| Date | Description |
|---|
| 2024-04-07 |
delete address GROUND FLOOR 19 NEW ROAD BRIGHTON BN1 1UF |
| 2024-04-07 |
insert address 16 KITHURST PARK STORRINGTON PULBOROUGH UNITED KINGDOM RH20 4JH |
| 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 |
| 2023-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW SUGGITT / 02/06/2023 |
| 2023-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCA SUGGITT / 02/06/2023 |
| 2023-06-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK ANDREW SUGGITT / 02/06/2023 |
| 2023-06-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS FRANCA SUGGITT / 02/06/2023 |
| 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 |
| 2023-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/23, NO UPDATES |
| 2022-10-07 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/22, NO UPDATES |
| 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 |
| 2021-10-15 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update num_mort_outstanding 6 => 5 |
| 2021-04-07 |
update num_mort_satisfied 16 => 17 |
| 2021-02-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009322800022 |
| 2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-10-21 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-10-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-09-13 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-10-09 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-05-09 |
update num_mort_charges 21 => 22 |
| 2018-05-09 |
update num_mort_outstanding 5 => 6 |
| 2018-03-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009322800022 |
| 2018-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/18, WITH UPDATES |
| 2017-12-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK ANDREW SUGGITT / 20/12/2017 |
| 2017-12-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS FRANCA SUGGITT / 20/12/2017 |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-11-01 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-10-18 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-01 => 2016-01-01 |
| 2016-02-11 |
update returns_next_due_date 2016-01-29 => 2017-01-29 |
| 2016-01-19 |
update statutory_documents 01/01/16 FULL LIST |
| 2015-12-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-12-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-11-19 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-01 => 2015-01-01 |
| 2015-02-07 |
update returns_next_due_date 2015-01-29 => 2016-01-29 |
| 2015-01-09 |
update statutory_documents 01/01/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-12-03 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update num_mort_charges 20 => 21 |
| 2014-02-07 |
update num_mort_outstanding 4 => 5 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-01 => 2014-01-01 |
| 2014-02-07 |
update returns_next_due_date 2014-01-29 => 2015-01-29 |
| 2014-01-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009322800021 |
| 2014-01-15 |
update statutory_documents 01/01/14 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 |
| 2013-10-07 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-01 => 2013-01-01 |
| 2013-06-24 |
update returns_next_due_date 2013-01-29 => 2014-01-29 |
| 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 |
| 2013-01-08 |
update statutory_documents 01/01/13 FULL LIST |
| 2012-10-04 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-04-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 2012-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW SUGGITT / 31/01/2012 |
| 2012-02-03 |
update statutory_documents 01/01/12 FULL LIST |
| 2011-10-05 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-01-12 |
update statutory_documents 01/01/11 FULL LIST |
| 2010-12-16 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCA SUGGITT / 31/08/2010 |
| 2010-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW SUGGITT / 31/08/2010 |
| 2010-09-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / FRANCA SUGGITT / 31/08/2010 |
| 2010-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCA SUGGITT / 28/02/2010 |
| 2010-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW SUGGITT / 31/01/2010 |
| 2010-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCA SUGGITT / 31/01/2010 |
| 2010-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW SUGGITT / 31/01/2010 |
| 2010-02-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / FRANCA SUGGITT / 31/01/2010 |
| 2010-02-09 |
update statutory_documents 01/01/10 FULL LIST |
| 2009-09-03 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2009 FROM
HURSTWOOD FARMHOUSE
CHOWNS HILL
HASTINGS
EAST SUSSEX
TN35 4PA |
| 2009-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK SUGGITT / 31/12/2008 |
| 2009-02-12 |
update statutory_documents RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS |
| 2008-11-06 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-01-23 |
update statutory_documents RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS |
| 2007-11-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-01-29 |
update statutory_documents RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS |
| 2007-01-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-11-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-01-27 |
update statutory_documents RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS |
| 2005-11-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-07-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-07-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-07-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-07-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-07-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-07-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-07-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-07-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-07-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-01-28 |
update statutory_documents RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS |
| 2005-01-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-11-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-10-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-08-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-01-22 |
update statutory_documents RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS |
| 2003-11-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-01-24 |
update statutory_documents RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS |
| 2002-11-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-02-01 |
update statutory_documents RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS |
| 2001-12-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-12-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-12-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-11-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-11-27 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-11-27 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2001-03-20 |
update statutory_documents RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS |
| 2001-01-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2000-11-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-09-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/00 FROM:
HURSTWOOD FARMHOUSE
CHOWNS HILL
HASTINGS
EAST SUSSEX TN35 4PA |
| 2000-03-16 |
update statutory_documents RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS |
| 1999-11-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 1999-10-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-09-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-09-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-04-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-04-13 |
update statutory_documents £ NC 1500/1600
24/03/99 |
| 1999-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-13 |
update statutory_documents SECRETARY RESIGNED |
| 1999-04-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-04-13 |
update statutory_documents ALTER MEM AND ARTS 24/03/99 |
| 1999-04-13 |
update statutory_documents NC INC ALREADY ADJUSTED 24/03/99 |
| 1999-03-16 |
update statutory_documents RETURN MADE UP TO 17/01/99; FULL LIST OF MEMBERS |
| 1999-02-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 1998-02-10 |
update statutory_documents RETURN MADE UP TO 17/01/98; NO CHANGE OF MEMBERS |
| 1998-01-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 1997-10-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1997-03-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-01-26 |
update statutory_documents RETURN MADE UP TO 17/01/97; FULL LIST OF MEMBERS |
| 1996-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 1996-03-06 |
update statutory_documents RETURN MADE UP TO 17/01/96; NO CHANGE OF MEMBERS |
| 1995-11-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 1995-09-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-01-24 |
update statutory_documents RETURN MADE UP TO 17/01/95; NO CHANGE OF MEMBERS |
| 1994-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 1994-08-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-02-06 |
update statutory_documents RETURN MADE UP TO 21/01/94; FULL LIST OF MEMBERS |
| 1993-12-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-12-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 1993-02-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-02-19 |
update statutory_documents RETURN MADE UP TO 08/02/93; FULL LIST OF MEMBERS |
| 1992-12-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 1992-06-03 |
update statutory_documents RETURN MADE UP TO 19/05/92; NO CHANGE OF MEMBERS |
| 1992-05-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1992-04-22 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1992-02-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 1991-06-24 |
update statutory_documents RETURN MADE UP TO 22/05/91; NO CHANGE OF MEMBERS |
| 1991-01-31 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 1991-01-31 |
update statutory_documents RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS |
| 1991-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 1991-01-31 |
update statutory_documents 252,366A,386 17/01/91 |
| 1990-03-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-02-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-01-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 1989-05-31 |
update statutory_documents RETURN MADE UP TO 22/05/89; FULL LIST OF MEMBERS |
| 1989-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88 |
| 1988-04-21 |
update statutory_documents RETURN MADE UP TO 08/04/88; FULL LIST OF MEMBERS |
| 1988-04-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 1987-03-05 |
update statutory_documents RETURN MADE UP TO 24/02/87; FULL LIST OF MEMBERS |
| 1987-03-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |