| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2023-12-25 => 2024-03-25 |
| 2023-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-25 => 2022-03-25 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-25 => 2023-12-25 |
| 2023-03-22 |
update statutory_documents 25/03/22 TOTAL EXEMPTION FULL |
| 2022-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-25 => 2021-03-25 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-25 => 2022-12-25 |
| 2021-12-22 |
update statutory_documents 25/03/21 TOTAL EXEMPTION FULL |
| 2021-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-25 => 2020-03-25 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-25 => 2021-12-25 |
| 2021-04-03 |
update statutory_documents 25/03/20 TOTAL EXEMPTION FULL |
| 2020-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-25 => 2021-03-25 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-25 => 2019-03-25 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-25 => 2020-12-25 |
| 2019-12-20 |
update statutory_documents 25/03/19 TOTAL EXEMPTION FULL |
| 2019-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES |
| 2019-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE MARGARET CARDONA / 07/01/2019 |
| 2019-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BECKETT |
| 2019-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MITCHELL |
| 2019-08-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT MITCHELL |
| 2019-01-17 |
update statutory_documents DIRECTOR APPOINTED MRS KATHERINE MARGARET CARDONA |
| 2019-01-17 |
update statutory_documents DIRECTOR APPOINTED SUSAN MARY WOOD |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-25 => 2018-03-25 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-25 => 2019-12-25 |
| 2018-11-19 |
update statutory_documents 25/03/18 TOTAL EXEMPTION FULL |
| 2018-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES |
| 2018-03-14 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 14/03/2018 |
| 2018-03-14 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/03/2018 |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-25 => 2017-03-25 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-25 => 2018-12-25 |
| 2017-12-11 |
update statutory_documents 25/03/17 TOTAL EXEMPTION FULL |
| 2017-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-25 => 2016-03-25 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-25 => 2017-12-25 |
| 2016-12-20 |
update statutory_documents 25/03/16 TOTAL EXEMPTION FULL |
| 2016-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-25 => 2015-03-25 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-25 => 2016-12-25 |
| 2015-12-24 |
update statutory_documents 25/03/15 TOTAL EXEMPTION FULL |
| 2015-12-07 |
update returns_last_madeup_date 2014-09-12 => 2015-09-12 |
| 2015-12-07 |
update returns_next_due_date 2015-10-10 => 2016-10-10 |
| 2015-11-26 |
update statutory_documents 12/09/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-25 => 2014-03-25 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-25 => 2015-12-25 |
| 2014-12-28 |
update statutory_documents 25/03/14 TOTAL EXEMPTION FULL |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-12 => 2014-09-12 |
| 2014-11-07 |
update returns_next_due_date 2014-10-10 => 2015-10-10 |
| 2014-10-27 |
update statutory_documents 12/09/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-25 => 2013-03-25 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-25 => 2014-12-25 |
| 2014-01-07 |
update statutory_documents 25/03/13 TOTAL EXEMPTION FULL |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-12 => 2013-09-12 |
| 2013-11-07 |
update returns_next_due_date 2013-10-10 => 2014-10-10 |
| 2013-10-15 |
update statutory_documents 12/09/13 FULL LIST |
| 2013-06-25 |
delete address 12 GLENEAGLES COURT BRIGHTON ROAD CRAWLEY WEST SUSSEX RH10 6AD |
| 2013-06-25 |
insert address 3RD FLOOR PORTLAND 25 HIGH STREET CRAWLEY WEST SUSSEX RH10 1BG |
| 2013-06-25 |
update registered_address |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-25 => 2012-03-25 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-25 => 2013-12-25 |
| 2013-06-23 |
delete sic_code 7020 - Letting of own property |
| 2013-06-23 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-12 => 2012-09-12 |
| 2013-06-23 |
update returns_next_due_date 2012-10-10 => 2013-10-10 |
| 2013-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2013 FROM
12 GLENEAGLES COURT
BRIGHTON ROAD
CRAWLEY
WEST SUSSEX
RH10 6AD |
| 2012-12-21 |
update statutory_documents 25/03/12 TOTAL EXEMPTION FULL |
| 2012-10-11 |
update statutory_documents 12/09/12 FULL LIST |
| 2011-12-23 |
update statutory_documents 25/03/11 TOTAL EXEMPTION FULL |
| 2011-10-20 |
update statutory_documents 12/09/11 FULL LIST |
| 2011-10-06 |
update statutory_documents DIRECTOR APPOINTED ROBERT JAMES MITCHELL |
| 2011-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HANSON |
| 2010-12-23 |
update statutory_documents 25/03/10 TOTAL EXEMPTION FULL |
| 2010-10-18 |
update statutory_documents 12/09/10 FULL LIST |
| 2010-01-22 |
update statutory_documents 25/03/09 TOTAL EXEMPTION FULL |
| 2009-11-24 |
update statutory_documents 12/09/09 FULL LIST |
| 2009-01-13 |
update statutory_documents 25/03/08 TOTAL EXEMPTION FULL |
| 2008-11-13 |
update statutory_documents RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 2008-01-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/07 |
| 2007-11-04 |
update statutory_documents RETURN MADE UP TO 12/09/07; NO CHANGE OF MEMBERS |
| 2007-04-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/06 |
| 2007-01-08 |
update statutory_documents RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS |
| 2005-12-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/05 |
| 2005-12-13 |
update statutory_documents RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS |
| 2005-01-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/04 |
| 2004-10-20 |
update statutory_documents RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS |
| 2004-03-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/03 |
| 2003-09-11 |
update statutory_documents RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS |
| 2003-01-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/02 |
| 2002-09-23 |
update statutory_documents RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS |
| 2001-12-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/01 |
| 2001-09-19 |
update statutory_documents RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS |
| 2001-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/00 |
| 2001-03-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-03-19 |
update statutory_documents SECRETARY RESIGNED |
| 2001-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/01 FROM:
3RD FLOOR
4 LONDON WALL BUILDINGS
BLOMFIELD STREET
LONDON EC2M 5NT |
| 2000-10-10 |
update statutory_documents RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS |
| 2000-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/99 |
| 2000-01-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-16 |
update statutory_documents RETURN MADE UP TO 12/09/99; NO CHANGE OF MEMBERS |
| 1999-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/98 |
| 1998-11-16 |
update statutory_documents RETURN MADE UP TO 12/09/98; NO CHANGE OF MEMBERS |
| 1998-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/97 |
| 1997-11-26 |
update statutory_documents RETURN MADE UP TO 12/09/97; FULL LIST OF MEMBERS |
| 1997-05-09 |
update statutory_documents NC INC ALREADY ADJUSTED
30/04/97 |
| 1997-05-09 |
update statutory_documents ADOPT MEM AND ARTS 30/04/97 |
| 1997-05-09 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 30/04/97 |
| 1997-05-09 |
update statutory_documents £ NC 5000/13100
30/04/ |
| 1997-05-08 |
update statutory_documents ALTER MEM AND ARTS |
| 1997-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/96 |
| 1996-09-27 |
update statutory_documents RETURN MADE UP TO 12/09/96; NO CHANGE OF MEMBERS |
| 1996-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/95 |
| 1995-10-23 |
update statutory_documents RETURN MADE UP TO 12/09/95; FULL LIST OF MEMBERS |
| 1994-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/94 |
| 1994-09-19 |
update statutory_documents RETURN MADE UP TO 12/09/94; NO CHANGE OF MEMBERS |
| 1994-05-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1993-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/93 |
| 1993-11-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-11-18 |
update statutory_documents RETURN MADE UP TO 12/09/93; FULL LIST OF MEMBERS |
| 1993-10-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-07-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1992-12-16 |
update statutory_documents RETURN MADE UP TO 12/09/92; NO CHANGE OF MEMBERS |
| 1992-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/92 |
| 1992-01-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 25/03/91 |
| 1991-11-25 |
update statutory_documents RETURN MADE UP TO 12/09/91; NO CHANGE OF MEMBERS |
| 1991-08-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-08-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/91 FROM:
3RD FLOOR
MANFIELD HOUSE
376-379 THE STRAND
LONDON WC2R 0LR |
| 1991-04-06 |
update statutory_documents RETURN MADE UP TO 09/08/90; FULL LIST OF MEMBERS |
| 1991-02-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 25/03/90 |
| 1990-12-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-09-26 |
update statutory_documents RETURN MADE UP TO 12/09/89; FULL LIST OF MEMBERS |
| 1989-09-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 25/03/89 |
| 1989-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/89 FROM:
23 ESSEX STREET,
STRAND,
LONDON WC2R 3AA |
| 1989-04-05 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/04 TO 25/03 |
| 1988-11-30 |
update statutory_documents RETURN MADE UP TO 15/09/88; FULL LIST OF MEMBERS |
| 1988-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88 |
| 1987-09-07 |
update statutory_documents RETURN MADE UP TO 11/08/87; FULL LIST OF MEMBERS |
| 1987-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/87 |
| 1986-07-25 |
update statutory_documents RETURN MADE UP TO 14/07/86; FULL LIST OF MEMBERS |
| 1986-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/86 |
| 1960-09-22 |
update statutory_documents CERTIFICATE OF INCORPORATION |