| 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 |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2022-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/22, WITH UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-29 |
update statutory_documents DIRECTOR APPOINTED MS ROMANA BALLE |
| 2022-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD ASHMAN |
| 2022-02-07 |
delete address UNIT 2.02 HIGH WEALD HOUSE GLOVERS END BEXHILL EAST SUSSEX ENGLAND TN39 5ES |
| 2022-02-07 |
insert address 4 HAYLAND INDUSTRIAL PARK MAUNSELL ROAD ST. LEONARDS-ON-SEA ENGLAND TN38 9NN |
| 2022-02-07 |
update registered_address |
| 2022-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2022 FROM
UNIT 2.02 HIGH WEALD HOUSE
GLOVERS END
BEXHILL
EAST SUSSEX
TN39 5ES
ENGLAND |
| 2022-01-19 |
update statutory_documents CORPORATE SECRETARY APPOINTED OAKFIELD PM LTD |
| 2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/21, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-17 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD GRAHAM BOOTH |
| 2021-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUKE BALLARD |
| 2021-02-08 |
update account_category TOTAL EXEMPTION FULL => null |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/20, WITH UPDATES |
| 2020-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-07 |
delete address 91-97 BOHEMIA ROAD ST. LEONARDS-ON-SEA ENGLAND TN37 6RJ |
| 2020-04-07 |
insert address UNIT 2.02 HIGH WEALD HOUSE GLOVERS END BEXHILL EAST SUSSEX ENGLAND TN39 5ES |
| 2020-04-07 |
update registered_address |
| 2020-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2020 FROM
91-97 BOHEMIA ROAD
ST. LEONARDS-ON-SEA
TN37 6RJ
ENGLAND |
| 2020-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUKE BALLARD / 01/03/2020 |
| 2020-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ADAM ASHMAN / 01/03/2020 |
| 2020-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/19, WITH UPDATES |
| 2019-05-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-24 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-01-07 |
delete address 4A GILDREDGE ROAD EASTBOURNE EAST SUSSEX BN21 4RL |
| 2019-01-07 |
insert address 91-97 BOHEMIA ROAD ST. LEONARDS-ON-SEA ENGLAND TN37 6RJ |
| 2019-01-07 |
update registered_address |
| 2019-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUKE BALLARD / 02/11/2018 |
| 2019-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUKE BALLARD / 13/12/2018 |
| 2019-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ADAM ASHMAN / 13/12/2018 |
| 2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES |
| 2018-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2018 FROM
4A GILDREDGE ROAD
EASTBOURNE
EAST SUSSEX
BN21 4RL |
| 2018-05-11 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-02-08 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ADAM ASHMAN |
| 2018-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH FARMAR |
| 2018-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/16, 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 |
| 2016-05-04 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-11 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-25 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-10-08 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 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 |
| 2015-09-23 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-06-24 |
update statutory_documents DIRECTOR APPOINTED LUKE BALLARD |
| 2015-05-11 |
update statutory_documents DIRECTOR APPOINTED MR HUGH HENRY FARMAR |
| 2015-05-08 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-04-21 |
update statutory_documents 31/12/14 FULL LIST |
| 2015-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH FARMAR |
| 2015-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER STEVENS |
| 2014-12-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER SANDERS |
| 2014-09-29 |
update statutory_documents DIRECTOR APPOINTED MR HUGH HENRY FARMAR |
| 2014-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY LEE |
| 2014-03-08 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-03-08 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-02-07 |
delete address 4A GILDREDGE ROAD EASTBOURNE EAST SUSSEX UNITED KINGDOM BN21 4RL |
| 2014-02-07 |
insert address 4A GILDREDGE ROAD EASTBOURNE EAST SUSSEX BN21 4RL |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-02-04 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-01-07 |
update statutory_documents 31/12/13 FULL LIST |
| 2014-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY LEE / 31/12/2013 |
| 2013-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN BRAILEY |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-05-15 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-01-10 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-09-13 |
update statutory_documents DIRECTOR APPOINTED ROGER KEITH STEVENS |
| 2012-02-16 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-01-16 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-04-15 |
update statutory_documents SECRETARY APPOINTED MR PETER SANDERS |
| 2011-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2011 FROM
CHURCHDOWN CHAMBERS
BORDYKE
TONBRIDGE
KENT
TN9 1NR |
| 2011-04-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BARRY WILLIAMS |
| 2011-01-26 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-01-24 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-03-02 |
update statutory_documents DIRECTOR APPOINTED MRS GILLIAN BRAILEY |
| 2010-03-02 |
update statutory_documents SECRETARY APPOINTED MR BARRY WILLIAMS |
| 2010-03-02 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GREGORY LEE / 31/12/2009 |
| 2010-03-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BHAYE SAUMTALLY |
| 2010-01-21 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA CRESSWELL |
| 2009-01-20 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-01-05 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-08-11 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2008-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-03-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-12-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-11 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-01-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-12-22 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-12-22 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-12-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-12-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-02-16 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2004-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/04 FROM:
50/51 EVERSFIELD PLACE,
HASTINGS,
EAST SUSSEX
TN37 6DB |
| 2004-02-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-01-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-12-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-09 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2002-01-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-01-19 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-01-14 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-29 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 1999-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1998-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-01-15 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 1997-02-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-01-09 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 1996-11-04 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-11-04 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-09-30 |
update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 1996-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1995-05-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-03-10 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 1995-02-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1994-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-02-11 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 1993-03-10 |
update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 1993-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-04-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-04-14 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-04-14 |
update statutory_documents SECRETARY RESIGNED |
| 1992-01-27 |
update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 1992-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-02-15 |
update statutory_documents RETURN MADE UP TO 24/01/91; FULL LIST OF MEMBERS |
| 1991-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-03-22 |
update statutory_documents RETURN MADE UP TO 14/03/90; FULL LIST OF MEMBERS |
| 1990-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-07-18 |
update statutory_documents RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS |
| 1989-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-06-14 |
update statutory_documents RETURN MADE UP TO 20/04/88; FULL LIST OF MEMBERS |
| 1988-06-14 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1988-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1986-10-20 |
update statutory_documents RETURN MADE UP TO 08/03/86; FULL LIST OF MEMBERS |
| 1986-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1974-04-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |