| Date | Description |
|---|
| 2023-10-26 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ROGER FIORE |
| 2023-10-26 |
update statutory_documents DIRECTOR APPOINTED MRS DOREEN FIORE |
| 2023-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CELIA ALEXANDER |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-03-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/23, NO UPDATES |
| 2022-11-30 |
update statutory_documents CORPORATE SECRETARY APPOINTED JORDAN & COOK LIMITED |
| 2022-11-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CRAIG NEWMAN |
| 2022-02-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/22, NO UPDATES |
| 2022-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-07-31 => 2022-06-30 |
| 2021-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/21, NO UPDATES |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2021-07-31 |
| 2021-01-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MCHOY |
| 2020-03-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-03-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES |
| 2018-03-15 |
update statutory_documents SECRETARY APPOINTED MR CRAIG PETER NEWMAN |
| 2018-03-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS MALONE |
| 2018-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2017-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-04-25 |
update statutory_documents DIRECTOR APPOINTED PETER ANDREW MCHOY |
| 2017-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2016-11-30 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-06-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-26 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-03-12 |
update returns_last_madeup_date 2015-01-30 => 2016-01-30 |
| 2016-03-12 |
update returns_next_due_date 2016-02-27 => 2017-02-27 |
| 2016-02-03 |
update statutory_documents 30/01/16 NO MEMBER LIST |
| 2015-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAIL ROBERTS |
| 2015-06-10 |
update statutory_documents DIRECTOR APPOINTED MISS CELIA ALEXANDER |
| 2015-05-07 |
update returns_last_madeup_date 2014-01-30 => 2015-01-30 |
| 2015-04-07 |
update returns_next_due_date 2015-02-27 => 2016-02-27 |
| 2015-03-24 |
update statutory_documents 30/01/15 NO MEMBER LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2014-11-21 |
update statutory_documents 30/09/14 TOTAL EXEMPTION FULL |
| 2014-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAXWELL OLLERTON |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-30 => 2014-01-30 |
| 2014-03-07 |
update returns_next_due_date 2014-02-27 => 2015-02-27 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-02-07 |
update statutory_documents 30/01/14 NO MEMBER LIST |
| 2014-01-29 |
update statutory_documents 30/09/13 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-30 => 2013-01-30 |
| 2013-06-25 |
update returns_next_due_date 2013-02-27 => 2014-02-27 |
| 2013-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MCHOY |
| 2013-02-11 |
update statutory_documents 30/01/13 NO MEMBER LIST |
| 2013-02-08 |
update statutory_documents DIRECTOR APPOINTED MRS GAIL CAROLYN ROBERTS |
| 2013-02-04 |
update statutory_documents 30/09/12 TOTAL EXEMPTION FULL |
| 2012-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SYLVIA COWLARD |
| 2012-03-21 |
update statutory_documents 30/09/11 TOTAL EXEMPTION FULL |
| 2012-03-07 |
update statutory_documents 30/01/12 NO MEMBER LIST |
| 2011-05-10 |
update statutory_documents DIRECTOR APPOINTED MRS SYLVIA BEVERLEY COWLARD |
| 2011-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MILLICENT GOODE |
| 2011-03-02 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
| 2011-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2011 FROM
19 GRAFTON ROAD
WORTHING
WEST SUSSEX
BN11 1QT |
| 2011-02-16 |
update statutory_documents 30/01/11 NO MEMBER LIST |
| 2010-06-11 |
update statutory_documents DIRECTOR APPOINTED MAXWELL BYRON OLLERTON |
| 2010-03-19 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
| 2010-02-18 |
update statutory_documents 30/01/10 NO MEMBER LIST |
| 2010-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER GEORGE WYMAN / 30/01/2010 |
| 2010-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MILLICENT GOODE / 30/01/2010 |
| 2010-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PAUL LAMBERT / 30/01/2010 |
| 2010-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREW MCHOY / 30/01/2010 |
| 2009-07-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN SAUNDERS |
| 2009-05-18 |
update statutory_documents DIRECTOR APPOINTED ALEXANDER GEORGE WYMAN |
| 2009-04-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL BAKER |
| 2009-02-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN BARFOOT |
| 2009-02-24 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2009-02-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/01/09 |
| 2008-08-27 |
update statutory_documents APPOINTMENT TERMINATE, SECRETARY COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LTD LOGGED FORM |
| 2008-08-26 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LTD |
| 2008-08-05 |
update statutory_documents SECRETARY APPOINTED COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LTD |
| 2008-06-30 |
update statutory_documents DIRECTOR APPOINTED IAN PAUL LAMBERT |
| 2008-06-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JACK FORD |
| 2008-06-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOAN BARTON |
| 2008-06-02 |
update statutory_documents ADOPT MEMORANDUM 15/05/2008 |
| 2008-04-03 |
update statutory_documents 30/09/07 TOTAL EXEMPTION FULL |
| 2008-02-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/01/08 |
| 2007-09-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-06-20 |
update statutory_documents SECRETARY RESIGNED |
| 2007-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-03-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/01/07 |
| 2006-09-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-09-04 |
update statutory_documents SECRETARY RESIGNED |
| 2006-03-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-02-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/01/06 |
| 2005-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/01/05 |
| 2005-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/01/04 |
| 2003-12-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-11-07 |
update statutory_documents SECRETARY RESIGNED |
| 2003-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/01/03 |
| 2003-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-03-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/01/02 |
| 2001-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-03-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/01/01 |
| 2001-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/01/00 |
| 1999-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 1999-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/01/99 |
| 1998-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-03-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/01/98 |
| 1997-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1997-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/01/97 |
| 1996-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1996-02-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/01/96 |
| 1995-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1995-03-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/01/95 |
| 1994-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1994-03-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/01/94 |
| 1994-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1993-03-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/01/93 |
| 1992-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1992-03-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/01/92 |
| 1991-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1991-07-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/04/91 |
| 1990-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1990-02-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/01/90 |
| 1990-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1989-04-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/01/89 |
| 1989-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1988-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/88 FROM:
LIVERPOOL CHAMBERS
LIVERPOOL GARDENS
WORTHING
SUSSEX |
| 1988-04-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/01/88 |
| 1988-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1987-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1987-04-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-04-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-04-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-04-01 |
update statutory_documents 31/01/87 NSC |
| 1986-07-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-07-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/02/86 |
| 1986-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
| 1976-08-06 |
update statutory_documents CERTIFICATE OF INCORPORATION |