| Date | Description |
|---|
| 2023-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY COLGATE |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/23, WITH UPDATES |
| 2023-02-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2022-10-17 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLA REILLY |
| 2022-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRAY |
| 2022-10-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FIONA WINDEBANK |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/22, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/21, WITH UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES |
| 2019-12-13 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2019-12-13 |
update statutory_documents ADOPT ARTICLES 01/12/2019 |
| 2019-07-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-14 |
update statutory_documents SOLVENCY STATEMENT DATED 03/05/19 |
| 2019-06-14 |
update statutory_documents REDUCE ISSUED CAPITAL 12/05/2019 |
| 2019-06-14 |
update statutory_documents 14/06/19 STATEMENT OF CAPITAL GBP 38 |
| 2019-06-14 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2019-06-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-14 |
update statutory_documents DIRECTOR APPOINTED MR DAVID HONEYBOURNE |
| 2019-05-13 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN NEIL WINDEBANK |
| 2019-05-13 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN GRAY |
| 2019-05-13 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM MATHERS |
| 2019-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BOWEN WELLS |
| 2019-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDA MADDALENA |
| 2019-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NANCY VON KOETTLITZ |
| 2019-03-23 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 15/03/2019 |
| 2019-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES |
| 2019-03-18 |
update statutory_documents CESSATION OF NANCY VON KOETTLITZ AS A PSC |
| 2018-12-06 |
delete address TRIPPET MEADOW CANUTE ROAD BOSHAM CHICHESTER WEST SUSSEX PO18 8JF |
| 2018-12-06 |
insert address TIDEWAYS THE DRIVE BOSHAM CHICHESTER ENGLAND PO18 8JG |
| 2018-12-06 |
update registered_address |
| 2018-11-14 |
update statutory_documents SAIL ADDRESS CREATED |
| 2018-11-14 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2018-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2018 FROM
TRIPPET MEADOW CANUTE ROAD
BOSHAM CHICHESTER
WEST SUSSEX
PO18 8JF |
| 2018-11-07 |
update statutory_documents WITHDRAWAL OF ELECTION TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2018-11-06 |
update statutory_documents ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2018-10-15 |
update statutory_documents DIRECTOR APPOINTED MR BARRY DAVID COLGATE |
| 2018-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY COLGATE |
| 2018-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC STOCKMAN |
| 2018-09-18 |
update statutory_documents DIRECTOR APPOINTED MRS BRENDA MADDALENA |
| 2018-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE MANDIWELL |
| 2018-08-09 |
update statutory_documents DIRECTOR APPOINTED MR BARRY DAVID COLGATE |
| 2018-08-09 |
update statutory_documents DIRECTOR APPOINTED MR LEE MANDIWELL |
| 2018-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARE FARMER |
| 2018-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALDINE TURTON |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-17 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-03-26 |
update statutory_documents SECRETARY APPOINTED MRS FIONA WINDEBANK |
| 2018-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES |
| 2018-03-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRENDA MADDALENA |
| 2018-03-08 |
update statutory_documents CESSATION OF NANCY VON KOETTLITZ AS A PSC |
| 2018-03-08 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/03/2018 |
| 2018-03-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NANCY VON KOETTLITZ |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-13 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCKEAND |
| 2017-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-22 => 2016-03-22 |
| 2016-05-12 |
update returns_next_due_date 2016-04-19 => 2017-04-19 |
| 2016-04-12 |
update statutory_documents DIRECTOR APPOINTED MS NANCY VON KOETTLITZ |
| 2016-04-12 |
update statutory_documents 22/03/16 FULL LIST |
| 2016-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEATHER FRAY |
| 2016-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEATHER FRAY |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-11 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-22 => 2015-03-22 |
| 2015-05-07 |
update returns_next_due_date 2015-04-19 => 2016-04-19 |
| 2015-04-11 |
update statutory_documents 22/03/15 FULL LIST |
| 2015-04-11 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-19 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-22 => 2014-03-22 |
| 2014-05-07 |
update returns_next_due_date 2014-04-19 => 2015-04-19 |
| 2014-04-09 |
update statutory_documents 22/03/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-11 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-22 => 2013-03-22 |
| 2013-06-25 |
update returns_next_due_date 2013-04-19 => 2014-04-19 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-01 |
update statutory_documents 22/03/13 FULL LIST |
| 2013-02-18 |
update statutory_documents SECRETARY APPOINTED BRENDA MARY MADDALENA |
| 2013-02-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-02-18 |
update statutory_documents ALTER ARTICLES 20/04/2008 |
| 2013-02-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOANNA MANDIWALL |
| 2012-09-06 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-04-18 |
update statutory_documents 22/03/12 FULL LIST |
| 2011-10-13 |
update statutory_documents DIRECTOR APPOINTED HEATHER MARY FRAY |
| 2011-09-01 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-04-26 |
update statutory_documents 22/03/11 FULL LIST |
| 2010-07-08 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-04-26 |
update statutory_documents 22/03/10 FULL LIST |
| 2010-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COMMANDER ROBIN SEAN GERALD KENT / 22/03/2010 |
| 2010-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BOWEN WELLS / 22/03/2010 |
| 2010-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLARE JANE FARMER / 22/03/2010 |
| 2010-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC PHILIP ROBERT STOCKMAN / 22/03/2010 |
| 2010-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE ANN LANGLEY TURTON / 22/03/2010 |
| 2010-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SCOTT MCKEAND / 22/03/2010 |
| 2009-07-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN POLLOCK |
| 2009-06-07 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-04-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DIANA BAKER |
| 2009-04-20 |
update statutory_documents RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 2008-08-04 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE FARMER / 20/05/2007 |
| 2008-04-02 |
update statutory_documents RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 2007-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-25 |
update statutory_documents RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 2006-09-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-09-04 |
update statutory_documents SECRETARY RESIGNED |
| 2006-05-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-07 |
update statutory_documents RETURN MADE UP TO 22/03/06; CHANGE OF MEMBERS |
| 2005-08-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-04-09 |
update statutory_documents RETURN MADE UP TO 22/03/05; NO CHANGE OF MEMBERS |
| 2004-06-23 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-27 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-04-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-30 |
update statutory_documents RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS |
| 2003-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-15 |
update statutory_documents RETURN MADE UP TO 22/03/03; CHANGE OF MEMBERS |
| 2002-04-19 |
update statutory_documents RETURN MADE UP TO 22/03/02; CHANGE OF MEMBERS |
| 2002-04-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-11 |
update statutory_documents RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS |
| 2000-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-04-15 |
update statutory_documents RETURN MADE UP TO 22/03/00; CHANGE OF MEMBERS |
| 1999-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-22 |
update statutory_documents RETURN MADE UP TO 22/03/99; CHANGE OF MEMBERS |
| 1998-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-20 |
update statutory_documents RETURN MADE UP TO 22/03/98; FULL LIST OF MEMBERS |
| 1997-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-04-10 |
update statutory_documents RETURN MADE UP TO 22/03/97; NO CHANGE OF MEMBERS |
| 1996-10-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-04-13 |
update statutory_documents RETURN MADE UP TO 22/03/96; CHANGE OF MEMBERS |
| 1995-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-04-20 |
update statutory_documents RETURN MADE UP TO 22/03/95; FULL LIST OF MEMBERS |
| 1994-10-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-10-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/94 FROM:
10-11 NORTH PALLANT
CHICHESTER
WEST SUSSEX
PO19 1TQ |
| 1994-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-05-24 |
update statutory_documents RETURN MADE UP TO 22/03/94; CHANGE OF MEMBERS |
| 1993-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-04-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-07 |
update statutory_documents RETURN MADE UP TO 22/03/93; CHANGE OF MEMBERS |
| 1992-04-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1992-04-29 |
update statutory_documents RETURN MADE UP TO 22/03/92; FULL LIST OF MEMBERS |
| 1992-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-04-12 |
update statutory_documents RETURN MADE UP TO 22/03/91; FULL LIST OF MEMBERS |
| 1991-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/91 FROM:
10 SOUTH PALLANT
CHICHESTER
SUSSEX
PO19 1SU |
| 1991-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-03-26 |
update statutory_documents RETURN MADE UP TO 22/03/90; FULL LIST OF MEMBERS |
| 1990-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-05-26 |
update statutory_documents RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS |
| 1989-03-09 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1989-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1989-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1987-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-11-24 |
update statutory_documents RETURN MADE UP TO 03/05/86; FULL LIST OF MEMBERS |