| Date | Description |
|---|
| 2023-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-13 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-26 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-04-25 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 25/04/2022 |
| 2022-04-19 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN RANALD CROOK |
| 2022-04-19 |
update statutory_documents CESSATION OF RALPH NICHOLAS HOBBS AS A PSC |
| 2021-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-21 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-17 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-03 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES |
| 2018-05-11 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-04 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES |
| 2017-09-12 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-06 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-10-09 |
update returns_last_madeup_date 2014-09-14 => 2015-09-14 |
| 2015-10-09 |
update returns_next_due_date 2015-10-12 => 2016-10-12 |
| 2015-09-29 |
update statutory_documents 14/09/15 NO MEMBER LIST |
| 2015-09-13 |
update statutory_documents DIRECTOR APPOINTED DR SIMON PETER BARKER |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-24 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENCE HAWKINS |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-14 => 2014-09-14 |
| 2014-10-07 |
update returns_next_due_date 2014-10-12 => 2015-10-12 |
| 2014-09-20 |
update statutory_documents 14/09/14 NO MEMBER LIST |
| 2014-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD RICHARDSON |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-17 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-06-04 |
insert address 2 Sunnymount, Station Road, Rotherfield, E Sussex TN6 3HJ |
| 2014-06-04 |
update primary_contact null => 2 Sunnymount, Station Road, Rotherfield, E Sussex TN6 3HJ |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-14 => 2013-09-14 |
| 2013-10-07 |
update returns_next_due_date 2013-10-12 => 2014-10-12 |
| 2013-09-14 |
update statutory_documents 14/09/13 NO MEMBER LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-22 |
delete sic_code 9253 - Botanical, zoos & nature reserves |
| 2013-06-22 |
insert sic_code 94990 - Activities of other membership organizations n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-14 => 2012-09-14 |
| 2013-06-22 |
update returns_next_due_date 2012-10-12 => 2013-10-12 |
| 2013-04-17 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID POUND |
| 2012-12-27 |
insert alias THE POWDERMILL TRUST for Nature Conservation |
| 2012-09-16 |
update statutory_documents 14/09/12 NO MEMBER LIST |
| 2012-04-30 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-09-15 |
update statutory_documents 14/09/11 NO MEMBER LIST |
| 2011-05-05 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-09-20 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-09-20 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-09-20 |
update statutory_documents 14/09/10 NO MEMBER LIST |
| 2010-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEOFFREY POUND / 14/09/2010 |
| 2010-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR OWEN JOHNSON / 14/09/2010 |
| 2010-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD PHILIP RICHARDSON / 14/09/2010 |
| 2010-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE BARRY HAWKINS / 14/09/2010 |
| 2010-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK JOHN BATES / 14/09/2010 |
| 2010-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH NICHOLAS HOBBS / 14/09/2010 |
| 2010-08-12 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-11-17 |
update statutory_documents DIRECTOR APPOINTED MR DOMINIC HICKS |
| 2009-09-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/09/09 |
| 2009-07-24 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-12-17 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2008 FROM
THE WALNUTS
38 NORTH TRADE ROAD
BATTLE
EAST SUSSEX
TN33 0HU |
| 2008-11-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN HICKS |
| 2008-10-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/09/08 |
| 2008-09-30 |
update statutory_documents SECRETARY APPOINTED DR OWEN CHARLES JOHNSON |
| 2007-11-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-11-27 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-09-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/09/07 |
| 2007-09-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-10-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-09-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/09/06 |
| 2005-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/09/05 |
| 2005-09-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-09-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-09-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/09/04 |
| 2003-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/09/03 |
| 2003-05-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-12-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-10-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/09/02 |
| 2002-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/02 FROM:
THE WALNUTS
38 NORTH TRADE ROAD
BATTLE
EAST SUSSEX TN33 0HU |
| 2001-11-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/09/01 |
| 2001-06-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2000-10-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/09/00 |
| 1999-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/99 FROM:
57 WOODHALL GATE
PINNER
MIDDLESEX HA5 4TY |
| 1999-11-24 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 1999-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-30 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-09-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-30 |
update statutory_documents SECRETARY RESIGNED |
| 1999-09-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |