| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-25 => 2022-12-25 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-25 => 2024-09-25 |
| 2023-07-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/12/22 |
| 2023-04-07 |
delete address AMELIA HOUSE CRESCENT ROAD WORTHING WEST SUSSEX BN11 1QR |
| 2023-04-07 |
insert address 2 PARK FARM CHICHESTER ROAD ARUNDEL WEST SUSSEX ENGLAND BN18 0AG |
| 2023-04-07 |
update registered_address |
| 2023-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2023 FROM
AMELIA HOUSE CRESCENT ROAD
WORTHING
WEST SUSSEX
BN11 1QR |
| 2023-03-06 |
update statutory_documents CORPORATE SECRETARY APPOINTED KTS ESTATE MANAGEMENT LTD |
| 2023-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-25 => 2021-12-25 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-25 => 2023-09-25 |
| 2022-05-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/12/21 |
| 2022-01-21 |
update statutory_documents DIRECTOR APPOINTED MR PETER BARRIE MENDHAM |
| 2022-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-25 => 2020-12-25 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-25 => 2022-09-25 |
| 2021-09-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/12/20 |
| 2021-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH KING |
| 2021-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JILL REASON |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-25 => 2019-12-25 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-25 => 2021-09-25 |
| 2020-03-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/12/19 |
| 2020-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-25 => 2018-12-25 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-25 => 2020-09-25 |
| 2019-03-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/12/18 |
| 2019-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-25 => 2017-12-25 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-25 => 2019-09-25 |
| 2018-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/12/17 |
| 2018-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-12-25 => 2016-12-25 |
| 2017-04-27 |
update accounts_next_due_date 2017-09-25 => 2018-09-25 |
| 2017-03-08 |
update statutory_documents 25/12/16 TOTAL EXEMPTION SMALL |
| 2017-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-06-08 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-25 => 2015-12-25 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-25 => 2017-09-25 |
| 2016-05-14 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-14 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-05-03 |
update statutory_documents 25/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-02 |
update statutory_documents 31/12/15 NO MEMBER LIST |
| 2016-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN WENT |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-25 => 2014-12-25 |
| 2015-05-08 |
update accounts_next_due_date 2015-09-25 => 2016-09-25 |
| 2015-04-07 |
update statutory_documents 25/12/14 TOTAL EXEMPTION FULL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-22 |
update statutory_documents 31/12/14 NO MEMBER LIST |
| 2014-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ANN SIMS / 31/12/2014 |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-25 => 2013-12-25 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-25 => 2015-09-25 |
| 2014-05-29 |
update statutory_documents DIRECTOR APPOINTED JUDITH ANN SIMS |
| 2014-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN WENT |
| 2014-05-07 |
update statutory_documents 25/12/13 TOTAL EXEMPTION FULL |
| 2014-03-08 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-03-08 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-02-07 |
delete address AMELIA HOUSE CRESCENT ROAD WORTHING WEST SUSSEX ENGLAND BN11 1QR |
| 2014-02-07 |
insert address AMELIA HOUSE CRESCENT ROAD WORTHING WEST SUSSEX BN11 1QR |
| 2014-02-07 |
update registered_address |
| 2014-02-03 |
update statutory_documents 31/12/13 NO MEMBER LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-25 => 2012-12-25 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-25 => 2014-09-25 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-25 => 2011-12-25 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-25 => 2013-09-25 |
| 2013-05-31 |
update statutory_documents 25/12/12 TOTAL EXEMPTION FULL |
| 2013-01-23 |
update statutory_documents 31/12/12 NO MEMBER LIST |
| 2012-09-20 |
update statutory_documents 25/12/11 TOTAL EXEMPTION FULL |
| 2012-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE WADDINGHAM |
| 2012-01-11 |
update statutory_documents 31/12/11 NO MEMBER LIST |
| 2011-12-20 |
update statutory_documents DIRECTOR APPOINTED JOSEPHINE NAOMI WADDINGHAM |
| 2011-12-20 |
update statutory_documents DIRECTOR APPOINTED MR ALAN SAMUEL WENT |
| 2011-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER ALEXANDER BERRELL |
| 2011-10-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VERONICA BREACH |
| 2011-09-28 |
update statutory_documents 25/12/10 TOTAL EXEMPTION FULL |
| 2011-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2011 FROM
UNIT A2 YEOMAN GATE
YEOMAN WAY
WORTHING
WEST SUSSEX
BN13 3QZ |
| 2011-02-21 |
update statutory_documents DIRECTOR APPOINTED MR ALAN SAMUEL WENT |
| 2011-02-09 |
update statutory_documents 31/12/10 NO MEMBER LIST |
| 2010-10-07 |
update statutory_documents 25/12/09 TOTAL EXEMPTION FULL |
| 2010-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER ALEXANDER BERRELL / 13/09/2010 |
| 2010-08-03 |
update statutory_documents DIRECTOR APPOINTED ROGER ALEXANDER BERRELL |
| 2010-07-21 |
update statutory_documents DIRECTOR APPOINTED TERENCE JOHN HANKS |
| 2010-07-20 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2010-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND EDWARDS |
| 2010-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM BARLOW |
| 2010-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GORDINE |
| 2010-01-11 |
update statutory_documents 31/12/09 NO MEMBER LIST |
| 2009-11-24 |
update statutory_documents DIRECTOR APPOINTED JILL REASON |
| 2009-06-18 |
update statutory_documents 25/12/08 TOTAL EXEMPTION FULL |
| 2009-01-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/08 |
| 2008-03-19 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/2008 TO 25/12/2008 |
| 2008-03-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/07 |
| 2008-03-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JILL REASON |
| 2008-02-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-09-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/06 |
| 2007-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/07 FROM:
FLAT 37
WESTMINSTER COURT
BRIGHTON ROAD
WORTHING SUSSEX BN11 2EQ |
| 2007-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-08 |
update statutory_documents SECRETARY RESIGNED |
| 2006-03-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/05 |
| 2005-11-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-01-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-07 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-01-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/12/04 |
| 2004-12-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-02-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/03 |
| 2003-11-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-01-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/02 |
| 2003-01-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-01-31 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-01-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/01 |
| 2002-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-01-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/00 |
| 2000-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-01-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/99 |
| 2000-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 1998-12-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/98 |
| 1998-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/97 |
| 1998-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1997-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1997-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/96 |
| 1995-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-12-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/95 |
| 1995-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1995-03-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-03-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/94 |
| 1995-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1994-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1994-02-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/93 |
| 1994-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1993-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1993-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1993-02-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/92 |
| 1992-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1992-01-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/91 |
| 1991-02-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/90 |
| 1991-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1990-07-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-01-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/89 |
| 1990-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1989-01-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/88 |
| 1989-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1988-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1988-01-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/87 |
| 1987-03-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/86 |
| 1987-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1986-12-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1986-11-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1963-06-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |