Date | Description |
2023-11-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/23 |
2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2023-03-20 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MICHAEL BRIGGS |
2023-02-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
2022-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/22, WITH UPDATES |
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 |
2022-05-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-05-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2022-04-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
2021-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/21, WITH UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-05-31 |
2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2021-06-30 |
2021-01-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
2020-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/20, WITH UPDATES |
2019-12-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2019-12-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2019-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/19, WITH UPDATES |
2019-11-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
2018-12-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2018-12-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2018-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES |
2018-11-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
2018-03-07 |
update account_category TOTAL EXEMPTION FULL => null |
2018-03-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-03-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2018-01-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
2017-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES |
2017-06-09 |
update statutory_documents DIRECTOR APPOINTED MS JULIE ANN HARDAKER |
2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE BENNETT |
2017-05-02 |
update statutory_documents 31/08/16 TOTAL EXEMPTION FULL |
2017-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE BOWLES |
2016-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
2016-03-10 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2016-03-10 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2016-02-25 |
update statutory_documents 31/08/15 TOTAL EXEMPTION FULL |
2016-01-07 |
update returns_last_madeup_date 2014-11-24 => 2015-11-24 |
2016-01-07 |
update returns_next_due_date 2015-12-22 => 2016-12-22 |
2015-12-01 |
update statutory_documents 24/11/15 FULL LIST |
2015-08-11 |
update statutory_documents DIRECTOR APPOINTED MR TERENCE JOHN BENNETT |
2015-07-06 |
update statutory_documents ALTER ARTICLES 10/06/2015 |
2015-06-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2015-06-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
2015-05-12 |
update statutory_documents 31/08/14 TOTAL EXEMPTION FULL |
2015-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET O'CONNOR |
2015-01-07 |
update returns_last_madeup_date 2013-11-24 => 2014-11-24 |
2015-01-07 |
update returns_next_due_date 2014-12-22 => 2015-12-22 |
2014-12-12 |
update statutory_documents 24/11/14 FULL LIST |
2014-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EILEEN BYWATER |
2014-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE SUSAN BOWLES / 08/07/2014 |
2014-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET DAISY PORTER / 08/07/2014 |
2014-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
2014-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART SIMPSON |
2014-05-13 |
update statutory_documents 31/08/13 TOTAL EXEMPTION FULL |
2014-01-07 |
update returns_last_madeup_date 2012-11-24 => 2013-11-24 |
2014-01-07 |
update returns_next_due_date 2013-12-22 => 2014-12-22 |
2013-12-20 |
update statutory_documents 24/11/13 FULL LIST |
2013-07-12 |
update statutory_documents DIRECTOR APPOINTED CAROLINE SUSAN BOWLES |
2013-07-12 |
update statutory_documents DIRECTOR APPOINTED MARGARET DAISY PORTER |
2013-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACK BEACHER |
2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
2013-06-24 |
update returns_last_madeup_date 2011-11-24 => 2012-11-24 |
2013-06-24 |
update returns_next_due_date 2012-12-22 => 2013-12-22 |
2013-03-28 |
update statutory_documents DIRECTOR APPOINTED MR STUART DEMPSTER SIMPSON |
2013-03-26 |
update statutory_documents DIRECTOR APPOINTED MR JACK EDMUND BEACHER |
2013-03-26 |
update statutory_documents DIRECTOR APPOINTED MRS MARGARET ANNE O'CONNOR |
2013-03-07 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
2013-01-08 |
update statutory_documents 24/11/12 FULL LIST |
2011-12-09 |
update statutory_documents 24/11/11 FULL LIST |
2011-11-11 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
2011-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HILARY HUGHES |
2010-12-09 |
update statutory_documents 24/11/10 FULL LIST |
2010-10-13 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
2010-02-11 |
update statutory_documents 24/11/09 FULL LIST |
2009-11-09 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
2009-02-04 |
update statutory_documents RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
2009-01-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOSEPH ACKLAND |
2008-11-07 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
2007-12-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
2007-12-14 |
update statutory_documents RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
2007-11-30 |
update statutory_documents DIRECTOR RESIGNED |
2007-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-11-21 |
update statutory_documents DIRECTOR RESIGNED |
2007-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/07 FROM:
41 BEACH ROAD
LITTLEHAMPTON
SUSSEX
BN17 5JA |
2007-01-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
2006-12-15 |
update statutory_documents RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
2006-05-18 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-05-18 |
update statutory_documents SECRETARY RESIGNED |
2006-01-10 |
update statutory_documents RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
2005-12-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
2004-12-20 |
update statutory_documents RETURN MADE UP TO 24/11/04; CHANGE OF MEMBERS |
2004-11-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
2004-06-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
2003-12-12 |
update statutory_documents RETURN MADE UP TO 24/11/03; CHANGE OF MEMBERS |
2003-02-13 |
update statutory_documents DIRECTOR RESIGNED |
2003-01-25 |
update statutory_documents RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS |
2002-12-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
2002-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-10-14 |
update statutory_documents DIRECTOR RESIGNED |
2002-08-30 |
update statutory_documents DIRECTOR RESIGNED |
2002-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-04-04 |
update statutory_documents DIRECTOR RESIGNED |
2002-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-01-08 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-01-08 |
update statutory_documents DIRECTOR RESIGNED |
2002-01-08 |
update statutory_documents RETURN MADE UP TO 24/11/01; CHANGE OF MEMBERS |
2001-12-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
2001-10-29 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2001-10-27 |
update statutory_documents DIRECTOR RESIGNED |
2001-10-27 |
update statutory_documents DIRECTOR RESIGNED |
2001-01-16 |
update statutory_documents RETURN MADE UP TO 24/11/00; CHANGE OF MEMBERS |
2000-12-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
2000-02-01 |
update statutory_documents RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS |
2000-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-11-24 |
update statutory_documents DIRECTOR RESIGNED |
1999-11-24 |
update statutory_documents DIRECTOR RESIGNED |
1999-11-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
1999-01-04 |
update statutory_documents RETURN MADE UP TO 24/11/98; CHANGE OF MEMBERS |
1998-12-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
1998-01-14 |
update statutory_documents RETURN MADE UP TO 24/11/97; CHANGE OF MEMBERS |
1998-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-12-22 |
update statutory_documents DIRECTOR RESIGNED |
1997-12-22 |
update statutory_documents DIRECTOR RESIGNED |
1997-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
1996-12-03 |
update statutory_documents RETURN MADE UP TO 24/11/96; FULL LIST OF MEMBERS |
1996-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96 |
1996-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/95 |
1996-01-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1996-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/96 |
1996-01-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1996-01-10 |
update statutory_documents RETURN MADE UP TO 24/11/95; CHANGE OF MEMBERS |
1995-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-11-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-11-28 |
update statutory_documents RETURN MADE UP TO 24/11/94; CHANGE OF MEMBERS |
1994-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
1994-01-13 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1994-01-13 |
update statutory_documents RETURN MADE UP TO 24/11/93; FULL LIST OF MEMBERS |
1993-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/93 |
1993-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-02-10 |
update statutory_documents SECRETARY RESIGNED |
1993-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/93 |
1993-02-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
1993-02-10 |
update statutory_documents RETURN MADE UP TO 24/11/92; CHANGE OF MEMBERS |
1992-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92 |
1992-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-02-05 |
update statutory_documents DIRECTOR RESIGNED |
1992-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-02-05 |
update statutory_documents NEW SECRETARY APPOINTED |
1992-02-05 |
update statutory_documents SECRETARY RESIGNED |
1992-02-05 |
update statutory_documents RETURN MADE UP TO 24/11/91; CHANGE OF MEMBERS |
1991-10-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
1991-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/90 |
1991-04-10 |
update statutory_documents DIRECTOR RESIGNED |
1991-04-10 |
update statutory_documents DIRECTOR RESIGNED |
1991-04-10 |
update statutory_documents RETURN MADE UP TO 24/11/90; FULL LIST OF MEMBERS |
1990-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/89 |
1989-12-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-12-06 |
update statutory_documents DIRECTOR RESIGNED |
1989-11-29 |
update statutory_documents RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS |
1989-01-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
1988-11-28 |
update statutory_documents RETURN MADE UP TO 09/11/88; FULL LIST OF MEMBERS |
1988-10-05 |
update statutory_documents DIRECTOR RESIGNED |
1988-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-12-08 |
update statutory_documents RETURN MADE UP TO 09/11/87; FULL LIST OF MEMBERS |
1987-10-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
1987-04-08 |
update statutory_documents RETURN MADE UP TO 06/04/87; FULL LIST OF MEMBERS |
1987-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/86 |
1967-06-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |