| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-20 |
update statutory_documents SECRETARY APPOINTED LAURYN CHRISTINE COYLE-PARSONS |
| 2023-01-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLINE MCPHEE |
| 2022-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/22 |
| 2022-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/22, NO UPDATES |
| 2022-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP KISRAY |
| 2022-04-07 |
update num_mort_outstanding 2 => 0 |
| 2022-04-07 |
update num_mort_satisfied 0 => 2 |
| 2022-03-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2022-03-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2022-03-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-04-30 => 2023-01-31 |
| 2022-03-04 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN NOEL WARDLEWORTH |
| 2022-03-04 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER CARIDI |
| 2022-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR URSULA D'ARCY |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
| 2022-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/21 |
| 2022-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN KRITZMACHER |
| 2021-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-02-11 |
update statutory_documents 23/01/20 STATEMENT OF CAPITAL GBP 4824 |
| 2020-02-11 |
update statutory_documents 23/01/20 STATEMENT OF CAPITAL GBP 4824 |
| 2020-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/19 |
| 2020-02-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES |
| 2019-05-24 |
update statutory_documents 26/04/19 STATEMENT OF CAPITAL GBP 1117 |
| 2019-05-07 |
update statutory_documents 26/04/19 STATEMENT OF CAPITAL GBP 4617 |
| 2019-05-02 |
update statutory_documents 26/04/19 STATEMENT OF CAPITAL GBP 1017 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/18 |
| 2018-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/17 |
| 2017-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-04-25 |
update statutory_documents 25/04/17 STATEMENT OF CAPITAL GBP 1008 |
| 2017-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16 |
| 2016-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 2016-07-13 |
update statutory_documents DIRECTOR APPOINTED MRS ROSAMUND CLAIRE JOHNSON |
| 2016-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN GARRARD |
| 2016-02-12 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-12 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/15 |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-12 => 2015-10-12 |
| 2015-11-09 |
update returns_next_due_date 2015-11-09 => 2016-11-09 |
| 2015-10-20 |
update statutory_documents 12/10/15 FULL LIST |
| 2015-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH |
| 2014-11-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-12 => 2014-10-12 |
| 2014-11-07 |
update returns_next_due_date 2014-11-09 => 2015-11-09 |
| 2014-10-14 |
update statutory_documents 12/10/14 FULL LIST |
| 2014-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/14 |
| 2014-06-20 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ANTHONY KRITZMACHER |
| 2014-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELLIS COUSENS |
| 2014-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP KISRAY / 03/03/2014 |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-12 => 2013-10-12 |
| 2013-12-07 |
update returns_next_due_date 2013-11-09 => 2014-11-09 |
| 2013-11-04 |
update statutory_documents 12/10/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-10-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/13 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-12 => 2012-10-12 |
| 2013-06-23 |
update returns_next_due_date 2012-11-09 => 2013-11-09 |
| 2012-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/12 |
| 2012-11-06 |
update statutory_documents 12/10/12 FULL LIST |
| 2012-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIS EDWARD COUSENS / 23/02/2012 |
| 2012-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP KISRAY / 23/02/2012 |
| 2012-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL SMITH / 23/02/2012 |
| 2012-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS URSULA D'ARCY / 23/02/2012 |
| 2012-02-01 |
update statutory_documents DIRECTOR APPOINTED IAN GARRARD |
| 2012-02-01 |
update statutory_documents SECRETARY APPOINTED MRS CAROLINE JANE MCPHEE |
| 2012-02-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN JOSHUA |
| 2012-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DICKS |
| 2011-10-21 |
update statutory_documents 12/10/11 FULL LIST |
| 2011-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/11 |
| 2011-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/10 |
| 2010-10-14 |
update statutory_documents 12/10/10 FULL LIST |
| 2010-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP KISRAY / 21/09/2010 |
| 2009-10-28 |
update statutory_documents 12/10/09 FULL LIST |
| 2009-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIS EDWARD COUSENS / 27/10/2009 |
| 2009-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/09 |
| 2009-05-11 |
update statutory_documents DIRECTOR APPOINTED MR ELLIS COUSENS |
| 2009-05-11 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP KISRAY |
| 2009-05-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WILLIAM PESCE |
| 2009-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/08 |
| 2008-10-28 |
update statutory_documents RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 2008-07-16 |
update statutory_documents DIRECTOR APPOINTED MS URSULA D'ARCY |
| 2008-07-08 |
update statutory_documents SECRETARY APPOINTED MS SUSAN JOSHUA |
| 2008-07-08 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY URSULA D'ARCY |
| 2008-06-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN JARVIS |
| 2008-05-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-02-29 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN SMITH |
| 2008-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-10-18 |
update statutory_documents RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
| 2007-07-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-07-30 |
update statutory_documents SECRETARY RESIGNED |
| 2007-04-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-02-17 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-11-07 |
update statutory_documents RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 2005-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-10-17 |
update statutory_documents SECRETARY RESIGNED |
| 2005-10-17 |
update statutory_documents RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 2005-08-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-10-19 |
update statutory_documents RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS |
| 2004-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2003-10-18 |
update statutory_documents RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS |
| 2003-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2002-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-11-11 |
update statutory_documents RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS |
| 2002-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/02 FROM:
BAFFINS LANE
CHICHESTER
SUSSEX
PO19 1UD |
| 2002-05-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2001-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-11-06 |
update statutory_documents RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS |
| 2000-10-31 |
update statutory_documents RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS |
| 2000-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 1999-10-20 |
update statutory_documents RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS |
| 1999-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 1998-11-10 |
update statutory_documents S366A DISP HOLDING AGM 07/10/98 |
| 1998-11-06 |
update statutory_documents RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS |
| 1998-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1997-11-02 |
update statutory_documents RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS |
| 1997-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
| 1996-10-23 |
update statutory_documents RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS |
| 1996-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
| 1996-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-16 |
update statutory_documents RETURN MADE UP TO 12/10/95; NO CHANGE OF MEMBERS |
| 1995-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
| 1995-01-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-10-10 |
update statutory_documents RETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS |
| 1994-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94 |
| 1993-10-15 |
update statutory_documents RETURN MADE UP TO 12/10/93; FULL LIST OF MEMBERS |
| 1993-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93 |
| 1993-07-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-10-21 |
update statutory_documents RETURN MADE UP TO 12/10/92; NO CHANGE OF MEMBERS |
| 1992-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92 |
| 1991-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/91 |
| 1991-11-08 |
update statutory_documents RETURN MADE UP TO 12/10/91; NO CHANGE OF MEMBERS |
| 1991-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91 |
| 1991-04-04 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-04-04 |
update statutory_documents SECRETARY RESIGNED |
| 1990-11-07 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 |
| 1990-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90 |
| 1990-10-22 |
update statutory_documents RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS |
| 1990-04-03 |
update statutory_documents RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS |
| 1990-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-03-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1989-11-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89 |
| 1989-04-13 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88 |
| 1988-06-09 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-03-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/87 |
| 1987-12-22 |
update statutory_documents ADOPT MEM AND ARTS 021087 |
| 1987-12-16 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1986-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/86 |
| 1982-05-04 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 04/05/82 |
| 1982-02-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |