| Date | Description |
|---|
| 2023-09-01 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN JAMES HUMPHERSON |
| 2023-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD GUILFORD |
| 2023-06-26 |
update statutory_documents CESSATION OF EDWARD BARRY GUILFORD AS A PSC |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN WESTON HOYLE |
| 2023-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ANDREW NEWMAN / 04/06/2023 |
| 2023-05-02 |
update statutory_documents DIRECTOR APPOINTED MR LOIC BERNARD IAN FLORY |
| 2023-05-02 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT WILLIAM MORRIS |
| 2023-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD BARRY GUILFORD / 28/02/2023 |
| 2023-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH |
| 2023-05-01 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-24 |
update statutory_documents SECRETARY APPOINTED MR JOHN WESTON HOYLE |
| 2023-04-22 |
update statutory_documents DIRECTOR APPOINTED MR JOHN WESTON HOYLE |
| 2023-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK PEDDER |
| 2023-04-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EDWARD GUILFORD |
| 2023-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-13 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-03-07 |
update num_mort_outstanding 2 => 1 |
| 2022-03-07 |
update num_mort_satisfied 0 => 1 |
| 2022-02-26 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 2022-02-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2021-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/12/21, NO UPDATES |
| 2021-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-28 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/12/20, NO UPDATES |
| 2020-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/20, NO UPDATES |
| 2020-06-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-29 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/12/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-19 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/12/18, NO UPDATES |
| 2018-11-06 |
update statutory_documents DIRECTOR APPOINTED MR MARK RICHARD WYNNE PEDDER |
| 2018-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN MEARS |
| 2018-05-11 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-05-11 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-23 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/12/17, NO UPDATES |
| 2017-05-26 |
update statutory_documents DIRECTOR APPOINTED MR ROGER ANDREW NEWMAN |
| 2017-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HOYLE |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR EDWARD BARRY GUILFORD / 23/04/2017 |
| 2017-04-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/12/16, WITH UPDATES |
| 2016-12-16 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN ROBERT MEARS |
| 2016-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERTRAM HAFFENDEN |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-03-16 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-31 => 2015-12-26 |
| 2016-01-08 |
update returns_next_due_date 2016-01-28 => 2017-01-23 |
| 2015-12-26 |
update statutory_documents 26/12/15 NO MEMBER LIST |
| 2015-12-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEORGE BORER / 14/12/2015 |
| 2015-12-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD BARRY GUILFORD / 14/12/2015 |
| 2015-12-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR EDWARD BARRY GUILFORD / 14/12/2015 |
| 2015-07-16 |
update statutory_documents DIRECTOR APPOINTED MR ELLIOTT JONATHON ISBITT |
| 2015-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT GOOLD |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-04-08 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-03-16 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-06 |
update statutory_documents 31/12/14 NO MEMBER LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-12 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address HEFFLE MASONIC HALL STONEGATE ROAD BURWASH WEALD ETCHINGHAM EAST SUSSEX ENGLAND TN19 7JR |
| 2014-02-07 |
insert address HEFFLE MASONIC HALL STONEGATE ROAD BURWASH WEALD ETCHINGHAM EAST SUSSEX TN19 7JR |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-08 |
update statutory_documents 31/12/13 NO MEMBER LIST |
| 2013-12-14 |
update statutory_documents DIRECTOR APPOINTED MR DEREK MCLELLAN |
| 2013-12-14 |
update statutory_documents DIRECTOR APPOINTED MR JOHN HENRY SMITH |
| 2013-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY WELFARE |
| 2013-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK PEDDER |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-04 |
update statutory_documents SECRETARY APPOINTED MR EDWARD BARRY GUILFORD |
| 2013-06-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK PEDDER |
| 2013-04-11 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-02-01 |
update statutory_documents 31/12/12 NO MEMBER LIST |
| 2012-04-05 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-01-09 |
update statutory_documents 31/12/11 NO MEMBER LIST |
| 2012-01-08 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT MICHAEL GOOLD |
| 2012-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IVAN WEAVER |
| 2011-04-19 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-01-06 |
update statutory_documents 31/12/10 NO MEMBER LIST |
| 2010-04-27 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2010 FROM
HEFFLE MASONIC HALL
STONEGATE ROAD
BURWASH WEALD
EAST SUSSEX |
| 2010-01-27 |
update statutory_documents 31/12/09 NO MEMBER LIST |
| 2010-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEORGE BORER / 31/12/2009 |
| 2010-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERTRAM JAMES HAFFENDEN / 31/12/2009 |
| 2010-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IVAN WEAVER / 31/12/2009 |
| 2010-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN WESTON HOYLE / 31/12/2009 |
| 2010-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD WYNNE PEDDER / 31/12/2009 |
| 2010-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUY LOVELL WELFARE / 31/12/2009 |
| 2010-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND MICHAEL MILES / 31/12/2009 |
| 2009-10-29 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GUY WELFARE / 30/08/2008 |
| 2009-01-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/08 |
| 2008-10-20 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-01-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/07 |
| 2007-10-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/06 |
| 2006-11-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-16 |
update statutory_documents SECRETARY RESIGNED |
| 2006-01-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/05 |
| 2005-11-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/04 |
| 2005-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/03 |
| 2003-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-01-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/02 |
| 2002-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-01-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/01 |
| 2001-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/00 |
| 2000-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-02-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/99 |
| 1999-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-01-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/98 |
| 1998-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-03-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/97 |
| 1998-01-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-01-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/96 |
| 1996-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-01-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/95 |
| 1995-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-02-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/94 |
| 1994-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-03-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-03-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-03-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/93 |
| 1994-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-01-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/92 |
| 1992-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-04-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/91 |
| 1991-11-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1991-08-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 1991-07-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/90 |
| 1990-05-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/89 |
| 1990-03-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 1989-07-04 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 1989-04-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/88 |
| 1989-04-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 1988-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/87 |
| 1988-03-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/86 |
| 1988-03-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/87 |
| 1988-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/85 |
| 1988-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/86 |
| 1982-04-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |