| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/23, 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 |
| 2022-07-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-18 |
update statutory_documents DIRECTOR APPOINTED MS LOUISE MULGREW |
| 2020-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM SHIPP |
| 2020-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 2019-10-07 |
delete address 2 ELM COTTAGES BOAST LANE BARCOMBE LEWES EAST SUSSEX BN8 5DY |
| 2019-10-07 |
insert address 54 BERKELEY COURT SITTINGBOURNE ENGLAND ME10 1UP |
| 2019-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-07 |
update reg_address_care_of RYAN KEARLEY => null |
| 2019-10-07 |
update registered_address |
| 2019-09-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2019 FROM
C/O RYAN KEARLEY
2 ELM COTTAGES
BOAST LANE BARCOMBE
LEWES
EAST SUSSEX
BN8 5DY |
| 2019-07-31 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM PAUL SHIPP |
| 2019-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRAZER GOWLETT |
| 2019-05-24 |
update statutory_documents SECRETARY APPOINTED MR ROGER TRUELOVE |
| 2019-05-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RYAN KEARLEY |
| 2019-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-27 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES |
| 2018-03-25 |
update statutory_documents DIRECTOR APPOINTED MR FRAZER JAMES GOWLETT |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 2017-04-02 |
update statutory_documents DIRECTOR APPOINTED MR MARCIN KAKALEC |
| 2017-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HESLOP |
| 2017-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN POWELL |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-04 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-23 => 2016-03-23 |
| 2016-05-13 |
update returns_next_due_date 2016-04-20 => 2017-04-20 |
| 2016-04-14 |
update statutory_documents 23/03/16 NO MEMBER LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-17 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-23 => 2015-03-23 |
| 2015-04-07 |
update returns_next_due_date 2015-04-20 => 2016-04-20 |
| 2015-03-29 |
update statutory_documents 23/03/15 NO MEMBER LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-02 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-04-07 |
delete address 2 ELM COTTAGES BOAST LANE BARCOMBE LEWES EAST SUSSEX UNITED KINGDOM BN8 5DY |
| 2014-04-07 |
insert address 2 ELM COTTAGES BOAST LANE BARCOMBE LEWES EAST SUSSEX BN8 5DY |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-23 => 2014-03-23 |
| 2014-04-07 |
update returns_next_due_date 2014-04-20 => 2015-04-20 |
| 2014-03-24 |
update statutory_documents 23/03/14 NO MEMBER LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-19 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-23 => 2013-03-23 |
| 2013-06-25 |
update returns_next_due_date 2013-04-20 => 2014-04-20 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-03-24 |
update statutory_documents 23/03/13 NO MEMBER LIST |
| 2012-09-24 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-03-26 |
update statutory_documents 23/03/12 NO MEMBER LIST |
| 2011-09-15 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-04-01 |
update statutory_documents 23/03/11 NO MEMBER LIST |
| 2011-03-31 |
update statutory_documents DIRECTOR APPOINTED DR MICHAEL LEONARD HYDE |
| 2011-03-31 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN JOHN POWELL |
| 2011-03-31 |
update statutory_documents DIRECTOR APPOINTED MR ROGER TRUELOVE |
| 2011-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RYAN RICHARD KEARLEY / 01/03/2010 |
| 2011-03-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RYAN RICHARD KEARLEY / 01/03/2010 |
| 2011-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN THOMPSON |
| 2011-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH KEEHAN |
| 2011-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS NORMAN |
| 2010-10-18 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2010 FROM
27 RYDE ROAD
BRIGHTON
BN2 3EG |
| 2010-06-07 |
update statutory_documents 23/03/10 NO MEMBER LIST |
| 2010-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAIN HARFORD THOMPSON / 23/03/2010 |
| 2010-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT HESLOP / 23/03/2010 |
| 2010-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH KEEHAN / 23/03/2010 |
| 2010-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RYAN RICHARD KEARLEY / 23/03/2010 |
| 2010-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS NORMAN / 23/03/2010 |
| 2009-10-27 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-03-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/03/09 |
| 2009-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2009 FROM
13 POWIS ROAD
BRIGHTON
BN1 3HJ |
| 2008-10-23 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-06-02 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH KEEHAN |
| 2008-04-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LOU TRIGG |
| 2008-04-21 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RYAN KEARLEY / 01/01/2008 |
| 2008-04-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/03/08 |
| 2007-10-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/03/07 |
| 2006-10-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/03/06 |
| 2005-11-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/03/05 |
| 2005-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/03/04 |
| 2004-09-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/03/03 |
| 2003-04-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-04-18 |
update statutory_documents SECRETARY RESIGNED |
| 2002-04-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-04-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/03/02 |
| 2002-04-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/03/01 |
| 2001-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/03/00 |
| 2000-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-04-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/03/99 |
| 1999-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-04-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/03/98 |
| 1997-03-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-03-21 |
update statutory_documents SECRETARY RESIGNED |
| 1997-03-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/03/97 |
| 1997-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-04-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-03-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/03/96 |
| 1996-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-16 |
update statutory_documents S386 DISP APP AUDS 11/03/95 |
| 1995-03-16 |
update statutory_documents ALTER MEM AND ARTS 11/03/95 |
| 1995-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/03/95 |
| 1995-03-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1994-12-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-03-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/03/94 |
| 1994-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-03-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/03/93 |
| 1993-02-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-04-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-04-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/02/92 |
| 1992-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-03-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/03/91 |
| 1991-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-03-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/03/90 |
| 1990-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-03-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/03/89 |
| 1989-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-04-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/04/88 |
| 1988-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-04-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/04/87 |
| 1987-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |