| Date | Description |
|---|
| 2023-11-06 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET
MANCHESTER
LANCASHIRE
M1 5ES
UNITED KINGDOM |
| 2023-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/22, NO UPDATES |
| 2022-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-12-07 |
delete sic_code 46130 - Agents involved in the sale of timber and building materials |
| 2021-12-07 |
insert sic_code 99999 - Dormant Company |
| 2021-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/21, WITH UPDATES |
| 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 |
| 2021-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2020-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES |
| 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 |
| 2020-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES |
| 2018-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY FOSTER |
| 2018-11-06 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ALBERT BEDNALL / 06/06/2018 |
| 2017-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES |
| 2017-10-07 |
update account_category FULL => DORMANT |
| 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 |
| 2017-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-12-19 |
update account_category SMALL => FULL |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
| 2016-10-10 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2016-10-04 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-07 |
delete address IMPERIAL BUILDING BRIDGE STREET ABERCARN NEWPORT GWENT NP11 4SB |
| 2016-08-07 |
insert address UNIT 1B STRATFORD COURT CRANMORE BOULEVARD SOLIHULL UNITED KINGDOM B90 4QT |
| 2016-08-07 |
update registered_address |
| 2016-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY PHILIP FOSTER / 08/07/2016 |
| 2016-07-22 |
update statutory_documents ADOPT ARTICLES 08/07/2016 |
| 2016-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LEWIS |
| 2016-07-14 |
update statutory_documents CORPORATE SECRETARY APPOINTED EPWIN SECRETARIES LIMITED |
| 2016-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2016 FROM
IMPERIAL BUILDING BRIDGE STREET
ABERCARN
NEWPORT
GWENT
NP11 4SB |
| 2016-07-08 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ANTHONY EMPSON |
| 2016-07-08 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN ALBERT BEDNALL |
| 2016-07-07 |
update num_mort_outstanding 3 => 0 |
| 2016-07-07 |
update num_mort_satisfied 1 => 4 |
| 2016-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BROUGH |
| 2016-06-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2016-06-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2016-06-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-06 => 2015-11-06 |
| 2016-01-07 |
update returns_next_due_date 2015-12-04 => 2016-12-04 |
| 2015-12-01 |
update statutory_documents 06/11/15 FULL LIST |
| 2015-08-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-01-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-01-07 |
delete address IMPERIAL BUILDING BRIDGE STREET ABERCARN NEWPORT GWENT WALES NP11 4SB |
| 2015-01-07 |
insert address IMPERIAL BUILDING BRIDGE STREET ABERCARN NEWPORT GWENT NP11 4SB |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-06 => 2014-11-06 |
| 2015-01-07 |
update returns_next_due_date 2014-12-04 => 2015-12-04 |
| 2014-12-01 |
update statutory_documents 06/11/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-10-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-09-07 |
delete address 314 GORING ROAD GORING-BY-SEA WORTHING WEST SUSSEX BN12 4PE |
| 2014-09-07 |
insert address IMPERIAL BUILDING BRIDGE STREET ABERCARN NEWPORT GWENT WALES NP11 4SB |
| 2014-09-07 |
update registered_address |
| 2014-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2014 FROM
314 GORING ROAD
GORING-BY-SEA
WORTHING
WEST SUSSEX
BN12 4PE |
| 2014-08-28 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFERY PHILIP FOSTER |
| 2014-08-28 |
update statutory_documents DIRECTOR APPOINTED MR JOHN KEVIN LEWIS |
| 2014-08-28 |
update statutory_documents DIRECTOR APPOINTED MR PAUL GEORGE BROUGH |
| 2014-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANICE WHITTLE |
| 2014-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JANICE WHITTLE / 05/08/2014 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-06 => 2013-11-06 |
| 2013-12-07 |
update returns_next_due_date 2013-12-04 => 2014-12-04 |
| 2013-11-19 |
update statutory_documents 06/11/13 FULL LIST |
| 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 |
| 2013-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-07-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES POWELL |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-06 => 2012-11-06 |
| 2013-06-24 |
update returns_next_due_date 2012-12-04 => 2013-12-04 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-12-06 |
update statutory_documents 06/11/12 FULL LIST |
| 2012-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2011-11-10 |
update statutory_documents 06/11/11 FULL LIST |
| 2011-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-02-11 |
update statutory_documents 06/11/10 FULL LIST |
| 2010-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2010-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CHURCHLEY |
| 2010-01-08 |
update statutory_documents 06/11/09 FULL LIST |
| 2010-01-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JAMES POWELL / 06/11/2009 |
| 2010-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SHIRLEY CHURCHLEY / 06/11/2009 |
| 2010-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JANICE WHITTLE / 06/11/2009 |
| 2009-11-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2009-06-26 |
update statutory_documents DIRECTOR APPOINTED JANICE WHITTLE |
| 2008-12-22 |
update statutory_documents RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
| 2008-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2008-01-04 |
update statutory_documents RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS |
| 2007-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2006-11-17 |
update statutory_documents RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS |
| 2006-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2005-12-02 |
update statutory_documents RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS |
| 2005-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-12-06 |
update statutory_documents RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS |
| 2004-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-11-22 |
update statutory_documents RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS |
| 2003-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-02-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-02-07 |
update statutory_documents SECRETARY RESIGNED |
| 2002-12-11 |
update statutory_documents RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS |
| 2002-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-02-01 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-11-19 |
update statutory_documents RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS |
| 2001-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-01-02 |
update statutory_documents RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS |
| 2000-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-12-07 |
update statutory_documents RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS |
| 1999-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-11-25 |
update statutory_documents RETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS |
| 1998-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-01-22 |
update statutory_documents RETURN MADE UP TO 06/11/97; NO CHANGE OF MEMBERS |
| 1997-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-02-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-01-22 |
update statutory_documents RETURN MADE UP TO 06/11/96; NO CHANGE OF MEMBERS |
| 1996-06-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 1996-01-25 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12 |
| 1995-11-10 |
update statutory_documents RETURN MADE UP TO 06/11/95; FULL LIST OF MEMBERS |
| 1995-06-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 1994-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-16 |
update statutory_documents RETURN MADE UP TO 06/11/94; FULL LIST OF MEMBERS |
| 1993-12-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-11-25 |
update statutory_documents RETURN MADE UP TO 06/11/93; NO CHANGE OF MEMBERS |
| 1993-11-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 1993-08-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/92 |
| 1992-11-30 |
update statutory_documents RETURN MADE UP TO 06/11/92; NO CHANGE OF MEMBERS |
| 1992-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/91 |
| 1991-12-10 |
update statutory_documents RETURN MADE UP TO 06/11/91; FULL LIST OF MEMBERS |
| 1991-01-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1990-11-27 |
update statutory_documents RETURN MADE UP TO 06/11/90; NO CHANGE OF MEMBERS |
| 1990-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/90 |
| 1990-01-09 |
update statutory_documents RETURN MADE UP TO 05/12/89; NO CHANGE OF MEMBERS |
| 1989-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/89 |
| 1989-01-13 |
update statutory_documents RETURN MADE UP TO 12/12/88; FULL LIST OF MEMBERS |
| 1988-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/88 |
| 1988-01-18 |
update statutory_documents RETURN MADE UP TO 21/12/87; NO CHANGE OF MEMBERS |
| 1987-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/87 |
| 1987-01-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/86 |
| 1986-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/86 |
| 1986-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/86 FROM:
6 MULBERRY PARADE
GORING ROAD
GORING-ON-SEA
SUSSEX |
| 1961-01-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |