| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-11-06 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/23, NO UPDATES |
| 2023-04-07 |
delete address TELECOM HOUSE PRESTON ROAD BRIGHTON ENGLAND BN1 6AF |
| 2023-04-07 |
insert address 5TH FLOOR, TELECOM HOUSE 125 PRESTON ROAD BRIGHTON ENGLAND BN1 6AF |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-22 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2022 FROM
TELECOM HOUSE PRESTON ROAD
BRIGHTON
BN1 6AF
ENGLAND |
| 2022-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-12-17 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
delete address DARTS DARTS LANE BEMBRIDGE ISLE OF WIGHT PO35 5YH |
| 2021-12-07 |
insert address TELECOM HOUSE PRESTON ROAD BRIGHTON ENGLAND BN1 6AF |
| 2021-12-07 |
update registered_address |
| 2021-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2021 FROM
DARTS
DARTS LANE
BEMBRIDGE
ISLE OF WIGHT
PO35 5YH |
| 2021-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-01-12 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR EDWARD BENJAMIN JACK TRUMAN / 01/03/2020 |
| 2020-05-07 |
update statutory_documents CESSATION OF JOANNA GAYE TRUMAN AS A PSC |
| 2019-12-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-11-20 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES |
| 2019-04-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR EDWARD BENJAMIN JACK TRUMAN / 28/12/2018 |
| 2019-04-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JOANNA GAYE TRUMAN / 28/12/2018 |
| 2018-11-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-10-17 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES |
| 2018-02-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JOANNA GAYE TRUMAN / 30/12/2016 |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-11-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES |
| 2017-10-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD BENJAMIN JACK TRUMAN |
| 2017-10-06 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2016-12-20 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 2016-10-17 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-02-10 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-02-10 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-01-11 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-15 => 2015-10-15 |
| 2015-11-08 |
update returns_next_due_date 2015-11-12 => 2016-11-12 |
| 2015-10-21 |
update statutory_documents 15/10/15 FULL LIST |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-15 => 2014-10-15 |
| 2014-11-07 |
update returns_next_due_date 2014-11-12 => 2015-11-12 |
| 2014-10-30 |
update statutory_documents 15/10/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-10-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-09-17 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-15 => 2013-10-15 |
| 2013-11-07 |
update returns_next_due_date 2013-11-12 => 2014-11-12 |
| 2013-10-23 |
update statutory_documents 15/10/13 FULL LIST |
| 2013-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD BENJAMIN JACK TRUMAN / 22/04/2013 |
| 2013-10-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / EDWARD BENJAMIN JACK TRUMAN / 22/04/2013 |
| 2013-10-17 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 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 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-15 => 2012-10-15 |
| 2013-06-23 |
update returns_next_due_date 2012-11-12 => 2013-11-12 |
| 2012-10-22 |
update statutory_documents 15/10/12 FULL LIST |
| 2012-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD BENJAMIN JACK TRUMAN / 22/10/2012 |
| 2012-10-03 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2011-10-24 |
update statutory_documents 15/10/11 FULL LIST |
| 2011-10-18 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2010-10-20 |
update statutory_documents 15/10/10 FULL LIST |
| 2010-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD BENJAMIN JACK TRUMAN / 24/06/2010 |
| 2010-10-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / EDWARD BENJAMIN JACK TRUMAN / 24/06/2010 |
| 2010-10-14 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-03-18 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD BENJAMIN JACK TRUMAN |
| 2009-11-19 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-11-02 |
update statutory_documents 15/10/09 FULL LIST |
| 2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA GAYE TRUMAN / 02/11/2009 |
| 2009-01-22 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-10-17 |
update statutory_documents RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 2008-02-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-10-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-10-22 |
update statutory_documents RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS |
| 2007-03-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-10-30 |
update statutory_documents RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 2006-02-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-10-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-10-24 |
update statutory_documents RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 2005-02-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-10-30 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-10-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-10-30 |
update statutory_documents RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
| 2004-06-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/04 FROM:
10A UPGATE
LOUTH
LINCOLNSHIRE
LN11 9ET |
| 2004-05-24 |
update statutory_documents SECRETARY RESIGNED |
| 2004-03-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-11-17 |
update statutory_documents RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS |
| 2002-12-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-10-29 |
update statutory_documents RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS |
| 2002-04-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-11-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-11-02 |
update statutory_documents RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS |
| 2001-11-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2000-11-07 |
update statutory_documents RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS |
| 2000-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 1999-11-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1999-11-03 |
update statutory_documents RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS |
| 1999-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1998-12-11 |
update statutory_documents RETURN MADE UP TO 15/10/98; NO CHANGE OF MEMBERS |
| 1998-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1997-10-22 |
update statutory_documents RETURN MADE UP TO 15/10/97; FULL LIST OF MEMBERS |
| 1997-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1996-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1996-11-06 |
update statutory_documents RETURN MADE UP TO 15/10/96; FULL LIST OF MEMBERS |
| 1996-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/96 FROM:
"THE OLD RECTORY"
BARNOLDBY-LE-BECK
NR GRIMSBY
DN37 0AZ |
| 1995-10-25 |
update statutory_documents RETURN MADE UP TO 15/10/95; NO CHANGE OF MEMBERS |
| 1995-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-09-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1994-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 1994-10-19 |
update statutory_documents RETURN MADE UP TO 15/10/94; NO CHANGE OF MEMBERS |
| 1993-11-04 |
update statutory_documents RETURN MADE UP TO 15/10/93; FULL LIST OF MEMBERS |
| 1993-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1992-10-27 |
update statutory_documents RETURN MADE UP TO 15/10/92; NO CHANGE OF MEMBERS |
| 1992-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1992-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1991-11-08 |
update statutory_documents RETURN MADE UP TO 15/10/91; NO CHANGE OF MEMBERS |
| 1990-10-25 |
update statutory_documents RETURN MADE UP TO 15/10/90; FULL LIST OF MEMBERS |
| 1990-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1989-10-10 |
update statutory_documents RETURN MADE UP TO 05/10/89; FULL LIST OF MEMBERS |
| 1989-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
| 1988-12-06 |
update statutory_documents RETURN MADE UP TO 06/10/88; FULL LIST OF MEMBERS |
| 1988-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
| 1987-10-24 |
update statutory_documents RETURN MADE UP TO 08/10/87; FULL LIST OF MEMBERS |
| 1987-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
| 1986-11-17 |
update statutory_documents RETURN MADE UP TO 28/09/86; FULL LIST OF MEMBERS |
| 1986-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
| 1919-08-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |