| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN CHEAL / 11/02/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/22, NO UPDATES |
| 2022-01-07 |
update account_category SMALL => FULL |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
| 2020-01-07 |
update account_category FULL => SMALL |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-05-07 |
update num_mort_charges 11 => 15 |
| 2019-05-07 |
update num_mort_outstanding 0 => 4 |
| 2019-04-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004065060012 |
| 2019-04-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004065060013 |
| 2019-04-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004065060014 |
| 2019-04-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004065060015 |
| 2019-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-07-08 |
update num_mort_outstanding 8 => 0 |
| 2018-07-08 |
update num_mort_satisfied 3 => 11 |
| 2018-06-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-06-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2018-06-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2018-06-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2018-06-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2018-06-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2018-06-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2018-06-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2018-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-05-14 |
update returns_last_madeup_date 2015-03-22 => 2016-03-22 |
| 2016-05-14 |
update returns_next_due_date 2016-04-19 => 2017-04-19 |
| 2016-04-01 |
update statutory_documents 22/03/16 FULL LIST |
| 2015-12-09 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2015-12-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-22 => 2015-03-22 |
| 2015-04-08 |
update returns_next_due_date 2015-04-19 => 2016-04-19 |
| 2015-03-26 |
update statutory_documents 22/03/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-17 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address AMELIA HOUSE CRESCENT ROAD WORTHING WEST SUSSEX ENGLAND BN11 1QR |
| 2014-04-07 |
insert address AMELIA HOUSE CRESCENT ROAD WORTHING WEST SUSSEX BN11 1QR |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-22 => 2014-03-22 |
| 2014-04-07 |
update returns_next_due_date 2014-04-19 => 2015-04-19 |
| 2014-03-31 |
update statutory_documents 22/03/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-25 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-22 => 2013-03-22 |
| 2013-06-25 |
update returns_next_due_date 2013-04-19 => 2014-04-19 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-17 |
update statutory_documents 22/03/13 FULL LIST |
| 2012-12-21 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-28 |
update statutory_documents 22/03/12 FULL LIST |
| 2012-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JAMES CHEAL / 28/03/2012 |
| 2012-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN REGINALD CHEAL / 28/03/2012 |
| 2012-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE CHEAL / 28/03/2012 |
| 2012-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN IAN CHEAL / 28/03/2012 |
| 2012-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN CHEAL / 28/03/2012 |
| 2012-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JAMES CHEAL / 27/03/2012 |
| 2012-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN REGINALD CHEAL / 27/03/2012 |
| 2012-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE CHEAL / 27/03/2012 |
| 2012-03-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JANE CHEAL / 27/03/2012 |
| 2011-12-15 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-25 |
update statutory_documents 22/03/11 FULL LIST |
| 2011-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JAMES CHEAL / 25/03/2011 |
| 2011-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE CHEAL / 25/03/2011 |
| 2011-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN IAN CHEAL / 25/03/2011 |
| 2011-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN CHEAL / 25/03/2011 |
| 2011-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2011 FROM
15 GRAFTON ROAD
WORTHING
SUSSEX
BN11 1QR |
| 2010-12-22 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-24 |
update statutory_documents 22/03/10 FULL LIST |
| 2009-12-07 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-03-30 |
update statutory_documents RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 2008-12-15 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-10-23 |
update statutory_documents NOTICE OF RES REMOVING AUDITOR |
| 2008-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN CHEAL / 01/04/2007 |
| 2008-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CHEAL / 01/02/2008 |
| 2008-04-03 |
update statutory_documents RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 2007-12-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2007-03-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-26 |
update statutory_documents RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 2006-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2006-05-09 |
update statutory_documents RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
| 2006-01-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-04-11 |
update statutory_documents RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS |
| 2005-01-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-04-07 |
update statutory_documents RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS |
| 2003-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-04-23 |
update statutory_documents RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS |
| 2002-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-04-17 |
update statutory_documents RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS |
| 2001-12-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-04-24 |
update statutory_documents RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS |
| 2001-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-04-19 |
update statutory_documents RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS |
| 2000-03-03 |
update statutory_documents NC INC ALREADY ADJUSTED
27/01/00 |
| 2000-03-03 |
update statutory_documents ADOPTARTICLES27/01/00 |
| 2000-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-04-27 |
update statutory_documents RETURN MADE UP TO 22/03/99; NO CHANGE OF MEMBERS |
| 1998-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-04-28 |
update statutory_documents RETURN MADE UP TO 22/03/98; FULL LIST OF MEMBERS |
| 1998-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-04-16 |
update statutory_documents RETURN MADE UP TO 22/03/97; NO CHANGE OF MEMBERS |
| 1997-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-04-22 |
update statutory_documents RETURN MADE UP TO 22/03/96; NO CHANGE OF MEMBERS |
| 1995-12-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-06-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-04-12 |
update statutory_documents RETURN MADE UP TO 22/03/95; FULL LIST OF MEMBERS |
| 1994-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-10-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-05-23 |
update statutory_documents RETURN MADE UP TO 22/03/94; NO CHANGE OF MEMBERS |
| 1994-03-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-04-14 |
update statutory_documents RETURN MADE UP TO 22/03/93; NO CHANGE OF MEMBERS |
| 1993-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-05-08 |
update statutory_documents RETURN MADE UP TO 22/03/92; FULL LIST OF MEMBERS |
| 1992-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-06-20 |
update statutory_documents RETURN MADE UP TO 22/03/91; NO CHANGE OF MEMBERS |
| 1991-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-03-20 |
update statutory_documents RETURN MADE UP TO 22/03/90; NO CHANGE OF MEMBERS |
| 1990-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-02-07 |
update statutory_documents RETURN MADE UP TO 30/01/89; FULL LIST OF MEMBERS |
| 1989-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-02-02 |
update statutory_documents RETURN MADE UP TO 19/01/88; FULL LIST OF MEMBERS |
| 1988-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/87 FROM:
LIVERPOOL CHAMBERS
WORTHING
SUSSEX |
| 1987-02-25 |
update statutory_documents RETURN MADE UP TO 14/02/87; FULL LIST OF MEMBERS |
| 1987-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1946-03-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |