| Date | Description |
|---|
| 2023-07-03 |
update statutory_documents DIRECTOR APPOINTED MRS JANE GRANT |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/23, NO UPDATES |
| 2023-01-30 |
update statutory_documents SECRETARY APPOINTED MS KAY JILL PRESCOTT |
| 2023-01-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEVIN JONES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
delete address 1 COURT MEADOW COURT MEADOW ROTHERFIELD CROWBOROUGH EAST SUSSEX ENGLAND TN6 3LQ |
| 2021-06-07 |
insert address JESSOPS ARGOS HILL ROTHERFIELD CROWBOROUGH ENGLAND TN6 3QH |
| 2021-06-07 |
update registered_address |
| 2021-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2021 FROM
1 COURT MEADOW COURT MEADOW
ROTHERFIELD
CROWBOROUGH
EAST SUSSEX
TN6 3LQ
ENGLAND |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN ROWLAND JONES / 14/08/2017 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES |
| 2019-06-14 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-06-14 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-14 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-15 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES |
| 2018-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH MARSDEN |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-23 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-05-07 |
delete address HARTS COTTAGE STONEHURST LANE FIVE ASHES MAYFIELD EAST SUSSEX TN20 6LL |
| 2017-05-07 |
insert address 1 COURT MEADOW COURT MEADOW ROTHERFIELD CROWBOROUGH EAST SUSSEX ENGLAND TN6 3LQ |
| 2017-05-07 |
update registered_address |
| 2017-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2017 FROM
HARTS COTTAGE
STONEHURST LANE FIVE ASHES
MAYFIELD
EAST SUSSEX
TN20 6LL |
| 2017-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-21 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-10 => 2016-03-10 |
| 2016-05-12 |
update returns_next_due_date 2016-04-07 => 2017-04-07 |
| 2016-03-14 |
update statutory_documents 10/03/16 NO MEMBER LIST |
| 2015-08-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-10 => 2015-03-10 |
| 2015-04-07 |
update returns_next_due_date 2015-04-07 => 2016-04-07 |
| 2015-03-12 |
update statutory_documents 10/03/15 NO MEMBER LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-27 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-05-21 |
update statutory_documents DIRECTOR APPOINTED MRS KAYALVIZHI KARUNAKARAN |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-10 => 2014-03-10 |
| 2014-04-07 |
update returns_next_due_date 2014-04-07 => 2015-04-07 |
| 2014-03-14 |
update statutory_documents 10/03/14 NO MEMBER LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-10 => 2013-03-10 |
| 2013-06-25 |
update returns_next_due_date 2013-04-07 => 2014-04-07 |
| 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 |
| 2013-05-28 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-05-17 |
update statutory_documents DIRECTOR APPOINTED MISS SARA JANE MOLYNEUX |
| 2013-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET WEAVIS |
| 2013-03-11 |
update statutory_documents 10/03/13 NO MEMBER LIST |
| 2012-07-31 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-03-19 |
update statutory_documents 10/03/12 NO MEMBER LIST |
| 2011-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HAMMOND |
| 2011-05-18 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-03-17 |
update statutory_documents 10/03/11 NO MEMBER LIST |
| 2010-05-12 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-03-12 |
update statutory_documents 10/03/10 NO MEMBER LIST |
| 2010-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANIL ACHARYA / 12/03/2010 |
| 2010-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLIVE MCCARTNEY / 12/03/2010 |
| 2010-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KARUNAKARAN JAYARAMAN / 12/03/2010 |
| 2010-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH MARSDEN / 12/03/2010 |
| 2010-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET JOAN WEAVIS / 12/03/2010 |
| 2010-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HAMMOND / 12/03/2010 |
| 2009-04-29 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-04-23 |
update statutory_documents DIRECTOR APPOINTED MR JOHN HAMMOND |
| 2009-03-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/03/09 |
| 2008-04-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/03/08 |
| 2008-03-28 |
update statutory_documents DIRECTOR APPOINTED ANIL ACHARYA |
| 2008-03-08 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2007-03-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/03/07 |
| 2007-03-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-11-07 |
update statutory_documents SECRETARY RESIGNED |
| 2006-11-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/06 FROM:
SCRIBE BUSINESS SERVICES
GARTH MAGNA STEEL CROSS ERIDGE
ROAD
CROWBOROUGH EAST SUSSEX TN6 2SS |
| 2006-03-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/03/06 |
| 2006-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/03/05 |
| 2004-08-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-04-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/03/04 |
| 2003-09-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-03-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/03/03 |
| 2002-08-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-03-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/03/02 |
| 2001-09-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-03-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/03/01 |
| 2000-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-03-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/03/00 |
| 1999-05-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-03-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/03/99 |
| 1998-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/03/98 |
| 1997-11-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1997-11-05 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 27/10/97 |
| 1997-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/97 |
| 1997-07-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/03/97 |
| 1996-12-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-12-30 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-12-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/03/96 |
| 1996-12-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 1996-12-11 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 02/12/96 |
| 1995-07-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 1995-07-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 1995-07-07 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 15/06/95 |
| 1995-06-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/03/95 |
| 1994-06-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/03/94 |
| 1994-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-04-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/03/93 |
| 1992-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/92 FROM:
17 MOUNTPLEASANT
TUNBRIDGE WELLS
TN1 1NT |
| 1992-06-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-06-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/03/92 |
| 1991-07-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/05/91 |
| 1991-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-01-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/06/90 |
| 1991-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 1988-11-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1988-04-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/03/88 |
| 1988-04-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/87 |
| 1988-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-02-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/86 |