Date | Description |
2024-04-07 |
delete address 20 PERITON ROAD KIDBOOKE, ELTHAM LONDON ENGLAND SE9 6BW |
2024-04-07 |
insert address 17 FERMANDY LANE CRAWLEY DOWN CRAWLEY ENGLAND RH10 4UB |
2024-04-07 |
update registered_address |
2023-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/23, WITH UPDATES |
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 |
2023-05-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2022-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/22, NO UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-03-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2021-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/21, 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 2021-09-30 => 2022-09-30 |
2021-03-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2020-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES |
2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2019-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES |
2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2018-12-07 |
delete address THE STUDIO 43-45 CANTELUPE ROAD EAST GRINSTEAD WEST SUSSEX RH19 3BL |
2018-12-07 |
insert address 20 PERITON ROAD KIDBOOKE, ELTHAM LONDON ENGLAND SE9 6BW |
2018-12-07 |
update registered_address |
2018-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2018 FROM
THE STUDIO
43-45 CANTELUPE ROAD
EAST GRINSTEAD
WEST SUSSEX
RH19 3BL |
2018-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES |
2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-06-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2017-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES |
2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-04-27 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-04-27 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-03-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
2016-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET ROOK |
2016-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-04-12 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2015-08-11 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-08-11 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-08-11 |
update returns_last_madeup_date 2014-07-20 => 2015-07-20 |
2015-08-11 |
update returns_next_due_date 2015-08-17 => 2016-08-17 |
2015-07-23 |
update statutory_documents 20/07/15 FULL LIST |
2015-07-16 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2014-10-07 |
update returns_last_madeup_date 2013-07-20 => 2014-07-20 |
2014-10-07 |
update returns_next_due_date 2014-08-17 => 2015-08-17 |
2014-09-10 |
update statutory_documents 20/07/14 FULL LIST |
2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-03-14 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-10-07 |
update returns_last_madeup_date 2012-07-20 => 2013-07-20 |
2013-10-07 |
update returns_next_due_date 2013-08-17 => 2014-08-17 |
2013-09-03 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-09-03 |
update statutory_documents 20/07/13 FULL LIST |
2013-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD POOLE |
2013-06-22 |
delete sic_code 9800 - Residents property management |
2013-06-22 |
insert sic_code 98000 - Residents property management |
2013-06-22 |
update returns_last_madeup_date 2011-07-20 => 2012-07-20 |
2013-06-22 |
update returns_next_due_date 2012-08-17 => 2013-08-17 |
2013-02-08 |
update statutory_documents DIRECTOR APPOINTED SIOBHAN MULDOON |
2013-01-24 |
update statutory_documents DIRECTOR APPOINTED JANET LESLEY ROOK |
2012-09-01 |
update statutory_documents 20/07/12 FULL LIST |
2012-05-29 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2011-07-26 |
update statutory_documents 20/07/11 FULL LIST |
2011-04-30 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2010-07-26 |
update statutory_documents 20/07/10 FULL LIST |
2010-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ANN DOWDICAN / 20/07/2010 |
2010-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FREDERICK POOLE / 20/07/2010 |
2010-06-30 |
update statutory_documents DIRECTOR APPOINTED JANE CAROLINE PHILLIPS |
2010-06-08 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2009-10-16 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
2009-09-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KENNETH JACKSON |
2009-08-03 |
update statutory_documents RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
2008-09-03 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
2008-07-30 |
update statutory_documents RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
2007-10-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-07-30 |
update statutory_documents RETURN MADE UP TO 20/07/07; CHANGE OF MEMBERS |
2007-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-11-14 |
update statutory_documents DIRECTOR RESIGNED |
2006-11-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-08-24 |
update statutory_documents RETURN MADE UP TO 20/07/06; CHANGE OF MEMBERS |
2005-12-14 |
update statutory_documents DIRECTOR RESIGNED |
2005-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-09-01 |
update statutory_documents RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS |
2005-08-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-08-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-07-25 |
update statutory_documents DIRECTOR RESIGNED |
2005-07-25 |
update statutory_documents DIRECTOR RESIGNED |
2005-07-25 |
update statutory_documents DIRECTOR RESIGNED |
2005-07-25 |
update statutory_documents DIRECTOR RESIGNED |
2005-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/05 FROM:
THE STUDIO
43-45 CANTELUPE ROAD
EAST GRINSTEAD
WEST SUSSEX RH19 3BL |
2005-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-08-18 |
update statutory_documents RETURN MADE UP TO 20/07/04; CHANGE OF MEMBERS |
2004-07-20 |
update statutory_documents DIRECTOR RESIGNED |
2004-06-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-01-31 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/04 FROM:
HAMPTON HOUSE
HIGH STREET
EAST GRINSTEAD
WEST SUSSEX RH19 3AW |
2004-01-30 |
update statutory_documents SECRETARY RESIGNED |
2003-08-20 |
update statutory_documents RETURN MADE UP TO 20/07/03; CHANGE OF MEMBERS |
2003-06-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
2002-08-21 |
update statutory_documents RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS |
2002-07-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
2001-07-25 |
update statutory_documents RETURN MADE UP TO 20/07/01; CHANGE OF MEMBERS |
2001-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/01 FROM:
20 CHRISTOPHER ROAD
EAST GRINSTEAD
WEST SUSSEX RH19 3BT |
2001-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2000-07-31 |
update statutory_documents RETURN MADE UP TO 20/07/00; CHANGE OF MEMBERS |
2000-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-06-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
1999-07-26 |
update statutory_documents RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS |
1999-05-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
1999-03-01 |
update statutory_documents DIRECTOR RESIGNED |
1998-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-08-14 |
update statutory_documents RETURN MADE UP TO 20/07/98; FULL LIST OF MEMBERS |
1998-08-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
1998-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/97 FROM:
53 HIGH STREET
EAST GRINSTEAD
WEST SUSSEX
RH19 3DD |
1997-09-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
1997-09-10 |
update statutory_documents DIRECTOR RESIGNED |
1997-09-10 |
update statutory_documents DIRECTOR RESIGNED |
1997-08-06 |
update statutory_documents RETURN MADE UP TO 20/07/97; FULL LIST OF MEMBERS |
1996-08-16 |
update statutory_documents RETURN MADE UP TO 20/07/96; CHANGE OF MEMBERS |
1996-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1995-10-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
1995-07-19 |
update statutory_documents RETURN MADE UP TO 20/07/95; FULL LIST OF MEMBERS |
1994-08-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-08-03 |
update statutory_documents RETURN MADE UP TO 20/07/94; FULL LIST OF MEMBERS |
1994-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1993-08-02 |
update statutory_documents RETURN MADE UP TO 20/07/93; FULL LIST OF MEMBERS |
1993-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-02-04 |
update statutory_documents DIRECTOR RESIGNED |
1992-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-08-24 |
update statutory_documents RETURN MADE UP TO 20/07/92; FULL LIST OF MEMBERS |
1992-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1991-07-16 |
update statutory_documents RETURN MADE UP TO 20/07/91; FULL LIST OF MEMBERS |
1991-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1990-07-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-07-24 |
update statutory_documents RETURN MADE UP TO 20/07/90; FULL LIST OF MEMBERS |
1990-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1989-08-01 |
update statutory_documents RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS |
1989-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1988-07-20 |
update statutory_documents RETURN MADE UP TO 06/07/88; FULL LIST OF MEMBERS |
1988-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1987-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-08-10 |
update statutory_documents RETURN MADE UP TO 13/07/87; FULL LIST OF MEMBERS |
1987-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1986-08-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1986-08-22 |
update statutory_documents RETURN MADE UP TO 25/07/86; FULL LIST OF MEMBERS |
1986-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |