| 2010-12-02 |
30/11/10 FULL LIST |
AR01 |
| 2009-11-18 |
28/02/09 TOTAL EXEMPTION FULL |
AA |
| 2009-12-02 |
30/11/09 FULL LIST |
AR01 |
| 2008-12-05 |
RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
363a |
| 2008-12-05 |
REGISTERED OFFICE CHANGED ON 05/12/2008 FROMSEPHAM COURTFILSTON LANE SHOREHAMSEVENOAKSKENTTN14 5JT |
287 |
| 2008-12-05 |
LOCATION OF DEBENTURE REGISTER |
190 |
| 2008-12-05 |
LOCATION OF REGISTER OF MEMBERS |
353 |
| 2008-10-09 |
29/02/08 TOTAL EXEMPTION FULL |
AA |
| 2007-12-30 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
AA |
| 2007-12-05 |
RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
363a |
| 2006-12-11 |
RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
363a |
| 2006-12-18 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
AA |
| 2005-12-19 |
RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
363s |
| 2005-07-20 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
AA |
| 2004-10-01 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 |
AA |
| 2004-01-05 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
AA |
| 2004-12-09 |
RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
363s |
| 2003-12-09 |
RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
363s |
| 2002-12-06 |
RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
363s |
| 2002-10-15 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
AA |
| 2001-01-05 |
COMPANY NAME CHANGEDLUNKEN LIMITEDCERTIFICATE ISSUED ON 05/01/01 |
CERTNM |
| 2001-12-06 |
RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
363s |
| 2001-10-24 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 |
AA |
| 2000-06-14 |
NEW SECRETARY APPOINTED |
288a |
| 2000-06-14 |
SECRETARY RESIGNED;DIRECTOR RESIGNED |
288b |
| 2000-06-14 |
FULL ACCOUNTS MADE UP TO 29/02/00 |
AA |
| 2000-06-14 |
DIRECTOR RESIGNED |
288b |
| 2000-12-07 |
RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
363s |
| 1999-10-27 |
FULL ACCOUNTS MADE UP TO 28/02/99 |
AA |
| 1999-12-07 |
RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
363s |
| 1998-12-23 |
RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS |
363s |