| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-21 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-08-17 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY HOGBEN |
| 2023-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID JONES |
| 2022-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-19 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/21, NO UPDATES |
| 2021-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MARTIN |
| 2021-11-04 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-20 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-24 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-01-07 |
delete address POLEGATE WINDMILL PARK CROFT POLEGATE ENGLAND BN26 5LB |
| 2019-01-07 |
insert address POLEGATE WINDMILL PARK CROFT POLEGATE EAST SUSSEX ENGLAND BN26 5LB |
| 2019-01-07 |
update registered_address |
| 2018-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2018 FROM
POLEGATE WINDMILL PARK CROFT
POLEGATE
BN26 5LB
ENGLAND |
| 2018-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-12 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 2017-09-07 |
delete address 2 THE MILLRACE POLEGATE EAST SUSSEX BN26 5LP |
| 2017-09-07 |
insert address POLEGATE WINDMILL PARK CROFT POLEGATE ENGLAND BN26 5LB |
| 2017-09-07 |
update registered_address |
| 2017-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2017 FROM
2 THE MILLRACE
POLEGATE
EAST SUSSEX
BN26 5LP |
| 2017-08-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL SKUES |
| 2017-08-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL SKUES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-23 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA STEVENS |
| 2017-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDRA CREASY |
| 2016-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID VINE |
| 2016-08-03 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-01-07 |
update returns_next_due_date 2015-12-28 => 2016-12-28 |
| 2015-12-05 |
update statutory_documents 30/11/15 NO MEMBER LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-10 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-04-22 |
update statutory_documents DIRECTOR APPOINTED MR ERVIN JOHN BASSETT |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-01-07 |
update returns_next_due_date 2014-12-28 => 2015-12-28 |
| 2014-12-02 |
update statutory_documents 30/11/14 NO MEMBER LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-02 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-01-07 |
delete address 2 THE MILLRACE POLEGATE EAST SUSSEX ENGLAND BN26 5LP |
| 2014-01-07 |
insert address 2 THE MILLRACE POLEGATE EAST SUSSEX BN26 5LP |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-01-07 |
update returns_next_due_date 2013-12-28 => 2014-12-28 |
| 2013-12-03 |
update statutory_documents 30/11/13 NO MEMBER LIST |
| 2013-09-06 |
delete address 101 EASTBOURNE ROAD WILLINGDON EASTBOURNE EAST SUSSEX BN20 9NG |
| 2013-09-06 |
insert address 2 THE MILLRACE POLEGATE EAST SUSSEX ENGLAND BN26 5LP |
| 2013-09-06 |
update registered_address |
| 2013-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2013 FROM
101 EASTBOURNE ROAD
WILLINGDON
EASTBOURNE
EAST SUSSEX
BN20 9NG |
| 2013-08-07 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL DAVID EDWARD SKUES |
| 2013-08-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN FLUDE |
| 2013-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FLUDE |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-24 |
update returns_next_due_date 2012-12-28 => 2013-12-28 |
| 2013-06-21 |
delete address 10 CALVERLEY ROAD EASTBOURNE EAST SUSSEX BN21 4SR |
| 2013-06-21 |
insert address 101 EASTBOURNE ROAD WILLINGDON EASTBOURNE EAST SUSSEX BN20 9NG |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
update registered_address |
| 2013-04-25 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-04-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-12-04 |
update statutory_documents 30/11/12 NO MEMBER LIST |
| 2012-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN FLUDE / 04/12/2012 |
| 2012-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID AUBREY VINE / 04/12/2012 |
| 2012-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARY STEVENS / 04/12/2012 |
| 2012-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER THOMAS MARTIN / 04/12/2012 |
| 2012-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SANDRA MAY SINDEN CREASY / 04/12/2012 |
| 2012-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2012 FROM
10 CALVERLEY ROAD
EASTBOURNE
EAST SUSSEX
BN21 4SR |
| 2012-07-09 |
update statutory_documents SECRETARY APPOINTED JOHN FLUDE |
| 2012-07-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN STEVENS |
| 2012-07-06 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-07-06 |
update statutory_documents COMPANY BUSINESS 20/03/2012 |
| 2012-01-10 |
update statutory_documents 30/11/11 |
| 2011-09-08 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2010-12-16 |
update statutory_documents 30/11/10 |
| 2010-09-16 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2009-12-30 |
update statutory_documents 30/11/09 |
| 2009-12-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VERA HODSOLL |
| 2009-06-17 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-04-04 |
update statutory_documents DIRECTOR APPOINTED PETER THOMAS MARTIN |
| 2009-03-26 |
update statutory_documents DIRECTOR APPOINTED JOHN FLUDE |
| 2008-12-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/11/08 |
| 2008-10-01 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-01-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/11/07 |
| 2007-10-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/11/06 |
| 2006-09-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-12-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/11/05 |
| 2005-10-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/11/04 |
| 2004-07-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-12-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/11/03 |
| 2003-09-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/11/02 |
| 2002-10-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-12-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/11/01 |
| 2001-09-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-12-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/11/00 |
| 2000-11-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 1999-12-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/11/99 |
| 1999-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/11/98 |
| 1998-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-01-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/11/97 |
| 1997-10-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/97 |
| 1997-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/11/96 |
| 1996-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-06-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-01-17 |
update statutory_documents SECRETARY RESIGNED |
| 1996-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1996-01-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/11/95 |
| 1995-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/95 FROM:
20 GILDREDGE ROAD
EASTBOURNE
EAST SUSSEX
BN21 4RP |
| 1995-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-01-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-01-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/11/94 |
| 1994-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-08-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-01-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1994-01-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/11/93 |
| 1993-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-01-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-01-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/11/92 |
| 1992-06-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/91 |
| 1992-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-02-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/90 |
| 1991-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1991-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-11-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/89 |
| 1989-12-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/11/89 |
| 1989-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-06-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/05/88 |
| 1988-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-01-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/12/87 |
| 1988-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-10-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/10/86 |
| 1986-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/86 FROM:
78 HIGH ST
LEWES SUSSEX |
| 1965-04-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |