Date | Description |
2023-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/23, WITH UPDATES |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-26 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/22, WITH UPDATES |
2022-09-28 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2021-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/21, WITH UPDATES |
2021-08-18 |
delete source_ip 193.254.210.61 |
2021-08-18 |
insert source_ip 51.195.190.43 |
2021-08-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-07-26 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2020-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/20, WITH UPDATES |
2020-04-07 |
delete address 55 - 57 SEA LANE RUSTINGTON LITTLEHAMPTON WEST SUSSEX BN16 2RQ |
2020-04-07 |
insert address 303 GORING ROAD WORTHING WEST SUSSEX UNITED KINGDOM BN12 4NX |
2020-04-07 |
update registered_address |
2020-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2020 FROM
55 - 57
SEA LANE RUSTINGTON
LITTLEHAMPTON
WEST SUSSEX
BN16 2RQ |
2020-03-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-03-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-02-10 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
2019-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES |
2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-08-16 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
2019-07-24 |
delete contact_pages_linkeddomain lwsmarketing.co.uk |
2019-07-24 |
delete index_pages_linkeddomain lwsmarketing.co.uk |
2019-07-24 |
delete service_pages_linkeddomain lwsmarketing.co.uk |
2019-07-24 |
delete terms_pages_linkeddomain lwsmarketing.co.uk |
2019-07-24 |
insert contact_pages_linkeddomain website-hosting.solutions |
2019-07-24 |
insert index_pages_linkeddomain website-hosting.solutions |
2019-07-24 |
insert service_pages_linkeddomain website-hosting.solutions |
2019-07-24 |
insert terms_pages_linkeddomain website-hosting.solutions |
2018-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES |
2018-10-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-13 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
2017-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES |
2017-10-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY MCMAHON |
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 |
2017-09-12 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2016-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-12 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2015-12-07 |
update returns_last_madeup_date 2014-11-16 => 2015-11-16 |
2015-12-07 |
update returns_next_due_date 2015-12-14 => 2016-12-14 |
2015-11-17 |
update statutory_documents 16/11/15 FULL LIST |
2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-08-11 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2014-12-07 |
update returns_last_madeup_date 2013-11-16 => 2014-11-16 |
2014-12-07 |
update returns_next_due_date 2014-12-14 => 2015-12-14 |
2014-11-24 |
update statutory_documents 16/11/14 FULL LIST |
2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-08-28 |
delete contact_pages_linkeddomain localwebsolutions.co.uk |
2014-08-28 |
delete index_pages_linkeddomain localwebsolutions.co.uk |
2014-08-28 |
delete service_pages_linkeddomain localwebsolutions.co.uk |
2014-08-28 |
delete terms_pages_linkeddomain localwebsolutions.co.uk |
2014-08-28 |
insert contact_pages_linkeddomain lwsmarketing.co.uk |
2014-08-28 |
insert index_pages_linkeddomain lwsmarketing.co.uk |
2014-08-28 |
insert service_pages_linkeddomain lwsmarketing.co.uk |
2014-08-28 |
insert terms_pages_linkeddomain lwsmarketing.co.uk |
2014-08-22 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-01-07 |
delete address 55 - 57 SEA LANE RUSTINGTON LITTLEHAMPTON WEST SUSSEX ENGLAND BN16 2RQ |
2014-01-07 |
insert address 55 - 57 SEA LANE RUSTINGTON LITTLEHAMPTON WEST SUSSEX BN16 2RQ |
2014-01-07 |
update registered_address |
2014-01-07 |
update returns_last_madeup_date 2012-11-16 => 2013-11-16 |
2014-01-07 |
update returns_next_due_date 2013-12-14 => 2014-12-14 |
2013-12-04 |
update statutory_documents 16/11/13 FULL LIST |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-09-11 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-06-26 |
delete address 59-61 SEA LANE RUSTINGTON WEST SUSSEX UNITED KINGDOM BN16 2RQ |
2013-06-26 |
insert address 55 - 57 SEA LANE RUSTINGTON LITTLEHAMPTON WEST SUSSEX ENGLAND BN16 2RQ |
2013-06-26 |
update registered_address |
2013-06-24 |
update returns_last_madeup_date 2011-11-16 => 2012-11-16 |
2013-06-24 |
update returns_next_due_date 2012-12-14 => 2013-12-14 |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2013 FROM
59-61 SEA LANE
RUSTINGTON
WEST SUSSEX
BN16 2RQ
UNITED KINGDOM |
2013-04-16 |
delete source_ip 193.254.210.160 |
2013-04-16 |
insert source_ip 193.254.210.61 |
2012-12-04 |
update statutory_documents 16/11/12 FULL LIST |
2012-08-01 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2011-12-08 |
update statutory_documents 16/11/11 FULL LIST |
2011-08-09 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2010-11-29 |
update statutory_documents 16/11/10 FULL LIST |
2010-09-20 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2009-11-16 |
update statutory_documents 16/11/09 FULL LIST |
2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MCMAHON / 16/11/2009 |
2009-10-02 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2008-11-18 |
update statutory_documents RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
2008-09-18 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2008-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2008 FROM
OFFICE 2 88A THE STREET
RUSTINGTON
WEST SUSSEX
BN16 3NJ |
2007-11-16 |
update statutory_documents RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
2007-09-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2006-11-17 |
update statutory_documents RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
2006-09-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
2005-11-20 |
update statutory_documents RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS |
2005-08-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
2005-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/05 FROM:
18 GERRARD HOUSE
WORTHING ROAD
EAST PRESTON
WEST SUSSEX BN16 1AW |
2005-01-26 |
update statutory_documents RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS |
2004-09-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
2003-12-11 |
update statutory_documents RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS |
2003-11-24 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-11-24 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2003-11-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2003-10-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2003-10-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
2003-05-30 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-05-30 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2002-12-30 |
update statutory_documents RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS |
2002-08-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
2002-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/02 FROM:
46A GORING ROAD
GORING BY SEA
WORTHING
WEST SUSSEX BN12 4AD |
2002-01-31 |
update statutory_documents RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS |
2001-10-02 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2001-04-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
2000-11-28 |
update statutory_documents RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS |
2000-10-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
2000-10-17 |
update statutory_documents S366A DISP HOLDING AGM 11/09/00 |
2000-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/00 FROM:
7 LIVERPOOL TERRACE
WORTHING
WEST SUSSEX BN11 1TA |
1999-12-06 |
update statutory_documents RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS |
1999-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/99 FROM:
HIGHWORTH
3 LIVERPOOL TERRACE
WORTHING
WEST SUSSEX BN11 1TA |
1998-12-11 |
update statutory_documents RETURN MADE UP TO 16/11/98; NO CHANGE OF MEMBERS |
1998-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1997-11-20 |
update statutory_documents RETURN MADE UP TO 16/11/97; NO CHANGE OF MEMBERS |
1997-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-01-03 |
update statutory_documents DIRECTOR RESIGNED |
1996-11-29 |
update statutory_documents RETURN MADE UP TO 16/11/96; FULL LIST OF MEMBERS |
1996-11-15 |
update statutory_documents DIRECTOR RESIGNED |
1996-11-15 |
update statutory_documents SECRETARY RESIGNED |
1996-07-30 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-07-30 |
update statutory_documents SECRETARY RESIGNED |
1995-12-06 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
1995-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/95 FROM:
47/49 GREEN LANE
NORTHWOOD
MIDDLESEX
HA6 3AE |
1995-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-12-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1995-11-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |