Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
2023-10-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
2023-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/23 |
2023-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/23, NO UPDATES |
2022-08-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2022-08-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2022-07-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
2022-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/22, NO UPDATES |
2021-09-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2021-09-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2021-08-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/21, WITH UPDATES |
2021-05-04 |
update statutory_documents CESSATION OF BRIAN DAVID CLARK AS A PSC |
2021-05-04 |
update statutory_documents CESSATION OF CAROLE ANN CLARK AS A PSC |
2021-05-04 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 30/04/2021 |
2021-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/21, WITH UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2020-10-30 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2020-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES |
2019-12-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2019-12-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2019-11-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
2019-11-07 |
delete address 7 - 9 THE AVENUE EASTBOURNE EAST SUSSEX BN21 3YA |
2019-11-07 |
insert address 19C COMMERCIAL ROAD EASTBOURNE ENGLAND BN21 3XE |
2019-11-07 |
update registered_address |
2019-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2019 FROM
7 - 9 THE AVENUE
EASTBOURNE
EAST SUSSEX
BN21 3YA |
2019-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2018-10-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2018-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
2018-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES |
2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-09-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2017-09-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2017-08-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
2017-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
2016-09-08 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2016-09-08 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2016-08-09 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
2016-03-13 |
update returns_last_madeup_date 2015-02-02 => 2016-02-02 |
2016-03-13 |
update returns_next_due_date 2016-03-01 => 2017-03-02 |
2016-02-12 |
update statutory_documents 02/02/16 FULL LIST |
2015-09-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2015-09-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2015-08-28 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
2015-03-07 |
update returns_last_madeup_date 2014-02-02 => 2015-02-02 |
2015-03-07 |
update returns_next_due_date 2015-03-02 => 2016-03-01 |
2015-02-19 |
update statutory_documents 02/02/15 FULL LIST |
2014-11-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2014-11-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2014-11-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
2014-10-24 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
2014-03-08 |
update returns_last_madeup_date 2013-02-02 => 2014-02-02 |
2014-03-08 |
update returns_next_due_date 2014-03-02 => 2015-03-02 |
2014-02-10 |
update statutory_documents 02/02/14 FULL LIST |
2013-11-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
2013-11-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
2013-10-03 |
update statutory_documents 31/05/13 TOTAL EXEMPTION FULL |
2013-06-25 |
update returns_last_madeup_date 2012-02-02 => 2013-02-02 |
2013-06-25 |
update returns_next_due_date 2013-03-02 => 2014-03-02 |
2013-06-22 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
2013-06-22 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
2013-02-14 |
update statutory_documents 02/02/13 FULL LIST |
2012-08-30 |
update statutory_documents 31/05/12 TOTAL EXEMPTION FULL |
2012-02-08 |
update statutory_documents 02/02/12 FULL LIST |
2011-10-07 |
update statutory_documents 31/05/11 TOTAL EXEMPTION FULL |
2011-02-07 |
update statutory_documents 02/02/11 FULL LIST |
2010-10-29 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
2010-02-09 |
update statutory_documents 02/02/10 FULL LIST |
2009-11-19 |
update statutory_documents ALTER ARTICLES 09/11/2009 |
2009-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/09 |
2009-02-06 |
update statutory_documents RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
2008-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/08 |
2008-02-29 |
update statutory_documents RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
2008-02-28 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2008-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2008 FROM
8/9 THE AVENUE
EASTBOURNE
EAST SUSSEX
BN21 3YA |
2008-02-28 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2007-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/07 |
2007-03-14 |
update statutory_documents RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
2006-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/06 |
2006-02-16 |
update statutory_documents RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS |
2005-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/05 |
2005-04-04 |
update statutory_documents RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS |
2004-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/04 |
2004-02-12 |
update statutory_documents RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS |
2003-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/03 |
2003-02-21 |
update statutory_documents RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS |
2002-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/02 |
2002-03-28 |
update statutory_documents RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS |
2001-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/01 |
2001-03-07 |
update statutory_documents RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS |
2001-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00 |
2000-02-29 |
update statutory_documents RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS |
1999-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99 |
1999-02-15 |
update statutory_documents RETURN MADE UP TO 02/02/99; NO CHANGE OF MEMBERS |
1998-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98 |
1998-02-18 |
update statutory_documents RETURN MADE UP TO 02/02/98; CHANGE OF MEMBERS |
1997-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97 |
1997-02-28 |
update statutory_documents RETURN MADE UP TO 02/02/97; FULL LIST OF MEMBERS |
1996-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/96 |
1996-02-04 |
update statutory_documents RETURN MADE UP TO 02/02/96; NO CHANGE OF MEMBERS |
1995-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/95 |
1995-02-17 |
update statutory_documents RETURN MADE UP TO 02/02/95; NO CHANGE OF MEMBERS |
1994-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/94 |
1994-02-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1994-02-24 |
update statutory_documents RETURN MADE UP TO 02/02/94; FULL LIST OF MEMBERS |
1993-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/93 |
1993-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/92 |
1993-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/93 FROM:
1 ST ANNS COURT
EASTBOURNE RD
PEVENSEY BAY
E SUSSEX BN24 6HN |
1993-03-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1993-03-16 |
update statutory_documents RETURN MADE UP TO 02/02/93; NO CHANGE OF MEMBERS |
1992-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/91 |
1992-05-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-04-30 |
update statutory_documents RETURN MADE UP TO 02/02/92; CHANGE OF MEMBERS |
1991-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/91 FROM:
2 HYDE GARDENS
EASTBOURNE
EAST SUSSEX
BN21 4PN |
1991-07-02 |
update statutory_documents RETURN MADE UP TO 02/02/90; NO CHANGE OF MEMBERS |
1991-07-02 |
update statutory_documents RETURN MADE UP TO 02/02/91; FULL LIST OF MEMBERS |
1991-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/89 |
1991-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/90 |
1990-07-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1990-06-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1989-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/88 |
1989-02-09 |
update statutory_documents RETURN MADE UP TO 02/02/89; FULL LIST OF MEMBERS |
1989-01-24 |
update statutory_documents RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS |
1989-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/87 |
1988-12-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-12-01 |
update statutory_documents RETURN MADE UP TO 21/07/87; FULL LIST OF MEMBERS |
1987-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/86 |
1986-12-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1969-09-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |