| Date | Description |
|---|
| 2024-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-11-06 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/23, NO UPDATES |
| 2022-10-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-01-14 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/21, WITH UPDATES |
| 2021-04-12 |
update statutory_documents DIRECTOR APPOINTED MR CASPER ERICHSEN |
| 2021-04-12 |
update statutory_documents SECRETARY APPOINTED MR CASPER ERICHSEN |
| 2021-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MENCIK |
| 2021-03-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD MENCIK |
| 2020-10-05 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS GEOFFREY KNIGHT |
| 2020-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCY KNIGHT |
| 2020-08-10 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 10/08/2020 |
| 2020-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-01-14 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-04 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES |
| 2018-09-19 |
update statutory_documents DIRECTOR APPOINTED MRS PATRICIA SINCLAIR |
| 2018-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA DE SOUZA |
| 2018-04-20 |
update statutory_documents DIRECTOR APPOINTED MRS LUCY JANE KNIGHT |
| 2018-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN WATSON |
| 2018-04-07 |
delete address 3 SURRENDEN COURT 44 VARNDEAN GARDENS BRIGHTON EAST SUSSEX BN1 6WL |
| 2018-04-07 |
insert address 4 SURRENDEN COURT 44 VARNDEAN GARDENS BRIGHTON ENGLAND BN1 6WL |
| 2018-04-07 |
update registered_address |
| 2018-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 2018-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2018 FROM
3 SURRENDEN COURT
44 VARNDEAN GARDENS
BRIGHTON
EAST SUSSEX
BN1 6WL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-06 |
update statutory_documents CESSATION OF ANN ELIZABETH WATSON AS A PSC |
| 2018-03-01 |
update statutory_documents SECRETARY APPOINTED MR RICHARD ANDREW MENCIK |
| 2018-03-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANN WATSON |
| 2018-02-16 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-11 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-15 => 2016-03-15 |
| 2016-05-13 |
update returns_next_due_date 2016-04-12 => 2017-04-12 |
| 2016-03-30 |
update statutory_documents 15/03/16 FULL LIST |
| 2016-03-02 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-23 => 2015-03-15 |
| 2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-04-07 |
update returns_next_due_date 2015-04-20 => 2016-04-12 |
| 2015-03-31 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-03-15 |
update statutory_documents 15/03/15 FULL LIST |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-23 => 2014-03-23 |
| 2014-04-07 |
update returns_next_due_date 2014-04-20 => 2015-04-20 |
| 2014-03-31 |
update statutory_documents 23/03/14 FULL LIST |
| 2014-03-08 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-03-08 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-02-18 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 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 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-23 => 2013-03-23 |
| 2013-06-25 |
update returns_next_due_date 2013-04-20 => 2014-04-20 |
| 2013-04-08 |
update statutory_documents 23/03/13 FULL LIST |
| 2013-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANN ELIZABETH WATSON / 09/09/2012 |
| 2013-03-18 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2012-04-12 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-04-03 |
update statutory_documents 23/03/12 FULL LIST |
| 2011-04-11 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-04-07 |
update statutory_documents 23/03/11 FULL LIST |
| 2010-04-30 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-03-30 |
update statutory_documents 23/03/10 FULL LIST |
| 2010-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANN ELIZABETH WATSON / 30/03/2010 |
| 2010-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR IAN MARTIN HARRIS / 30/03/2010 |
| 2010-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW MENCIK / 30/03/2010 |
| 2010-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA MARY DE SOUZA / 30/03/2010 |
| 2009-04-04 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-03-30 |
update statutory_documents RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 2008-04-18 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-04-15 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ANDREW MENCIK |
| 2008-04-15 |
update statutory_documents DIRECTOR APPOINTED MRS BARBARA MARY DE SOUZA |
| 2008-04-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DENISE WILMOT |
| 2008-04-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HUGH PRATER |
| 2008-04-15 |
update statutory_documents RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 2007-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/07 FROM:
4 SURRENDEN COURT
44 VARNDEAN GARDENS
BRIGHTON
EAST SUSSEX BN1 6WL |
| 2007-06-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-06-13 |
update statutory_documents SECRETARY RESIGNED |
| 2007-04-21 |
update statutory_documents RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 2007-03-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-29 |
update statutory_documents RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS |
| 2005-06-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-04-04 |
update statutory_documents RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS |
| 2004-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/04 FROM:
23 GRASSMERE COURT
WORDSWORTH ROAD
WORTHING
WEST SUSSEX BN11 3JE |
| 2004-12-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-12-07 |
update statutory_documents SECRETARY RESIGNED |
| 2004-04-27 |
update statutory_documents RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS |
| 2004-04-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/03 FROM:
2 SURRENDEN COURT
44 VARNDEAN GARDENS
BRIGHTON
BN1 6WL |
| 2003-09-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-12 |
update statutory_documents RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS |
| 2003-04-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-04-08 |
update statutory_documents RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS |
| 2001-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-04-04 |
update statutory_documents RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS |
| 2000-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-03-31 |
update statutory_documents RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS |
| 1999-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-05-20 |
update statutory_documents RETURN MADE UP TO 23/03/99; NO CHANGE OF MEMBERS |
| 1998-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-03-30 |
update statutory_documents RETURN MADE UP TO 23/03/98; FULL LIST OF MEMBERS |
| 1997-05-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-03-18 |
update statutory_documents RETURN MADE UP TO 23/03/97; NO CHANGE OF MEMBERS |
| 1996-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-03-21 |
update statutory_documents RETURN MADE UP TO 23/03/96; CHANGE OF MEMBERS |
| 1995-12-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-04-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-04-09 |
update statutory_documents RETURN MADE UP TO 23/03/95; FULL LIST OF MEMBERS |
| 1994-04-27 |
update statutory_documents RETURN MADE UP TO 23/03/94; FULL LIST OF MEMBERS |
| 1994-04-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1993-04-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-04-16 |
update statutory_documents RETURN MADE UP TO 23/03/93; NO CHANGE OF MEMBERS |
| 1993-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-03-20 |
update statutory_documents RETURN MADE UP TO 23/03/92; NO CHANGE OF MEMBERS |
| 1992-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-04-26 |
update statutory_documents RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS |
| 1991-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/91 FROM:
125 QUEENS ROAD
BRIGHTON
SUSSEX
BN1 3WB |
| 1990-03-29 |
update statutory_documents RETURN MADE UP TO 23/03/90; NO CHANGE OF MEMBERS |
| 1990-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-03-30 |
update statutory_documents RETURN MADE UP TO 23/01/89; NO CHANGE OF MEMBERS |
| 1988-08-04 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1988-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-02-11 |
update statutory_documents RETURN MADE UP TO 21/01/88; FULL LIST OF MEMBERS |
| 1987-02-19 |
update statutory_documents RETURN MADE UP TO 13/01/87; FULL LIST OF MEMBERS |