| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, NO UPDATES |
| 2023-06-27 |
update statutory_documents DIRECTOR APPOINTED MR ALAN JOHN HEMMANT |
| 2023-06-27 |
update statutory_documents DIRECTOR APPOINTED MR DAVID GEOFFREY ALLAN |
| 2023-06-27 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY JAMES CLOVER |
| 2023-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN MILLINGTON |
| 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 |
| 2022-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-06-24 |
update statutory_documents SECRETARY APPOINTED ALAN HEMMANT |
| 2022-06-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CEPTA KELLY |
| 2022-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, 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 |
| 2021-08-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, NO UPDATES |
| 2021-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 2020-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 2020-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2015-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2017-09-30 => 2021-09-30 |
| 2020-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2020-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2020-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2020-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-05-30 |
update statutory_documents ORDER OF COURT - RESTORATION |
| 2017-12-19 |
update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 2017-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-10-03 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2017-09-20 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2017-08-24 |
update statutory_documents 24/08/17 STATEMENT OF CAPITAL GBP 2 |
| 2017-08-09 |
update statutory_documents SOLVENCY STATEMENT DATED 28/07/17 |
| 2017-08-09 |
update statutory_documents REDUCE ISSUED CAPITAL 28/07/2017 |
| 2017-08-09 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2017-07-07 |
delete address 1-2 SACKVILLE TRADING ESTATE SACKVILLE ROAD HOVE EAST SUSSEX BN3 7AN |
| 2017-07-07 |
insert address 10 DOMINION WAY WORTHING WEST SUSSEX ENGLAND BN14 8AQ |
| 2017-07-07 |
update registered_address |
| 2017-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 2017-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2017 FROM
1-2 SACKVILLE TRADING ESTATE
SACKVILLE ROAD
HOVE
EAST SUSSEX
BN3 7AN |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-01 => 2016-06-01 |
| 2016-07-07 |
update returns_next_due_date 2016-06-29 => 2017-06-29 |
| 2016-06-28 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-06-28 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2016-06-28 |
update statutory_documents 01/06/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-12-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-08-12 |
update returns_last_madeup_date 2014-06-01 => 2015-06-01 |
| 2015-08-12 |
update returns_next_due_date 2015-06-29 => 2016-06-29 |
| 2015-07-07 |
update statutory_documents 01/06/15 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 |
| 2014-09-01 |
update statutory_documents DIRECTOR APPOINTED DARREN MILLINGTON |
| 2014-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN ALLEN |
| 2014-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-08-07 |
delete address 1-2 SACKVILLE TRADING ESTATE SACKVILLE ROAD HOVE EAST SUSSEX ENGLAND BN3 7AN |
| 2014-08-07 |
insert address 1-2 SACKVILLE TRADING ESTATE SACKVILLE ROAD HOVE EAST SUSSEX BN3 7AN |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-01 => 2014-06-01 |
| 2014-08-07 |
update returns_next_due_date 2014-06-29 => 2015-06-29 |
| 2014-07-07 |
update statutory_documents 01/06/14 FULL LIST |
| 2014-06-07 |
delete address LOWNDES HOUSE THE BURY CHESHAM BUCKINGHAMSHIRE HP5 1DJ |
| 2014-06-07 |
insert address 1-2 SACKVILLE TRADING ESTATE SACKVILLE ROAD HOVE EAST SUSSEX ENGLAND BN3 7AN |
| 2014-06-07 |
update registered_address |
| 2014-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2014 FROM
LOWNDES HOUSE
THE BURY
CHESHAM
BUCKINGHAMSHIRE
HP5 1DJ |
| 2014-05-01 |
update statutory_documents SECRETARY APPOINTED CEPTA KELLY |
| 2014-05-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN BAXTER |
| 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 |
| 2013-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-08-16 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN JAMES ALLEN |
| 2013-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT DICKSON |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-01 => 2013-06-01 |
| 2013-08-01 |
update returns_next_due_date 2013-06-29 => 2014-06-29 |
| 2013-07-01 |
update statutory_documents 01/06/13 FULL LIST |
| 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 |
| 2013-06-21 |
delete sic_code 9999 - Dormant company |
| 2013-06-21 |
insert sic_code 99999 - Dormant Company |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-01 => 2012-06-01 |
| 2013-06-21 |
update returns_next_due_date 2012-06-29 => 2013-06-29 |
| 2012-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-06-07 |
update statutory_documents 01/06/12 FULL LIST |
| 2011-11-01 |
update statutory_documents SECRETARY APPOINTED MR JONATHAN MARK BAXTER |
| 2011-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CEPTA KELLY |
| 2011-11-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT DICKSON |
| 2011-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-06-09 |
update statutory_documents 01/06/11 FULL LIST |
| 2010-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-07-08 |
update statutory_documents 01/06/10 FULL LIST |
| 2010-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CEPTA KELLY / 01/06/2010 |
| 2010-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALAN DICKSON / 01/06/2010 |
| 2010-07-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT ALAN DICKSON / 01/06/2010 |
| 2009-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-06-03 |
update statutory_documents RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 2008-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-06-27 |
update statutory_documents RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 2007-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-06-29 |
update statutory_documents RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 2006-11-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-07-10 |
update statutory_documents RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 2005-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-06-30 |
update statutory_documents RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 2004-08-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-07-02 |
update statutory_documents RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 2003-11-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-06-30 |
update statutory_documents RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 2003-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-07-02 |
update statutory_documents RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 2001-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-07-03 |
update statutory_documents RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 2000-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 2000-06-27 |
update statutory_documents RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 1999-10-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1999-07-04 |
update statutory_documents RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS |
| 1998-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1998-07-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-07-28 |
update statutory_documents ALTER MEM AND ARTS 10/07/98 |
| 1998-06-17 |
update statutory_documents RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS |
| 1998-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1997-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/97 FROM:
RAYNER HOUSE
LONDON ROAD
AMERSHAM
BUCKS HP7 0JR |
| 1997-06-25 |
update statutory_documents RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS |
| 1996-10-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 1996-06-21 |
update statutory_documents RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS |
| 1995-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 1995-06-14 |
update statutory_documents RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS |
| 1994-10-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 1994-06-29 |
update statutory_documents RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS |
| 1993-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 1993-11-04 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 24/04/92 |
| 1993-06-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-06-24 |
update statutory_documents RETURN MADE UP TO 01/06/93; NO CHANGE OF MEMBERS |
| 1993-06-23 |
update statutory_documents S386 DISP APP AUDS 28/05/93 |
| 1992-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-06-29 |
update statutory_documents RETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS |
| 1992-05-26 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 24/04/92 |
| 1991-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-07-04 |
update statutory_documents RETURN MADE UP TO 01/06/91; NO CHANGE OF MEMBERS |
| 1991-06-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-09-06 |
update statutory_documents RETURN MADE UP TO 01/06/90; NO CHANGE OF MEMBERS |
| 1990-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-05-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-08-17 |
update statutory_documents RETURN MADE UP TO 02/06/89; FULL LIST OF MEMBERS |
| 1989-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-09-05 |
update statutory_documents RETURN MADE UP TO 03/06/88; FULL LIST OF MEMBERS |
| 1988-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-10-06 |
update statutory_documents RETURN MADE UP TO 05/06/87; FULL LIST OF MEMBERS |
| 1987-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-10-08 |
update statutory_documents RETURN MADE UP TO 05/06/86; FULL LIST OF MEMBERS |
| 1986-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |