Date | Description |
2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
2023-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/23, NO UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-06-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
2022-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/22, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
2021-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/21, NO UPDATES |
2020-09-17 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
2020-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN MEEKIN |
2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-06-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
2020-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES |
2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
2019-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES |
2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
2018-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES |
2017-11-07 |
update num_mort_outstanding 6 => 2 |
2017-11-07 |
update num_mort_satisfied 2 => 3 |
2017-10-26 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 5 |
2017-10-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2017-10-02 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2 |
2017-10-02 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 8 |
2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-06-12 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
2017-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-06-07 |
update returns_last_madeup_date 2015-04-06 => 2016-04-06 |
2016-06-07 |
update returns_next_due_date 2016-05-04 => 2017-05-04 |
2016-06-07 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
2016-05-05 |
update statutory_documents 06/04/16 FULL LIST |
2016-03-10 |
update num_mort_outstanding 7 => 6 |
2016-03-10 |
update num_mort_satisfied 1 => 2 |
2016-02-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-06-22 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
2015-05-07 |
update returns_last_madeup_date 2014-04-06 => 2015-04-06 |
2015-05-07 |
update returns_next_due_date 2015-05-04 => 2016-05-04 |
2015-04-08 |
update statutory_documents 06/04/15 FULL LIST |
2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-06-27 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
2014-05-07 |
update returns_last_madeup_date 2013-04-06 => 2014-04-06 |
2014-05-07 |
update returns_next_due_date 2014-05-04 => 2015-05-04 |
2014-04-25 |
update statutory_documents 06/04/14 FULL LIST |
2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-25 |
update returns_last_madeup_date 2012-04-06 => 2013-04-06 |
2013-06-25 |
update returns_next_due_date 2013-05-04 => 2014-05-04 |
2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
2013-06-19 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
2013-04-26 |
update statutory_documents 06/04/13 FULL LIST |
2013-04-11 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JAMES DAVIDSON OGILVIE |
2012-06-20 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
2012-04-19 |
update statutory_documents 06/04/12 FULL LIST |
2011-04-27 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
2011-04-06 |
update statutory_documents 06/04/11 FULL LIST |
2010-06-25 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
2010-05-18 |
update statutory_documents 06/04/10 FULL LIST |
2010-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARREN NICHOLLS / 06/04/2010 |
2010-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARGARET MEEKIN / 06/04/2010 |
2009-06-04 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
2009-04-07 |
update statutory_documents RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
2009-01-15 |
update statutory_documents SECRETARY APPOINTED MICHAEL OGILVIE |
2009-01-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID MEEKIN |
2008-08-15 |
update statutory_documents DIRECTOR APPOINTED DARREN NICHOLLS |
2008-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2008 FROM
16 RICHMOND ROAD
BEXHILL ON SEA
EAST SUSSEX
TN39 3DN |
2008-06-10 |
update statutory_documents RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
2008-02-25 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
2007-04-24 |
update statutory_documents RETURN MADE UP TO 06/04/07; NO CHANGE OF MEMBERS |
2007-04-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
2006-06-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
2006-04-19 |
update statutory_documents RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS |
2005-04-22 |
update statutory_documents RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS |
2005-03-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
2004-04-15 |
update statutory_documents RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS |
2004-03-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
2003-04-13 |
update statutory_documents RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS |
2003-03-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
2002-04-18 |
update statutory_documents RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS |
2002-04-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
2002-02-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-05-10 |
update statutory_documents RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS |
2000-12-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
2000-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/00 FROM:
KARIBUNI
16 RICHMOND ROAD
BEXHILL-ON-SEA
EAST SUSSEX TN39 3DN |
2000-04-26 |
update statutory_documents RETURN MADE UP TO 06/04/00; NO CHANGE OF MEMBERS |
2000-04-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
2000-01-14 |
update statutory_documents DIRECTOR RESIGNED |
1999-04-13 |
update statutory_documents RETURN MADE UP TO 06/04/99; NO CHANGE OF MEMBERS |
1998-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
1998-04-17 |
update statutory_documents RETURN MADE UP TO 06/04/98; FULL LIST OF MEMBERS |
1997-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
1997-04-10 |
update statutory_documents RETURN MADE UP TO 06/04/97; NO CHANGE OF MEMBERS |
1997-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
1996-04-15 |
update statutory_documents RETURN MADE UP TO 06/04/96; NO CHANGE OF MEMBERS |
1996-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
1995-04-12 |
update statutory_documents RETURN MADE UP TO 06/04/95; FULL LIST OF MEMBERS |
1995-01-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
1994-11-07 |
update statutory_documents £ NC 100/1000
31/08/94 |
1994-11-07 |
update statutory_documents CREATION 400`A & 500`B` 31/08/94 |
1994-04-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
1994-04-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-04-14 |
update statutory_documents RETURN MADE UP TO 06/04/94; NO CHANGE OF MEMBERS |
1993-06-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
1993-04-20 |
update statutory_documents RETURN MADE UP TO 06/04/93; NO CHANGE OF MEMBERS |
1992-07-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
1992-04-08 |
update statutory_documents RETURN MADE UP TO 06/04/92; FULL LIST OF MEMBERS |
1991-05-13 |
update statutory_documents RETURN MADE UP TO 06/04/91; NO CHANGE OF MEMBERS |
1991-04-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
1991-03-22 |
update statutory_documents AUDITOR'S RESIGNATION |
1990-04-02 |
update statutory_documents RETURN MADE UP TO 19/03/90; NO CHANGE OF MEMBERS |
1990-04-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
1989-12-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-12-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-06-26 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09 |
1989-06-13 |
update statutory_documents RETURN MADE UP TO 12/04/89; FULL LIST OF MEMBERS |
1989-05-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
1988-03-10 |
update statutory_documents RETURN MADE UP TO 28/02/88; FULL LIST OF MEMBERS |
1988-03-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
1988-03-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-03-10 |
update statutory_documents RETURN MADE UP TO 06/03/87; FULL LIST OF MEMBERS |
1987-03-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
1977-10-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |