| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/22 |
| 2023-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/23, NO UPDATES |
| 2022-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER KEITH ROBSON / 29/11/2022 |
| 2022-12-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER KEITH ROBSON / 29/11/2022 |
| 2022-09-09 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN PAUL ASKEW |
| 2022-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER GALE |
| 2022-05-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2022-05-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-04-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/21 |
| 2022-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/22, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2018-08-31 => 2020-08-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-06-30 => 2022-05-31 |
| 2021-02-25 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES STRIVENS |
| 2021-02-25 |
update statutory_documents DIRECTOR APPOINTED MR PETER ROBERT GALE |
| 2021-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/21, NO UPDATES |
| 2021-02-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER KEITH ROBSON |
| 2021-02-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_next_due_date 2020-08-31 => 2020-06-30 |
| 2021-01-29 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2021-01-29 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-01-27 |
update statutory_documents DIRECTOR APPOINTED MR PETER KEITH ROBSON |
| 2021-01-27 |
update statutory_documents SECRETARY APPOINTED MR PETER KEITH ROBSON |
| 2021-01-27 |
update statutory_documents CESSATION OF JOHN PAUL JACKSON AS A PSC |
| 2021-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN JACKSON |
| 2021-01-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN JACKSON |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2020-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES |
| 2019-10-22 |
update statutory_documents CESSATION OF ARTHUR DAVID BARRON AS A PSC |
| 2019-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTIN FOX |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-06-07 |
update statutory_documents DIRECTOR APPOINTED MR JUSTIN ROBIN FERRERS JERMY FOX |
| 2019-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BARRON |
| 2019-05-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 2019-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 2018-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 2017-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 2016-03-11 |
update returns_last_madeup_date 2015-01-24 => 2016-01-24 |
| 2016-03-11 |
update returns_next_due_date 2016-02-21 => 2017-02-21 |
| 2016-02-19 |
update statutory_documents 24/01/16 NO MEMBER LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-06-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-24 => 2015-01-24 |
| 2015-03-07 |
update returns_next_due_date 2015-02-21 => 2016-02-21 |
| 2015-02-20 |
update statutory_documents 24/01/15 NO MEMBER LIST |
| 2015-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MAYS-SMITH |
| 2014-05-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-04-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-24 => 2014-01-24 |
| 2014-03-07 |
update returns_next_due_date 2014-02-21 => 2015-02-21 |
| 2014-02-14 |
update statutory_documents 24/01/14 NO MEMBER LIST |
| 2013-11-15 |
update statutory_documents DIRECTOR APPOINTED MR DAVID BARRON |
| 2013-07-01 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-24 => 2013-01-24 |
| 2013-06-25 |
update returns_next_due_date 2013-02-21 => 2014-02-21 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-08-31 => 2011-08-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-05-31 => 2013-05-31 |
| 2013-06-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 2013-02-01 |
update statutory_documents 24/01/13 NO MEMBER LIST |
| 2012-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 2012-03-19 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PAUL JACKSON |
| 2012-03-19 |
update statutory_documents 24/01/12 NO MEMBER LIST |
| 2012-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH OGUS |
| 2011-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 2011-02-22 |
update statutory_documents 24/01/11 NO MEMBER LIST |
| 2010-06-23 |
update statutory_documents SECRETARY APPOINTED MR JOHN PAUL JACKSON |
| 2010-06-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GUY COWLEY |
| 2010-05-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 2010-01-28 |
update statutory_documents 24/01/10 NO MEMBER LIST |
| 2010-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARTIN MAYS-SMITH / 28/01/2010 |
| 2009-02-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/01/09 |
| 2008-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 2008-04-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/01/08 |
| 2008-03-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 2007-07-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 2007-02-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/01/07 |
| 2006-02-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/01/06 |
| 2005-11-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 2005-06-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-06-21 |
update statutory_documents SECRETARY RESIGNED |
| 2005-01-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/01/05 |
| 2004-11-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 2004-05-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/01/04 |
| 2004-03-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 2003-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 2003-01-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/01/03 |
| 2002-01-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/01/02 |
| 2001-11-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 2001-01-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/01/01 |
| 2000-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00 |
| 2000-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
| 2000-04-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/01/00 |
| 1999-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
| 1999-01-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/01/99 |
| 1998-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97 |
| 1998-01-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/01/98 |
| 1997-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96 |
| 1997-03-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-03-06 |
update statutory_documents SECRETARY RESIGNED |
| 1997-02-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-01-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/01/97 |
| 1996-12-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/12/96 FROM:
MILL HALL ,WHITE MANS GREEN
CUCKFIELD ,HAYWARDS HEATH
WEST SUSSEX
RH17 5HX |
| 1996-08-20 |
update statutory_documents ALTER MEM AND ARTS 17/07/96 |
| 1996-07-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1996-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/01/96 |
| 1996-02-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 1995-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/94 |
| 1995-01-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-01-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/01/95 |
| 1994-04-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/03/94 |
| 1994-04-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 1993-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92 |
| 1993-04-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/03/93 |
| 1993-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/92 FROM:
NILE HOUSE
NILE STREET
BRIGHTON
BN11 1PH |
| 1992-08-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-04-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/03/92 |
| 1992-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/91 |
| 1992-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-12-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/90 |
| 1991-06-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/04/91 |
| 1991-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1991-04-07 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1991-04-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/03/90 |
| 1990-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/89 |
| 1990-02-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-02-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-02-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/03/89 |
| 1989-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/89 FROM:
52/53 OLD STEINE
BRIGHTON
SUSSEX
BN1 1PH |
| 1989-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/88 |
| 1988-11-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-11-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/03/88 |
| 1988-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-04-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/87 |
| 1988-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/87 |
| 1987-09-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-09-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/12/86 |
| 1987-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/86 |
| 1986-12-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1986-12-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/12/85 |
| 1986-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/85 |
| 1972-11-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |