| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-28 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2022-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-22 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2021-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-24 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2020-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-08-28 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-29 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2018-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
| 2018-11-07 |
delete address 16 BEACHY HEAD VIEW ST. LEONARDS-ON-SEA EAST SUSSEX TN38 8EW |
| 2018-11-07 |
insert address 61 HARLEY SHUTE ROAD ST LEONARDS ON SEA EAST SUSSEX ENGLAND TN38 8BY |
| 2018-11-07 |
update registered_address |
| 2018-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2018 FROM
16 BEACHY HEAD VIEW
ST. LEONARDS-ON-SEA
EAST SUSSEX
TN38 8EW |
| 2018-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID SIMNETT / 25/10/2018 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-21 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 2017-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-15 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-05 => 2015-12-05 |
| 2016-01-08 |
update returns_next_due_date 2016-01-02 => 2017-01-02 |
| 2015-12-27 |
update statutory_documents 05/12/15 FULL LIST |
| 2015-12-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-24 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-05 => 2014-12-05 |
| 2015-01-07 |
update returns_next_due_date 2015-01-02 => 2016-01-02 |
| 2014-12-31 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-13 |
update statutory_documents 05/12/14 FULL LIST |
| 2014-01-07 |
delete address 16 BEACHY HEAD VIEW ST. LEONARDS-ON-SEA EAST SUSSEX UNITED KINGDOM TN38 8EW |
| 2014-01-07 |
insert address 16 BEACHY HEAD VIEW ST. LEONARDS-ON-SEA EAST SUSSEX TN38 8EW |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-05 => 2013-12-05 |
| 2014-01-07 |
update returns_next_due_date 2014-01-02 => 2015-01-02 |
| 2013-12-30 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update statutory_documents 05/12/13 FULL LIST |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-05 => 2012-12-05 |
| 2013-06-24 |
update returns_next_due_date 2013-01-02 => 2014-01-02 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-12-13 |
update statutory_documents 05/12/12 FULL LIST |
| 2012-11-22 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-12-12 |
update statutory_documents 05/12/11 FULL LIST |
| 2011-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JULIE SIMNETT / 01/04/2011 |
| 2011-12-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / AMANDA JULIE SIMNETT / 01/04/2011 |
| 2011-11-09 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID SIMNETT / 07/11/2011 |
| 2011-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2011 FROM
11 BEACHY HEAD VIEW
ST LEONARDS ON SEA
HASTINGS
EAST SUSSEX
TN38 8EW |
| 2010-12-23 |
update statutory_documents 05/12/10 FULL LIST |
| 2010-10-20 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-01-06 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-12-18 |
update statutory_documents 05/12/09 FULL LIST |
| 2009-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JULIE SIMNETT / 18/12/2009 |
| 2009-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID SIMNETT / 18/12/2009 |
| 2008-12-05 |
update statutory_documents RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 2008-12-03 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2007-12-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-12-07 |
update statutory_documents RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 2006-12-15 |
update statutory_documents RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 2006-10-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-01-24 |
update statutory_documents RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
| 2005-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2004-12-13 |
update statutory_documents RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
| 2004-09-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/04 FROM:
21 SANDY CLOSE ST LEONARDS
ST. LEONARDS ON SEA
EAST SUSSEX TN37 7LB |
| 2003-12-29 |
update statutory_documents RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS |
| 2003-11-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-01-02 |
update statutory_documents RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS |
| 2002-11-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2001-12-11 |
update statutory_documents RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS |
| 2001-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/01 FROM:
38 LANGHAM ROAD
HASTINGS
EAST SUSSEX TN34 2JG |
| 2001-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-06 |
update statutory_documents SECRETARY RESIGNED |
| 2001-10-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-01-10 |
update statutory_documents RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS |
| 2000-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-02-09 |
update statutory_documents RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS |
| 1999-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/99 FROM:
13 HUGH ENDEN ROAD,
HASTINGS,
SUSSEX
TN34 3TG |
| 1999-07-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-07-23 |
update statutory_documents SECRETARY RESIGNED |
| 1999-07-23 |
update statutory_documents SECRETARY RESIGNED |
| 1999-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-05-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-12-09 |
update statutory_documents RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS |
| 1998-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1997-12-17 |
update statutory_documents RETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS |
| 1997-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1996-12-17 |
update statutory_documents RETURN MADE UP TO 18/12/96; NO CHANGE OF MEMBERS |
| 1996-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1995-12-08 |
update statutory_documents RETURN MADE UP TO 18/12/95; NO CHANGE OF MEMBERS |
| 1995-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-01-05 |
update statutory_documents RETURN MADE UP TO 18/12/94; FULL LIST OF MEMBERS |
| 1994-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-01-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-01-05 |
update statutory_documents RETURN MADE UP TO 18/12/93; NO CHANGE OF MEMBERS |
| 1993-09-10 |
update statutory_documents S386 DISP APP AUDS 19/08/93 |
| 1993-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-01-15 |
update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 1993-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1992-01-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 1992-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1991-02-28 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 1991-02-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1990-03-06 |
update statutory_documents RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS |
| 1990-03-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1988-11-09 |
update statutory_documents RETURN MADE UP TO 15/09/88; FULL LIST OF MEMBERS |
| 1988-11-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 1987-09-17 |
update statutory_documents RETURN MADE UP TO 21/07/87; NO CHANGE OF MEMBERS |
| 1987-09-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 1986-07-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/06/86 |
| 1986-07-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 1963-03-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |