Date | Description |
2023-11-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/23 |
2023-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/23, WITH UPDATES |
2023-06-07 |
delete address 77 BOHEMIA ROAD ST. LEONARDS-ON-SEA ENGLAND TN37 6RJ |
2023-06-07 |
insert address 94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB |
2023-06-07 |
update registered_address |
2023-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2023 FROM
77 BOHEMIA ROAD
ST. LEONARDS-ON-SEA
TN37 6RJ
ENGLAND |
2023-05-15 |
update statutory_documents CORPORATE SECRETARY APPOINTED B-HIVE COMPANY SECRETARIAL SERVICES LIMITED |
2023-04-07 |
delete address A2 YEOMAN GATE, YEOMAN WAY WORTHING WEST SUSSEX BN13 3QZ |
2023-04-07 |
insert address 77 BOHEMIA ROAD ST. LEONARDS-ON-SEA ENGLAND TN37 6RJ |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-30 |
2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-30 |
2023-04-07 |
update registered_address |
2023-01-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2023-01-24 |
update statutory_documents FIRST GAZETTE |
2023-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/22, NO UPDATES |
2022-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2022 FROM
A2 YEOMAN GATE, YEOMAN WAY
WORTHING
WEST SUSSEX
BN13 3QZ |
2022-11-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/22 |
2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-12-30 |
2021-11-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-12-07 |
update accounts_next_due_date 2021-03-30 => 2021-12-30 |
2020-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES |
2020-11-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-07-08 |
update accounts_next_due_date 2020-12-30 => 2021-03-30 |
2019-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-08-07 |
update accounts_next_due_date 2019-12-30 => 2020-12-30 |
2019-07-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2018-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES |
2018-08-10 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-08-10 |
update accounts_next_due_date 2018-12-30 => 2019-12-30 |
2018-07-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-03-08 |
update account_category TOTAL EXEMPTION FULL => null |
2018-03-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-03-08 |
update accounts_next_due_date 2018-03-18 => 2018-12-30 |
2018-01-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2018-01-08 |
update account_ref_day 31 => 30 |
2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-03-18 |
2017-12-18 |
update statutory_documents PREVSHO FROM 31/03/2017 TO 30/03/2017 |
2017-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES |
2017-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE MILTON |
2017-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WHITTINGTON |
2017-12-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL WHITTINGTON |
2016-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
2016-10-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-10-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-09-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
2016-02-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-02-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2016-01-08 |
update returns_last_madeup_date 2014-11-02 => 2015-11-02 |
2016-01-08 |
update returns_next_due_date 2015-11-30 => 2016-11-30 |
2016-01-06 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
2015-12-18 |
update statutory_documents 02/11/15 FULL LIST |
2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-07 |
update returns_last_madeup_date 2013-11-02 => 2014-11-02 |
2014-12-07 |
update returns_next_due_date 2014-11-30 => 2015-11-30 |
2014-11-28 |
update statutory_documents 02/11/14 FULL LIST |
2014-11-13 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
2013-12-07 |
update returns_last_madeup_date 2012-11-02 => 2013-11-02 |
2013-12-07 |
update returns_next_due_date 2013-11-30 => 2014-11-30 |
2013-11-22 |
update statutory_documents 02/11/13 FULL LIST |
2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-10-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
2013-10-24 |
update statutory_documents ALTER ARTICLES 02/09/2013 |
2013-10-08 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
2013-06-24 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-23 |
update returns_last_madeup_date 2011-11-02 => 2012-11-02 |
2013-06-23 |
update returns_next_due_date 2012-11-30 => 2013-11-30 |
2012-12-13 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
2012-11-28 |
update statutory_documents 02/11/12 FULL LIST |
2012-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA SULLIVAN |
2011-11-30 |
update statutory_documents 02/11/11 FULL LIST |
2011-09-22 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-01-05 |
update statutory_documents 02/11/10 FULL LIST |
2010-11-12 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2009-11-23 |
update statutory_documents 02/11/09 FULL LIST |
2009-09-23 |
update statutory_documents DIRECTOR APPOINTED GEORGE EDWARD FREDERICK MILTON |
2009-07-29 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
2008-11-19 |
update statutory_documents RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
2008-10-29 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
2007-12-20 |
update statutory_documents RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS |
2007-12-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-11-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2007-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-09-04 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-09-04 |
update statutory_documents DIRECTOR RESIGNED |
2007-09-04 |
update statutory_documents SECRETARY RESIGNED |
2007-08-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/07 FROM:
52 RICHMOND RD
WORTHING
WEST SUSSEX
BN11 1PR |
2006-11-23 |
update statutory_documents RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS |
2006-08-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
2005-12-05 |
update statutory_documents RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS |
2005-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-07-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
2004-11-19 |
update statutory_documents RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS |
2004-07-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
2003-11-21 |
update statutory_documents RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS |
2003-08-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-01-15 |
update statutory_documents RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS |
2002-07-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
2001-12-03 |
update statutory_documents RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS |
2001-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
2000-12-04 |
update statutory_documents RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS |
2000-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-08-18 |
update statutory_documents DIRECTOR RESIGNED |
2000-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
1999-12-06 |
update statutory_documents RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS |
1999-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1998-11-20 |
update statutory_documents RETURN MADE UP TO 02/11/98; CHANGE OF MEMBERS |
1998-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1997-11-28 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-11-28 |
update statutory_documents SECRETARY RESIGNED |
1997-11-14 |
update statutory_documents RETURN MADE UP TO 02/11/97; FULL LIST OF MEMBERS |
1997-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-11-02 |
update statutory_documents DIRECTOR RESIGNED |
1997-06-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
1996-12-11 |
update statutory_documents RETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS |
1996-05-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
1995-12-04 |
update statutory_documents RETURN MADE UP TO 02/11/95; NO CHANGE OF MEMBERS |
1995-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
1994-11-22 |
update statutory_documents RETURN MADE UP TO 02/11/94; NO CHANGE OF MEMBERS |
1994-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
1993-12-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-12-19 |
update statutory_documents RETURN MADE UP TO 02/11/93; FULL LIST OF MEMBERS |
1993-07-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
1992-11-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-11-16 |
update statutory_documents RETURN MADE UP TO 02/11/92; CHANGE OF MEMBERS |
1992-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
1991-11-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-11-29 |
update statutory_documents RETURN MADE UP TO 02/11/91; CHANGE OF MEMBERS |
1991-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
1990-11-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1990-11-15 |
update statutory_documents RETURN MADE UP TO 04/10/90; FULL LIST OF MEMBERS |
1990-11-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
1989-11-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-11-21 |
update statutory_documents RETURN MADE UP TO 02/11/89; CHANGE OF MEMBERS |
1989-11-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
1989-02-03 |
update statutory_documents RETURN MADE UP TO 29/09/88; FULL LIST OF MEMBERS |
1989-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
1987-12-02 |
update statutory_documents RETURN MADE UP TO 21/08/87; FULL LIST OF MEMBERS |
1987-12-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
1987-02-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-02-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/12/86 |
1987-02-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |