Date | Description |
2023-09-07 |
update account_category SMALL => FULL |
2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
2023-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/23, NO UPDATES |
2023-04-07 |
update num_mort_outstanding 8 => 3 |
2023-04-07 |
update num_mort_satisfied 19 => 25 |
2023-03-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004471690022 |
2023-03-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
2023-03-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
2023-03-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
2022-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ROY BOURNE / 13/10/2022 |
2022-09-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004471690024 |
2022-09-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004471690025 |
2022-09-08 |
update num_mort_charges 27 => 28 |
2022-09-08 |
update num_mort_outstanding 7 => 8 |
2022-08-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004471690028 |
2022-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/22, NO UPDATES |
2022-07-07 |
update num_mort_charges 26 => 27 |
2022-07-07 |
update num_mort_outstanding 6 => 7 |
2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-06-07 |
update num_mort_charges 25 => 26 |
2022-06-07 |
update num_mort_outstanding 5 => 6 |
2022-05-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004471690027 |
2022-05-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004471690026 |
2022-05-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
2021-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/21, NO UPDATES |
2021-05-07 |
update num_mort_charges 24 => 25 |
2021-05-07 |
update num_mort_outstanding 4 => 5 |
2021-03-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004471690025 |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-10-30 |
update num_mort_charges 23 => 24 |
2020-10-30 |
update num_mort_outstanding 3 => 4 |
2020-09-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
2020-08-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004471690024 |
2020-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-04-07 |
update num_mort_outstanding 5 => 3 |
2020-04-07 |
update num_mort_satisfied 17 => 19 |
2020-03-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
2020-03-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004471690023 |
2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES |
2019-07-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES |
2018-07-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEON BOURNE |
2018-07-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS ROY BOURNE |
2018-07-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WESLEY BOURNE |
2018-07-26 |
update statutory_documents CESSATION OF ERIC JAMES BOURNES AS A PSC |
2018-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
2017-10-07 |
update account_category AUDITED ABRIDGED => SMALL |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
2017-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES |
2017-05-04 |
update statutory_documents SECRETARY APPOINTED MR MARTIN FUTCHER |
2017-05-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROY BOURNE |
2016-12-20 |
update account_category null => AUDITED ABRIDGED |
2016-09-14 |
update statutory_documents 29/07/16 STATEMENT OF CAPITAL GBP 60 |
2016-09-12 |
update statutory_documents 05/09/16 STATEMENT OF CAPITAL GBP 65 |
2016-08-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2016-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
2016-08-07 |
update account_category MEDIUM => null |
2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC BOURNE |
2016-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY BOURNE |
2016-07-11 |
update statutory_documents 31/12/15 AUDITED ABRIDGED |
2016-06-29 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN RICHARD FUTCHER |
2016-06-08 |
update num_mort_outstanding 6 => 5 |
2016-06-08 |
update num_mort_satisfied 16 => 17 |
2016-05-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
2015-09-08 |
update returns_last_madeup_date 2014-07-26 => 2015-07-26 |
2015-09-08 |
update returns_next_due_date 2015-08-23 => 2016-08-23 |
2015-08-20 |
update statutory_documents 26/07/15 FULL LIST |
2015-06-09 |
update account_category SMALL => MEDIUM |
2015-06-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-06-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-05-16 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
2014-09-07 |
update returns_last_madeup_date 2013-07-26 => 2014-07-26 |
2014-09-07 |
update returns_next_due_date 2014-08-23 => 2015-08-23 |
2014-08-20 |
update statutory_documents 26/07/14 FULL LIST |
2014-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEON BOURNE / 07/07/2014 |
2014-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WESLEY BOURNE / 01/04/2014 |
2014-07-24 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2014-07-24 |
update statutory_documents ADOPT ARTICLES 20/06/2014 |
2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-04-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
2014-04-07 |
update num_mort_outstanding 7 => 6 |
2014-03-19 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 18 |
2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-11-07 |
update num_mort_charges 22 => 23 |
2013-11-07 |
update num_mort_outstanding 8 => 7 |
2013-11-07 |
update num_mort_satisfied 14 => 16 |
2013-10-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
2013-10-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
2013-10-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004471690023 |
2013-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
2013-09-06 |
update returns_last_madeup_date 2012-07-26 => 2013-07-26 |
2013-09-06 |
update returns_next_due_date 2013-08-23 => 2014-08-23 |
2013-08-22 |
update statutory_documents 26/07/13 FULL LIST |
2013-08-01 |
update num_mort_charges 21 => 22 |
2013-08-01 |
update num_mort_outstanding 7 => 8 |
2013-07-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004471690022 |
2013-06-21 |
delete sic_code 6024 - Freight transport by road |
2013-06-21 |
delete sic_code 6312 - Storage & warehousing |
2013-06-21 |
insert sic_code 49410 - Freight transport by road |
2013-06-21 |
insert sic_code 49420 - Removal services |
2013-06-21 |
insert sic_code 52103 - Operation of warehousing and storage facilities for land transport activities |
2013-06-21 |
update returns_last_madeup_date 2011-07-26 => 2012-07-26 |
2013-06-21 |
update returns_next_due_date 2012-08-23 => 2013-08-23 |
2012-07-31 |
update statutory_documents 26/07/12 FULL LIST |
2012-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ROY BOURNE / 27/04/2012 |
2012-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WESLEY BOURNE / 15/06/2012 |
2012-04-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
2012-04-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
2011-08-23 |
update statutory_documents 26/07/11 FULL LIST |
2011-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEON BOURNE / 22/08/2011 |
2011-03-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
2010-09-28 |
update statutory_documents 26/07/10 FULL LIST |
2010-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEON BOURNE / 26/07/2010 |
2010-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC JAMES BOURNE / 26/07/2010 |
2010-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROY STANLEY BOURNE / 26/07/2010 |
2010-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ROY BOURNE / 26/07/2010 |
2010-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WESLEY BOURNE / 26/07/2010 |
2010-03-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
2009-11-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
2009-09-28 |
update statutory_documents RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
2009-04-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
2008-12-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
2008-11-18 |
update statutory_documents RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
2008-05-02 |
update statutory_documents DIRECTOR APPOINTED THOMAS ROY BOURNE |
2008-04-28 |
update statutory_documents DIRECTOR APPOINTED LEON BOURNE |
2008-04-28 |
update statutory_documents DIRECTOR APPOINTED WESLEY BOURNE |
2008-04-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
2008-04-02 |
update statutory_documents 116 SHARES @ £1 26/03/2008 |
2008-03-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
2008-03-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
2007-08-23 |
update statutory_documents RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
2007-05-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
2007-03-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-07-31 |
update statutory_documents RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
2006-06-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-06-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-06-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-06-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-06-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-05-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
2005-12-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-12-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-12-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-08-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-08-08 |
update statutory_documents RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
2005-06-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2005-06-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2005-06-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2005-04-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
2004-10-27 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
2004-07-30 |
update statutory_documents RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
2004-04-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-08-19 |
update statutory_documents RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
2003-08-05 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
2002-08-05 |
update statutory_documents RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
2002-06-14 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
2001-08-09 |
update statutory_documents RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS |
2001-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2000-08-14 |
update statutory_documents RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS |
2000-08-04 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
1999-08-17 |
update statutory_documents RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS |
1999-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-02-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-09-22 |
update statutory_documents RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS |
1998-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1997-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-08-05 |
update statutory_documents RETURN MADE UP TO 26/07/97; NO CHANGE OF MEMBERS |
1996-08-11 |
update statutory_documents RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS |
1996-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1995-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-08-09 |
update statutory_documents RETURN MADE UP TO 26/07/95; NO CHANGE OF MEMBERS |
1994-08-10 |
update statutory_documents RETURN MADE UP TO 26/07/94; NO CHANGE OF MEMBERS |
1994-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1993-08-24 |
update statutory_documents RETURN MADE UP TO 26/07/93; FULL LIST OF MEMBERS |
1993-07-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-05-06 |
update statutory_documents DIRECTOR RESIGNED |
1992-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-08-26 |
update statutory_documents RETURN MADE UP TO 26/07/92; NO CHANGE OF MEMBERS |
1992-04-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/91 |
1991-08-21 |
update statutory_documents RETURN MADE UP TO 26/07/91; NO CHANGE OF MEMBERS |
1991-08-02 |
update statutory_documents DIRECTOR RESIGNED |
1990-08-04 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
1990-07-31 |
update statutory_documents RETURN MADE UP TO 26/07/90; FULL LIST OF MEMBERS |
1990-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1990-07-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1990-06-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/90 FROM:
ROCK CHANNEL
RYE
EAST SUSSEX TN31 7NB |
1989-06-23 |
update statutory_documents RETURN MADE UP TO 15/06/89; FULL LIST OF MEMBERS |
1989-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1989-05-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-04-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-04-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-01-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1988-06-20 |
update statutory_documents RETURN MADE UP TO 07/05/88; FULL LIST OF MEMBERS |
1988-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1987-07-21 |
update statutory_documents RETURN MADE UP TO 19/06/87; FULL LIST OF MEMBERS |
1987-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1986-09-06 |
update statutory_documents RETURN MADE UP TO 01/09/86; FULL LIST OF MEMBERS |
1986-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
1985-03-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1983-03-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1947-12-29 |
update statutory_documents CERTIFICATE OF INCORPORATION |
1947-12-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |