Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2023-06-09 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL BRIAN COHEN |
2023-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/23, WITH UPDATES |
2023-05-24 |
update statutory_documents CESSATION OF MARION MCQUAIDE AS A PSC |
2023-05-24 |
update statutory_documents CESSATION OF PAULINE ELIZABETH RYDER AS A PSC |
2023-05-24 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 10/05/2023 |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-01-19 |
update statutory_documents DIRECTOR APPOINTED MRS FEROZA BANNISTER |
2023-01-13 |
update statutory_documents DIRECTOR APPOINTED MR ADAM LUKE |
2022-12-05 |
update statutory_documents DIRECTOR APPOINTED MR BARRY FREEDMAN |
2022-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2022-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/22, WITH UPDATES |
2021-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN FLETCHER |
2021-09-10 |
update statutory_documents CESSATION OF JONATHAN CHARLES FLETCHER AS A PSC |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/21, WITH UPDATES |
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 |
2021-04-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2021-04-12 |
update statutory_documents CESSATION OF JANE ELIZABETH ANNE JAMISON AS A PSC |
2021-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE JAMISON |
2021-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAULINE ELIZABETH RYDER / 19/01/2021 |
2021-04-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULINE ELIZABETH RYDER |
2021-04-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES FLETCHER / 19/01/2021 |
2021-04-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JANE ELIZABETH ANNE JAMISON / 19/01/2021 |
2021-04-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS MARION MCQUAIDE / 19/01/2021 |
2021-04-08 |
update statutory_documents CESSATION OF ALAN CHARLES ROBINSON AS A PSC |
2021-02-07 |
delete address NO 4 GRANGE HOUSE GRANGE ROAD MIDHURST WEST SUSSEX GU29 9LS |
2021-02-07 |
insert address THE ENGINE HOUSE 77 STATION ROAD PETERSFIELD HAMPSHIRE ENGLAND GU32 3FQ |
2021-02-07 |
update registered_address |
2021-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2021 FROM
NO 4 GRANGE HOUSE
GRANGE ROAD
MIDHURST
WEST SUSSEX
GU29 9LS |
2021-01-08 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 11/05/2018 |
2021-01-08 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 11/05/2019 |
2021-01-08 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 11/05/2020 |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-08-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES |
2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES |
2019-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN ROBINSON |
2019-05-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2019-05-08 |
update statutory_documents DIRECTOR APPOINTED PAULINE ELIZABETH RYDER |
2018-07-07 |
update account_category TOTAL EXEMPTION FULL => null |
2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CHARLES ROBINSON / 16/05/2018 |
2018-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES |
2018-06-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2018-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MARION MCQUAIDE / 16/05/2018 |
2018-05-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALAN CHARLES ROBINSON / 06/04/2016 |
2018-05-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS MARION MCQUAIDE / 06/04/2016 |
2018-05-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES FLETCHER / 06/04/2016 |
2018-05-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JANE ELIZABETH ANNE JAMISON / 06/04/2016 |
2017-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-04-18 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2016-06-07 |
update returns_last_madeup_date 2015-05-11 => 2016-05-11 |
2016-06-07 |
update returns_next_due_date 2016-06-08 => 2017-06-08 |
2016-05-16 |
update statutory_documents 11/05/16 FULL LIST |
2016-03-11 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-03-11 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-02-08 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2015-06-07 |
update returns_last_madeup_date 2014-05-11 => 2015-05-11 |
2015-06-07 |
update returns_next_due_date 2015-06-08 => 2016-06-08 |
2015-05-19 |
update statutory_documents 11/05/15 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-05-07 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
2015-04-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
2015-03-06 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-02-05 |
update statutory_documents DIRECTOR APPOINTED MRS JANE ELIZABETH ANNE JAMISON |
2014-10-10 |
update statutory_documents SECRETARY APPOINTED MRS MARION CLAIRE MCQUAIDE |
2014-08-01 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN CHARLES FLETCHER |
2014-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BROAD |
2014-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WEBSTER |
2014-06-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER WEBSTER |
2014-06-07 |
update returns_last_madeup_date 2013-05-11 => 2014-05-11 |
2014-06-07 |
update returns_next_due_date 2014-06-08 => 2015-06-08 |
2014-05-23 |
update statutory_documents 11/05/14 FULL LIST |
2014-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-03-20 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
2013-09-24 |
update statutory_documents DIRECTOR APPOINTED MS MARION MCQUAIDE |
2013-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEONARD GREEN |
2013-06-26 |
update returns_last_madeup_date 2012-05-11 => 2013-05-11 |
2013-06-26 |
update returns_next_due_date 2013-06-08 => 2014-06-08 |
2013-06-25 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-05-14 |
update statutory_documents 11/05/13 FULL LIST |
2013-03-07 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2012-11-13 |
update statutory_documents DIRECTOR APPOINTED MR ALAN CHARLES ROBINSON |
2012-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL RIEDERER |
2012-05-11 |
update statutory_documents 11/05/12 FULL LIST |
2012-02-23 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
2011-05-24 |
update statutory_documents 11/05/11 FULL LIST |
2011-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER EDWARD NEIL WEBSTER / 10/05/2011 |
2011-05-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PETER EDWARD NEIL WEBSTER / 10/05/2011 |
2011-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS THOMAS |
2011-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE SPANTON |
2011-02-22 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2011-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANA POLLARD |
2010-05-11 |
update statutory_documents 11/05/10 FULL LIST |
2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIANA ELIZABETH POLLARD / 10/05/2010 |
2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD BROAD / 10/05/2010 |
2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEONARD JAMES GREEN / 10/05/2010 |
2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RICHARD DONALD THOMAS / 10/04/2010 |
2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL RONALD RIEDERER / 10/05/2010 |
2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JOHN SPANTON / 10/05/2010 |
2010-03-26 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2009-06-04 |
update statutory_documents RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
2009-04-16 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
2008-05-23 |
update statutory_documents RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
2008-05-19 |
update statutory_documents SECRETARY APPOINTED PETER EDWARD NEIL WEBSTER |
2008-05-19 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY NICHOLAS THOMAS |
2008-04-23 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
2007-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-05-29 |
update statutory_documents RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS |
2007-03-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
2006-06-05 |
update statutory_documents RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
2006-05-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-02-16 |
update statutory_documents DIRECTOR RESIGNED |
2005-06-02 |
update statutory_documents RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
2005-02-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
2004-05-27 |
update statutory_documents RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS |
2004-05-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-11-19 |
update statutory_documents DIRECTOR RESIGNED |
2003-06-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-06-03 |
update statutory_documents DIRECTOR RESIGNED |
2003-06-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2003-06-03 |
update statutory_documents RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS |
2003-04-03 |
update statutory_documents DIRECTOR RESIGNED |
2002-06-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-05-28 |
update statutory_documents DIRECTOR RESIGNED |
2002-05-28 |
update statutory_documents RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS |
2001-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-07-03 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-07-03 |
update statutory_documents SECRETARY RESIGNED |
2001-06-19 |
update statutory_documents RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS |
2001-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2000-05-17 |
update statutory_documents RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS |
2000-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-03-23 |
update statutory_documents DIRECTOR RESIGNED |
1999-11-17 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-11-17 |
update statutory_documents SECRETARY RESIGNED |
1999-09-14 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-09-07 |
update statutory_documents SECRETARY RESIGNED |
1999-05-24 |
update statutory_documents RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS |
1999-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1998-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-07-22 |
update statutory_documents RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS |
1998-07-10 |
update statutory_documents DIRECTOR RESIGNED |
1998-07-10 |
update statutory_documents DIRECTOR RESIGNED |
1998-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-02-20 |
update statutory_documents DIRECTOR RESIGNED |
1997-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-05-28 |
update statutory_documents RETURN MADE UP TO 11/05/97; FULL LIST OF MEMBERS |
1996-06-08 |
update statutory_documents RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS |
1996-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1995-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-05-16 |
update statutory_documents RETURN MADE UP TO 11/05/95; FULL LIST OF MEMBERS |
1995-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
1994-11-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-06-13 |
update statutory_documents DIRECTOR RESIGNED |
1994-06-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1994-06-13 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
1994-05-17 |
update statutory_documents DIRECTOR RESIGNED |
1994-05-17 |
update statutory_documents DIRECTOR RESIGNED |
1994-05-17 |
update statutory_documents DIRECTOR RESIGNED |
1994-05-17 |
update statutory_documents RETURN MADE UP TO 11/05/94; FULL LIST OF MEMBERS |
1994-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1993-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-05-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
1993-05-18 |
update statutory_documents RETURN MADE UP TO 11/05/93; FULL LIST OF MEMBERS |
1993-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
1992-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/92 FROM:
EWEN HOUSE
RED LION STREET
MIDHURST
WEST SUSSEX GU29 9PA |
1992-05-27 |
update statutory_documents NEW SECRETARY APPOINTED |
1992-05-27 |
update statutory_documents SECRETARY RESIGNED |
1992-05-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
1992-05-27 |
update statutory_documents RETURN MADE UP TO 11/05/92; FULL LIST OF MEMBERS |
1992-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
1991-10-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1991-10-08 |
update statutory_documents RETURN MADE UP TO 18/04/91; FULL LIST OF MEMBERS |
1991-03-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
1991-02-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1990-11-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-11-12 |
update statutory_documents RETURN MADE UP TO 18/04/90; FULL LIST OF MEMBERS |
1990-03-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
1989-10-27 |
update statutory_documents RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS |
1989-04-21 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 |
1989-03-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
1988-10-25 |
update statutory_documents RETURN MADE UP TO 10/05/88; FULL LIST OF MEMBERS |
1988-04-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
1988-04-14 |
update statutory_documents DIRECTOR RESIGNED |
1988-02-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-06-25 |
update statutory_documents RETURN MADE UP TO 27/05/87; FULL LIST OF MEMBERS |
1987-04-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
1986-06-27 |
update statutory_documents RETURN MADE UP TO 21/05/86; FULL LIST OF MEMBERS |
1986-06-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |