| 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 |
| 2022-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/22, NO UPDATES |
| 2022-06-07 |
update num_mort_outstanding 1 => 0 |
| 2022-06-07 |
update num_mort_satisfied 1 => 2 |
| 2022-05-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2022-01-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/21, NO UPDATES |
| 2021-10-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-10-30 |
update statutory_documents ADOPT ARTICLES 14/10/2021 |
| 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 |
| 2021-03-09 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART LYONS |
| 2020-03-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARCIA LYONS |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-18 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 2019-10-28 |
update statutory_documents DIRECTOR APPOINTED MR KEITH EDWARD LYONS |
| 2019-10-28 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DANIEL LYONS |
| 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 |
| 2018-12-31 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DAVID LYONS / 27/11/2018 |
| 2018-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 2018-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID JENNER / 18/10/2018 |
| 2018-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DAVID LYONS / 18/10/2018 |
| 2018-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DAVID LYONS / 18/10/2018 |
| 2018-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART MICHAEL LYONS / 18/10/2018 |
| 2018-10-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MARCIA ELIZABETH LYONS / 18/10/2018 |
| 2018-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID JENNER / 16/10/2018 |
| 2018-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART MICHAEL LYONS / 16/10/2018 |
| 2018-10-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LYONS GROUP HOLDINGS LIMITED / 16/10/2018 |
| 2018-03-07 |
delete address HITCHCOCK HOUSE HILLTOP PARK DEVIZES ROAD SALISBURY WILTSHIRE SP3 4UF |
| 2018-03-07 |
insert address 9 DONNINGTON PARK 85 BIRDHAM ROAD CHICHESTER WEST SUSSEX UNITED KINGDOM PO20 7AJ |
| 2018-03-07 |
update registered_address |
| 2018-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2018 FROM
HITCHCOCK HOUSE HILLTOP PARK
DEVIZES ROAD
SALISBURY
WILTSHIRE
SP3 4UF |
| 2017-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
| 2017-11-08 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2017-11-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-11 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-02-10 |
update account_category SMALL => FULL |
| 2017-02-10 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-10 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 2016-01-08 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 2015-12-09 |
update returns_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2015-12-09 |
update returns_next_due_date 2015-11-28 => 2016-11-28 |
| 2015-11-09 |
update num_mort_outstanding 2 => 1 |
| 2015-11-09 |
update num_mort_satisfied 0 => 1 |
| 2015-11-03 |
update statutory_documents 31/10/15 FULL LIST |
| 2015-10-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-02-07 |
delete address HITCHCOCK HOUSE HILLTOP PARK DEVIZES ROAD SALISBURY WILTSHIRE SP3 8UF |
| 2015-02-07 |
insert address HITCHCOCK HOUSE HILLTOP PARK DEVIZES ROAD SALISBURY WILTSHIRE SP3 4UF |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-02-07 |
update returns_next_due_date 2014-11-28 => 2015-11-28 |
| 2015-01-15 |
update statutory_documents 31/10/14 FULL LIST |
| 2015-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2015 FROM
HITCHCOCK HOUSE HILLTOP PARK
DEVIZES ROAD
SALISBURY
WILTSHIRE
SP3 8UF |
| 2015-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID JENNER / 05/01/2015 |
| 2015-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART MICHAEL LYONS / 05/01/2015 |
| 2014-12-07 |
delete address 60 CHERTSEY STREET GUILDFORD SURREY GU1 4HL |
| 2014-12-07 |
insert address HITCHCOCK HOUSE HILLTOP PARK DEVIZES ROAD SALISBURY WILTSHIRE SP3 8UF |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-07 |
update registered_address |
| 2014-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2014 FROM
60 CHERTSEY STREET
GUILDFORD
SURREY
GU1 4HL |
| 2014-11-17 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 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 |
| 2013-12-07 |
delete address 60 CHERTSEY STREET GUILDFORD SURREY UNITED KINGDOM GU1 4HL |
| 2013-12-07 |
insert address 60 CHERTSEY STREET GUILDFORD SURREY GU1 4HL |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2013-12-07 |
update returns_next_due_date 2013-11-28 => 2014-11-28 |
| 2013-12-02 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-11-05 |
update statutory_documents 31/10/13 NO CHANGES |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-23 |
update returns_next_due_date 2012-11-28 => 2013-11-28 |
| 2012-11-30 |
update statutory_documents 31/10/12 FULL LIST |
| 2012-11-12 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-16 |
update statutory_documents DIRECTOR APPOINTED ANDREW DAVID JENNER |
| 2012-04-16 |
update statutory_documents DIRECTOR APPOINTED STUART MICHAEL LYONS |
| 2011-12-28 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-11-01 |
update statutory_documents 31/10/11 FULL LIST |
| 2011-02-01 |
update statutory_documents 31/10/10 NO CHANGES |
| 2011-01-10 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2010 FROM
WINDROOS NURSERY
WORTHING ROAD
LITTLEHAMPTON
WEST SUSSEX
BN17 6LY |
| 2010-01-22 |
update statutory_documents 31/10/09 FULL LIST |
| 2009-12-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-08-20 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2008-11-11 |
update statutory_documents RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 2008-07-09 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2007-11-19 |
update statutory_documents RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS |
| 2007-07-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2006-11-20 |
update statutory_documents RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 2006-07-04 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-06-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-01-05 |
update statutory_documents RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 2006-01-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-09-21 |
update statutory_documents NC INC ALREADY ADJUSTED
13/09/05 |
| 2005-09-21 |
update statutory_documents £ NC 4000/100000
13/09 |
| 2005-02-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2005-01-05 |
update statutory_documents RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 2004-02-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-11-06 |
update statutory_documents RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 2003-01-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-11-25 |
update statutory_documents RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 2001-12-06 |
update statutory_documents RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 2001-11-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-01-04 |
update statutory_documents RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 2001-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-11-17 |
update statutory_documents RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 1999-11-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-10-30 |
update statutory_documents RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
| 1998-04-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-12-08 |
update statutory_documents RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS |
| 1997-05-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-11-08 |
update statutory_documents RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS |
| 1996-02-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-11-16 |
update statutory_documents RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS |
| 1995-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-12-13 |
update statutory_documents RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS |
| 1994-02-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1994-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/94 |
| 1994-02-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-02-01 |
update statutory_documents RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS |
| 1993-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1993-01-29 |
update statutory_documents RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS |
| 1992-10-08 |
update statutory_documents RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
| 1992-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1992-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1992-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/92 FROM:
POND LANE
DURRINGTON
WORTHING
SUSSEX BN13 2RH |
| 1990-11-20 |
update statutory_documents RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS |
| 1990-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-12-13 |
update statutory_documents RETURN MADE UP TO 21/10/89; FULL LIST OF MEMBERS |
| 1989-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1989-05-26 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1988-06-09 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
| 1988-05-27 |
update statutory_documents FIRST GAZETTE |
| 1987-05-12 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 |
| 1987-04-11 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/85 |
| 1976-06-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |