| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, WITH UPDATES |
| 2022-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN TRUNDLE |
| 2022-09-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-07-07 |
delete address A2 YEOMAN GATE YEOMAN WAY WORTHING WEST SUSSEX BN13 3QZ |
| 2022-07-07 |
insert address 9 DONNINGTON PARK 85 BIRDHAM ROAD CHICHESTER WEST SUSSEX UNITED KINGDOM PO20 7AJ |
| 2022-07-07 |
update registered_address |
| 2022-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2022 FROM
A2 YEOMAN GATE YEOMAN WAY
WORTHING
WEST SUSSEX
BN13 3QZ |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, NO UPDATES |
| 2021-11-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-11-12 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN AGACE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR INDERJIT HUNDAL |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES |
| 2020-10-20 |
update statutory_documents DIRECTOR APPOINTED MS INDERJIT KAUR HUNDAL |
| 2020-10-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT DEAN |
| 2019-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-04-26 |
update statutory_documents DIRECTOR APPOINTED MISS ALICE JANE BADDELEY |
| 2018-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HOWELLS |
| 2017-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES |
| 2017-12-10 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-03 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN WILLIAM REEVES |
| 2017-11-01 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2016-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-24 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-01-08 |
update returns_next_due_date 2015-12-28 => 2016-12-28 |
| 2015-12-11 |
update statutory_documents 30/11/15 FULL LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-02 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-01-07 |
update returns_next_due_date 2014-12-28 => 2015-12-28 |
| 2014-12-22 |
update statutory_documents 30/11/14 FULL LIST |
| 2014-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY NORMAN |
| 2014-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAYLA FEATHERSTONE |
| 2014-09-22 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT ADRIAN DEAN |
| 2014-09-19 |
update statutory_documents DIRECTOR APPOINTED MR COLIN CHARLES TRUNDLE |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MUNDAY |
| 2014-08-18 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN VANDYKE |
| 2014-03-08 |
update returns_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-03-08 |
update returns_next_due_date 2013-12-28 => 2014-12-28 |
| 2014-02-14 |
update statutory_documents 30/11/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-16 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MUNDAY |
| 2013-10-08 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-09-27 |
update statutory_documents DIRECTOR APPOINTED MRS LAYLA MAUREEN FEATHERSTONE |
| 2013-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN SELLICK |
| 2013-06-25 |
update returns_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-25 |
update returns_next_due_date 2012-12-28 => 2013-12-28 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-02-28 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN WILLIAM HOWELLS |
| 2013-02-28 |
update statutory_documents DIRECTOR APPOINTED STEPHEN EDWARD SELLICK |
| 2013-02-28 |
update statutory_documents 30/11/12 FULL LIST |
| 2012-08-16 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-08-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-08-13 |
update statutory_documents ALTER ARTICLES 02/08/2012 |
| 2012-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDRA MUNIER |
| 2011-12-07 |
update statutory_documents 30/11/11 FULL LIST |
| 2011-11-16 |
update statutory_documents DIRECTOR APPOINTED JEAN MARGUERITE VANDYKE |
| 2011-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIES |
| 2011-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH SIMS |
| 2011-10-31 |
update statutory_documents DIRECTOR APPOINTED JEREMY SINCLAIR NORMAN |
| 2011-08-12 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2010-12-15 |
update statutory_documents 30/11/10 FULL LIST |
| 2010-12-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WYN THOMAS |
| 2010-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC WEDLOCK |
| 2010-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WYN THOMAS |
| 2010-12-06 |
update statutory_documents TERMINATE SEC APPOINTMENT |
| 2010-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2010 FROM
9 WIDEWATER COURT KINGS CRESCENT
SHOREHAM BY SEA
WEST SUSSEX
BN43 5LS |
| 2010-05-11 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2009-12-18 |
update statutory_documents 30/11/09 FULL LIST |
| 2009-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ANN SIMS / 20/11/2009 |
| 2009-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER DAVID DAVIES / 20/11/2009 |
| 2009-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC HERBERT WEDLOCK / 20/11/2009 |
| 2009-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SANDRA MUNIER / 20/11/2009 |
| 2009-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WYN DYFRIG THOMAS / 20/11/2009 |
| 2009-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2009 FROM
WIDEWATER COURT WEST BEACH
SHOREHAM BY SEA
WEST SUSSEX
BN43 5LS |
| 2009-05-04 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2009 FROM
92 PORTLAND ROAD
HOVE
EAST SUSSEX
BN3 5DN |
| 2009-01-06 |
update statutory_documents RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 2008-09-18 |
update statutory_documents DIRECTOR APPOINTED ERIC HERBERT WEDLOCK |
| 2008-09-18 |
update statutory_documents DIRECTOR APPOINTED MICHAEL PETER DAVID DAVIES |
| 2008-05-15 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2007-12-18 |
update statutory_documents RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 2007-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-03 |
update statutory_documents RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 2006-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/06 FROM:
63 PORTLAND ROAD
HOVE
SUSSEX
BN3 5DQ |
| 2006-08-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-02-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-02-06 |
update statutory_documents RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 2005-11-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2004-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-15 |
update statutory_documents RETURN MADE UP TO 30/11/04; NO CHANGE OF MEMBERS |
| 2004-10-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-25 |
update statutory_documents RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 2003-08-20 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 |
| 2003-08-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-08-20 |
update statutory_documents SECRETARY RESIGNED |
| 2003-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/03 |
| 2003-01-07 |
update statutory_documents RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 2002-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/02 |
| 2001-12-27 |
update statutory_documents RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 2001-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-08-09 |
update statutory_documents SECRETARY RESIGNED |
| 2001-08-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/01 |
| 2000-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-29 |
update statutory_documents RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 2000-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/00 |
| 2000-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-28 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-12-23 |
update statutory_documents RETURN MADE UP TO 30/11/99; CHANGE OF MEMBERS |
| 1999-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99 |
| 1998-11-23 |
update statutory_documents RETURN MADE UP TO 30/11/98; CHANGE OF MEMBERS |
| 1998-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98 |
| 1997-12-03 |
update statutory_documents RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS |
| 1997-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97 |
| 1996-12-03 |
update statutory_documents RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS |
| 1996-09-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/96 |
| 1995-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-21 |
update statutory_documents RETURN MADE UP TO 30/11/95; CHANGE OF MEMBERS |
| 1995-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/95 |
| 1995-03-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-02-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1994-11-30 |
update statutory_documents RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS |
| 1994-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/94 |
| 1993-12-17 |
update statutory_documents RETURN MADE UP TO 30/11/93; CHANGE OF MEMBERS |
| 1993-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/93 |
| 1992-11-30 |
update statutory_documents RETURN MADE UP TO 30/11/92; CHANGE OF MEMBERS |
| 1992-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1992-01-02 |
update statutory_documents RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS |
| 1991-10-30 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/01 |
| 1991-10-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-04-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-12-17 |
update statutory_documents RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 1990-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1990-10-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1989-11-28 |
update statutory_documents RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS |
| 1989-09-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-01-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1988-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 1988-07-19 |
update statutory_documents RETURN MADE UP TO 15/06/88; FULL LIST OF MEMBERS |
| 1988-04-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-05-14 |
update statutory_documents RETURN MADE UP TO 19/04/87; FULL LIST OF MEMBERS |
| 1987-05-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 1986-06-25 |
update statutory_documents RETURN MADE UP TO 19/04/86; FULL LIST OF MEMBERS |
| 1986-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
| 1973-02-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |