Date | Description |
2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-07-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2023-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/23, NO UPDATES |
2022-08-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-08-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-07-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2022-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/21, NO UPDATES |
2020-06-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-06-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-05-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2020-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-07-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2019-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/19, WITH 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 |
2018-08-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2018-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES |
2017-11-08 |
update statutory_documents DIRECTOR APPOINTED MR DAVID HOLLINGUM |
2017-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE LINDFIELD |
2017-10-03 |
update statutory_documents DIRECTOR APPOINTED MR MICK HUMPHRIES |
2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-06-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
2017-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR BRUCE |
2017-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-06-08 |
update returns_last_madeup_date 2015-03-27 => 2016-03-27 |
2016-06-08 |
update returns_next_due_date 2016-04-24 => 2017-04-24 |
2016-05-13 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-05-09 |
update statutory_documents 27/03/16 FULL LIST |
2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-05-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-05-08 |
update returns_last_madeup_date 2014-03-27 => 2015-03-27 |
2015-05-08 |
update returns_next_due_date 2015-04-24 => 2016-04-24 |
2015-04-24 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-04-23 |
update statutory_documents 27/03/15 FULL LIST |
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 |
2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-05-22 |
update statutory_documents DIRECTOR APPOINTED MRS KATHERINE ANNE LINDFIELD |
2014-04-07 |
delete address 25 CARFAX HORSHAM WEST SUSSEX UNITED KINGDOM RH12 1EE |
2014-04-07 |
insert address 25 CARFAX HORSHAM WEST SUSSEX RH12 1EE |
2014-04-07 |
insert sic_code 98000 - Residents property management |
2014-04-07 |
update registered_address |
2014-04-07 |
update returns_last_madeup_date 2013-03-27 => 2014-03-27 |
2014-04-07 |
update returns_next_due_date 2014-04-24 => 2015-04-24 |
2014-03-27 |
update statutory_documents 27/03/14 FULL LIST |
2014-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LARA PEPPER |
2013-08-01 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-07-26 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-06-26 |
update returns_last_madeup_date 2012-03-27 => 2013-03-27 |
2013-06-26 |
update returns_next_due_date 2013-04-24 => 2014-04-24 |
2013-06-25 |
delete address 11 WIMBLEHURST COURT WIMBLEHURST ROAD HORSHAM WEST SUSSEX RH12 2AQ |
2013-06-25 |
insert address 25 CARFAX HORSHAM WEST SUSSEX UNITED KINGDOM RH12 1EE |
2013-06-25 |
update registered_address |
2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-05-10 |
update statutory_documents 27/03/13 FULL LIST |
2013-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2013 FROM
11 WIMBLEHURST COURT
WIMBLEHURST ROAD
HORSHAM
WEST SUSSEX
RH12 2AQ |
2013-03-11 |
update statutory_documents CORPORATE SECRETARY APPOINTED COURTNEY GREEN LTD |
2013-03-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LARA PEPPER |
2012-06-26 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
2012-04-03 |
update statutory_documents 27/03/12 FULL LIST |
2012-01-17 |
update statutory_documents DIRECTOR APPOINTED MISS LARA JANE PEPPER |
2012-01-17 |
update statutory_documents SECRETARY APPOINTED MISS LARA JANE PEPPER |
2012-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE LINDFIELD |
2012-01-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAULINE POOLEY |
2011-07-13 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
2011-03-31 |
update statutory_documents 27/03/11 FULL LIST |
2010-05-10 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
2010-03-29 |
update statutory_documents 27/03/10 FULL LIST |
2010-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR BRUCE / 29/03/2010 |
2010-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ANNE LINDFIELD / 29/03/2010 |
2009-07-17 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
2009-04-13 |
update statutory_documents RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
2008-04-07 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
2008-04-02 |
update statutory_documents RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
2008-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/08 FROM:
4 WIMBLEHURST COURT
ASHLEIGH ROAD
HORSHAM
WEST SUSSEX RH12 2AQ |
2008-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2008-01-03 |
update statutory_documents NEW SECRETARY APPOINTED |
2008-01-03 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2007-10-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-04-19 |
update statutory_documents RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
2006-10-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-04-07 |
update statutory_documents RETURN MADE UP TO 27/03/06; CHANGE OF MEMBERS |
2005-10-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-04-08 |
update statutory_documents RETURN MADE UP TO 27/03/05; CHANGE OF MEMBERS |
2004-10-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-04-29 |
update statutory_documents RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS |
2003-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-12-05 |
update statutory_documents DIRECTOR RESIGNED |
2003-10-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-04-14 |
update statutory_documents RETURN MADE UP TO 27/03/03; CHANGE OF MEMBERS |
2002-10-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-04-16 |
update statutory_documents RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS |
2001-10-19 |
update statutory_documents SECRETARY RESIGNED |
2001-10-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-10-09 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-08-07 |
update statutory_documents SECRETARY RESIGNED |
2001-07-24 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-04-09 |
update statutory_documents RETURN MADE UP TO 27/03/01; CHANGE OF MEMBERS |
2000-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-04-13 |
update statutory_documents RETURN MADE UP TO 27/03/00; CHANGE OF MEMBERS |
1999-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/99 FROM:
4 WIMBLEHURST COURT
WIMBLEHURST ROAD
HORSHAM
WEST SUSSEX RH12 2AQ |
1999-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-04-23 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1999-04-23 |
update statutory_documents DIRECTOR RESIGNED |
1999-04-23 |
update statutory_documents DIRECTOR RESIGNED |
1999-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/99 |
1999-04-23 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1999-04-23 |
update statutory_documents RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS |
1998-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-06-18 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-06-18 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
1998-06-18 |
update statutory_documents SECRETARY RESIGNED |
1998-06-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1998-06-18 |
update statutory_documents RETURN MADE UP TO 27/03/98; FULL LIST OF MEMBERS |
1998-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/98 FROM:
46 EAST STREET
HORSHAM
WEST SUSSEX RH12 1HW |
1997-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-06-08 |
update statutory_documents RETURN MADE UP TO 27/03/97; FULL LIST OF MEMBERS |
1996-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-07-04 |
update statutory_documents DIRECTOR RESIGNED |
1996-07-04 |
update statutory_documents RETURN MADE UP TO 27/03/96; FULL LIST OF MEMBERS |
1996-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1995-05-23 |
update statutory_documents RETURN MADE UP TO 27/03/95; FULL LIST OF MEMBERS |
1995-05-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
1994-06-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
1994-06-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-06-03 |
update statutory_documents RETURN MADE UP TO 27/03/94; FULL LIST OF MEMBERS |
1993-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-05-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-05-25 |
update statutory_documents DIRECTOR RESIGNED |
1993-05-25 |
update statutory_documents RETURN MADE UP TO 27/03/93; CHANGE OF MEMBERS |
1992-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-06-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-06-10 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
1992-06-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
1992-06-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1992-06-10 |
update statutory_documents RETURN MADE UP TO 27/03/92; CHANGE OF MEMBERS |
1991-04-16 |
update statutory_documents RETURN MADE UP TO 27/03/91; FULL LIST OF MEMBERS |
1991-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1990-04-18 |
update statutory_documents RETURN MADE UP TO 12/04/90; FULL LIST OF MEMBERS |
1990-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1989-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1989-07-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-07-04 |
update statutory_documents RETURN MADE UP TO 30/03/89; FULL LIST OF MEMBERS |
1988-04-22 |
update statutory_documents RETURN MADE UP TO 28/03/88; FULL LIST OF MEMBERS |
1988-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1988-03-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1987-12-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-06-25 |
update statutory_documents RETURN MADE UP TO 06/05/87; FULL LIST OF MEMBERS |
1987-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1986-10-15 |
update statutory_documents RETURN MADE UP TO 20/04/86; FULL LIST OF MEMBERS |
1974-04-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |