Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-06-24 => 2023-06-24 |
2024-04-07 |
update accounts_next_due_date 2024-03-23 => 2025-03-23 |
2023-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CHARLOTTE JANE WOODWARD / 22/05/2023 |
2023-04-07 |
update accounts_last_madeup_date 2021-06-24 => 2022-06-24 |
2023-04-07 |
update accounts_next_due_date 2023-03-23 => 2024-03-23 |
2023-03-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/22 |
2023-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/23, WITH UPDATES |
2022-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/22, WITH UPDATES |
2022-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CHARLEY WOODWARD / 01/01/2022 |
2022-03-07 |
update accounts_last_madeup_date 2020-06-24 => 2021-06-24 |
2022-03-07 |
update accounts_next_due_date 2022-03-23 => 2023-03-23 |
2022-02-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/21, WITH UPDATES |
2020-12-07 |
update account_category DORMANT => null |
2020-12-07 |
update accounts_last_madeup_date 2019-06-24 => 2020-06-24 |
2020-12-07 |
update accounts_next_due_date 2021-06-23 => 2022-03-23 |
2020-10-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/20 |
2020-07-07 |
update accounts_next_due_date 2021-03-23 => 2021-06-23 |
2020-04-07 |
update account_category null => DORMANT |
2020-04-07 |
update accounts_last_madeup_date 2018-06-23 => 2019-06-24 |
2020-04-07 |
update accounts_next_due_date 2020-03-23 => 2021-03-23 |
2020-03-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/19 |
2020-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/20, WITH UPDATES |
2019-03-07 |
update accounts_last_madeup_date 2017-06-23 => 2018-06-23 |
2019-03-07 |
update accounts_next_due_date 2019-03-23 => 2020-03-23 |
2019-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES |
2019-02-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 23/06/18 |
2019-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CRONE |
2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-04-07 |
update accounts_last_madeup_date 2016-06-23 => 2017-06-23 |
2018-04-07 |
update accounts_next_due_date 2018-03-23 => 2019-03-23 |
2018-03-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 23/06/17 |
2018-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES |
2018-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SPENCER WOODWARD / 14/08/2017 |
2017-08-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARANJIT KAUR SANDHU |
2017-08-16 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/08/2017 |
2017-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP RAVEN |
2017-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SPENCER WOODWARD / 14/08/2017 |
2017-04-26 |
update accounts_last_madeup_date 2015-06-23 => 2016-06-23 |
2017-04-26 |
update accounts_next_due_date 2017-03-23 => 2018-03-23 |
2017-03-16 |
update statutory_documents 23/06/16 TOTAL EXEMPTION SMALL |
2017-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KARANJIT SANDHU / 23/02/2017 |
2017-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
2016-10-10 |
update statutory_documents DIRECTOR APPOINTED MISS KARANJIT SANDHU |
2016-10-10 |
update statutory_documents DIRECTOR APPOINTED MR DAVID SPENCER WOODWARD |
2016-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS LEHMANN |
2016-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZOE WOODWARD |
2016-05-11 |
update accounts_last_madeup_date 2014-06-23 => 2015-06-23 |
2016-05-11 |
update accounts_next_due_date 2016-03-23 => 2017-03-23 |
2016-05-11 |
update returns_last_madeup_date 2015-02-23 => 2016-02-23 |
2016-05-11 |
update returns_next_due_date 2016-03-22 => 2017-03-23 |
2016-03-14 |
update statutory_documents 23/06/15 TOTAL EXEMPTION SMALL |
2016-03-14 |
update statutory_documents 23/02/16 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-06-23 => 2014-06-23 |
2015-05-07 |
update accounts_next_due_date 2015-04-23 => 2016-03-23 |
2015-04-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2015-04-07 |
update accounts_next_due_date 2015-03-23 => 2015-04-23 |
2015-04-07 |
update returns_last_madeup_date 2014-02-23 => 2015-02-23 |
2015-04-07 |
update returns_next_due_date 2015-03-23 => 2016-03-22 |
2015-03-23 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS LEHMANN |
2015-03-19 |
update statutory_documents 23/06/14 TOTAL EXEMPTION SMALL |
2015-03-17 |
update statutory_documents DIRECTOR APPOINTED MRS ZOE WOODWARD |
2015-03-02 |
update statutory_documents 23/02/15 FULL LIST |
2015-03-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DIANA JONES |
2014-04-07 |
update returns_last_madeup_date 2013-02-23 => 2014-02-23 |
2014-04-07 |
update returns_next_due_date 2014-03-23 => 2015-03-23 |
2014-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANA JONES |
2014-03-18 |
update statutory_documents 23/02/14 FULL LIST |
2014-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODGER BARTON |
2014-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODGER BARTON |
2013-09-06 |
update accounts_last_madeup_date 2012-06-23 => 2013-06-23 |
2013-09-06 |
update accounts_next_due_date 2014-03-23 => 2015-03-23 |
2013-08-27 |
update statutory_documents 23/06/13 TOTAL EXEMPTION FULL |
2013-06-25 |
update accounts_last_madeup_date 2011-06-23 => 2012-06-23 |
2013-06-25 |
update accounts_next_due_date 2013-03-23 => 2014-03-23 |
2013-06-25 |
update returns_last_madeup_date 2012-02-23 => 2013-02-23 |
2013-06-25 |
update returns_next_due_date 2013-03-23 => 2014-03-23 |
2013-03-12 |
update statutory_documents 23/06/12 TOTAL EXEMPTION FULL |
2013-03-11 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MICHAEL CRONE |
2013-03-06 |
update statutory_documents 23/02/13 FULL LIST |
2013-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL TURNER |
2012-03-19 |
update statutory_documents 23/06/11 TOTAL EXEMPTION FULL |
2012-03-14 |
update statutory_documents 23/02/12 FULL LIST |
2012-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN RAVEN / 20/02/2012 |
2011-03-23 |
update statutory_documents 23/06/10 TOTAL EXEMPTION FULL |
2011-03-22 |
update statutory_documents 23/02/11 FULL LIST |
2011-03-11 |
update statutory_documents DIRECTOR APPOINTED PHILIP JOHN RAVEN |
2010-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENNIS LANEY |
2010-03-24 |
update statutory_documents 23/02/10 FULL LIST |
2010-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANNE TURNER / 23/02/2010 |
2010-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JOHN WALKER BOYLE / 23/02/2010 |
2010-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR DENNIS HOLDEN LANEY / 23/02/2010 |
2010-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA MARY JONES / 23/02/2010 |
2010-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RODGER BARTON / 23/02/2010 |
2009-12-17 |
update statutory_documents 23/06/09 TOTAL EXEMPTION FULL |
2009-02-27 |
update statutory_documents RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
2009-01-22 |
update statutory_documents 23/06/08 TOTAL EXEMPTION FULL |
2008-11-03 |
update statutory_documents SECRETARY APPOINTED DIANA MARY JONES |
2008-11-03 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CAROL TURNER |
2008-03-04 |
update statutory_documents RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
2007-12-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/07 |
2007-04-03 |
update statutory_documents RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS |
2006-12-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/06 |
2006-04-04 |
update statutory_documents RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS |
2005-12-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/05 |
2005-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-04-15 |
update statutory_documents RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS |
2005-04-08 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-04-07 |
update statutory_documents SECRETARY RESIGNED |
2005-04-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/04 |
2004-03-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/03 |
2004-03-24 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-03-24 |
update statutory_documents SECRETARY RESIGNED |
2004-03-08 |
update statutory_documents RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS |
2003-06-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/02 |
2003-05-28 |
update statutory_documents RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS |
2003-02-13 |
update statutory_documents DIRECTOR RESIGNED |
2003-02-13 |
update statutory_documents DIRECTOR RESIGNED |
2002-12-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-03-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/01 |
2002-03-09 |
update statutory_documents RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS |
2001-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/00 |
2001-04-05 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-04-05 |
update statutory_documents SECRETARY RESIGNED |
2001-03-12 |
update statutory_documents RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS |
2000-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/99 |
2000-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-03-06 |
update statutory_documents RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS |
1999-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/98 |
1999-02-26 |
update statutory_documents RETURN MADE UP TO 23/02/99; CHANGE OF MEMBERS |
1998-10-14 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/97 |
1998-02-17 |
update statutory_documents RETURN MADE UP TO 23/02/98; NO CHANGE OF MEMBERS |
1997-04-15 |
update statutory_documents RETURN MADE UP TO 23/02/97; FULL LIST OF MEMBERS |
1996-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/96 |
1996-02-17 |
update statutory_documents RETURN MADE UP TO 23/02/96; NO CHANGE OF MEMBERS |
1996-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/95 |
1996-01-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1996-01-10 |
update statutory_documents ALTER MEM AND ARTS 12/12/95 |
1995-04-13 |
update statutory_documents RETURN MADE UP TO 23/02/95; NO CHANGE OF MEMBERS |
1994-11-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/94 |
1994-11-14 |
update statutory_documents AUDITOR'S RESIGNATION |
1994-03-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1994-03-16 |
update statutory_documents RETURN MADE UP TO 23/02/94; FULL LIST OF MEMBERS |
1993-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/93 |
1993-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-05-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1993-03-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1993-03-17 |
update statutory_documents RETURN MADE UP TO 23/02/93; CHANGE OF MEMBERS |
1992-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/92 |
1992-11-17 |
update statutory_documents DIRECTOR RESIGNED |
1992-10-17 |
update statutory_documents AUDITOR'S RESIGNATION |
1992-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/91 |
1992-04-13 |
update statutory_documents RETURN MADE UP TO 23/02/92; NO CHANGE OF MEMBERS |
1991-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/91 FROM:
3 PAVILION PARADE
BRIGHTON
EAST SUSSEX
BN2 1RA |
1991-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-03-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1991-03-20 |
update statutory_documents RETURN MADE UP TO 11/02/91; FULL LIST OF MEMBERS |
1991-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/90 |
1990-03-14 |
update statutory_documents RETURN MADE UP TO 23/02/90; FULL LIST OF MEMBERS |
1990-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/89 |
1989-04-26 |
update statutory_documents RETURN MADE UP TO 10/02/89; FULL LIST OF MEMBERS |
1988-06-17 |
update statutory_documents RETURN MADE UP TO 15/02/88; FULL LIST OF MEMBERS |
1988-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/87 |
1987-02-24 |
update statutory_documents RETURN MADE UP TO 18/02/87; FULL LIST OF MEMBERS |
1987-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/86 |