| Date | Description |
|---|
| 2024-04-07 |
delete address 2 CHURCH STREET BRIGHTON ENGLAND BN1 1UJ |
| 2024-04-07 |
insert address SUITE 1, EIGHTH FLOOR INTERGEN HOUSE 65-67 WESTERN ROAD HOVE ENGLAND BN3 2JQ |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-04-07 |
update registered_address |
| 2023-10-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
| 2023-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR POPPY BARTHOLOMEW |
| 2023-10-07 |
delete address 4/6 CHURCH ROAD BURGESS HILL BURGESS HILL WEST SUSSEX ENGLAND RH15 9AE |
| 2023-10-07 |
insert address 2 CHURCH STREET BRIGHTON ENGLAND BN1 1UJ |
| 2023-10-07 |
update registered_address |
| 2023-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2023 FROM
4/6 CHURCH ROAD
BURGESS HILL
BURGESS HILL
WEST SUSSEX
RH15 9AE
ENGLAND |
| 2023-06-30 |
update statutory_documents SECRETARY APPOINTED MR WILLIAM ROBERTS |
| 2023-06-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM ROBERTS / 30/06/2023 |
| 2023-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBERTS |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/23, WITH UPDATES |
| 2022-10-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS POPPY BARTHOLOMEW / 20/03/2022 |
| 2022-02-07 |
delete address 4/6 CHURCH ROAD BURGESS HILL WEST DSUSSEX ENGLAND RH15 9AE |
| 2022-02-07 |
insert address 4/6 CHURCH ROAD BURGESS HILL BURGESS HILL WEST SUSSEX ENGLAND RH15 9AE |
| 2022-02-07 |
update registered_address |
| 2022-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2022 FROM
4/6 CHURCH ROAD
BURGESS HILL
WEST DSUSSEX
RH15 9AE
ENGLAND |
| 2022-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES |
| 2022-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAPHNE WILMOT |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-10-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-25 |
update statutory_documents DIRECTOR APPOINTED MISS POPPY BARTHOLOMEW |
| 2021-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/21, WITH UPDATES |
| 2021-02-07 |
delete address HENRY ADAMS SOUTH ROAD 1 PARK PARADE HAYWARDS HEATH ENGLAND RH16 4LX |
| 2021-02-07 |
insert address 4/6 CHURCH ROAD BURGESS HILL WEST DSUSSEX ENGLAND RH15 9AE |
| 2021-02-07 |
update registered_address |
| 2021-01-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID VAUGHAN |
| 2021-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2021 FROM
HENRY ADAMS SOUTH ROAD
1 PARK PARADE
HAYWARDS HEATH
RH16 4LX
ENGLAND |
| 2020-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN ROBERTS / 11/12/2020 |
| 2020-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HILARY HUGHES |
| 2020-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA AUDLEY-CHARLES |
| 2020-08-09 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-08-09 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-07-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES |
| 2019-10-18 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM JOHN ROBERTS |
| 2019-09-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-09-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-08-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-09-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-03-07 |
delete address 52 PERRYMOUNT ROAD HAYWARDS HEATH WEST SUSSEX RH16 3DT |
| 2018-03-07 |
insert address HENRY ADAMS SOUTH ROAD 1 PARK PARADE HAYWARDS HEATH ENGLAND RH16 4LX |
| 2018-03-07 |
update reg_address_care_of VAUGHAN & CO => null |
| 2018-03-07 |
update registered_address |
| 2018-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2018 FROM
C/O VAUGHAN & CO
52 PERRYMOUNT ROAD
HAYWARDS HEATH
WEST SUSSEX
RH16 3DT |
| 2018-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-09 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-12-09 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-11-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 2017-01-08 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2017-01-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-01-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-12-07 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-14 => 2016-01-14 |
| 2016-02-11 |
update returns_next_due_date 2016-02-11 => 2017-02-11 |
| 2016-01-25 |
update statutory_documents 14/01/16 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-10-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-09-29 |
update statutory_documents 30/04/15 TOTAL EXEMPTION FULL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-14 => 2015-01-14 |
| 2015-02-07 |
update returns_next_due_date 2015-02-11 => 2016-02-11 |
| 2015-01-19 |
update statutory_documents 14/01/15 FULL LIST |
| 2014-12-04 |
update statutory_documents DIRECTOR APPOINTED MS JOANNA CAROLINE AUDLEY-CHARLES |
| 2014-11-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-10-23 |
update statutory_documents 30/04/14 TOTAL EXEMPTION FULL |
| 2014-02-07 |
delete address 52 PERRYMOUNT ROAD HAYWARDS HEATH WEST SUSSEX ENGLAND RH16 3DT |
| 2014-02-07 |
insert address 52 PERRYMOUNT ROAD HAYWARDS HEATH WEST SUSSEX RH16 3DT |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-14 => 2014-01-14 |
| 2014-02-07 |
update returns_next_due_date 2014-02-11 => 2015-02-11 |
| 2014-01-17 |
update statutory_documents 14/01/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-10-10 |
update statutory_documents 30/04/13 TOTAL EXEMPTION FULL |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-14 => 2013-01-14 |
| 2013-06-24 |
update returns_next_due_date 2013-02-11 => 2014-02-11 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-01-22 |
update statutory_documents 14/01/13 FULL LIST |
| 2012-11-29 |
update statutory_documents 30/04/12 TOTAL EXEMPTION FULL |
| 2012-01-16 |
update statutory_documents 14/01/12 FULL LIST |
| 2012-01-11 |
update statutory_documents 30/04/11 TOTAL EXEMPTION FULL |
| 2011-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2011 FROM
53 PERRYMOUNT ROAD
HAYWARDS HEATH
WEST SUSSEX
RH16 3BN |
| 2011-02-10 |
update statutory_documents 14/01/11 FULL LIST |
| 2010-09-15 |
update statutory_documents 30/04/10 TOTAL EXEMPTION FULL |
| 2010-03-23 |
update statutory_documents 14/01/10 FULL LIST |
| 2010-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAPHNE WILMOT / 22/03/2010 |
| 2010-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HILARY ANNE HUGHES / 22/03/2010 |
| 2010-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN POOLE / 22/03/2010 |
| 2010-01-25 |
update statutory_documents 30/04/09 TOTAL EXEMPTION FULL |
| 2009-02-07 |
update statutory_documents RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 2008-11-27 |
update statutory_documents 30/04/08 TOTAL EXEMPTION FULL |
| 2008-04-04 |
update statutory_documents RETURN MADE UP TO 10/01/08; CHANGE OF MEMBERS |
| 2007-12-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-22 |
update statutory_documents RETURN MADE UP TO 10/01/07; CHANGE OF MEMBERS |
| 2007-03-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-02-22 |
update statutory_documents RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
| 2005-12-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-03-09 |
update statutory_documents RETURN MADE UP TO 10/01/05; CHANGE OF MEMBERS |
| 2005-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/05 FROM:
16A THE BROADWAY
HAYWARDS HEATH
WEST SUSSEX RH16 3AL |
| 2005-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 2004-07-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-06-17 |
update statutory_documents SECRETARY RESIGNED |
| 2004-04-28 |
update statutory_documents RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS |
| 2004-03-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-05-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-05-19 |
update statutory_documents SECRETARY RESIGNED |
| 2003-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/03 FROM:
PADDOCKHALL CHAMBERS
PADDOCKHALL ROAD
HAYWARDS HEATH
WEST SUSSEX RH16 1HF |
| 2003-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 2002-02-07 |
update statutory_documents RETURN MADE UP TO 10/01/02; CHANGE OF MEMBERS |
| 2001-08-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 2001-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-02-08 |
update statutory_documents RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS |
| 2001-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2000-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-20 |
update statutory_documents RETURN MADE UP TO 10/01/00; CHANGE OF MEMBERS |
| 1999-09-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 1999-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-09 |
update statutory_documents RETURN MADE UP TO 10/01/99; CHANGE OF MEMBERS |
| 1998-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-07-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 1998-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/98 FROM:
ABERDEEN HOUSE
SOUTH ROAD
HAYWARDS HEATH
WEST SUSSEX RH16 4NG |
| 1998-02-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-02-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-02-06 |
update statutory_documents RETURN MADE UP TO 10/01/98; FULL LIST OF MEMBERS |
| 1998-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
| 1997-02-11 |
update statutory_documents RETURN MADE UP TO 10/01/97; CHANGE OF MEMBERS |
| 1996-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
| 1996-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
| 1996-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-17 |
update statutory_documents RETURN MADE UP TO 10/01/96; CHANGE OF MEMBERS |
| 1995-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94 |
| 1995-02-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-02-27 |
update statutory_documents RETURN MADE UP TO 10/01/95; FULL LIST OF MEMBERS |
| 1994-01-28 |
update statutory_documents RETURN MADE UP TO 10/01/94; FULL LIST OF MEMBERS |
| 1993-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-10-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-10-20 |
update statutory_documents RETURN MADE UP TO 03/08/93; FULL LIST OF MEMBERS |
| 1993-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93 |
| 1993-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/93 FROM:
11 NEWTON COURT
PERRYMOUNT ROAD
HAYWARDS HEATH
W SUSSEX RH16 3BL |
| 1993-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/93 |
| 1993-01-18 |
update statutory_documents RETURN MADE UP TO 10/01/93; NO CHANGE OF MEMBERS |
| 1992-11-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1992-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92 |
| 1992-02-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-02-06 |
update statutory_documents RETURN MADE UP TO 10/01/92; FULL LIST OF MEMBERS |
| 1992-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91 |
| 1991-03-20 |
update statutory_documents RETURN MADE UP TO 16/01/91; CHANGE OF MEMBERS |
| 1991-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90 |
| 1990-04-03 |
update statutory_documents RETURN MADE UP TO 10/01/90; FULL LIST OF MEMBERS |
| 1990-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/90 FROM:
39 NEWTON COURT
PERRYMOUNT ROAD HAYWARDS HEATH
W SUSSEX
RH16 3BL |
| 1990-03-01 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-03-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89 |
| 1989-03-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-03-08 |
update statutory_documents RETURN MADE UP TO 26/12/88; FULL LIST OF MEMBERS |
| 1989-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88 |
| 1988-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/87 |
| 1988-02-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-02-22 |
update statutory_documents RETURN MADE UP TO 26/12/87; CHANGE OF MEMBERS |
| 1987-03-26 |
update statutory_documents RETURN MADE UP TO 26/12/86; FULL LIST OF MEMBERS |
| 1987-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/87 FROM:
26 NEWTON COURT
PERRYMOUNT ROAD
HAYWARDS HEATH
WEST SUSSEX RH16 3BL |
| 1987-02-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1967-02-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |