Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-02 => 2023-03-02 |
2024-04-07 |
update accounts_next_due_date 2023-12-02 => 2024-12-02 |
2023-10-11 |
update statutory_documents 02/03/23 TOTAL EXEMPTION FULL |
2023-09-21 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FINDLEYS SECRETARIAL SERVICES LIMITED / 19/09/2023 |
2023-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH FINDLEY |
2023-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/23, NO UPDATES |
2023-07-07 |
delete address 1 NORTH TRADE ROAD BATTLE ENGLAND TN33 0EX |
2023-07-07 |
insert address 75 FINDLEY'S OF COODEN COODEN SEA ROAD BEXHILL-ON-SEA ENGLAND TN39 4SL |
2023-07-07 |
update registered_address |
2023-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2023 FROM
1 NORTH TRADE ROAD
BATTLE
TN33 0EX
ENGLAND |
2022-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/22, NO UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2021-03-02 => 2022-03-02 |
2022-06-07 |
update accounts_next_due_date 2022-12-02 => 2023-12-02 |
2022-05-27 |
update statutory_documents DIRECTOR APPOINTED MR DAVID PETER MOORE |
2022-05-26 |
update statutory_documents 02/03/22 TOTAL EXEMPTION FULL |
2022-03-02 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FINDLEYS SECRETARIAL SERVICES LIMITED / 17/02/2022 |
2021-09-07 |
update accounts_last_madeup_date 2020-03-02 => 2021-03-02 |
2021-09-07 |
update accounts_next_due_date 2021-12-02 => 2022-12-02 |
2021-08-26 |
update statutory_documents 02/03/21 TOTAL EXEMPTION FULL |
2021-07-07 |
delete address 215 COODEN SEA ROAD COODEN BEXHILL ON SEA EAST SUSSEX TN39 4TT |
2021-07-07 |
insert address 1 NORTH TRADE ROAD BATTLE ENGLAND TN33 0EX |
2021-07-07 |
update registered_address |
2021-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/21, NO UPDATES |
2021-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2021 FROM
215 COODEN SEA ROAD
COODEN
BEXHILL ON SEA
EAST SUSSEX
TN39 4TT |
2021-02-08 |
update accounts_last_madeup_date 2019-03-02 => 2020-03-02 |
2021-02-08 |
update accounts_next_due_date 2021-03-02 => 2021-12-02 |
2021-01-05 |
update statutory_documents 02/03/20 TOTAL EXEMPTION FULL |
2020-09-14 |
update statutory_documents CORPORATE SECRETARY APPOINTED FINDLEYS SECRETARIAL SERVICES LIMITED |
2020-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES |
2020-09-14 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 10/09/2020 |
2020-07-10 |
update statutory_documents CESSATION OF KENNETH BERNARD FINDLEY AS A PSC |
2020-07-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KENNETH FINDLEY |
2020-07-08 |
update accounts_next_due_date 2020-12-02 => 2021-03-02 |
2019-07-17 |
update statutory_documents DIRECTOR APPOINTED MR PAUL PLIM |
2019-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES |
2019-05-07 |
update accounts_last_madeup_date 2018-03-02 => 2019-03-02 |
2019-05-07 |
update accounts_next_due_date 2019-12-02 => 2020-12-02 |
2019-04-26 |
update statutory_documents 02/03/19 TOTAL EXEMPTION FULL |
2018-11-07 |
update accounts_last_madeup_date 2017-03-02 => 2018-03-02 |
2018-11-07 |
update accounts_next_due_date 2018-12-02 => 2019-12-02 |
2018-10-08 |
update statutory_documents 02/03/18 TOTAL EXEMPTION FULL |
2018-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES |
2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-08-07 |
update accounts_last_madeup_date 2016-03-02 => 2017-03-02 |
2017-08-07 |
update accounts_next_due_date 2017-12-02 => 2018-12-02 |
2017-07-19 |
update statutory_documents 02/03/17 TOTAL EXEMPTION FULL |
2017-07-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH BERNARD FINDLEY |
2017-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES |
2016-09-08 |
update accounts_last_madeup_date 2015-03-02 => 2016-03-02 |
2016-09-08 |
update accounts_next_due_date 2016-12-02 => 2017-12-02 |
2016-08-11 |
update statutory_documents 02/03/16 TOTAL EXEMPTION SMALL |
2016-07-08 |
delete sic_code 94990 - Activities of other membership organizations n.e.c. |
2016-07-08 |
insert sic_code 96090 - Other service activities n.e.c. |
2016-07-08 |
update returns_last_madeup_date 2015-06-23 => 2016-06-23 |
2016-07-08 |
update returns_next_due_date 2016-07-21 => 2017-07-21 |
2016-06-30 |
update statutory_documents 23/06/16 FULL LIST |
2015-08-12 |
update returns_last_madeup_date 2014-06-23 => 2015-06-23 |
2015-08-12 |
update returns_next_due_date 2015-07-21 => 2016-07-21 |
2015-07-01 |
update statutory_documents 23/06/15 FULL LIST |
2015-06-09 |
update accounts_last_madeup_date 2014-03-02 => 2015-03-02 |
2015-06-09 |
update accounts_next_due_date 2015-12-02 => 2016-12-02 |
2015-05-14 |
update statutory_documents 02/03/15 TOTAL EXEMPTION SMALL |
2014-10-17 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY SHUTTLEWORTH |
2014-08-07 |
update returns_last_madeup_date 2013-06-23 => 2014-06-23 |
2014-08-07 |
update returns_next_due_date 2014-07-21 => 2015-07-21 |
2014-07-18 |
update statutory_documents 23/06/14 FULL LIST |
2014-07-07 |
update accounts_last_madeup_date 2013-03-02 => 2014-03-02 |
2014-07-07 |
update accounts_next_due_date 2014-12-02 => 2015-12-02 |
2014-06-18 |
update statutory_documents 02/03/14 TOTAL EXEMPTION SMALL |
2013-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN LONG |
2013-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOSSIE LONG |
2013-09-06 |
update accounts_last_madeup_date 2012-03-02 => 2013-03-02 |
2013-09-06 |
update accounts_next_due_date 2013-12-02 => 2014-12-02 |
2013-08-29 |
update statutory_documents 02/03/13 TOTAL EXEMPTION SMALL |
2013-08-01 |
update returns_last_madeup_date 2012-06-23 => 2013-06-23 |
2013-08-01 |
update returns_next_due_date 2013-07-21 => 2014-07-21 |
2013-07-08 |
update statutory_documents 23/06/13 FULL LIST |
2013-06-22 |
update accounts_last_madeup_date 2011-03-02 => 2012-03-02 |
2013-06-22 |
update accounts_next_due_date 2012-12-02 => 2013-12-02 |
2013-06-21 |
delete sic_code 9272 - Other recreational activities nec |
2013-06-21 |
insert sic_code 94990 - Activities of other membership organizations n.e.c. |
2013-06-21 |
update returns_last_madeup_date 2011-06-23 => 2012-06-23 |
2013-06-21 |
update returns_next_due_date 2012-07-21 => 2013-07-21 |
2012-08-28 |
update statutory_documents 02/03/12 TOTAL EXEMPTION SMALL |
2012-07-10 |
update statutory_documents 23/06/12 FULL LIST |
2011-06-24 |
update statutory_documents 23/06/11 FULL LIST |
2011-06-16 |
update statutory_documents 02/03/11 TOTAL EXEMPTION SMALL |
2011-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE GOVIER |
2011-04-18 |
update statutory_documents DIRECTOR APPOINTED MR GARY MALCOLM SCOTT |
2010-10-14 |
update statutory_documents 02/03/10 TOTAL EXEMPTION SMALL |
2010-07-20 |
update statutory_documents 23/06/10 FULL LIST |
2010-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARY GOVIER / 23/06/2010 |
2010-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR JOAN MARIE LONG / 23/06/2010 |
2010-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOSSIE DORA LONG / 23/06/2010 |
2009-11-26 |
update statutory_documents 02/03/09 TOTAL EXEMPTION SMALL |
2009-07-23 |
update statutory_documents RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
2008-12-27 |
update statutory_documents 02/03/08 TOTAL EXEMPTION FULL |
2008-12-09 |
update statutory_documents RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS |
2008-11-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KENNETH FINDLEY / 15/11/2008 |
2008-11-17 |
update statutory_documents RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS |
2008-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2008 FROM
FINDLEY+SON
79 DEVONSHIRE ROAD
BEXHILL ON SEA
EAST SUSSEX,
TN40 1BD |
2008-02-11 |
update statutory_documents NC INC ALREADY ADJUSTED
17/12/07 |
2008-01-08 |
update statutory_documents £ NC 50/58
17/12/07 |
2007-12-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 02/03/07 |
2006-10-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 02/03/06 |
2006-08-04 |
update statutory_documents RETURN MADE UP TO 23/06/06; NO CHANGE OF MEMBERS |
2005-11-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 02/03/05 |
2005-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-10-12 |
update statutory_documents DIRECTOR RESIGNED |
2005-07-13 |
update statutory_documents RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS |
2004-12-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 02/03/04 |
2004-09-13 |
update statutory_documents RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS |
2003-11-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 02/03/03 |
2003-06-30 |
update statutory_documents RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS |
2002-08-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 02/03/02 |
2002-07-02 |
update statutory_documents RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS |
2001-09-04 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 02/03/01 |
2001-07-20 |
update statutory_documents RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS |
2001-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/03/00 |
2000-07-21 |
update statutory_documents RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS |
1999-08-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/03/99 |
1999-07-26 |
update statutory_documents RETURN MADE UP TO 23/06/99; FULL LIST OF MEMBERS |
1999-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-11-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/03/98 |
1998-07-07 |
update statutory_documents RETURN MADE UP TO 23/06/98; NO CHANGE OF MEMBERS |
1997-09-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/03/97 |
1997-07-01 |
update statutory_documents RETURN MADE UP TO 23/06/97; FULL LIST OF MEMBERS |
1996-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/03/96 |
1996-06-26 |
update statutory_documents RETURN MADE UP TO 23/06/96; FULL LIST OF MEMBERS |
1995-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/03/95 |
1995-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-06-20 |
update statutory_documents DIRECTOR RESIGNED |
1995-06-20 |
update statutory_documents RETURN MADE UP TO 23/06/95; NO CHANGE OF MEMBERS |
1994-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/03/94 |
1994-06-20 |
update statutory_documents RETURN MADE UP TO 23/06/94; FULL LIST OF MEMBERS |
1993-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/93 |
1993-08-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1993-08-25 |
update statutory_documents RETURN MADE UP TO 23/06/93; FULL LIST OF MEMBERS |
1993-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/03/93 |
1993-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/93 FROM:
FINDLEY & SON
24 PARKHURST ROAD
BEXHILL-ON-SEA ON SEA
EAST SUSSEX, TN40 1DF |
1993-05-28 |
update statutory_documents NEW SECRETARY APPOINTED |
1993-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/03/92 |
1992-09-25 |
update statutory_documents RETURN MADE UP TO 23/06/92; FULL LIST OF MEMBERS |
1992-06-18 |
update statutory_documents AUDITOR'S RESIGNATION |
1991-09-12 |
update statutory_documents RETURN MADE UP TO 26/07/91; FULL LIST OF MEMBERS |
1991-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/03/91 |
1990-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/03/90 |
1990-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/90 FROM:
1 UPPER LAKE
BATTLE
SUSSEX
TN33 0AS |
1989-12-21 |
update statutory_documents RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS |
1989-05-26 |
update statutory_documents RETURN MADE UP TO 13/09/88; FULL LIST OF MEMBERS |
1989-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/03/88 |
1988-01-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-01-26 |
update statutory_documents RETURN MADE UP TO 13/01/88; FULL LIST OF MEMBERS |
1988-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/03/87 |
1987-12-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
1986-12-13 |
update statutory_documents RETURN MADE UP TO 11/12/86; FULL LIST OF MEMBERS |
1986-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/03/86 |