| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-01 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/23, NO UPDATES |
| 2022-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN SHARPE / 30/08/2022 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-16 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/21, NO UPDATES |
| 2020-12-14 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/20, WITH UPDATES |
| 2019-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JUNE GULIVIA PAGET PENN / 12/12/2019 |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-18 |
update statutory_documents ADOPT ARTICLES 01/06/2019 |
| 2019-06-03 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-11 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES |
| 2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-04-27 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-27 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 2016-08-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HOWARD WITHERS |
| 2016-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD WITHERS |
| 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 |
| 2016-03-24 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-13 |
update returns_last_madeup_date 2015-01-03 => 2016-01-03 |
| 2016-03-13 |
update returns_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-02-08 |
update statutory_documents 03/01/16 FULL LIST |
| 2016-01-27 |
update statutory_documents 31/12/15 STATEMENT OF CAPITAL GBP 5000 |
| 2016-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH MCPHERSON / 01/01/2016 |
| 2015-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REVERAND STEPHEN SHARPE / 04/12/2015 |
| 2015-11-23 |
update statutory_documents ADOPT ARTICLES 02/11/2015 |
| 2015-10-08 |
delete address SUITE 70 INNOVATION CENTRE HIGHFIELD DRIVE ST. LEONARDS-ON-SEA EAST SUSSEX ENGLAND TN38 9UH |
| 2015-10-08 |
insert address 23 ST. LEONARDS ROAD BEXHILL-ON-SEA EAST SUSSEX ENGLAND TN40 1HH |
| 2015-10-08 |
update accounts_last_madeup_date 2014-06-30 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-08 |
update registered_address |
| 2015-09-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2015 FROM
SUITE 70 INNOVATION CENTRE
HIGHFIELD DRIVE
ST. LEONARDS-ON-SEA
EAST SUSSEX
TN38 9UH
ENGLAND |
| 2015-06-09 |
delete address SUITE 61 INNOVATION CENTRE HIGHFIELD DRIVE CHURCHFIELDS HASTINGS EAST SUSSEX TN38 9UH |
| 2015-06-09 |
insert address SUITE 70 INNOVATION CENTRE HIGHFIELD DRIVE ST. LEONARDS-ON-SEA EAST SUSSEX ENGLAND TN38 9UH |
| 2015-06-09 |
update registered_address |
| 2015-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2015 FROM
SUITE 61 INNOVATION CENTRE
HIGHFIELD DRIVE CHURCHFIELDS
HASTINGS
EAST SUSSEX
TN38 9UH |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-09-30 |
| 2015-03-11 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update account_ref_day 30 => 31 |
| 2015-03-07 |
update account_ref_month 6 => 12 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-03 => 2015-01-03 |
| 2015-02-07 |
update returns_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-05 |
update statutory_documents PREVSHO FROM 30/06/2015 TO 31/12/2014 |
| 2015-01-20 |
update statutory_documents 03/01/15 FULL LIST |
| 2015-01-19 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2015-01-19 |
update statutory_documents ADOPT ARTICLES 30/12/2014 |
| 2014-09-25 |
update statutory_documents DIRECTOR APPOINTED REV STEPHEN SHARPE |
| 2014-03-08 |
update returns_last_madeup_date 2013-01-03 => 2014-01-03 |
| 2014-03-08 |
update returns_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-02-27 |
update statutory_documents 03/01/14 FULL LIST |
| 2014-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HOWARD MARSHALL WITHERS / 01/01/2014 |
| 2013-12-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-12-06 |
update statutory_documents DIRECTOR APPOINTED MR KEITH MCPHERSON |
| 2013-11-28 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update num_mort_outstanding 1 => 0 |
| 2013-11-07 |
update num_mort_satisfied 2 => 3 |
| 2013-10-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-03 => 2013-01-03 |
| 2013-06-24 |
update returns_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-01-08 |
update statutory_documents 03/01/13 FULL LIST |
| 2012-11-30 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-01-26 |
update statutory_documents 03/01/12 FULL LIST |
| 2011-12-02 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-02-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2011-02-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2011-01-06 |
update statutory_documents 03/01/11 FULL LIST |
| 2010-12-02 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-01-10 |
update statutory_documents 03/01/10 FULL LIST |
| 2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUNE GULIVIA PAGET PENN / 08/01/2010 |
| 2009-12-08 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-04-23 |
update statutory_documents SECTION 519 |
| 2009-02-23 |
update statutory_documents RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS |
| 2008-12-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 2008-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2008-01-28 |
update statutory_documents RETURN MADE UP TO 03/01/08; CHANGE OF MEMBERS |
| 2007-04-24 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06 |
| 2007-01-21 |
update statutory_documents RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS |
| 2006-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/06 FROM:
35 CAMBRIDGE ROAD
HASTINGS
EAST SUSSEX
TN34 1DJ |
| 2006-01-19 |
update statutory_documents RETURN MADE UP TO 03/01/06; CHANGE OF MEMBERS |
| 2005-11-08 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05 |
| 2005-01-10 |
update statutory_documents RETURN MADE UP TO 03/01/05; NO CHANGE OF MEMBERS |
| 2004-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-01-17 |
update statutory_documents RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS |
| 2003-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-01-08 |
update statutory_documents RETURN MADE UP TO 03/01/03; CHANGE OF MEMBERS |
| 2002-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-02-27 |
update statutory_documents RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS |
| 2001-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-01-10 |
update statutory_documents RETURN MADE UP TO 03/01/01; CHANGE OF MEMBERS |
| 2000-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-01-13 |
update statutory_documents RETURN MADE UP TO 03/01/00; CHANGE OF MEMBERS |
| 1999-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-01-24 |
update statutory_documents RETURN MADE UP TO 03/01/99; FULL LIST OF MEMBERS |
| 1998-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-02-04 |
update statutory_documents RETURN MADE UP TO 03/01/98; NO CHANGE OF MEMBERS |
| 1997-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-06-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-01-29 |
update statutory_documents RETURN MADE UP TO 03/01/97; FULL LIST OF MEMBERS |
| 1997-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1996-01-10 |
update statutory_documents RETURN MADE UP TO 03/01/96; NO CHANGE OF MEMBERS |
| 1996-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1996-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1995-01-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-01-05 |
update statutory_documents RETURN MADE UP TO 03/01/95; FULL LIST OF MEMBERS |
| 1994-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1994-01-17 |
update statutory_documents RETURN MADE UP TO 03/01/94; CHANGE OF MEMBERS |
| 1993-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1993-02-10 |
update statutory_documents RETURN MADE UP TO 03/01/93; FULL LIST OF MEMBERS |
| 1992-11-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-01-07 |
update statutory_documents RETURN MADE UP TO 03/01/92; CHANGE OF MEMBERS |
| 1992-01-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 1991-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 1991-02-22 |
update statutory_documents RETURN MADE UP TO 03/01/91; FULL LIST OF MEMBERS |
| 1990-03-02 |
update statutory_documents RETURN MADE UP TO 03/01/90; FULL LIST OF MEMBERS |
| 1990-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 1989-07-24 |
update statutory_documents RETURN MADE UP TO 04/01/89; FULL LIST OF MEMBERS |
| 1988-06-24 |
update statutory_documents RETURN MADE UP TO 13/01/88; FULL LIST OF MEMBERS |
| 1988-06-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 1987-08-11 |
update statutory_documents RETURN MADE UP TO 13/01/87; FULL LIST OF MEMBERS |
| 1987-08-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 1987-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/86 FROM:
SOUTH WHARF
ALDRINGTON BASIN
PORTSLADE
BRIGHTON BN4 NNP |
| 1986-05-02 |
update statutory_documents RETURN MADE UP TO 01/01/86; FULL LIST OF MEMBERS |
| 1986-05-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 |