Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2022-03-25 => 2023-03-25 |
2023-10-07 |
update accounts_next_due_date 2023-12-25 => 2024-12-25 |
2023-09-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/23 |
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 |
2023-03-20 |
update statutory_documents DIRECTOR APPOINTED MRS KIM IRENE CAWDELL |
2023-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/23, NO UPDATES |
2022-12-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/22 |
2022-07-07 |
delete address A2 YEOMAN GATE YEOMAN WAY WORTHING WEST SUSSEX BN13 3QZ |
2022-07-07 |
insert address 9 DONNINGTON PARK 85 BIRDHAM ROAD CHICHESTER WEST SUSSEX UNITED KINGDOM PO20 7AJ |
2022-07-07 |
update registered_address |
2022-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2022 FROM
A2 YEOMAN GATE YEOMAN WAY
WORTHING
WEST SUSSEX
BN13 3QZ |
2022-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/22, WITH 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 |
2021-12-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/21, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2019-03-25 => 2020-03-25 |
2020-10-30 |
update accounts_next_due_date 2021-03-25 => 2021-12-25 |
2020-08-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/20 |
2020-07-07 |
update accounts_next_due_date 2020-12-25 => 2021-03-25 |
2020-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/20, WITH UPDATES |
2019-09-07 |
update accounts_last_madeup_date 2018-03-25 => 2019-03-25 |
2019-09-07 |
update accounts_next_due_date 2019-12-25 => 2020-12-25 |
2019-08-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/19 |
2019-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES |
2018-08-07 |
update accounts_last_madeup_date 2017-03-25 => 2018-03-25 |
2018-08-07 |
update accounts_next_due_date 2018-12-25 => 2019-12-25 |
2018-07-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/18 |
2018-04-24 |
update statutory_documents DIRECTOR APPOINTED MRS KAY MARGARET WHITEHOUSE |
2018-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES |
2017-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
2017-10-07 |
update accounts_last_madeup_date 2016-03-25 => 2017-03-25 |
2017-10-07 |
update accounts_next_due_date 2017-12-25 => 2018-12-25 |
2017-09-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/17 |
2017-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HASTELL |
2017-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
2016-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE SIMPSON |
2016-09-07 |
update accounts_last_madeup_date 2015-03-25 => 2016-03-25 |
2016-09-07 |
update accounts_next_due_date 2016-12-25 => 2017-12-25 |
2016-08-04 |
update statutory_documents 25/03/16 TOTAL EXEMPTION FULL |
2016-03-08 |
update returns_last_madeup_date 2015-02-02 => 2016-02-02 |
2016-03-08 |
update returns_next_due_date 2016-03-01 => 2017-03-02 |
2016-02-12 |
update statutory_documents 02/02/16 FULL LIST |
2015-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOB CHITHALAN |
2015-10-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
2015-10-15 |
update statutory_documents ALTER ARTICLES 17/09/2015 |
2015-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2015-10-07 |
update accounts_last_madeup_date 2014-03-25 => 2015-03-25 |
2015-10-07 |
update accounts_next_due_date 2015-12-25 => 2016-12-25 |
2015-09-22 |
update statutory_documents 25/03/15 TOTAL EXEMPTION FULL |
2015-03-07 |
update returns_last_madeup_date 2014-02-02 => 2015-02-02 |
2015-03-07 |
update returns_next_due_date 2015-03-02 => 2016-03-01 |
2015-02-18 |
update statutory_documents 02/02/15 FULL LIST |
2015-01-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
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 |
2014-12-15 |
update statutory_documents 25/03/14 TOTAL EXEMPTION SMALL |
2014-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOB FRANCIS CHITHALAN / 14/03/2013 |
2014-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOB FRANCIS CHITHALAN / 14/03/2013 |
2014-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOB FRANCIS CHITHALAN / 24/04/2013 |
2014-07-07 |
delete address A2 YEOMAN GATE YEOMAN WAY WORTHING WEST SUSSEX UNITED KINGDOM BN13 3QZ |
2014-07-07 |
delete sic_code 74990 - Non-trading company |
2014-07-07 |
insert address A2 YEOMAN GATE YEOMAN WAY WORTHING WEST SUSSEX BN13 3QZ |
2014-07-07 |
insert sic_code 98000 - Residents property management |
2014-07-07 |
update company_status Active - Proposal to Strike off => Active |
2014-07-07 |
update registered_address |
2014-07-07 |
update returns_last_madeup_date 2013-02-02 => 2014-02-02 |
2014-07-07 |
update returns_next_due_date 2014-03-02 => 2015-03-02 |
2014-06-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2014-06-18 |
update statutory_documents 02/02/14 FULL LIST |
2014-06-10 |
update statutory_documents FIRST GAZETTE |
2014-06-07 |
update company_status Active => Active - Proposal to Strike off |
2014-05-07 |
delete address UNIT 9 ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX ENGLAND CM20 2BN |
2014-05-07 |
insert address A2 YEOMAN GATE YEOMAN WAY WORTHING WEST SUSSEX UNITED KINGDOM BN13 3QZ |
2014-05-07 |
update registered_address |
2014-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2014 FROM
UNIT 9 ASTRA CENTRE
EDINBURGH WAY
HARLOW
ESSEX
CM20 2BN
ENGLAND |
2013-11-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY UNITED COMPANY SECRETARIES LIMITED |
2013-07-01 |
update accounts_last_madeup_date 2012-03-25 => 2013-03-25 |
2013-07-01 |
update accounts_next_due_date 2013-12-25 => 2014-12-25 |
2013-06-25 |
update returns_last_madeup_date 2012-02-02 => 2013-02-02 |
2013-06-25 |
update returns_next_due_date 2013-03-02 => 2014-03-02 |
2013-06-21 |
update accounts_last_madeup_date 2011-03-25 => 2012-03-25 |
2013-06-21 |
update accounts_next_due_date 2012-12-25 => 2013-12-25 |
2013-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/13 |
2013-04-15 |
update statutory_documents DIRECTOR APPOINTED MR JOHN CHARLES WILLIAM HASTELL |
2013-03-22 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN PAUL |
2013-03-21 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE DOUGLAS SIMPSON |
2013-03-14 |
update statutory_documents DIRECTOR APPOINTED MR JOB FRANCIS CHITHALAN |
2013-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BURRIN |
2013-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SOPER |
2013-02-04 |
update statutory_documents 02/02/13 FULL LIST |
2012-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/12 |
2012-02-02 |
update statutory_documents 02/02/12 FULL LIST |
2012-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/11 |
2011-12-21 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UNITED COMPANY SECRETARIES LIMITED / 20/12/2011 |
2011-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2011 FROM
ASTRA HOUSE EDINBURGH WAY
HARLOW
ESSEX
CM20 2BN
ENGLAND |
2011-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2011 FROM
36 GREENWAY BUSINESS CENTRE
HARLOW BUSINESS PARK
HARLOW
ESSEX
CM19 5QE
UNITED KINGDOM |
2011-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2011 FROM
ASTRA HOUSE EDINBURGH WAY
HARLOW
ESSEX
CM20 2BN
ENGLAND |
2011-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS JONES |
2011-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEILA TUNE |
2011-02-02 |
update statutory_documents 02/02/11 FULL LIST |
2011-01-17 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER BURRIN |
2011-01-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/10 |
2010-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2010 FROM
10-12 THE FORBURY
READING
BERKS
RG1 3EJ
UNITED KINGDOM |
2010-11-30 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UNITED COMPANY SECRETARIES LIMITED / 30/11/2010 |
2010-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2010 FROM
C/O DAVID FITNESS & CO LTD
3 THE PARADE
HIGH STREET FINDON
WORTHING
WEST SUSSEX
BN14 0SU
UNITED KINGDOM |
2010-05-26 |
update statutory_documents 02/02/10 FULL LIST |
2010-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/2010 FROM
10-12 THE FORBURY
READING
BERKSHIRE
RG1 3EJ |
2010-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SOPER / 02/02/2010 |
2010-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHEILA TUNE / 02/02/2010 |
2010-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JONES / 02/02/2010 |
2010-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2010 FROM
A2 YEOMAN GATE, YEOMAN WAY
WORTHING
WEST SUSSEX
BN13 3QZ |
2010-05-06 |
update statutory_documents CORPORATE SECRETARY APPOINTED UNITED COMPANY SECRETARIES LIMITED |
2010-05-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID FITNESS |
2009-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/09 |
2009-03-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID FITNESS / 01/07/2008 |
2009-03-10 |
update statutory_documents RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
2009-03-09 |
update statutory_documents DIRECTOR APPOINTED MICHAEL SOPER |
2009-03-04 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR HILARY MINNIE DICKINS LOGGED FORM |
2009-01-31 |
update statutory_documents DIRECTOR APPOINTED SHEILA TUNE |
2008-12-29 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR PEGGY JOYCE JACOBSSON LOGGED FORM |
2008-12-29 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR SHEILA TUNE LOGGED FORM |
2008-12-21 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR HILARY MINNIE DICKINS LOGGED FORM |
2008-12-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HILARY DICKINS |
2008-12-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PEGGY JACOBSSON |
2008-12-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SHEILA TUNE |
2008-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/08 |
2008-03-04 |
update statutory_documents RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
2007-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/07 |
2007-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/07 FROM:
52 RICHMOND ROAD
WORTHING
WEST SUSSEX BN11 1PR |
2007-02-27 |
update statutory_documents RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
2006-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/06 |
2006-02-16 |
update statutory_documents RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS |
2006-01-12 |
update statutory_documents AUDITOR'S RESIGNATION |
2005-09-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/05 |
2005-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-03-22 |
update statutory_documents RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS |
2005-03-01 |
update statutory_documents DIRECTOR RESIGNED |
2005-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-10-12 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/04 TO 25/03/05 |
2004-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/04 FROM:
12 LIVERPOOL TERRACE
WORTHING
WEST SUSSEX BN11 1TA |
2004-09-28 |
update statutory_documents DIRECTOR RESIGNED |
2004-04-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
2004-02-14 |
update statutory_documents RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS |
2003-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
2003-02-24 |
update statutory_documents RETURN MADE UP TO 02/02/03; CHANGE OF MEMBERS |
2002-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-07-26 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-04-17 |
update statutory_documents SECRETARY RESIGNED |
2002-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
2002-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-02-07 |
update statutory_documents RETURN MADE UP TO 02/02/02; CHANGE OF MEMBERS |
2001-12-27 |
update statutory_documents DIRECTOR RESIGNED |
2001-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
2001-06-15 |
update statutory_documents DIRECTOR RESIGNED |
2001-04-05 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-02-15 |
update statutory_documents RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS |
2000-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-05-03 |
update statutory_documents DIRECTOR RESIGNED |
2000-05-03 |
update statutory_documents DIRECTOR RESIGNED |
2000-03-23 |
update statutory_documents DIRECTOR RESIGNED |
2000-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
2000-02-23 |
update statutory_documents RETURN MADE UP TO 02/02/00; CHANGE OF MEMBERS |
1999-05-06 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-05-06 |
update statutory_documents SECRETARY RESIGNED |
1999-02-18 |
update statutory_documents RETURN MADE UP TO 02/02/99; CHANGE OF MEMBERS |
1999-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
1998-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/98 FROM:
15 UPPER DRIVE
EAST PRESTON
WEST SUSSEX
BN16 1QN |
1998-02-09 |
update statutory_documents RETURN MADE UP TO 02/02/98; FULL LIST OF MEMBERS |
1998-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
1997-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-03-12 |
update statutory_documents DIRECTOR RESIGNED |
1997-02-02 |
update statutory_documents RETURN MADE UP TO 02/02/97; CHANGE OF MEMBERS |
1996-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
1996-11-13 |
update statutory_documents DIRECTOR RESIGNED |
1996-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-02-18 |
update statutory_documents RETURN MADE UP TO 02/02/96; CHANGE OF MEMBERS |
1995-12-11 |
update statutory_documents DIRECTOR RESIGNED |
1995-12-11 |
update statutory_documents DIRECTOR RESIGNED |
1995-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
1995-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-03-15 |
update statutory_documents RETURN MADE UP TO 02/02/95; FULL LIST OF MEMBERS |
1995-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/95 FROM:
31 SOUTH STREET
WORTHING
WEST SUSSEX
BN11 3AW |
1994-12-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
1994-02-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1994-02-06 |
update statutory_documents RETURN MADE UP TO 02/02/94; FULL LIST OF MEMBERS |
1993-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
1993-11-22 |
update statutory_documents DIRECTOR RESIGNED |
1993-03-22 |
update statutory_documents RETURN MADE UP TO 02/02/93; CHANGE OF MEMBERS |
1992-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
1992-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-03-06 |
update statutory_documents DIRECTOR RESIGNED |
1992-03-06 |
update statutory_documents RETURN MADE UP TO 02/02/92; CHANGE OF MEMBERS |
1992-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
1992-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/92 FROM:
CARVELLE HOUSE
19 GORING ROAD
WORTHING
SUSSEX BN12 4AP |
1991-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-04-15 |
update statutory_documents RETURN MADE UP TO 02/02/91; FULL LIST OF MEMBERS |
1991-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
1990-04-23 |
update statutory_documents DIRECTOR RESIGNED |
1990-04-23 |
update statutory_documents DIRECTOR RESIGNED |
1990-04-23 |
update statutory_documents RETURN MADE UP TO 02/02/90; FULL LIST OF MEMBERS |
1990-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
1989-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
1989-02-04 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
1988-05-17 |
update statutory_documents RETURN MADE UP TO 26/12/87; FULL LIST OF MEMBERS |
1988-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
1987-07-29 |
update statutory_documents RETURN MADE UP TO 26/12/86; FULL LIST OF MEMBERS |
1986-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1986-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
1986-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
1963-04-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |