Date | Description |
2023-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/23, WITH UPDATES |
2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
2022-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/22, WITH UPDATES |
2022-08-08 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-08-08 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-07-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH BUCHANAN |
2021-12-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS POPE |
2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/21, WITH UPDATES |
2021-08-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2020-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/20, WITH UPDATES |
2020-07-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
2020-06-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL COLLINS / 17/01/2020 |
2019-12-16 |
update statutory_documents DIRECTOR APPOINTED MR JAMES MICHAEL COLLINS |
2019-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-07-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2018-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES |
2018-08-10 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-08-10 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-07-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2017-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES |
2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-07-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2016-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
2016-07-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-07-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-06-13 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2015-10-09 |
update returns_last_madeup_date 2014-08-28 => 2015-08-28 |
2015-10-09 |
update returns_next_due_date 2015-09-25 => 2016-09-25 |
2015-09-08 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT ANTHONY BURMAN |
2015-09-07 |
update statutory_documents 28/08/15 FULL LIST |
2015-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE BURMAN |
2015-06-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-06-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-05-11 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-02-07 |
delete company_previous_name CURTANGS (EUROPE) LIMITED |
2014-11-07 |
delete address 41B BEACH ROAD LITTLEHAMPTON WEST SUSSEX UNITED KINGDOM BN17 5JA |
2014-11-07 |
insert address 41B BEACH ROAD LITTLEHAMPTON WEST SUSSEX BN17 5JA |
2014-11-07 |
update registered_address |
2014-11-07 |
update returns_last_madeup_date 2013-08-28 => 2014-08-28 |
2014-11-07 |
update returns_next_due_date 2014-09-25 => 2015-09-25 |
2014-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MORLEY |
2014-10-14 |
update statutory_documents DIRECTOR APPOINTED MR TERENCE JOHN WILSON |
2014-10-08 |
update statutory_documents DIRECTOR APPOINTED MR KEITH ROBERT BUCHANAN |
2014-10-08 |
update statutory_documents 28/08/14 FULL LIST |
2014-10-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAURA SCOTT |
2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-08-04 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2013-11-21 |
update statutory_documents 11/11/13 STATEMENT OF CAPITAL GBP 240 |
2013-10-07 |
update returns_last_madeup_date 2012-08-28 => 2013-08-28 |
2013-10-07 |
update returns_next_due_date 2013-09-25 => 2014-09-25 |
2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-09-05 |
update statutory_documents 28/08/13 FULL LIST |
2013-08-06 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN GORRINGE |
2013-06-22 |
delete sic_code 7487 - Other business activities |
2013-06-22 |
insert sic_code 98000 - Residents property management |
2013-06-22 |
update returns_last_madeup_date 2011-08-28 => 2012-08-28 |
2013-06-22 |
update returns_next_due_date 2012-09-25 => 2013-09-25 |
2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-13 |
update statutory_documents 09/04/13 STATEMENT OF CAPITAL GBP 232 |
2012-09-06 |
update statutory_documents 28/08/12 FULL LIST |
2012-08-30 |
update statutory_documents DIRECTOR APPOINTED MR ALAN STUART GORRINGE |
2012-07-20 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2011-09-23 |
update statutory_documents DIRECTOR APPOINTED MR KEITH ROBERT BUCHANAN |
2011-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH BUCHANAN |
2011-09-19 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY FRANK FOWLER |
2011-09-19 |
update statutory_documents 28/08/11 FULL LIST |
2011-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY FRANK FOWLER / 19/07/2011 |
2011-09-16 |
update statutory_documents DIRECTOR APPOINTED MRS CHRISTINE MAY BURMAN |
2011-09-08 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
2011-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PENELOPE HENDERSON-GRAY |
2011-07-22 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-02-10 |
update statutory_documents SECRETARY APPOINTED MRS LAURA MAY SCOTT |
2011-01-27 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ROBERT MORLEY |
2010-12-08 |
update statutory_documents DIRECTOR APPOINTED MRS PENELOPE HENDERSON-GRAY |
2010-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA GREGG |
2010-10-19 |
update statutory_documents 28/08/10 FULL LIST |
2010-09-22 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-02-03 |
update statutory_documents 28/08/09 FULL LIST |
2010-01-19 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-08-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JEREMY GOODMAN |
2009-08-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARTIN HARRIS |
2009-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2009 FROM
28 HIGH STREET
LITTLEHAMPTON
WEST SUSSEX
BN17 5EE |
2009-05-15 |
update statutory_documents SECRETARY APPOINTED MR NICHOLAS POPE |
2009-05-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS POPE / 14/10/2008 |
2009-05-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS POPE / 14/10/2008 |
2009-04-24 |
update statutory_documents DIRECTOR APPOINTED PAMELA ANN GREGG |
2009-04-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PENELOPE HENDERSON GRAY |
2009-04-22 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY NICHOLAS POPE |
2009-01-29 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-12-12 |
update statutory_documents RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
2008-12-10 |
update statutory_documents SECRETARY APPOINTED MR NICHOLAS POPE |
2008-09-16 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DAVID FITNESS |
2007-10-04 |
update statutory_documents RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS |
2007-08-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-07-02 |
update statutory_documents DIRECTOR RESIGNED |
2007-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-09-28 |
update statutory_documents RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS |
2006-09-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2006-09-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2006-08-17 |
update statutory_documents DIRECTOR RESIGNED |
2006-08-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-08-10 |
update statutory_documents DIRECTOR RESIGNED |
2006-08-10 |
update statutory_documents DIRECTOR RESIGNED |
2005-12-14 |
update statutory_documents DIRECTOR RESIGNED |
2005-10-18 |
update statutory_documents RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS |
2005-09-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-09-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2004-09-24 |
update statutory_documents RETURN MADE UP TO 28/08/04; CHANGE OF MEMBERS |
2004-09-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2004-09-16 |
update statutory_documents DIRECTOR RESIGNED |
2003-12-22 |
update statutory_documents DIRECTOR RESIGNED |
2003-10-16 |
update statutory_documents DIRECTOR RESIGNED |
2003-10-14 |
update statutory_documents RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS |
2003-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-07-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
2003-07-17 |
update statutory_documents DIRECTOR RESIGNED |
2003-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-10-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
2002-09-25 |
update statutory_documents RETURN MADE UP TO 28/08/02; CHANGE OF MEMBERS |
2002-06-25 |
update statutory_documents DIRECTOR RESIGNED |
2002-02-08 |
update statutory_documents DIRECTOR RESIGNED |
2001-10-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
2001-10-12 |
update statutory_documents DIRECTOR RESIGNED |
2001-10-12 |
update statutory_documents RETURN MADE UP TO 28/08/01; CHANGE OF MEMBERS |
2000-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-09-27 |
update statutory_documents RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS |
2000-09-05 |
update statutory_documents DIRECTOR RESIGNED |
2000-09-05 |
update statutory_documents DIRECTOR RESIGNED |
2000-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
1999-12-06 |
update statutory_documents DIRECTOR RESIGNED |
1999-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/99 FROM:
3 NEPCOTE PARADE
NEPCOTE LANE
FINDON
WEST SUSSEX BN14 0SE |
1999-10-15 |
update statutory_documents DIRECTOR RESIGNED |
1999-10-07 |
update statutory_documents RETURN MADE UP TO 28/08/99; CHANGE OF MEMBERS |
1999-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1999-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-01-13 |
update statutory_documents DIRECTOR RESIGNED |
1998-12-23 |
update statutory_documents DIRECTOR RESIGNED |
1998-09-09 |
update statutory_documents RETURN MADE UP TO 28/08/98; CHANGE OF MEMBERS |
1998-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1997-10-01 |
update statutory_documents RETURN MADE UP TO 28/08/97; FULL LIST OF MEMBERS |
1996-09-11 |
update statutory_documents RETURN MADE UP TO 28/08/96; NO CHANGE OF MEMBERS |
1996-08-16 |
update statutory_documents DIRECTOR RESIGNED |
1996-08-16 |
update statutory_documents DIRECTOR RESIGNED |
1996-08-16 |
update statutory_documents DIRECTOR RESIGNED |
1996-08-16 |
update statutory_documents DIRECTOR RESIGNED |
1996-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1996-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1995-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-10-10 |
update statutory_documents NEW SECRETARY APPOINTED |
1995-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/95 FROM:
52 RICHMOND ROAD
WORTHING
WEST SUSSEX
BN11 1PR |
1995-09-13 |
update statutory_documents RETURN MADE UP TO 28/08/95; NO CHANGE OF MEMBERS |
1995-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-03-22 |
update statutory_documents AUDITOR'S RESIGNATION |
1995-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-01-11 |
update statutory_documents COMPANY NAME CHANGED
CURTANGS (EUROPE) LIMITED
CERTIFICATE ISSUED ON 12/01/95 |
1994-12-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
1994-09-29 |
update statutory_documents RETURN MADE UP TO 28/08/94; FULL LIST OF MEMBERS |
1994-03-24 |
update statutory_documents AUTH. ISSUE 1002 O/SHAR 05/12/93 |
1994-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
1993-09-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1993-09-23 |
update statutory_documents RETURN MADE UP TO 28/08/93; FULL LIST OF MEMBERS |
1993-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-03-09 |
update statutory_documents DIRECTOR RESIGNED |
1992-10-13 |
update statutory_documents RETURN MADE UP TO 28/08/92; NO CHANGE OF MEMBERS |
1992-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
1991-12-10 |
update statutory_documents DIRECTOR RESIGNED |
1991-12-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1991-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
1991-10-15 |
update statutory_documents RETURN MADE UP TO 28/08/91; CHANGE OF MEMBERS |
1991-07-05 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
1991-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
1991-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
1991-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/91 FROM:
6 WEST MANSIONS
HEENE TERRACE
WORTHING
BN11 3NT |
1991-06-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1989-09-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1988-06-23 |
update statutory_documents NEW SECRETARY APPOINTED |
1988-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/88 FROM:
FLAT 26
WEST MANSIONS
KEENE TERRACE
WORTHING WEST SUSSEX BN11 3NT |
1987-12-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
1986-08-01 |
update statutory_documents NEW SECRETARY APPOINTED |
1986-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1948-12-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |