Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2022-03-25 => 2023-03-25 |
2023-10-07 |
update accounts_next_due_date 2023-12-25 => 2024-12-25 |
2023-09-15 |
update statutory_documents 25/03/23 TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2021-03-25 => 2022-03-25 |
2023-04-07 |
update accounts_next_due_date 2022-12-25 => 2023-12-25 |
2023-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/23, NO UPDATES |
2022-10-05 |
update statutory_documents 25/03/22 TOTAL EXEMPTION FULL |
2022-09-23 |
update statutory_documents DIRECTOR APPOINTED MR PAUL RICHARD BURGIN |
2022-09-22 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WILLIAM LOWE |
2022-09-22 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLA JOANNE DANE |
2022-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-03-25 => 2021-03-25 |
2022-01-07 |
update accounts_next_due_date 2021-12-25 => 2022-12-25 |
2021-12-15 |
update statutory_documents 25/03/21 TOTAL EXEMPTION FULL |
2021-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/21, NO UPDATES |
2020-07-07 |
delete address ANOVA HOUSE WICKHURST LANE BROADBRIDGE HEATH HORSHAM WEST SUSSEX RH12 3LZ |
2020-07-07 |
insert address THE BARN MEADOW COURT, FAYGATE LANE FAYGATE HORSHAM WEST SUSSEX ENGLAND RH12 4SJ |
2020-07-07 |
update registered_address |
2020-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2020 FROM
ANOVA HOUSE WICKHURST LANE
BROADBRIDGE HEATH
HORSHAM
WEST SUSSEX
RH12 3LZ |
2020-06-07 |
update accounts_last_madeup_date 2019-03-25 => 2020-03-25 |
2020-06-07 |
update accounts_next_due_date 2020-12-25 => 2021-12-25 |
2020-05-14 |
update statutory_documents 25/03/20 TOTAL EXEMPTION FULL |
2020-04-07 |
insert sic_code 66300 - Fund management activities |
2020-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES |
2019-11-07 |
update accounts_last_madeup_date 2018-03-25 => 2019-03-25 |
2019-11-07 |
update accounts_next_due_date 2019-12-25 => 2020-12-25 |
2019-10-23 |
update statutory_documents 25/03/19 TOTAL EXEMPTION FULL |
2019-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2017-03-25 => 2018-03-25 |
2018-10-07 |
update accounts_next_due_date 2018-12-25 => 2019-12-25 |
2018-08-29 |
update statutory_documents 25/03/18 TOTAL EXEMPTION FULL |
2018-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-01-07 |
update accounts_last_madeup_date 2016-03-25 => 2017-03-25 |
2018-01-07 |
update accounts_next_due_date 2017-12-25 => 2018-12-25 |
2017-12-18 |
update statutory_documents 25/03/17 TOTAL EXEMPTION FULL |
2017-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2015-03-25 => 2016-03-25 |
2016-12-20 |
update accounts_next_due_date 2016-12-25 => 2017-12-25 |
2016-11-28 |
update statutory_documents 25/03/16 TOTAL EXEMPTION SMALL |
2016-05-12 |
update returns_last_madeup_date 2015-03-13 => 2016-03-13 |
2016-05-12 |
update returns_next_due_date 2016-04-10 => 2017-04-10 |
2016-03-31 |
update statutory_documents 13/03/16 FULL LIST |
2015-12-07 |
update accounts_last_madeup_date 2014-03-25 => 2015-03-25 |
2015-12-07 |
update accounts_next_due_date 2015-12-25 => 2016-12-25 |
2015-11-02 |
update statutory_documents 25/03/15 TOTAL EXEMPTION SMALL |
2015-05-07 |
update returns_last_madeup_date 2014-03-13 => 2015-03-13 |
2015-05-07 |
update returns_next_due_date 2015-04-10 => 2016-04-10 |
2015-04-07 |
update statutory_documents 13/03/15 FULL LIST |
2014-08-07 |
update accounts_last_madeup_date 2013-03-25 => 2014-03-25 |
2014-08-07 |
update accounts_next_due_date 2014-12-25 => 2015-12-25 |
2014-07-29 |
update statutory_documents 25/03/14 TOTAL EXEMPTION SMALL |
2014-04-07 |
delete address ANOVA HOUSE WICKHURST LANE BROADBRIDGE HEATH HORSHAM WEST SUSSEX ENGLAND RH12 3LZ |
2014-04-07 |
insert address ANOVA HOUSE WICKHURST LANE BROADBRIDGE HEATH HORSHAM WEST SUSSEX RH12 3LZ |
2014-04-07 |
update registered_address |
2014-04-07 |
update returns_last_madeup_date 2013-03-13 => 2014-03-13 |
2014-04-07 |
update returns_next_due_date 2014-04-10 => 2015-04-10 |
2014-03-20 |
update statutory_documents 13/03/14 FULL LIST |
2013-06-26 |
update accounts_last_madeup_date 2012-03-25 => 2013-03-25 |
2013-06-26 |
update accounts_next_due_date 2013-12-25 => 2014-12-25 |
2013-06-25 |
update returns_last_madeup_date 2012-03-13 => 2013-03-13 |
2013-06-25 |
update returns_next_due_date 2013-04-10 => 2014-04-10 |
2013-06-24 |
update accounts_last_madeup_date 2011-03-25 => 2012-03-25 |
2013-06-24 |
update accounts_next_due_date 2012-12-25 => 2013-12-25 |
2013-05-20 |
update statutory_documents 25/03/13 TOTAL EXEMPTION SMALL |
2013-03-20 |
update statutory_documents 13/03/13 FULL LIST |
2012-12-17 |
update statutory_documents 25/03/12 TOTAL EXEMPTION SMALL |
2012-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/2012 FROM
ABACUS HOUSE
WICKHURST LANE
BROADBRIDGE HEATH
WEST SUSSEX
RH12 3LY |
2012-04-10 |
update statutory_documents 13/03/12 FULL LIST |
2012-04-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUNE MARY BURGIN / 10/04/2012 |
2012-04-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH RICHARD BURGIN / 10/04/2012 |
2012-04-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KENNETH RICHARD BURGIN / 10/04/2012 |
2011-11-08 |
update statutory_documents 25/03/11 TOTAL EXEMPTION SMALL |
2011-06-10 |
update statutory_documents 13/03/11 NO CHANGES |
2010-06-01 |
update statutory_documents 25/03/10 TOTAL EXEMPTION FULL |
2010-04-16 |
update statutory_documents 13/03/10 FULL LIST |
2009-06-11 |
update statutory_documents RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
2009-05-15 |
update statutory_documents 25/03/09 TOTAL EXEMPTION FULL |
2008-08-15 |
update statutory_documents RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
2008-05-12 |
update statutory_documents 25/03/08 TOTAL EXEMPTION FULL |
2007-05-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/07 |
2007-03-20 |
update statutory_documents RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
2007-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-01-20 |
update statutory_documents DIRECTOR RESIGNED |
2006-07-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/06 |
2006-04-05 |
update statutory_documents RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
2005-10-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2005-06-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/05 |
2005-03-29 |
update statutory_documents RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS |
2004-06-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/04 |
2004-03-19 |
update statutory_documents RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
2003-12-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/03 |
2003-06-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-03-18 |
update statutory_documents RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS |
2002-11-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/02 |
2001-09-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/01 |
2001-03-19 |
update statutory_documents RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS |
2000-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/00 |
2000-03-27 |
update statutory_documents RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS |
1999-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/99 |
1999-03-26 |
update statutory_documents RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS |
1998-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/98 |
1998-03-26 |
update statutory_documents RETURN MADE UP TO 13/03/98; NO CHANGE OF MEMBERS |
1997-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/97 |
1997-03-24 |
update statutory_documents RETURN MADE UP TO 13/03/97; NO CHANGE OF MEMBERS |
1997-03-24 |
update statutory_documents S369(4) SHT NOTICE MEET 12/03/97 |
1996-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/96 |
1996-04-25 |
update statutory_documents RETURN MADE UP TO 13/03/96; FULL LIST OF MEMBERS |
1995-10-02 |
update statutory_documents AUDITOR'S RESIGNATION |
1995-09-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/95 |
1995-05-17 |
update statutory_documents RETURN MADE UP TO 13/03/95; FULL LIST OF MEMBERS |
1995-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/94 |
1994-03-20 |
update statutory_documents RETURN MADE UP TO 13/03/94; NO CHANGE OF MEMBERS |
1993-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/93 |
1993-11-30 |
update statutory_documents RETURN MADE UP TO 13/03/93; FULL LIST OF MEMBERS |
1992-11-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 25/03/92 |
1992-06-19 |
update statutory_documents RETURN MADE UP TO 13/03/92; NO CHANGE OF MEMBERS |
1992-01-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 25/03/91 |
1991-06-26 |
update statutory_documents RETURN MADE UP TO 26/04/91; NO CHANGE OF MEMBERS |
1991-02-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 25/03/90 |
1990-11-06 |
update statutory_documents RETURN MADE UP TO 26/04/90; FULL LIST OF MEMBERS |
1990-01-31 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 25/03/89 |
1989-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/89 FROM:
7-17 LANSDOWNE ROAD
CROYDON
SURREY |
1989-05-04 |
update statutory_documents RETURN MADE UP TO 01/06/88; FULL LIST OF MEMBERS |
1989-05-04 |
update statutory_documents RETURN MADE UP TO 13/03/89; FULL LIST OF MEMBERS |
1989-04-07 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 25/03 |
1989-03-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
1988-05-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
1988-03-28 |
update statutory_documents RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS |
1988-03-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/87 FROM:
DAVIS HOUSE
69 77 HIGH ST
CROYDON
SURREY |
1987-04-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
1987-03-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/86 |