| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-01-27 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/23, 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 |
| 2022-03-15 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/22, NO UPDATES |
| 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 |
| 2021-02-03 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-02 |
update statutory_documents DIRECTOR APPOINTED MR DAVID PAUL BARKER |
| 2020-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HENRY |
| 2020-09-28 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-07 |
delete address 22 RAVENS CROFT EASTBOURNE EAST SUSSEX BN20 7HX |
| 2020-04-07 |
insert address 15 RAVENS CROFT EASTBOURNE ENGLAND BN20 7HX |
| 2020-04-07 |
update registered_address |
| 2020-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2020 FROM
22 RAVENS CROFT
EASTBOURNE
EAST SUSSEX
BN20 7HX |
| 2020-03-16 |
update statutory_documents SECRETARY APPOINTED MR BARRY REGINALD KADWILL |
| 2020-03-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN MISKIN |
| 2020-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-09 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-12 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-20 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-07-03 |
update statutory_documents DIRECTOR APPOINTED MR BARRY REGINALD KADWILL |
| 2017-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TANIS KADWILL |
| 2017-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 2017-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUDLEY STEVENS |
| 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 |
| 2016-09-08 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-15 => 2016-01-15 |
| 2016-02-11 |
update returns_next_due_date 2016-02-12 => 2017-02-12 |
| 2016-01-22 |
update statutory_documents 15/01/16 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-08 |
update statutory_documents DIRECTOR APPOINTED MRS TANIS ANN KADWILL |
| 2015-09-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2015-05-29 |
update statutory_documents ALTER ARTICLES 10/04/2015 |
| 2015-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEATHER WAGSTAFF |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-15 => 2015-01-15 |
| 2015-02-07 |
update returns_next_due_date 2015-02-12 => 2016-02-12 |
| 2015-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE MARY ELIZABETH STEVENS / 29/09/2012 |
| 2015-01-29 |
update statutory_documents 15/01/15 FULL LIST |
| 2015-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE MARY ELIZABETH STEVENS / 29/09/2012 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-22 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 22 RAVENS CROFT EASTBOURNE EAST SUSSEX ENGLAND BN20 7HX |
| 2014-02-07 |
insert address 22 RAVENS CROFT EASTBOURNE EAST SUSSEX BN20 7HX |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-15 => 2014-01-15 |
| 2014-02-07 |
update returns_next_due_date 2014-02-12 => 2015-02-12 |
| 2014-01-24 |
update statutory_documents 15/01/14 FULL LIST |
| 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 |
| 2013-09-06 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-15 => 2013-01-15 |
| 2013-06-24 |
update returns_next_due_date 2013-02-12 => 2014-02-12 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-03-01 |
update statutory_documents SECOND FILING FOR FORM AP01 |
| 2013-02-25 |
update statutory_documents DIRECTOR APPOINTED MRS ANN MOREAU |
| 2013-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET PETTIGREW BRONWLIE MILLETT / 17/02/2013 |
| 2013-02-16 |
update statutory_documents DIRECTOR APPOINTED MRS MARGARET PETTIGREW BRONWLIE MILLETT |
| 2013-01-29 |
update statutory_documents 15/01/13 FULL LIST |
| 2012-10-11 |
update statutory_documents DIRECTOR APPOINTED MRS HEATHER ESTELLE WAGSTAFF |
| 2012-10-09 |
update statutory_documents DIRECTOR APPOINTED MR. RICHARD CRADOCK HENRY |
| 2012-09-26 |
update statutory_documents DIRECTOR APPOINTED MRS CHRISTINE MARY ELIZABETH STEVENS |
| 2012-09-12 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MILLETT |
| 2012-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2012 FROM
15 RAVENS CROFT
EASTBOURNE
EAST SUSSEX
BN20 7HX |
| 2012-05-14 |
update statutory_documents DIRECTOR APPOINTED MISS CAROLYN JUDITH ROBINSON |
| 2012-05-14 |
update statutory_documents DIRECTOR APPOINTED MISS CAROLYN JUDITH ROBINSON |
| 2012-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEATHER WAGSTAFF |
| 2012-02-01 |
update statutory_documents 15/01/12 FULL LIST |
| 2011-09-09 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-03-22 |
update statutory_documents ADOPT ARTICLES 08/02/2011 |
| 2011-02-01 |
update statutory_documents 15/01/11 FULL LIST |
| 2011-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DUDLEY JOHN STEVENS / 31/01/2011 |
| 2011-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER ESTELLE WAGSTAFF / 31/01/2011 |
| 2011-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID MILLETT / 31/01/2011 |
| 2010-06-09 |
update statutory_documents DIRECTOR APPOINTED ALAN ROBERT MISKIN |
| 2010-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2010 FROM
19 RAVENS CROFT
EASTBOURNE
EAST SUSSEX
BN20 7HX |
| 2010-06-08 |
update statutory_documents SECRETARY APPOINTED ALAN ROBERT MISKIN |
| 2010-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE STEVENS |
| 2010-06-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DUDLEY STEVENS |
| 2010-01-29 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-01-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT MILLETT |
| 2010-01-19 |
update statutory_documents 15/01/10 NO CHANGES |
| 2009-05-21 |
update statutory_documents SECRETARY APPOINTED DUDLEY JOHN STEVENS |
| 2009-02-10 |
update statutory_documents RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 2009-02-10 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-02-14 |
update statutory_documents RETURN MADE UP TO 16/01/08; CHANGE OF MEMBERS |
| 2008-02-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-03-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-02-23 |
update statutory_documents RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 2006-08-11 |
update statutory_documents NC INC ALREADY ADJUSTED
02/08/06 |
| 2006-08-11 |
update statutory_documents £ NC 140/160
02/08/06 |
| 2006-05-10 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/06 |
| 2006-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-13 |
update statutory_documents RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 2006-02-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-11-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-11-18 |
update statutory_documents SECRETARY RESIGNED |
| 2005-08-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-24 |
update statutory_documents RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
| 2004-04-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-06 |
update statutory_documents RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS |
| 2003-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-01-27 |
update statutory_documents RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS |
| 2003-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-07 |
update statutory_documents RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS |
| 2002-01-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-09-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-03-13 |
update statutory_documents RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS |
| 2000-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-03-23 |
update statutory_documents RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS |
| 1999-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-03-15 |
update statutory_documents RETURN MADE UP TO 03/02/99; NO CHANGE OF MEMBERS |
| 1998-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-02-13 |
update statutory_documents RETURN MADE UP TO 03/02/98; FULL LIST OF MEMBERS |
| 1997-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-02-13 |
update statutory_documents RETURN MADE UP TO 03/02/97; FULL LIST OF MEMBERS |
| 1996-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-02-25 |
update statutory_documents RETURN MADE UP TO 03/02/96; FULL LIST OF MEMBERS |
| 1996-01-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-03-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-02-15 |
update statutory_documents RETURN MADE UP TO 03/02/95; FULL LIST OF MEMBERS |
| 1994-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-02-19 |
update statutory_documents RETURN MADE UP TO 03/02/94; NO CHANGE OF MEMBERS |
| 1993-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-02-10 |
update statutory_documents RETURN MADE UP TO 03/02/93; NO CHANGE OF MEMBERS |
| 1992-02-25 |
update statutory_documents RETURN MADE UP TO 03/02/92; FULL LIST OF MEMBERS |
| 1992-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-08-29 |
update statutory_documents NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 1991-08-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-05-29 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1991-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-02-08 |
update statutory_documents RETURN MADE UP TO 03/02/90; NO CHANGE OF MEMBERS |
| 1990-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/89 FROM:
20 RAVENSCROFT
EASTBOURNE
EAST SUSSEX BN20 7HX |
| 1989-03-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-02-09 |
update statutory_documents RETURN MADE UP TO 15/01/89; NO CHANGE OF MEMBERS |
| 1989-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-11-10 |
update statutory_documents RETURN MADE UP TO 23/01/88; FULL LIST OF MEMBERS |
| 1988-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-02-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/02/87 |
| 1986-10-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/02/86 |
| 1972-12-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |