Date | Description |
2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
2023-08-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
2023-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/23, WITH UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
2022-06-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
2022-05-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
2022-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/22, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
2021-04-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
2021-02-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
2020-07-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
2020-06-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
2020-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES |
2019-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES |
2019-04-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
2019-04-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
2019-03-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
2018-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES |
2018-05-08 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-05-08 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
2018-05-08 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
2018-04-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
2017-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
2017-05-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
2017-05-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
2017-04-03 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
2017-03-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS SARAH TIRION HARVEY / 23/03/2017 |
2016-07-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
2016-07-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
2016-06-24 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
2016-06-07 |
update returns_last_madeup_date 2015-05-04 => 2016-05-04 |
2016-06-07 |
update returns_next_due_date 2016-06-01 => 2017-06-01 |
2016-05-25 |
update statutory_documents 04/05/16 FULL LIST |
2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
2015-08-19 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
2015-06-07 |
update returns_last_madeup_date 2014-05-04 => 2015-05-04 |
2015-06-07 |
update returns_next_due_date 2015-06-01 => 2016-06-01 |
2015-05-08 |
update statutory_documents 04/05/15 FULL LIST |
2014-06-07 |
delete address 36 FERNDALE ROAD CHICHESTER WEST SUSSEX ENGLAND PO19 6QJ |
2014-06-07 |
insert address 36 FERNDALE ROAD CHICHESTER WEST SUSSEX PO19 6QJ |
2014-06-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
2014-06-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
2014-06-07 |
update registered_address |
2014-06-07 |
update returns_last_madeup_date 2013-05-04 => 2014-05-04 |
2014-06-07 |
update returns_next_due_date 2014-06-01 => 2015-06-01 |
2014-05-14 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
2014-05-08 |
update statutory_documents 04/05/14 FULL LIST |
2013-07-01 |
update returns_last_madeup_date 2012-05-04 => 2013-05-04 |
2013-07-01 |
update returns_next_due_date 2013-06-01 => 2014-06-01 |
2013-06-26 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
2013-06-26 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
2013-06-21 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
2013-06-21 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
2013-06-03 |
update statutory_documents 04/05/13 FULL LIST |
2013-05-22 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
2012-07-27 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
2012-05-05 |
update statutory_documents 04/05/12 FULL LIST |
2011-05-07 |
update statutory_documents 04/05/11 FULL LIST |
2011-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMY FRANCIS BURDEN / 30/09/2010 |
2011-05-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARAH TIRION HARVEY / 30/09/2010 |
2011-03-22 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
2011-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2011 FROM
HILLS BARNS
APPLEDRAM LANE SOUTH
CHICHESTER
WEST SUSSEX
PO20 7EG |
2010-06-23 |
update statutory_documents 04/05/10 FULL LIST |
2010-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMY FRANCIS BURDEN / 04/05/2010 |
2010-03-24 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
2009-06-04 |
update statutory_documents RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
2009-04-08 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
2008-06-23 |
update statutory_documents RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
2008-04-17 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
2007-05-04 |
update statutory_documents RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS |
2007-03-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
2006-06-22 |
update statutory_documents RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS |
2006-04-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
2006-01-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-01-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-01-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-01-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-01-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-01-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-06-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
2005-05-25 |
update statutory_documents RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS |
2004-06-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
2004-06-21 |
update statutory_documents RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS |
2003-07-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
2003-07-08 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-07-08 |
update statutory_documents SECRETARY RESIGNED |
2003-07-08 |
update statutory_documents RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS |
2002-08-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
2002-06-28 |
update statutory_documents RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS |
2001-05-25 |
update statutory_documents RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS |
2001-05-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
2000-05-31 |
update statutory_documents RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS |
2000-03-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
1999-05-26 |
update statutory_documents RETURN MADE UP TO 04/05/99; NO CHANGE OF MEMBERS |
1999-03-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
1998-05-24 |
update statutory_documents RETURN MADE UP TO 04/05/98; NO CHANGE OF MEMBERS |
1998-04-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
1997-06-02 |
update statutory_documents RETURN MADE UP TO 04/05/97; FULL LIST OF MEMBERS |
1997-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/97 FROM:
HILL BARNS
APPLEDRAM LANE SOUTH
APULDRAM CHICHESTER
WEST SUSSEX PO20 7EG |
1997-01-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
1996-08-09 |
update statutory_documents DIRECTOR RESIGNED |
1996-08-09 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-08-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1996-07-16 |
update statutory_documents POS 09/07/96 |
1996-06-27 |
update statutory_documents ADOPT MEM AND ARTS 20/06/96 |
1996-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/96 FROM:
NORTHGATE,
CHICHESTER
SUSSEX
PO19 1BA |
1996-04-30 |
update statutory_documents RETURN MADE UP TO 04/05/96; NO CHANGE OF MEMBERS |
1996-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
1995-05-01 |
update statutory_documents RETURN MADE UP TO 04/05/95; NO CHANGE OF MEMBERS |
1995-02-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
1994-05-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1994-05-18 |
update statutory_documents RETURN MADE UP TO 04/05/94; FULL LIST OF MEMBERS |
1994-03-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
1993-05-10 |
update statutory_documents RETURN MADE UP TO 04/05/93; NO CHANGE OF MEMBERS |
1993-03-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
1993-02-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-07-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
1992-07-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-07-02 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1992-07-02 |
update statutory_documents RETURN MADE UP TO 04/05/92; NO CHANGE OF MEMBERS |
1991-08-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
1991-07-05 |
update statutory_documents RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
1990-08-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-06-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
1990-06-12 |
update statutory_documents RETURN MADE UP TO 04/05/90; NO CHANGE OF MEMBERS |
1989-06-14 |
update statutory_documents RETURN MADE UP TO 24/05/89; FULL LIST OF MEMBERS |
1989-05-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
1988-07-06 |
update statutory_documents RETURN MADE UP TO 25/05/88; FULL LIST OF MEMBERS |
1988-07-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
1987-07-20 |
update statutory_documents RETURN MADE UP TO 22/04/87; FULL LIST OF MEMBERS |
1987-07-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 |
1912-01-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |