| Date | Description |
|---|
| 2024-04-08 |
update account_ref_day 23 => 22 |
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-24 => 2023-03-24 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-23 => 2024-12-22 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-24 => 2022-03-24 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-23 => 2023-12-23 |
| 2022-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/22, WITH UPDATES |
| 2022-11-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/22 |
| 2022-07-07 |
delete address A2 YEOMAN GATE, YEOMAN WAY WORTHING WEST SUSSEX BN13 3QZ |
| 2022-07-07 |
insert address 9 DONNINGTON PARK 85 BIRDHAM ROAD CHICHESTER WEST SUSSEX UNITED KINGDOM PO20 7AJ |
| 2022-07-07 |
update registered_address |
| 2022-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2022 FROM
A2 YEOMAN GATE, YEOMAN WAY
WORTHING
WEST SUSSEX
BN13 3QZ |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-24 => 2021-03-24 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-23 => 2022-12-23 |
| 2021-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/21, NO UPDATES |
| 2021-11-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-24 => 2020-03-24 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-23 => 2021-12-23 |
| 2020-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/20, WITH UPDATES |
| 2020-11-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-23 => 2021-03-23 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-24 => 2019-03-24 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-23 => 2020-12-23 |
| 2019-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES |
| 2019-11-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/19 |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-24 => 2018-03-24 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-23 => 2019-12-23 |
| 2018-11-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/18 |
| 2018-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES |
| 2018-02-26 |
update statutory_documents DIRECTOR APPOINTED MR BLAKE DAVID GOULD |
| 2018-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ROSE |
| 2017-12-10 |
update account_category TOTAL EXEMPTION FULL => null |
| 2017-12-10 |
update accounts_last_madeup_date 2016-03-24 => 2017-03-24 |
| 2017-12-10 |
update accounts_next_due_date 2017-12-23 => 2018-12-23 |
| 2017-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES |
| 2017-11-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/17 |
| 2017-04-27 |
update accounts_last_madeup_date 2015-03-24 => 2016-03-24 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-15 => 2017-12-23 |
| 2017-03-01 |
update statutory_documents 24/03/16 TOTAL EXEMPTION FULL |
| 2017-01-09 |
update account_ref_day 24 => 23 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-24 => 2017-03-15 |
| 2016-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL ROBINSON |
| 2016-12-15 |
update statutory_documents PREVSHO FROM 24/03/2016 TO 23/03/2016 |
| 2016-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-24 => 2015-03-24 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-24 => 2016-12-24 |
| 2015-12-17 |
update statutory_documents 24/03/15 TOTAL EXEMPTION FULL |
| 2015-12-09 |
update returns_last_madeup_date 2014-11-06 => 2015-11-06 |
| 2015-12-09 |
update returns_next_due_date 2015-12-04 => 2016-12-04 |
| 2015-11-30 |
update statutory_documents 06/11/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-24 => 2014-03-24 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-24 => 2015-12-24 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-06 => 2014-11-06 |
| 2015-01-07 |
update returns_next_due_date 2014-12-04 => 2015-12-04 |
| 2015-01-02 |
update statutory_documents 24/03/14 TOTAL EXEMPTION FULL |
| 2014-12-05 |
update statutory_documents 06/11/14 FULL LIST |
| 2014-07-17 |
update statutory_documents ALTER ARTICLES 08/05/2014 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-24 => 2013-03-24 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-24 => 2014-12-24 |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-06 => 2013-11-06 |
| 2014-01-07 |
update returns_next_due_date 2013-12-04 => 2014-12-04 |
| 2013-12-20 |
update statutory_documents 06/11/13 FULL LIST |
| 2013-12-10 |
update statutory_documents 24/03/13 TOTAL EXEMPTION FULL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-03-24 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-24 => 2013-12-24 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-06 => 2012-11-06 |
| 2013-06-23 |
update returns_next_due_date 2012-12-04 => 2013-12-04 |
| 2013-03-19 |
update statutory_documents CORPORATE SECRETARY APPOINTED HOBDENS PROPERTY MANAGEMENT LIMITED |
| 2013-03-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RITA TASKER |
| 2013-01-03 |
update statutory_documents 24/03/12 TOTAL EXEMPTION FULL |
| 2012-11-14 |
update statutory_documents 06/11/12 FULL LIST |
| 2012-03-05 |
update statutory_documents CURRSHO FROM 30/06/2012 TO 24/03/2012 |
| 2012-01-11 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
| 2011-11-17 |
update statutory_documents 06/11/11 FULL LIST |
| 2011-03-08 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2010-12-01 |
update statutory_documents 06/11/10 FULL LIST |
| 2010-02-12 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2009-11-18 |
update statutory_documents 06/11/09 FULL LIST |
| 2009-01-21 |
update statutory_documents DIRECTOR APPOINTED DAVID ADRIAN ROSE |
| 2009-01-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GRAHAM WEAVER |
| 2009-01-14 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2008-11-18 |
update statutory_documents RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
| 2008-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 2008-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-20 |
update statutory_documents RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS |
| 2007-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/07 FROM:
41 BEACH ROAD
LITTLEHAMPTON
SUSSEX
BN17 5JA |
| 2006-12-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-12-04 |
update statutory_documents RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS |
| 2005-12-05 |
update statutory_documents RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS |
| 2005-10-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2004-12-11 |
update statutory_documents RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS |
| 2004-12-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-01-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-12-12 |
update statutory_documents RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS |
| 2003-02-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-11-27 |
update statutory_documents RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS |
| 2001-12-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-11-29 |
update statutory_documents RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS |
| 2000-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2000-11-21 |
update statutory_documents RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS |
| 1999-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 1999-11-24 |
update statutory_documents RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS |
| 1998-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1998-12-02 |
update statutory_documents RETURN MADE UP TO 06/11/98; NO CHANGE OF MEMBERS |
| 1997-12-04 |
update statutory_documents RETURN MADE UP TO 06/11/97; FULL LIST OF MEMBERS |
| 1997-11-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 1996-12-03 |
update statutory_documents RETURN MADE UP TO 06/11/96; CHANGE OF MEMBERS |
| 1996-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 1995-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 1995-11-28 |
update statutory_documents RETURN MADE UP TO 06/11/95; NO CHANGE OF MEMBERS |
| 1994-11-28 |
update statutory_documents RETURN MADE UP TO 06/11/94; FULL LIST OF MEMBERS |
| 1994-11-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 1993-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 1993-11-26 |
update statutory_documents RETURN MADE UP TO 06/11/93; CHANGE OF MEMBERS |
| 1993-01-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 1992-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/92 |
| 1992-11-25 |
update statutory_documents RETURN MADE UP TO 06/11/92; CHANGE OF MEMBERS |
| 1992-02-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 1991-12-10 |
update statutory_documents RETURN MADE UP TO 06/11/91; FULL LIST OF MEMBERS |
| 1991-02-17 |
update statutory_documents RETURN MADE UP TO 31/10/90; CHANGE OF MEMBERS |
| 1991-01-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 1989-12-05 |
update statutory_documents RETURN MADE UP TO 06/11/89; FULL LIST OF MEMBERS |
| 1989-12-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 1988-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 1988-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-03-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-02-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1988-02-09 |
update statutory_documents RETURN MADE UP TO 18/01/88; FULL LIST OF MEMBERS |
| 1988-02-09 |
update statutory_documents RETURN MADE UP TO 31/12/87; CHANGE OF MEMBERS |
| 1988-02-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 1986-12-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-12-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/11/86 |
| 1986-12-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 1967-01-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |