Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2021-12-25 => 2022-12-25 |
2023-10-07 |
update accounts_next_due_date 2023-09-25 => 2024-09-25 |
2023-09-26 |
update statutory_documents 25/12/22 TOTAL EXEMPTION FULL |
2023-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/23, NO UPDATES |
2022-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEAN CHURCH |
2022-11-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GARETH CHURCH |
2022-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH CHURCH |
2022-05-07 |
update accounts_last_madeup_date 2020-12-25 => 2021-12-25 |
2022-05-07 |
update accounts_next_due_date 2022-09-25 => 2023-09-25 |
2022-04-29 |
update statutory_documents 25/12/21 TOTAL EXEMPTION FULL |
2022-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/22, NO UPDATES |
2022-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH ALLAN CHURCH / 12/01/2022 |
2021-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN CHURCH / 12/11/2021 |
2021-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TINA PUGH |
2021-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-12-25 => 2020-12-25 |
2021-04-07 |
update accounts_next_due_date 2021-09-25 => 2022-09-25 |
2021-03-04 |
update statutory_documents 25/12/20 TOTAL EXEMPTION FULL |
2020-05-07 |
update accounts_last_madeup_date 2018-12-25 => 2019-12-25 |
2020-05-07 |
update accounts_next_due_date 2020-09-25 => 2021-09-25 |
2020-04-09 |
update statutory_documents 25/12/19 TOTAL EXEMPTION FULL |
2020-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
2019-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES |
2019-03-07 |
update accounts_last_madeup_date 2017-12-25 => 2018-12-25 |
2019-03-07 |
update accounts_next_due_date 2019-09-25 => 2020-09-25 |
2019-02-19 |
update statutory_documents 25/12/18 TOTAL EXEMPTION FULL |
2018-06-08 |
update accounts_last_madeup_date 2016-12-25 => 2017-12-25 |
2018-06-08 |
update accounts_next_due_date 2018-09-25 => 2019-09-25 |
2018-05-08 |
update statutory_documents 25/12/17 TOTAL EXEMPTION FULL |
2018-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES |
2018-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA BLACKWELL |
2018-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BLACKWELL |
2017-07-07 |
update accounts_last_madeup_date 2015-12-25 => 2016-12-25 |
2017-07-07 |
update accounts_next_due_date 2017-09-25 => 2018-09-25 |
2017-06-21 |
update statutory_documents 25/12/16 TOTAL EXEMPTION FULL |
2017-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
2017-02-09 |
update statutory_documents DIRECTOR APPOINTED MR DEAN CHURCH |
2017-02-07 |
update statutory_documents DIRECTOR APPOINTED MR GARETH ALLAN CHURCH |
2017-02-07 |
update statutory_documents SECRETARY APPOINTED MR GARETH CHURCH |
2017-02-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROGER DENNARD |
2017-01-31 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JOHN FOLLETT |
2017-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE MYALL |
2016-09-16 |
update statutory_documents SECRETARY APPOINTED MR ROGER FREDERICK DENNARD |
2016-09-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSANNA GLANVILLE |
2016-08-07 |
update accounts_last_madeup_date 2014-12-25 => 2015-12-25 |
2016-08-07 |
update accounts_next_due_date 2016-09-25 => 2017-09-25 |
2016-07-21 |
update statutory_documents 25/12/15 TOTAL EXEMPTION FULL |
2016-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK STANBRIDGE |
2016-06-28 |
update statutory_documents DIRECTOR APPOINTED MRS REBECCA ELIZABETH BLACKWELL |
2016-06-08 |
delete address 7 WELLINGTON SQUARE HASTINGS EAST SUSSEX TN34 1PD |
2016-06-08 |
insert address 39 HIGH STREET BATTLE EAST SUSSEX ENGLAND TN33 0EE |
2016-06-08 |
update registered_address |
2016-06-08 |
update returns_last_madeup_date 2015-03-09 => 2016-03-09 |
2016-06-08 |
update returns_next_due_date 2016-04-06 => 2017-04-06 |
2016-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2016 FROM
7 WELLINGTON SQUARE HASTINGS
EAST SUSSEX
TN34 1PD |
2016-05-05 |
update statutory_documents 09/03/16 NO MEMBER LIST |
2016-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRADLEY PITTMAN |
2016-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SPREADBURY |
2016-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA SPREADBURY |
2016-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MR MA STANBRIDGE |
2016-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA GILES |
2016-05-03 |
update statutory_documents DIRECTOR APPOINTED MS TINA KIM PUGH |
2016-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA ELLIOTT-NOYE |
2015-05-08 |
delete address 7 WELLINGTON SQUARE HASTINGS EAST SUSSEX UNITED KINGDOM TN34 1PD |
2015-05-08 |
insert address 7 WELLINGTON SQUARE HASTINGS EAST SUSSEX TN34 1PD |
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 |
2015-05-08 |
update registered_address |
2015-05-08 |
update returns_last_madeup_date 2014-03-09 => 2015-03-09 |
2015-05-08 |
update returns_next_due_date 2015-04-06 => 2016-04-06 |
2015-04-19 |
update statutory_documents 25/12/14 TOTAL EXEMPTION FULL |
2015-04-10 |
update statutory_documents 09/03/15 NO MEMBER LIST |
2015-02-24 |
update statutory_documents DIRECTOR APPOINTED MRS ANNE MARGARET MYALL |
2015-01-07 |
delete address 7/9 WELLINGTON SQUARE HASTINGS EAST SUSSEX TN34 1PD |
2015-01-07 |
insert address 7 WELLINGTON SQUARE HASTINGS EAST SUSSEX UNITED KINGDOM TN34 1PD |
2015-01-07 |
update registered_address |
2014-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2014 FROM
7/9 WELLINGTON SQUARE
HASTINGS
EAST SUSSEX
TN34 1PD |
2014-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN HAMER |
2014-08-07 |
update statutory_documents DIRECTOR APPOINTED MISS REBECCA ELIZABETH ELLIOTT-NOYE |
2014-08-07 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD THOMAS BLACKWELL |
2014-05-07 |
update accounts_last_madeup_date 2012-12-25 => 2013-12-25 |
2014-05-07 |
update accounts_next_due_date 2014-09-25 => 2015-09-25 |
2014-05-07 |
update returns_last_madeup_date 2013-03-09 => 2014-03-09 |
2014-05-07 |
update returns_next_due_date 2014-04-06 => 2015-04-06 |
2014-04-28 |
update statutory_documents 25/12/13 TOTAL EXEMPTION FULL |
2014-04-10 |
update statutory_documents 09/03/14 NO MEMBER LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-12-25 => 2012-12-25 |
2013-06-25 |
update accounts_next_due_date 2013-09-25 => 2014-09-25 |
2013-06-25 |
update returns_last_madeup_date 2012-03-09 => 2013-03-09 |
2013-06-25 |
update returns_next_due_date 2013-04-06 => 2014-04-06 |
2013-04-04 |
update statutory_documents 25/12/12 TOTAL EXEMPTION FULL |
2013-04-03 |
update statutory_documents 09/03/13 NO MEMBER LIST |
2013-03-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN SPREADBURY |
2012-06-20 |
update statutory_documents SECRETARY APPOINTED SUSANNA LOUISE GLANVILLE |
2012-04-10 |
update statutory_documents 09/03/12 NO MEMBER LIST |
2012-02-23 |
update statutory_documents 25/12/11 TOTAL EXEMPTION FULL |
2011-03-24 |
update statutory_documents 09/03/11 NO MEMBER LIST |
2011-01-25 |
update statutory_documents 25/12/10 TOTAL EXEMPTION FULL |
2010-04-07 |
update statutory_documents 09/03/10 NO MEMBER LIST |
2010-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY THOMAS PITTMAN / 09/03/2010 |
2010-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELAINE JOANNE HENNING / 09/03/2010 |
2010-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ISABELLE LYDIA GLANVILLE / 09/03/2010 |
2010-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALFRED SPREADBURY / 09/03/2010 |
2010-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDA HAZEL SPREADBURY / 09/03/2010 |
2010-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REBECCA SARAH GILES / 09/03/2010 |
2010-04-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELAINE HENNING |
2010-03-19 |
update statutory_documents DIRECTOR APPOINTED MARK ANTHONY STANBRIDGE |
2010-02-19 |
update statutory_documents 25/12/09 TOTAL EXEMPTION FULL |
2009-06-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FIONA CONTE |
2009-06-24 |
update statutory_documents SECRETARY APPOINTED JOHN ALFRED SPREADBURY |
2009-06-03 |
update statutory_documents 25/12/08 TOTAL EXEMPTION FULL |
2009-03-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/03/09 |
2009-03-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TONI BROADHEAD |
2008-04-04 |
update statutory_documents 25/12/07 TOTAL EXEMPTION FULL |
2008-04-01 |
update statutory_documents DIRECTOR APPOINTED BRADLEY THOMAS PITTMAN |
2008-04-01 |
update statutory_documents DIRECTOR APPOINTED REBECCA SARAH GILES |
2008-03-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SHEILA KEMP |
2008-03-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/03/08 |
2007-04-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/06 |
2007-03-23 |
update statutory_documents DIRECTOR RESIGNED |
2007-03-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/03/07 |
2007-03-19 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-11-30 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2006-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-09-06 |
update statutory_documents DIRECTOR RESIGNED |
2006-04-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/05 |
2006-03-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/03/06 |
2006-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-04-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/03/05 |
2005-03-22 |
update statutory_documents DIRECTOR RESIGNED |
2005-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-03-10 |
update statutory_documents DIRECTOR RESIGNED |
2005-03-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/04 |
2004-03-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/03 |
2004-03-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/03/04 |
2003-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-04-10 |
update statutory_documents DIRECTOR RESIGNED |
2003-04-10 |
update statutory_documents DIRECTOR RESIGNED |
2003-03-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/03/03 |
2003-03-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/02 |
2002-04-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/01 |
2002-03-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/03/02 |
2001-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-04-09 |
update statutory_documents DIRECTOR RESIGNED |
2001-04-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/03/01 |
2001-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-03-26 |
update statutory_documents DIRECTOR RESIGNED |
2001-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/00 |
2000-04-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/03/00 |
2000-03-10 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-03-10 |
update statutory_documents SECRETARY RESIGNED |
2000-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/99 |
1999-05-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/03/99 |
1999-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/98 |
1998-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-03-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/03/98 |
1998-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/97 |
1997-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/96 |
1997-04-03 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-04-03 |
update statutory_documents DIRECTOR RESIGNED |
1997-04-03 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1997-04-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/03/97 |
1996-03-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/03/96 |
1996-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/95 |
1995-05-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1995-05-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/03/95 |
1995-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/94 |
1994-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-03-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/03/94 |
1994-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/93 |
1993-03-23 |
update statutory_documents DIRECTOR RESIGNED |
1993-03-23 |
update statutory_documents DIRECTOR RESIGNED |
1993-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/92 |
1993-03-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
1993-03-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/03/93 |
1992-03-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/03/92 |
1992-02-28 |
update statutory_documents DIRECTOR RESIGNED |
1992-02-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/91 |
1991-03-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1991-03-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/03/91 |
1991-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/90 |
1990-03-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/03/90 |
1990-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/89 |
1989-03-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1989-03-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/03/89 |
1989-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/88 |
1988-11-21 |
update statutory_documents DIRECTOR RESIGNED |
1988-03-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/03/88 |
1988-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/87 |
1988-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/88 FROM:
QUEENSBURY HOUSE
HAVELOCH ROAD
HASTINGS |
1987-09-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/04/87 |
1987-04-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/86 |