Date | Description |
2023-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/23, NO UPDATES |
2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-06-21 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
2022-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/22, NO UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-04-25 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
2021-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/21, NO UPDATES |
2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-06-29 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
2020-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/20, NO UPDATES |
2020-07-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-06-29 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
2019-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-06-30 |
2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2019-07-31 |
2019-06-30 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
2018-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES |
2018-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-06-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-06-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-05-29 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
2017-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES |
2017-10-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES RICHARD WILLIAMS |
2017-07-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-06-28 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
2016-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
2016-07-08 |
delete address 28 DOWNSVIEW AVENUE STORRINGTON PULBOROUGH WEST SUSSEX RH20 4PS |
2016-07-08 |
insert address 1C MILL PARADE MILL LANE STORRINGTON PULBOROUGH WEST SUSSEX ENGLAND RH20 4NF |
2016-07-08 |
update registered_address |
2016-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2016 FROM
28 DOWNSVIEW AVENUE
STORRINGTON
PULBOROUGH
WEST SUSSEX
RH20 4PS |
2016-05-14 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-05-14 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-04-13 |
update statutory_documents 30/09/15 TOTAL EXEMPTION FULL |
2016-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK IAN WILLIAMS / 01/11/2015 |
2015-12-09 |
update returns_last_madeup_date 2014-10-14 => 2015-10-14 |
2015-12-09 |
update returns_next_due_date 2015-11-11 => 2016-11-11 |
2015-11-18 |
update statutory_documents 14/10/15 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-01-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2014-12-22 |
update statutory_documents 30/09/14 TOTAL EXEMPTION FULL |
2014-11-07 |
update returns_last_madeup_date 2013-10-14 => 2014-10-14 |
2014-11-07 |
update returns_next_due_date 2014-11-11 => 2015-11-11 |
2014-10-21 |
update statutory_documents 14/10/14 FULL LIST |
2014-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2014-06-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-06-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-05-14 |
update statutory_documents 30/09/13 TOTAL EXEMPTION FULL |
2013-12-07 |
update returns_last_madeup_date 2012-10-14 => 2013-10-14 |
2013-12-07 |
update returns_next_due_date 2013-11-11 => 2014-11-11 |
2013-11-08 |
update statutory_documents 14/10/13 FULL LIST |
2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-27 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
2013-06-23 |
update returns_last_madeup_date 2011-10-14 => 2012-10-14 |
2013-06-23 |
update returns_next_due_date 2012-11-11 => 2013-11-11 |
2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
2012-10-16 |
update statutory_documents 14/10/12 FULL LIST |
2012-06-27 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
2011-11-11 |
update statutory_documents 14/10/11 FULL LIST |
2011-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD WILLIAMS / 01/07/2011 |
2011-11-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JAMES RICHARD WILLIAMS / 01/07/2011 |
2011-01-31 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
2010-11-03 |
update statutory_documents 14/10/10 FULL LIST |
2010-03-17 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
2010-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2010 FROM
MONKMEAD
MONKMEAD LANE
WEST CHILTINGTON
WEST SUSSEX
RH20 2PG |
2009-12-23 |
update statutory_documents 14/10/09 FULL LIST |
2009-03-09 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
2008-10-24 |
update statutory_documents RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
2008-06-20 |
update statutory_documents 30/09/07 TOTAL EXEMPTION FULL |
2007-11-02 |
update statutory_documents RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS |
2007-03-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
2006-11-23 |
update statutory_documents RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
2006-05-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
2005-10-27 |
update statutory_documents RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS |
2005-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/05 FROM:
ENTERPRISE HOUSE
83A WESTERN ROAD
HOVE
EAST SUSSEX BN3 1LJ |
2005-07-25 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-07-25 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2005-07-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-07-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-07-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-07-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-07-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2005-07-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2005-07-25 |
update statutory_documents RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS |
2005-07-25 |
update statutory_documents RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS |
2005-07-25 |
update statutory_documents RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS |
2005-07-25 |
update statutory_documents RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS |
2005-07-25 |
update statutory_documents RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS |
2005-07-25 |
update statutory_documents RETURN MADE UP TO 14/10/97; FULL LIST OF MEMBERS |
2005-07-25 |
update statutory_documents RETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS |
2005-07-25 |
update statutory_documents RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS |
2005-07-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
2005-07-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
2005-07-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
2005-07-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
2005-07-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
2005-07-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/96 |
2005-07-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/97 |
2005-07-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/98 |
2005-07-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/99 |
2005-07-21 |
update statutory_documents ORDER OF COURT - RESTORATION 20/07/05 |
1998-05-05 |
update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
1998-01-13 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
1997-11-26 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
1997-01-22 |
update statutory_documents RETURN MADE UP TO 14/10/96; FULL LIST OF MEMBERS |
1996-09-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
1996-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/96 FROM:
12O,HIGH STREET,
STEYNING,
WEST SUSSEX.
BN44 3RD |
1996-02-12 |
update statutory_documents RETURN MADE UP TO 14/10/95; NO CHANGE OF MEMBERS |
1995-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
1994-11-08 |
update statutory_documents RETURN MADE UP TO 14/10/94; NO CHANGE OF MEMBERS |
1993-12-21 |
update statutory_documents RETURN MADE UP TO 14/10/93; FULL LIST OF MEMBERS |
1993-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
1993-10-27 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/09/93 |
1993-09-02 |
update statutory_documents AUDITOR'S RESIGNATION |
1993-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
1992-11-25 |
update statutory_documents RETURN MADE UP TO 14/10/92; NO CHANGE OF MEMBERS |
1992-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
1992-02-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1991-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/91 |
1991-12-05 |
update statutory_documents RETURN MADE UP TO 14/10/91; NO CHANGE OF MEMBERS |
1991-08-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
1991-01-16 |
update statutory_documents RETURN MADE UP TO 14/10/90; FULL LIST OF MEMBERS |
1991-01-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
1991-01-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1990-10-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-10-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1990-03-27 |
update statutory_documents RE/AUDS 19/03/90 |
1990-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/90 FROM:
24 OLD MILL SQUARE
STORRINGTON
PULBOROUGH
WEST SUSSEX RH20 4NQ |
1989-10-18 |
update statutory_documents RETURN MADE UP TO 14/10/89; FULL LIST OF MEMBERS |
1989-05-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/88 |
1989-02-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/87 |
1989-01-11 |
update statutory_documents RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS |
1988-03-29 |
update statutory_documents RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS |
1988-03-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-03-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/86 |
1988-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-11-27 |
update statutory_documents RETURN MADE UP TO 30/11/86; FULL LIST OF MEMBERS |
1986-09-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1986-07-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
1986-07-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/85 |
1973-08-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |