| Date | Description |
|---|
| 2024-04-07 |
delete address 39 UPPER ST. JAMES'S STREET BRIGHTON ENGLAND BN2 1JN |
| 2024-04-07 |
insert address FOUNDATIONS CHURCH ROAD CROWBOROUGH EAST SUSSEX ENGLAND TN6 1EF |
| 2024-04-07 |
update registered_address |
| 2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-28 => 2024-12-28 |
| 2023-05-25 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address THIRD FLOOR MONTPELIER HOUSE (EPCN), 99 MONTPELIER ROAD BRIGHTON EAST SUSSEX BN1 3BE |
| 2023-04-07 |
insert address 39 UPPER ST. JAMES'S STREET BRIGHTON ENGLAND BN2 1JN |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-28 => 2023-12-28 |
| 2023-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-04-07 |
update registered_address |
| 2022-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/22, NO UPDATES |
| 2022-10-17 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2022 FROM
THIRD FLOOR MONTPELIER HOUSE
(EPCN), 99 MONTPELIER ROAD
BRIGHTON
EAST SUSSEX
BN1 3BE |
| 2022-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONALD ANDREW SMITH / 12/09/2022 |
| 2022-09-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MAY CAMPBELL ROBERTS / 12/09/2022 |
| 2022-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/21, NO UPDATES |
| 2022-09-12 |
update statutory_documents COMPANY RESTORED ON 12/09/2022 |
| 2022-03-29 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2022-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-01-11 |
update statutory_documents FIRST GAZETTE |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-28 => 2022-12-28 |
| 2021-07-08 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-28 => 2021-12-28 |
| 2020-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/20, NO UPDATES |
| 2020-10-30 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-28 => 2021-03-28 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-28 => 2020-12-28 |
| 2019-11-28 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES |
| 2018-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES |
| 2018-10-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-28 => 2019-12-28 |
| 2018-09-06 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2017-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-28 => 2018-12-28 |
| 2017-08-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2016-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-12-28 => 2017-12-28 |
| 2016-06-29 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-28 => 2016-12-28 |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-23 => 2015-10-23 |
| 2015-12-07 |
update returns_next_due_date 2015-11-20 => 2016-11-20 |
| 2015-12-03 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-24 |
update statutory_documents 23/10/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-28 => 2015-12-28 |
| 2015-01-07 |
update returns_last_madeup_date 2013-10-23 => 2014-10-23 |
| 2015-01-07 |
update returns_next_due_date 2014-11-20 => 2015-11-20 |
| 2014-12-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-23 |
update statutory_documents 23/10/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-28 => 2014-12-28 |
| 2013-12-09 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-23 => 2013-10-23 |
| 2013-12-07 |
update returns_next_due_date 2013-11-20 => 2014-11-20 |
| 2013-11-06 |
update statutory_documents 23/10/13 FULL LIST |
| 2013-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONALD ANDREW SMITH / 30/06/2013 |
| 2013-06-25 |
update returns_last_madeup_date 2011-10-23 => 2012-10-23 |
| 2013-06-25 |
update returns_next_due_date 2012-11-20 => 2013-11-20 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-28 => 2013-12-28 |
| 2013-04-08 |
update statutory_documents 23/10/12 FULL LIST |
| 2013-04-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MAY CAMPBELL ROBERTS / 30/09/2012 |
| 2012-12-20 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-10-26 |
update statutory_documents 23/10/11 FULL LIST |
| 2011-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONALD ANDREW SMITH / 15/09/2010 |
| 2011-09-13 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-18 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-12-29 |
update statutory_documents PREVSHO FROM 29/03/2010 TO 28/03/2010 |
| 2010-12-08 |
update statutory_documents 23/10/10 FULL LIST |
| 2010-01-04 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-12-30 |
update statutory_documents 23/10/09 FULL LIST |
| 2009-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONALD ANDREW SMITH / 23/10/2009 |
| 2009-12-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MAY CAMPBELL ROBERTS / 01/10/2009 |
| 2009-06-11 |
update statutory_documents RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 2009-01-06 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONALD SMITH / 30/06/2007 |
| 2008-07-18 |
update statutory_documents RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS |
| 2008-07-18 |
update statutory_documents 31/03/07 TOTAL EXEMPTION SMALL |
| 2008-01-28 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/03/07 TO 29/03/07 |
| 2007-03-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-03-02 |
update statutory_documents S366A DISP HOLDING AGM 21/02/07 |
| 2007-03-02 |
update statutory_documents S386 DISP APP AUDS 21/02/07 |
| 2007-01-29 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/06 TO 30/03/06 |
| 2006-10-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-31 |
update statutory_documents RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS |
| 2006-01-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-12-06 |
update statutory_documents RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS |
| 2005-02-18 |
update statutory_documents RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
| 2004-12-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-02-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/04 FROM:
72 HIGH STREET
BRIGHTON
EAST SUSSEX BN2 1RP |
| 2003-11-05 |
update statutory_documents RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS |
| 2003-07-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-07-04 |
update statutory_documents SECRETARY RESIGNED |
| 2003-07-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-06-11 |
update statutory_documents RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS |
| 2003-05-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-05-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-05-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 2003-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/03 FROM:
3 CHARLOTTE STREET
BRIGHTON
EAST SUSSEX BN2 1AG |
| 2003-04-09 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 |
| 2003-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/03 FROM:
4 PARK ROAD
MOSELEY
BIRMINGHAM
WEST MIDLANDS B13 8AB |
| 2003-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-04-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-12-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-11-21 |
update statutory_documents RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS |
| 2001-08-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/01 FROM:
34 COLESHILL ROAD
CHAPEL END
NUNEATON
CV10 0NY |
| 2001-03-26 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 2001-03-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2001-03-26 |
update statutory_documents RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS |
| 2001-03-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 1999-12-06 |
update statutory_documents RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS |
| 1999-11-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 1999-08-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-11-18 |
update statutory_documents RETURN MADE UP TO 23/10/98; NO CHANGE OF MEMBERS |
| 1998-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1997-12-31 |
update statutory_documents RETURN MADE UP TO 23/10/97; NO CHANGE OF MEMBERS |
| 1997-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
| 1996-11-06 |
update statutory_documents RETURN MADE UP TO 23/10/96; FULL LIST OF MEMBERS |
| 1996-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
| 1995-11-16 |
update statutory_documents RETURN MADE UP TO 23/10/95; NO CHANGE OF MEMBERS |
| 1995-07-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 1994-11-04 |
update statutory_documents RETURN MADE UP TO 23/10/94; NO CHANGE OF MEMBERS |
| 1994-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 1994-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 1993-11-15 |
update statutory_documents RETURN MADE UP TO 23/10/93; FULL LIST OF MEMBERS |
| 1993-03-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 1992-11-30 |
update statutory_documents RETURN MADE UP TO 23/10/92; NO CHANGE OF MEMBERS |
| 1991-11-05 |
update statutory_documents RETURN MADE UP TO 23/10/91; NO CHANGE OF MEMBERS |
| 1991-10-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 1990-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/90 FROM:
87 CHURCH ROAD
HARTSHILL
NUNEATON
WARWICKSHIRE CV10 OLU |
| 1990-11-27 |
update statutory_documents RETURN MADE UP TO 23/10/90; FULL LIST OF MEMBERS |
| 1990-11-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 1990-02-20 |
update statutory_documents RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS |
| 1990-02-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 1989-01-17 |
update statutory_documents RETURN MADE UP TO 01/12/88; FULL LIST OF MEMBERS |
| 1989-01-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 1988-12-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-11-11 |
update statutory_documents RETURN MADE UP TO 28/08/87; FULL LIST OF MEMBERS |
| 1987-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 1986-09-08 |
update statutory_documents RETURN MADE UP TO 19/08/86; FULL LIST OF MEMBERS |
| 1986-09-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |