Date | Description |
2024-04-07 |
delete address 3 LONDON HOUSE LONDON ROAD CROWBOROUGH ENGLAND TN6 2TR |
2024-04-07 |
insert address THE GATEHOUSE CROSS LANE OTTERSHAW SURREY ENGLAND KT16 0PD |
2024-04-07 |
update registered_address |
2023-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID TURNER / 20/11/2023 |
2023-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2023 FROM
3 LONDON HOUSE LONDON ROAD
CROWBOROUGH
TN6 2TR
ENGLAND |
2023-11-08 |
update statutory_documents SECRETARY APPOINTED ALISON WATTS |
2023-10-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EMMA PULMAN |
2023-07-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-07-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE EXECUTORS OF IAN TURNER |
2023-07-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE EXECUTORS OF IAN TURNER |
2023-07-05 |
update statutory_documents CESSATION OF THE EXECUTORS OF IAN TURNER AS A PSC |
2023-07-04 |
update statutory_documents CESSATION OF IAN DAVID TURNER AS A PSC |
2023-06-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
2023-05-26 |
update statutory_documents SECRETARY APPOINTED MRS EMMA PULMAN |
2023-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDA TURNER |
2023-05-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EMMA PULMAN |
2023-05-09 |
update statutory_documents DIRECTOR APPOINTED DAVID TURNER |
2022-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/22, WITH UPDATES |
2022-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN TURNER |
2022-01-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-01-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2021-12-19 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
2021-12-03 |
update statutory_documents DIRECTOR APPOINTED MRS BRENDA TURNER |
2021-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2020-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES |
2020-11-10 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
2019-12-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2019-12-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2019-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES |
2019-11-20 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
2018-12-06 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2018-12-06 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2018-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
2018-11-28 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
2018-05-25 |
update statutory_documents SECRETARY APPOINTED MRS EMMA PULMAN |
2018-05-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRENDA TURNER |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-01-25 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
2017-12-07 |
delete address 3 LONDON ROAD CROWBOROUGH EAST SUSSEX TN6 2TR |
2017-12-07 |
insert address 3 LONDON HOUSE LONDON ROAD CROWBOROUGH ENGLAND TN6 2TR |
2017-12-07 |
update registered_address |
2017-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2017 FROM
3 LONDON ROAD
CROWBOROUGH
EAST SUSSEX
TN6 2TR |
2017-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
2016-12-19 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2016-12-19 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2016-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
2016-11-03 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
2015-12-07 |
delete address 3 LONDON HOUSE LONDON ROAD CROWBOROUGH EAST SUSSEX TN6 2TR |
2015-12-07 |
insert address 3 LONDON ROAD CROWBOROUGH EAST SUSSEX TN6 2TR |
2015-12-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2015-12-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2015-12-07 |
update registered_address |
2015-12-07 |
update returns_last_madeup_date 2014-11-27 => 2015-11-27 |
2015-12-07 |
update returns_next_due_date 2015-12-25 => 2016-12-25 |
2015-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID TURNER / 01/10/2015 |
2015-11-30 |
update statutory_documents 27/11/15 FULL LIST |
2015-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID TURNER / 31/07/2015 |
2015-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2015 FROM
3 LONDON HOUSE LONDON ROAD
CROWBOROUGH
EAST SUSSEX
TN6 2TR |
2015-11-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS BRENDA ANN TURNER / 28/11/2014 |
2015-11-23 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
2015-01-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-01-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-01-07 |
update returns_last_madeup_date 2013-11-27 => 2014-11-27 |
2015-01-07 |
update returns_next_due_date 2014-12-25 => 2015-12-25 |
2014-12-18 |
update statutory_documents 27/11/14 FULL LIST |
2014-12-07 |
delete address 3 LONDON HOUSE LONDON ROAD CROWBOROUGH EAST SUSSEX ENGLAND TN6 2TR |
2014-12-07 |
insert address 3 LONDON HOUSE LONDON ROAD CROWBOROUGH EAST SUSSEX TN6 2TR |
2014-12-07 |
update registered_address |
2014-12-01 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
2014-11-07 |
delete address CROWTON HOUSE THE BROADWAY CROWBOROUGH EAST SUSSEX TN6 1DA |
2014-11-07 |
insert address 3 LONDON HOUSE LONDON ROAD CROWBOROUGH EAST SUSSEX ENGLAND TN6 2TR |
2014-11-07 |
update registered_address |
2014-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2014 FROM
CROWTON HOUSE
THE BROADWAY
CROWBOROUGH
EAST SUSSEX
TN6 1DA |
2014-06-07 |
update num_mort_outstanding 2 => 1 |
2014-06-07 |
update num_mort_satisfied 38 => 39 |
2014-05-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41 |
2014-01-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-01-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-01-07 |
update returns_last_madeup_date 2012-11-27 => 2013-11-27 |
2014-01-07 |
update returns_next_due_date 2013-12-25 => 2014-12-25 |
2013-12-02 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
2013-12-02 |
update statutory_documents 27/11/13 FULL LIST |
2013-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID TURNER / 28/11/2012 |
2013-12-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS BRENDA ANN TURNER / 28/11/2012 |
2013-06-25 |
update num_mort_charges 38 => 40 |
2013-06-25 |
update num_mort_outstanding 0 => 2 |
2013-06-23 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-06-23 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-23 |
update returns_last_madeup_date 2011-11-27 => 2012-11-27 |
2013-06-23 |
update returns_next_due_date 2012-12-25 => 2013-12-25 |
2013-03-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41 |
2013-03-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39 |
2012-11-27 |
update statutory_documents 27/11/12 FULL LIST |
2012-11-13 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
2011-12-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38 |
2011-12-02 |
update statutory_documents 27/11/11 FULL LIST |
2011-12-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 |
2011-11-28 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
2010-12-06 |
update statutory_documents 27/11/10 FULL LIST |
2010-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID TURNER / 01/11/2010 |
2010-12-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS BRENDA ANN TURNER / 01/11/2010 |
2010-11-17 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
2010-07-19 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
2009-11-30 |
update statutory_documents 27/11/09 FULL LIST |
2008-11-27 |
update statutory_documents RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
2008-11-12 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
2007-12-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
2007-12-10 |
update statutory_documents RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
2007-01-10 |
update statutory_documents RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
2006-11-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
2006-05-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-05-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-05-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-05-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-05-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-05-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-05-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-05-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-05-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-05-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-05-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-05-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-05-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-05-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-05-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-05-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-05-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-05-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-01-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2006-01-27 |
update statutory_documents RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
2005-11-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
2004-12-08 |
update statutory_documents RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
2004-12-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
2003-12-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
2003-12-04 |
update statutory_documents RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
2003-07-09 |
update statutory_documents SECRETARY RESIGNED |
2003-06-27 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-12-06 |
update statutory_documents RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS |
2002-11-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
2001-12-03 |
update statutory_documents RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS |
2001-11-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
2000-12-11 |
update statutory_documents RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS |
2000-11-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
2000-05-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-01-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1999-12-07 |
update statutory_documents RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS |
1999-11-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
1998-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
1998-12-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-12-08 |
update statutory_documents RETURN MADE UP TO 27/11/98; NO CHANGE OF MEMBERS |
1998-11-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-09-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
1997-11-18 |
update statutory_documents RETURN MADE UP TO 27/11/97; NO CHANGE OF MEMBERS |
1997-10-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-05-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
1997-01-21 |
update statutory_documents RETURN MADE UP TO 27/11/96; FULL LIST OF MEMBERS |
1996-05-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-05-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-05-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-05-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-05-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-05-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-05-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
1996-03-21 |
update statutory_documents DIRECTOR RESIGNED |
1996-03-21 |
update statutory_documents DIRECTOR RESIGNED |
1996-03-06 |
update statutory_documents ALTER MEM AND ARTS 20/02/96 |
1995-11-28 |
update statutory_documents RETURN MADE UP TO 27/11/95; NO CHANGE OF MEMBERS |
1995-05-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
1995-05-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/95 FROM:
MILLBROOK HOUSE
MILLBROOK BUSINESS PARK
SYBRON WAY JARVIS BROOK
CROWBOROUGH EAST SUSSEX TN6 3JZ |
1995-04-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1995-04-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1995-04-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1995-04-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1995-04-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1995-04-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1995-04-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1995-04-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1995-04-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1995-04-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1995-04-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1995-04-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1995-04-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1995-04-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1995-04-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1995-02-02 |
update statutory_documents SECRETARY RESIGNED |
1995-02-02 |
update statutory_documents RETURN MADE UP TO 27/11/94; NO CHANGE OF MEMBERS |
1994-12-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-08-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-08-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-06-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
1994-06-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1994-04-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-04-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-03-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-12-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/93 |
1993-12-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-12-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1993-12-14 |
update statutory_documents RETURN MADE UP TO 27/11/93; FULL LIST OF MEMBERS |
1993-08-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-08-04 |
update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
1993-08-04 |
update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
1993-06-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
1993-06-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1993-06-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1993-01-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-12-15 |
update statutory_documents RETURN MADE UP TO 27/11/92; NO CHANGE OF MEMBERS |
1992-08-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
1992-08-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-01-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-01-07 |
update statutory_documents RETURN MADE UP TO 27/11/91; NO CHANGE OF MEMBERS |
1991-11-20 |
update statutory_documents AUDITOR'S RESIGNATION |
1991-10-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1991-09-13 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/90 |
1991-04-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-04-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-02-06 |
update statutory_documents RETURN MADE UP TO 05/11/90; FULL LIST OF MEMBERS |
1990-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
1990-01-24 |
update statutory_documents DIRECTOR RESIGNED |
1990-01-22 |
update statutory_documents RETURN MADE UP TO 27/11/89; FULL LIST OF MEMBERS |
1990-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/89 FROM:
CROWTON HOUSE,
THE BROADWAY,
CROWBOROUGH,
EAST SUSSEX. TN6 1DA |
1989-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
1989-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-05-25 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/89 FROM:
32 GILDREDGE ROAD
EASTBOURNE
EAST SUSSEX
BN21 4SH |
1988-12-15 |
update statutory_documents RETURN MADE UP TO 28/11/88; FULL LIST OF MEMBERS |
1988-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
1987-11-11 |
update statutory_documents RETURN MADE UP TO 18/09/87; FULL LIST OF MEMBERS |
1987-11-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
1987-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/87 FROM:
WAYFARERS
HAMMERWOOD ROAD
ASHURST WOOD
SUSSEX RH19 3SA |
1987-04-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1986-10-30 |
update statutory_documents RETURN MADE UP TO 20/06/86; FULL LIST OF MEMBERS |
1986-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
1986-09-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1986-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/86 FROM:
CROWTON HOUSE
THE BROADWAY
CROWBOROUGH
SUSSEX |
1984-07-16 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/83 |
1982-05-11 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/81 |
1963-11-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |