Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2023-01-31 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
2023-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/22, NO UPDATES |
2022-03-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-03-07 |
update accounts_next_due_date 2022-04-30 => 2023-01-31 |
2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
2022-02-02 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
2022-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2021-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/20, NO UPDATES |
2021-03-03 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
2020-08-09 |
update num_mort_charges 0 => 1 |
2020-08-09 |
update num_mort_outstanding 0 => 1 |
2020-07-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007403950001 |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2020-01-29 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
2020-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES |
2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2019-01-30 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
2019-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2018-01-29 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
2018-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES |
2017-02-09 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2017-02-09 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2017-01-31 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
2017-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
2016-02-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2016-02-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2016-02-11 |
update returns_last_madeup_date 2014-12-23 => 2015-12-23 |
2016-02-11 |
update returns_next_due_date 2016-01-20 => 2017-01-20 |
2016-01-28 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
2016-01-11 |
update statutory_documents 23/12/15 FULL LIST |
2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2015-02-07 |
update returns_last_madeup_date 2013-12-23 => 2014-12-23 |
2015-02-07 |
update returns_next_due_date 2015-01-20 => 2016-01-20 |
2015-01-30 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
2015-01-12 |
update statutory_documents 23/12/14 FULL LIST |
2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2014-02-07 |
update returns_last_madeup_date 2012-12-23 => 2013-12-23 |
2014-02-07 |
update returns_next_due_date 2014-01-20 => 2015-01-20 |
2014-01-27 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
2014-01-13 |
update statutory_documents 23/12/13 FULL LIST |
2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2013-06-24 |
update returns_last_madeup_date 2011-12-23 => 2012-12-23 |
2013-06-24 |
update returns_next_due_date 2013-01-20 => 2014-01-20 |
2013-01-31 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
2013-01-14 |
update statutory_documents 23/12/12 FULL LIST |
2012-01-31 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
2012-01-19 |
update statutory_documents 23/12/11 FULL LIST |
2011-03-18 |
update statutory_documents 25/02/11 STATEMENT OF CAPITAL GBP 22 |
2011-03-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2011-02-22 |
update statutory_documents 23/12/10 FULL LIST |
2011-01-31 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
2010-01-27 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
2010-01-14 |
update statutory_documents 23/12/09 FULL LIST |
2009-02-24 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
2009-01-14 |
update statutory_documents RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS |
2008-06-04 |
update statutory_documents 30/04/07 TOTAL EXEMPTION SMALL |
2008-01-07 |
update statutory_documents RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS |
2007-02-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
2007-01-19 |
update statutory_documents RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS |
2006-02-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
2006-01-31 |
update statutory_documents RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS |
2005-01-24 |
update statutory_documents RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS |
2004-12-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
2004-02-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
2004-02-09 |
update statutory_documents RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS |
2003-02-10 |
update statutory_documents RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS |
2003-02-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
2002-03-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
2002-02-18 |
update statutory_documents RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS |
2001-02-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
2001-01-11 |
update statutory_documents RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS |
2000-03-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
2000-01-26 |
update statutory_documents RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS |
1999-03-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
1999-01-15 |
update statutory_documents RETURN MADE UP TO 23/12/98; FULL LIST OF MEMBERS |
1998-01-09 |
update statutory_documents RETURN MADE UP TO 23/12/97; FULL LIST OF MEMBERS |
1998-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
1997-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
1997-01-26 |
update statutory_documents RETURN MADE UP TO 23/12/96; NO CHANGE OF MEMBERS |
1996-01-15 |
update statutory_documents RETURN MADE UP TO 23/12/95; NO CHANGE OF MEMBERS |
1995-11-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
1995-01-11 |
update statutory_documents RETURN MADE UP TO 23/12/94; FULL LIST OF MEMBERS |
1994-11-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
1994-02-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
1994-01-18 |
update statutory_documents RETURN MADE UP TO 23/12/93; NO CHANGE OF MEMBERS |
1993-01-14 |
update statutory_documents RETURN MADE UP TO 23/12/92; FULL LIST OF MEMBERS |
1992-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
1992-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
1992-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/92 |
1992-01-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1992-01-19 |
update statutory_documents RETURN MADE UP TO 23/12/91; NO CHANGE OF MEMBERS |
1991-04-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
1991-04-15 |
update statutory_documents RETURN MADE UP TO 24/12/90; NO CHANGE OF MEMBERS |
1990-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/90 FROM:
PIPPINGFORD PARK
NUTLEY
UCKFIELD
EAST SUSSEX |
1990-03-22 |
update statutory_documents RETURN MADE UP TO 23/12/89; FULL LIST OF MEMBERS |
1990-03-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
1989-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/89 FROM:
30-32 GILDREDGE ROAD
EASTBOURNE
EAST SUSSEX
BN21 4SH |
1989-05-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-05-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
1989-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/89 FROM:
30-32 GILDREDGE ROAD
EASTBOURNE
EAST SUSSEX
BN21 4SH |
1989-02-23 |
update statutory_documents RETURN MADE UP TO 20/12/88; FULL LIST OF MEMBERS |
1988-02-23 |
update statutory_documents RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS |
1988-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/87 |
1987-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/87 FROM:
6/22 WEST STREET
EAST GRINSTEAD
WEST SUSSEX RH19 4EQ
Q |
1987-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-02-25 |
update statutory_documents RETURN MADE UP TO 17/09/86; FULL LIST OF MEMBERS |
1987-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/86 |
1986-07-21 |
update statutory_documents RETURN MADE UP TO 14/07/85; FULL LIST OF MEMBERS |
1986-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/85 |
1962-11-09 |
update statutory_documents CERTIFICATE OF INCORPORATION |
1962-11-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |