| 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 |
| 2023-06-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-04-19 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 27/11/2022 |
| 2023-04-07 |
delete address 5 FFYNCHES LODGE 18 THE STREET RUSTINGTON WEST SUSSEX BN16 3NX |
| 2023-04-07 |
insert address FFYNCHES LODGE THE STREET RUSTINGTON LITTLEHAMPTON ENGLAND BN16 3NX |
| 2023-04-07 |
update registered_address |
| 2023-04-06 |
update statutory_documents 01/01/23 STATEMENT OF CAPITAL GBP 6 |
| 2023-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2023 FROM
5 FFYNCHES LODGE 18 THE STREET
RUSTINGTON
WEST SUSSEX
BN16 3NX |
| 2023-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HEWITT |
| 2023-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 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 |
| 2021-04-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES |
| 2020-11-19 |
update statutory_documents DIRECTOR APPOINTED MS LISA COX |
| 2020-11-15 |
update statutory_documents DIRECTOR APPOINTED MR JAMES CHRISTOPHER THOMAS GEORGE |
| 2020-07-12 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 12/07/2020 |
| 2020-07-12 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/07/2020 |
| 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 |
| 2020-02-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES |
| 2019-05-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-05-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-04-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES |
| 2018-08-07 |
delete address 41B BEACH ROAD LITTLEHAMPTON WEST SUSSEX BN17 5JA |
| 2018-08-07 |
insert address 5 FFYNCHES LODGE 18 THE STREET RUSTINGTON WEST SUSSEX BN16 3NX |
| 2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-08-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-08-07 |
update registered_address |
| 2018-07-12 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2018 FROM
41B BEACH ROAD
LITTLEHAMPTON
WEST SUSSEX
BN17 5JA |
| 2018-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH CROSWELL |
| 2017-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-01-10 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 2016-12-09 |
update statutory_documents DIRECTOR APPOINTED MR JAMES CHARLES HEWITT |
| 2016-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL NASH |
| 2016-11-09 |
update statutory_documents DIRECTOR APPOINTED MR NICOLAS MAY |
| 2016-10-18 |
update statutory_documents DIRECTOR APPOINTED MR SIMON QUINN |
| 2016-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGUS WIGG |
| 2016-02-16 |
update statutory_documents DIRECTOR APPOINTED MR KEITH CROSWELL |
| 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 |
| 2016-02-09 |
update returns_last_madeup_date 2014-11-27 => 2015-11-27 |
| 2016-02-09 |
update returns_next_due_date 2015-12-25 => 2016-12-25 |
| 2016-01-06 |
update statutory_documents 27/11/15 FULL LIST |
| 2016-01-05 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER LIVERMAN |
| 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 |
| 2015-01-27 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-27 => 2014-11-27 |
| 2015-01-07 |
update returns_next_due_date 2014-12-25 => 2015-12-25 |
| 2014-12-23 |
update statutory_documents 27/11/14 FULL LIST |
| 2014-10-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER LIVERMAN |
| 2014-03-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-02-07 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-27 => 2013-11-27 |
| 2014-01-07 |
update returns_next_due_date 2013-12-25 => 2014-12-25 |
| 2013-12-05 |
update statutory_documents 27/11/13 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 2011-11-27 => 2012-11-27 |
| 2013-06-24 |
update returns_next_due_date 2012-12-25 => 2013-12-25 |
| 2013-01-17 |
update statutory_documents 27/11/12 NO CHANGES |
| 2013-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGUS STUART WIGG / 17/01/2013 |
| 2012-12-12 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-02-17 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-12-06 |
update statutory_documents 27/11/11 FULL LIST |
| 2011-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGUS STUART WIGG / 10/02/2011 |
| 2010-12-14 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-12-14 |
update statutory_documents 27/11/10 FULL LIST |
| 2010-03-25 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-01-04 |
update statutory_documents 27/11/09 FULL LIST |
| 2009-05-14 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-12-08 |
update statutory_documents RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 2008-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2008 FROM
28 HIGH STREET
LITTLEHAMPTON
SUSSEX
BN17 5EE |
| 2008-01-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 2008-01-03 |
update statutory_documents RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
| 2007-01-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-01-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-19 |
update statutory_documents RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
| 2006-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-29 |
update statutory_documents RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
| 2005-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-24 |
update statutory_documents RETURN MADE UP TO 27/11/04; CHANGE OF MEMBERS |
| 2005-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-12-16 |
update statutory_documents RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
| 2003-11-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-11-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-12-07 |
update statutory_documents RETURN MADE UP TO 27/11/02; CHANGE OF MEMBERS |
| 2002-10-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-02-06 |
update statutory_documents SECRETARY RESIGNED |
| 2002-02-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-02-06 |
update statutory_documents RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS |
| 2001-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 2000-12-13 |
update statutory_documents RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS |
| 2000-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-04-26 |
update statutory_documents SECRETARY RESIGNED |
| 2000-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2000-01-31 |
update statutory_documents RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS |
| 1999-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-08 |
update statutory_documents RETURN MADE UP TO 27/11/98; CHANGE OF MEMBERS |
| 1998-11-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1998-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-11 |
update statutory_documents RETURN MADE UP TO 27/11/97; FULL LIST OF MEMBERS |
| 1997-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1997-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-30 |
update statutory_documents RETURN MADE UP TO 27/11/96; CHANGE OF MEMBERS |
| 1996-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1995-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-30 |
update statutory_documents RETURN MADE UP TO 27/11/95; CHANGE OF MEMBERS |
| 1995-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1994-11-30 |
update statutory_documents RETURN MADE UP TO 27/11/94; FULL LIST OF MEMBERS |
| 1994-11-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1994-10-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 1993-12-10 |
update statutory_documents RETURN MADE UP TO 27/11/93; NO CHANGE OF MEMBERS |
| 1993-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1993-01-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-01-11 |
update statutory_documents RETURN MADE UP TO 27/11/92; NO CHANGE OF MEMBERS |
| 1992-03-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-03-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-03-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-03-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1991-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-12-17 |
update statutory_documents RETURN MADE UP TO 27/11/91; FULL LIST OF MEMBERS |
| 1991-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-03-13 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 1991-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1990-01-30 |
update statutory_documents RETURN MADE UP TO 27/11/89; NO CHANGE OF MEMBERS |
| 1990-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1989-03-22 |
update statutory_documents RETURN MADE UP TO 14/03/89; FULL LIST OF MEMBERS |
| 1989-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1988-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/88 FROM:
FFYNCHES LODGE
18 THE STREET,
RUSTINGTON,
SUSSEX |
| 1988-03-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-03-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-03-16 |
update statutory_documents RETURN MADE UP TO 12/02/88; FULL LIST OF MEMBERS |
| 1988-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1987-03-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/86 |
| 1987-03-30 |
update statutory_documents RETURN MADE UP TO 13/03/87; FULL LIST OF MEMBERS |
| 1987-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |