| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-28 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address UNIT 2.02 HIGH WEALD HOUSE GLOVERS END BEXHILL EAST SUSSEX ENGLAND TN39 5ES |
| 2023-04-07 |
insert address SPRINGFIELD HOUSE SPRINGFIELD ROAD HORSHAM WEST SUSSEX UNITED KINGDOM RH12 2RG |
| 2023-04-07 |
update registered_address |
| 2023-01-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/22, WITH UPDATES |
| 2023-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SONIA ROSE TURNER / 20/12/2022 |
| 2023-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE RICHARD TURNER / 20/12/2022 |
| 2023-01-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE RICHARD TURNER / 20/12/2022 |
| 2023-01-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SOPHIE HELEN ACOMB / 21/12/2022 |
| 2023-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2023 FROM
UNIT 2.02 HIGH WEALD HOUSE
GLOVERS END
BEXHILL
EAST SUSSEX
TN39 5ES
ENGLAND |
| 2023-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SOPHIE HELEN ACOMB / 21/12/2022 |
| 2023-01-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE RICHARD TURNER / 21/12/2022 |
| 2023-01-03 |
update statutory_documents FIRST GAZETTE |
| 2022-08-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-07-01 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2021-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/21, WITH UPDATES |
| 2021-10-07 |
update statutory_documents DIRECTOR APPOINTED MRS SOPHIE HELEN ACOMB |
| 2021-10-07 |
update statutory_documents SECRETARY APPOINTED MRS SOPHIE HELEN ACOMB |
| 2021-05-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-04-27 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/20, WITH UPDATES |
| 2020-04-07 |
delete address 93 BOHEMIA ROAD ST LEONARDS ON SEA EAST SUSSEX TN37 6RJ |
| 2020-04-07 |
insert address UNIT 2.02 HIGH WEALD HOUSE GLOVERS END BEXHILL EAST SUSSEX ENGLAND TN39 5ES |
| 2020-04-07 |
update registered_address |
| 2020-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2020 FROM
93 BOHEMIA ROAD
ST LEONARDS ON SEA
EAST SUSSEX
TN37 6RJ |
| 2020-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE RICHARD TURNER / 01/03/2020 |
| 2020-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SONIA ROSE TURNER / 01/03/2020 |
| 2020-03-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE RICHARD TURNER / 01/03/2020 |
| 2020-03-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CLIVE RICHARD TURNER / 01/03/2020 |
| 2020-03-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SONIA ROSE TURNER / 01/03/2020 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-02-10 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES |
| 2019-09-07 |
update num_mort_outstanding 1 => 0 |
| 2019-09-07 |
update num_mort_satisfied 0 => 1 |
| 2019-08-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-03-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-02-12 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-12-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SONIA ROSE TURNER / 29/05/2018 |
| 2018-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES |
| 2018-12-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CLIVE RICHARD TURNER / 06/04/2016 |
| 2018-12-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CLIVE RICHARD TURNER / 29/05/2018 |
| 2018-12-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SONIA ROSE TURNER / 06/04/2016 |
| 2018-12-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SONIA ROSE TURNER / 29/05/2018 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-02-20 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-02-09 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLIVE RICHARD TURNER / 11/12/2016 |
| 2016-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SONIA ROSE TURNER / 10/12/2016 |
| 2016-12-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CLIVE RICHARD TURNER / 11/12/2016 |
| 2016-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 2016-02-09 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-02-09 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-01-07 |
delete sic_code 52290 - Other transportation support activities |
| 2016-01-07 |
insert sic_code 49410 - Freight transport by road |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-14 => 2015-12-14 |
| 2016-01-07 |
update returns_next_due_date 2016-01-11 => 2017-01-11 |
| 2016-01-04 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-12-23 |
update statutory_documents 14/12/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-01-30 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-14 => 2014-12-14 |
| 2015-01-07 |
update returns_next_due_date 2015-01-11 => 2016-01-11 |
| 2014-12-16 |
update statutory_documents 14/12/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-14 => 2013-12-14 |
| 2014-02-07 |
update returns_next_due_date 2014-01-11 => 2015-01-11 |
| 2014-01-08 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-01-02 |
update statutory_documents 14/12/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-14 => 2012-12-14 |
| 2013-06-24 |
update returns_next_due_date 2013-01-11 => 2014-01-11 |
| 2013-01-10 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-01-03 |
update statutory_documents 14/12/12 FULL LIST |
| 2012-01-11 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-01-06 |
update statutory_documents 14/12/11 FULL LIST |
| 2011-03-11 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
| 2011-01-11 |
update statutory_documents 14/12/10 FULL LIST |
| 2010-02-04 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
| 2009-12-23 |
update statutory_documents 14/12/09 FULL LIST |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLIVE RICHARD TURNER / 14/12/2009 |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SONIA ROSE TURNER / 14/12/2009 |
| 2009-01-09 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2009-01-08 |
update statutory_documents RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 2008-01-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2008-01-02 |
update statutory_documents RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 2007-01-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-01-06 |
update statutory_documents RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 2006-02-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-12-23 |
update statutory_documents RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 2005-03-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-02-02 |
update statutory_documents RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 2004-04-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-12-22 |
update statutory_documents RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 2003-07-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-12-30 |
update statutory_documents RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 2002-01-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-01-07 |
update statutory_documents RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 2001-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-01-02 |
update statutory_documents RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
| 2000-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 1999-12-30 |
update statutory_documents RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
| 1999-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1999-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/99 FROM:
THE QUADRANGLE 2ND FLOOR
180 WARDOUR STREET
LONDON
W1V 3AA |
| 1999-01-29 |
update statutory_documents RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS |
| 1998-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1998-01-22 |
update statutory_documents RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS |
| 1997-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1997-01-29 |
update statutory_documents RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS |
| 1996-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1995-12-29 |
update statutory_documents RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS |
| 1995-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1995-03-21 |
update statutory_documents RETURN MADE UP TO 03/12/94; NO CHANGE OF MEMBERS |
| 1994-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1994-02-11 |
update statutory_documents RETURN MADE UP TO 03/12/93; NO CHANGE OF MEMBERS |
| 1993-08-05 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 1993-08-03 |
update statutory_documents RETURN MADE UP TO 03/12/91; FULL LIST OF MEMBERS |
| 1993-08-03 |
update statutory_documents RETURN MADE UP TO 03/12/92; FULL LIST OF MEMBERS |
| 1993-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1993-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1993-06-22 |
update statutory_documents FIRST GAZETTE |
| 1992-12-08 |
update statutory_documents FIRST GAZETTE |
| 1992-12-07 |
update statutory_documents STRIKE-OFF ACTION SUSPENDED |
| 1992-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1991-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1991-06-15 |
update statutory_documents RETURN MADE UP TO 03/12/90; FULL LIST OF MEMBERS |
| 1991-06-15 |
update statutory_documents RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS |
| 1990-12-18 |
update statutory_documents STRIKE-OFF ACTION SUSPENDED |
| 1990-12-18 |
update statutory_documents FIRST GAZETTE |
| 1989-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1989-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1989-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1989-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/89 FROM:
109 BAKER STREET
LONDON
W1M 2BH |
| 1989-06-05 |
update statutory_documents RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS |
| 1988-03-01 |
update statutory_documents RETURN MADE UP TO 14/09/87; FULL LIST OF MEMBERS |
| 1987-03-06 |
update statutory_documents RETURN MADE UP TO 14/06/86; FULL LIST OF MEMBERS |
| 1986-09-09 |
update statutory_documents RETURN MADE UP TO 14/06/85; FULL LIST OF MEMBERS |
| 1986-08-19 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 1986-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/85 |
| 1986-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1986-05-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/06/85 |
| 1986-05-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |