Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-02-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2023-02-11 |
update statutory_documents DIRECTOR APPOINTED MRS MARY ROSE MEDHURST |
2023-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/23, NO UPDATES |
2022-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN SKILLING |
2022-02-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-02-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2022-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/22, WITH UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-04-07 |
update accounts_next_due_date 2021-10-31 => 2022-09-30 |
2021-02-08 |
update accounts_next_due_date 2021-09-30 => 2021-10-31 |
2021-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2021-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES |
2020-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY MEDHURST |
2020-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-02-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-01-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2020-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES |
2019-12-02 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O PHILIP READ
93 CHESTERFIELD ROAD
GORING-BY-SEA
WORTHING
WEST SUSSEX
BN12 6BY
ENGLAND |
2019-03-12 |
update statutory_documents DIRECTOR APPOINTED MRS JUDITH LUXMOOR |
2019-02-07 |
delete address 93 CHESTERFIELD ROAD CHESTERFIELD ROAD GORING-BY-SEA WORTHING UNITED KINGDOM BN12 6BY |
2019-02-07 |
insert address 7 WALNUT COURT 15 OFFINGTON LANE WORTHING WEST SUSSEX ENGLAND BN14 9RH |
2019-02-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-02-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-02-07 |
update registered_address |
2019-01-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2019-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES |
2019-01-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILIP WILLIAM READ / 14/01/2019 |
2019-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2019 FROM
93 CHESTERFIELD ROAD CHESTERFIELD ROAD
GORING-BY-SEA
WORTHING
BN12 6BY
UNITED KINGDOM |
2018-08-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP WILLIAM READ / 18/08/2018 |
2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES |
2018-01-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP WILLIAM READ |
2018-01-15 |
update statutory_documents CESSATION OF PHILIP WILLIAM READ AS A PSC |
2018-01-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2017-10-07 |
delete address THE OLD CARRIAGE HOUSE PARHAM PARK PARHAM PULBOROUGH WEST SUSSEX ENGLAND RH20 4HS |
2017-10-07 |
insert address 93 CHESTERFIELD ROAD CHESTERFIELD ROAD GORING-BY-SEA WORTHING UNITED KINGDOM BN12 6BY |
2017-10-07 |
update reg_address_care_of PHIL READ => null |
2017-10-07 |
update registered_address |
2017-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2017 FROM
93 CHESTERFIELD ROAD CHESTERFIELD ROAD
GORING-BY-SEA
WORTHING
BN12 6BY
UNITED KINGDOM |
2017-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2017 FROM
C/O PHIL READ
THE OLD CARRIAGE HOUSE PARHAM PARK
PARHAM
PULBOROUGH
WEST SUSSEX
RH20 4HS
ENGLAND |
2017-02-10 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-02-10 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-02-10 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
2017-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
2016-06-28 |
update statutory_documents SAIL ADDRESS CREATED |
2016-06-28 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
2016-03-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-03-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-03-13 |
update returns_last_madeup_date 2015-05-18 => 2016-02-18 |
2016-03-13 |
update returns_next_due_date 2016-06-15 => 2017-03-18 |
2016-02-18 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-02-18 |
update statutory_documents 18/02/16 FULL LIST |
2016-01-08 |
delete address 1 ST. MARYS GARDEN CHICHESTER WEST SUSSEX PO19 1NY |
2016-01-08 |
insert address THE OLD CARRIAGE HOUSE PARHAM PARK PARHAM PULBOROUGH WEST SUSSEX ENGLAND RH20 4HS |
2016-01-08 |
update reg_address_care_of null => PHIL READ |
2016-01-08 |
update registered_address |
2015-12-14 |
update statutory_documents SAIL ADDRESS CREATED |
2015-12-11 |
update statutory_documents DIRECTOR APPOINTED DR MARY ROSE MEDHURST |
2015-12-11 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN CRAIG SKILLING |
2015-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2015 FROM, 1 ST. MARYS GARDEN, CHICHESTER, WEST SUSSEX, PO19 1NY |
2015-12-10 |
update statutory_documents SECRETARY APPOINTED MR PHILIP WILLIAM READ |
2015-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN PEDLEY |
2015-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY MEDHURST |
2015-08-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GWENDOLINE GILHOOLY |
2015-06-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-06-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-06-09 |
update returns_last_madeup_date 2014-07-22 => 2015-05-18 |
2015-06-09 |
update returns_next_due_date 2015-08-19 => 2016-06-15 |
2015-05-19 |
update statutory_documents 18/05/15 FULL LIST |
2015-05-18 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-08-07 |
update returns_last_madeup_date 2013-08-03 => 2014-07-22 |
2014-08-07 |
update returns_next_due_date 2014-08-31 => 2015-08-19 |
2014-07-22 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-07-22 |
update statutory_documents 22/07/14 FULL LIST |
2013-09-06 |
update returns_last_madeup_date 2012-08-03 => 2013-08-03 |
2013-09-06 |
update returns_next_due_date 2013-08-31 => 2014-08-31 |
2013-08-23 |
update statutory_documents 03/08/13 FULL LIST |
2013-07-17 |
update statutory_documents SECRETARY APPOINTED MRS GWENDOLINE GRACE GILHOOLY |
2013-07-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTONY ALLEN |
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 |
2013-06-22 |
delete sic_code 9800 - Residents property management |
2013-06-22 |
insert sic_code 81300 - Landscape service activities |
2013-06-22 |
update returns_last_madeup_date 2011-08-04 => 2012-08-03 |
2013-06-22 |
update returns_next_due_date 2012-09-01 => 2013-08-31 |
2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-03-19 |
update statutory_documents SECRETARY APPOINTED MR ANTONY ALLEN |
2013-03-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GWENDOLINE GRACE GILHOOLY |
2013-03-14 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2012-11-17 |
update statutory_documents DIRECTOR APPOINTED MRS MARGARET SARAH SHEDDON |
2012-08-03 |
update statutory_documents 03/08/12 FULL LIST |
2012-07-17 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
2011-08-17 |
update statutory_documents 04/08/11 FULL LIST |
2011-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN SKILLING |
2011-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SAINSBURY |
2011-05-25 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
2011-01-12 |
update statutory_documents SECRETARY APPOINTED GWENDOLINE GRACE GILHOOLY |
2011-01-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN SKILLING |
2011-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2011 FROM, 4 ST. MARY'S GARDEN, CHICHESTER, WEST SUSSEX, PO19 1NY |
2010-10-27 |
update statutory_documents DIRECTOR APPOINTED BRIAN ROBERT PEDLEY |
2010-10-27 |
update statutory_documents DIRECTOR APPOINTED DR MARY ROSE MEDHURST |
2010-08-20 |
update statutory_documents 04/08/10 CHANGES |
2010-07-27 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
2009-08-10 |
update statutory_documents RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
2009-04-13 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2008-08-19 |
update statutory_documents RETURN MADE UP TO 04/08/08; NO CHANGE OF MEMBERS |
2008-05-29 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
2007-08-16 |
update statutory_documents RETURN MADE UP TO 04/08/07; NO CHANGE OF MEMBERS |
2007-06-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
2006-08-11 |
update statutory_documents RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
2006-06-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
2005-08-15 |
update statutory_documents RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS |
2005-06-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
2004-08-16 |
update statutory_documents RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS |
2004-08-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
2003-08-14 |
update statutory_documents RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS |
2003-05-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
2002-08-13 |
update statutory_documents RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS |
2002-07-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
2001-08-09 |
update statutory_documents RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS |
2001-08-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
2000-08-14 |
update statutory_documents RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS |
2000-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
1999-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-08-12 |
update statutory_documents RETURN MADE UP TO 04/08/99; FULL LIST OF MEMBERS |
1998-08-12 |
update statutory_documents RETURN MADE UP TO 04/08/98; NO CHANGE OF MEMBERS |
1998-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1997-09-03 |
update statutory_documents DIRECTOR RESIGNED |
1997-08-08 |
update statutory_documents RETURN MADE UP TO 04/08/97; FULL LIST OF MEMBERS |
1997-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1996-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-08-21 |
update statutory_documents RETURN MADE UP TO 04/08/96; NO CHANGE OF MEMBERS |
1995-08-09 |
update statutory_documents RETURN MADE UP TO 04/08/95; FULL LIST OF MEMBERS |
1995-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/95 FROM:
10-11 NORTH PALLANT, CHICHESTER, WEST SUSSEX, PO19 1TQ |
1995-01-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1994-09-13 |
update statutory_documents RETURN MADE UP TO 06/08/94; CHANGE OF MEMBERS |
1994-08-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
1994-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-08-31 |
update statutory_documents DIRECTOR RESIGNED |
1993-08-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-08-31 |
update statutory_documents DIRECTOR RESIGNED |
1993-08-31 |
update statutory_documents RETURN MADE UP TO 06/08/93; CHANGE OF MEMBERS |
1992-09-23 |
update statutory_documents RETURN MADE UP TO 06/08/92; FULL LIST OF MEMBERS |
1992-08-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
1991-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-11-13 |
update statutory_documents RETURN MADE UP TO 06/08/91; NO CHANGE OF MEMBERS |
1991-08-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/91 FROM:
10 SOUTH PALLANT, CHICHESTER, WEST SUSSEX PO19 1SU |
1991-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1990-08-22 |
update statutory_documents RETURN MADE UP TO 06/08/90; NO CHANGE OF MEMBERS |
1989-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1989-07-18 |
update statutory_documents RETURN MADE UP TO 13/05/89; FULL LIST OF MEMBERS |
1988-08-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-08-26 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1988-08-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1988-08-26 |
update statutory_documents RETURN MADE UP TO 08/08/88; FULL LIST OF MEMBERS |
1988-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1987-05-12 |
update statutory_documents RETURN MADE UP TO 13/04/87; FULL LIST OF MEMBERS |
1987-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1986-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/86 FROM:
2 NEWTOWN,, CHICHESTER,, SUSSEX |
1986-05-08 |
update statutory_documents RETURN MADE UP TO 21/04/86; FULL LIST OF MEMBERS |
1986-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |