| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 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 |
| 2023-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/22, NO UPDATES |
| 2023-01-02 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-04-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-31 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2022-03-10 |
update statutory_documents SECRETARY APPOINTED MRS ANGELA SHAW |
| 2022-02-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANGELA SHAW |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update account_category UNAUDITED ABRIDGED => null |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/20, WITH UPDATES |
| 2020-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE GILLHAM |
| 2020-12-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANE GILLHAM |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-02 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
| 2018-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-31 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-21 => 2015-12-21 |
| 2016-01-08 |
update returns_next_due_date 2016-01-18 => 2017-01-18 |
| 2015-12-30 |
update statutory_documents 21/12/15 FULL LIST |
| 2015-12-27 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2013-12-21 => 2014-12-21 |
| 2015-03-07 |
update returns_next_due_date 2015-01-18 => 2016-01-18 |
| 2015-02-01 |
update statutory_documents 21/12/14 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-31 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-03-08 |
delete address 21 FAIRVIEW ROAD LANCING WEST SUSSEX UNITED KINGDOM BN15 0PA |
| 2014-03-08 |
insert address 21 FAIRVIEW ROAD LANCING WEST SUSSEX BN15 0PA |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2012-12-21 => 2013-12-21 |
| 2014-03-08 |
update returns_next_due_date 2014-01-18 => 2015-01-18 |
| 2014-02-04 |
update statutory_documents 21/12/13 FULL LIST |
| 2014-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLA JANE GILLHAM / 01/01/2014 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-18 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-21 => 2012-12-21 |
| 2013-06-25 |
update returns_next_due_date 2013-01-18 => 2014-01-18 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete address BARRETTS 1 ST MARY HOUSE ST MARYS ROAD SHOREHAM BY SEA WEST SUSSEX BN43 5ZA |
| 2013-06-21 |
insert address 21 FAIRVIEW ROAD LANCING WEST SUSSEX UNITED KINGDOM BN15 0PA |
| 2013-06-21 |
update registered_address |
| 2013-05-14 |
update statutory_documents DIRECTOR APPOINTED MRS RUTA IRMA GILLHAM |
| 2013-02-06 |
update statutory_documents 21/12/12 FULL LIST |
| 2013-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLA JANE GILLHAM / 01/01/2013 |
| 2013-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MAURICE GILLHAM / 01/01/2013 |
| 2013-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE MARION GILLHAM / 01/01/2013 |
| 2013-02-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ANGELA SHAW / 01/01/2013 |
| 2012-12-29 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MAURICE GILLHAM / 01/06/2012 |
| 2012-06-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JANE MARION GILLHAM / 01/06/2012 |
| 2012-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2012 FROM
BARRETTS
1 ST MARY HOUSE ST MARYS ROAD
SHOREHAM BY SEA
WEST SUSSEX
BN43 5ZA |
| 2012-02-29 |
update statutory_documents 21/12/11 FULL LIST |
| 2012-02-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MAURICE GILLHAM / 01/01/2012 |
| 2012-01-08 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-02-18 |
update statutory_documents 21/12/10 FULL LIST |
| 2011-02-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ANGELA SHAW / 01/01/2011 |
| 2011-01-07 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-09-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2010-03-04 |
update statutory_documents 21/12/09 FULL LIST |
| 2010-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM JOHN GILLHAM / 31/12/2009 |
| 2010-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLA JANE GILLHAM / 31/12/2009 |
| 2010-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PAUL GILLHAM / 31/12/2009 |
| 2010-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE MARION GILLHAM / 31/12/2009 |
| 2010-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL MAURICE GILLHAM / 31/12/2009 |
| 2009-12-17 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-08-27 |
update statutory_documents SECRETARY APPOINTED MRS ANGELA SHAW |
| 2009-02-17 |
update statutory_documents RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 2009-01-28 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-06-10 |
update statutory_documents RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 2008-01-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-02-09 |
update statutory_documents RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 2007-01-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-12-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-03-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-02-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-02-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-02-27 |
update statutory_documents RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 2005-04-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-12-16 |
update statutory_documents RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS |
| 2004-02-23 |
update statutory_documents RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS |
| 2004-01-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-02-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/02 |
| 2002-12-20 |
update statutory_documents RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
| 2002-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-09 |
update statutory_documents RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS |
| 2002-01-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-01-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2001-01-04 |
update statutory_documents RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS |
| 1999-12-17 |
update statutory_documents RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS |
| 1999-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-05-09 |
update statutory_documents RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS |
| 1999-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-10-16 |
update statutory_documents RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS |
| 1998-01-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-10-17 |
update statutory_documents RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS |
| 1997-03-05 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/03 TO 31/03 |
| 1997-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-03-02 |
update statutory_documents RETURN MADE UP TO 21/12/94; NO CHANGE OF MEMBERS |
| 1995-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1995-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/94 |
| 1994-06-16 |
update statutory_documents RETURN MADE UP TO 21/12/93; NO CHANGE OF MEMBERS |
| 1993-06-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-06-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-06-14 |
update statutory_documents RETURN MADE UP TO 21/12/91; NO CHANGE OF MEMBERS |
| 1993-06-14 |
update statutory_documents RETURN MADE UP TO 21/12/92; FULL LIST OF MEMBERS |
| 1993-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1992-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/91 FROM:
16 HAZELWOOD ROAD
NORTHAMPTON
NN1 1LY |
| 1991-03-06 |
update statutory_documents RETURN MADE UP TO 21/12/90; NO CHANGE OF MEMBERS |
| 1990-09-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1990-01-26 |
update statutory_documents RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS |
| 1990-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1989-03-08 |
update statutory_documents RETURN MADE UP TO 16/11/88; FULL LIST OF MEMBERS |
| 1989-03-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 1987-11-25 |
update statutory_documents RETURN MADE UP TO 23/09/87; FULL LIST OF MEMBERS |
| 1987-10-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 1987-02-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/11/86 |
| 1986-09-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 1980-11-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1980-11-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1980-09-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1980-08-29 |
update statutory_documents ALTER MEM AND ARTS |
| 1975-09-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1974-11-01 |
update statutory_documents ALTER MEM AND ARTS |
| 1974-08-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |