Date | Description |
2023-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/23, WITH UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
2023-06-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
2023-04-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
2022-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/22, WITH UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
2022-07-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
2022-06-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
2021-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/21, NO UPDATES |
2021-08-07 |
delete address 8 MEADOW WAY ALDWICK BAY ESTATE BOGNOR REGIS WEST SUSSEX PO21 4HG |
2021-08-07 |
insert address 12 ACORN BUSINESS PARK NORTHARBOUR ROAD PORTSMOUTH HAMPSHIRE UNITED KINGDOM PO6 3TH |
2021-08-07 |
update registered_address |
2021-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2021 FROM
8 MEADOW WAY
ALDWICK BAY ESTATE
BOGNOR REGIS
WEST SUSSEX
PO21 4HG |
2021-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUY STEPHEN HICKMAN / 13/07/2021 |
2021-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE DOREEN HICKMAN / 13/07/2021 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
2021-05-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
2021-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
2020-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES |
2020-06-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
2020-06-07 |
update accounts_next_due_date 2020-10-31 => 2021-10-31 |
2020-05-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
2019-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES |
2019-07-07 |
update account_category TOTAL EXEMPTION FULL => null |
2019-07-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
2019-07-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
2019-06-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
2019-04-02 |
update statutory_documents DIRECTOR APPOINTED MRS JAYNE DOREEN HICKMAN |
2018-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES |
2018-07-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
2018-07-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
2018-06-04 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
2017-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES |
2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-07-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
2017-07-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
2017-06-07 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
2016-10-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
2016-10-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
2016-09-14 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
2016-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
2015-10-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
2015-10-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
2015-09-30 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
2015-09-07 |
update returns_last_madeup_date 2014-08-13 => 2015-08-13 |
2015-09-07 |
update returns_next_due_date 2015-09-10 => 2016-09-10 |
2015-08-19 |
update statutory_documents 13/08/15 FULL LIST |
2014-09-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
2014-09-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
2014-09-07 |
update returns_last_madeup_date 2013-08-13 => 2014-08-13 |
2014-09-07 |
update returns_next_due_date 2014-09-10 => 2015-09-10 |
2014-08-22 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
2014-08-15 |
update statutory_documents 13/08/14 FULL LIST |
2013-09-06 |
update returns_last_madeup_date 2012-08-13 => 2013-08-13 |
2013-09-06 |
update returns_next_due_date 2013-09-10 => 2014-09-10 |
2013-08-13 |
update statutory_documents 13/08/13 FULL LIST |
2013-07-01 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
2013-07-01 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
2013-06-22 |
delete sic_code 7011 - Development & sell real estate |
2013-06-22 |
delete sic_code 7012 - Buying & sell own real estate |
2013-06-22 |
delete sic_code 7020 - Letting of own property |
2013-06-22 |
insert sic_code 68100 - Buying and selling of own real estate |
2013-06-22 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2013-06-22 |
update returns_last_madeup_date 2011-08-13 => 2012-08-13 |
2013-06-22 |
update returns_next_due_date 2012-09-10 => 2013-09-10 |
2013-06-10 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
2012-08-20 |
update statutory_documents 13/08/12 FULL LIST |
2012-05-16 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
2011-08-20 |
update statutory_documents 13/08/11 FULL LIST |
2011-06-21 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
2010-09-02 |
update statutory_documents 13/08/10 FULL LIST |
2010-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUY STEPHEN HICKMAN / 13/08/2010 |
2010-06-30 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
2009-10-20 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
2009-08-17 |
update statutory_documents RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS |
2008-10-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN HICKMAN |
2008-10-07 |
update statutory_documents GBP IC 3000/1500
15/09/08
GBP SR 1500@1=1500 |
2008-09-19 |
update statutory_documents AGREEMENT 15/09/2008 |
2008-09-10 |
update statutory_documents RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS |
2008-06-26 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
2007-09-12 |
update statutory_documents RETURN MADE UP TO 05/08/07; NO CHANGE OF MEMBERS |
2007-09-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
2006-09-08 |
update statutory_documents RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS |
2006-07-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
2005-12-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
2005-09-14 |
update statutory_documents RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS |
2004-09-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
2004-08-31 |
update statutory_documents RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS |
2004-03-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-11-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-08-19 |
update statutory_documents RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS |
2003-07-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2003-07-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
2002-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/02 FROM:
5 HAMBLEDON PLACE
BOGNOR REGIS
WEST SUSSEX PO21 2NE |
2002-09-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
2002-08-21 |
update statutory_documents RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS |
2002-02-13 |
update statutory_documents DIRECTOR RESIGNED |
2001-08-16 |
update statutory_documents RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS |
2001-08-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
2001-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/01 FROM:
32 EAST FRONT ROAD
PAGHAM
BOGNOR REGIS
WEST SUSSEX. PO21 4SU |
2001-08-07 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-08-07 |
update statutory_documents SECRETARY RESIGNED |
2000-08-16 |
update statutory_documents RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS |
2000-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/00 |
1999-08-31 |
update statutory_documents RETURN MADE UP TO 05/08/99; FULL LIST OF MEMBERS |
1999-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99 |
1998-10-09 |
update statutory_documents RETURN MADE UP TO 05/08/98; NO CHANGE OF MEMBERS |
1998-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98 |
1997-09-04 |
update statutory_documents RETURN MADE UP TO 05/08/97; NO CHANGE OF MEMBERS |
1997-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97 |
1996-10-15 |
update statutory_documents RETURN MADE UP TO 05/08/96; FULL LIST OF MEMBERS |
1996-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/96 |
1995-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/95 |
1995-09-18 |
update statutory_documents RETURN MADE UP TO 05/08/95; NO CHANGE OF MEMBERS |
1994-11-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1994-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/94 |
1994-09-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1994-09-23 |
update statutory_documents RETURN MADE UP TO 05/08/94; NO CHANGE OF MEMBERS |
1994-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/94 FROM:
3 HOMING GARDENS
BOGNOR REGIS
WEST SUSSEX
PO22 9AJ |
1993-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/93 |
1993-08-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-08-17 |
update statutory_documents RETURN MADE UP TO 05/08/93; FULL LIST OF MEMBERS |
1992-09-21 |
update statutory_documents RETURN MADE UP TO 05/08/92; NO CHANGE OF MEMBERS |
1992-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/92 |
1991-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/91 |
1991-09-09 |
update statutory_documents RETURN MADE UP TO 05/08/91; NO CHANGE OF MEMBERS |
1990-08-03 |
update statutory_documents RETURN MADE UP TO 05/08/90; FULL LIST OF MEMBERS |
1990-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/90 |
1989-11-02 |
update statutory_documents RETURN MADE UP TO 22/10/89; FULL LIST OF MEMBERS |
1989-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/89 |
1989-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/89 FROM:
3 CENTRAL BUILDINGS
LONDON ROAD
BOGNOR REGIS
SUSSEX PO21 1PW |
1989-01-17 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
1989-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/88 |
1987-08-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-08-25 |
update statutory_documents RETURN MADE UP TO 17/07/87; FULL LIST OF MEMBERS |
1987-08-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
1986-07-25 |
update statutory_documents RETURN MADE UP TO 18/07/86; FULL LIST OF MEMBERS |
1986-07-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
1977-08-25 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 25/08/77 |
1963-04-18 |
update statutory_documents CERTIFICATE OF INCORPORATION |