| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/23, NO UPDATES |
| 2023-02-23 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-01-28 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-10-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEMMA STACEY ORPWOOD |
| 2021-10-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN TRACEY ORPWOOD |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/21, NO UPDATES |
| 2021-03-05 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-22 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-22 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-02 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-05 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-24 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-19 => 2016-03-19 |
| 2016-05-13 |
update returns_next_due_date 2016-04-16 => 2017-04-16 |
| 2016-04-05 |
update statutory_documents 19/03/16 FULL LIST |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-19 => 2015-03-19 |
| 2015-04-07 |
delete address CARLTON HOUSE 28/29 CARLTON TERRACE PORTSLADE BRIGHTON E SUSSEX ENGLAND BN41 1UR |
| 2015-04-07 |
insert address CARLTON HOUSE 28/29 CARLTON TERRACE PORTSLADE BRIGHTON E SUSSEX BN41 1UR |
| 2015-04-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-04-16 => 2016-04-16 |
| 2015-03-26 |
update statutory_documents 19/03/15 FULL LIST |
| 2015-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ORPWOOD / 27/02/2015 |
| 2015-03-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE WALLACE / 27/02/2015 |
| 2015-03-07 |
delete address THE STUDIO MANT CLOSE STORRINGTON WEST SUSSEX RH20 4NY |
| 2015-03-07 |
insert address CARLTON HOUSE 28/29 CARLTON TERRACE PORTSLADE BRIGHTON E SUSSEX ENGLAND BN41 1UR |
| 2015-03-07 |
update registered_address |
| 2015-03-03 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2015 FROM
THE STUDIO
MANT CLOSE
STORRINGTON
WEST SUSSEX
RH20 4NY |
| 2014-06-07 |
update returns_last_madeup_date 2013-03-19 => 2014-03-19 |
| 2014-06-07 |
update returns_next_due_date 2014-04-16 => 2015-04-16 |
| 2014-05-22 |
update statutory_documents 19/03/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-04 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-19 => 2013-03-19 |
| 2013-06-25 |
update returns_next_due_date 2013-04-16 => 2014-04-16 |
| 2013-06-11 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-04-22 |
update statutory_documents 19/03/13 FULL LIST |
| 2012-05-29 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-05-04 |
update statutory_documents 19/03/12 FULL LIST |
| 2011-09-05 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-07-27 |
update statutory_documents 19/03/11 FULL LIST |
| 2011-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN TRACEY ORDWOOD / 10/10/2009 |
| 2011-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ORPWOOD / 10/10/2009 |
| 2011-05-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE WALLACE / 10/10/2009 |
| 2010-09-16 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-05-17 |
update statutory_documents 19/03/10 FULL LIST |
| 2010-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN TRACEY ORDWOOD / 01/11/2009 |
| 2010-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ORPWOOD / 11/11/2009 |
| 2010-05-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE WALLACE / 11/11/2009 |
| 2009-10-22 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-10-01 |
update statutory_documents RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 2009-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ORPWOOD / 19/03/2009 |
| 2008-10-14 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-07-15 |
update statutory_documents RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 2007-10-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-06-18 |
update statutory_documents SECRETARY RESIGNED |
| 2007-04-02 |
update statutory_documents RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 2006-10-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-23 |
update statutory_documents RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 2005-09-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-04-20 |
update statutory_documents RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 2004-09-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-04-30 |
update statutory_documents RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
| 2003-10-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-22 |
update statutory_documents RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS |
| 2002-10-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-04-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-04-25 |
update statutory_documents RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS |
| 2001-10-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-09-11 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2001-08-07 |
update statutory_documents RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS |
| 2001-03-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2001-03-14 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/98 |
| 2000-08-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-05 |
update statutory_documents RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS |
| 1999-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-04-24 |
update statutory_documents RETURN MADE UP TO 19/03/99; CHANGE OF MEMBERS |
| 1998-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-10-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-05-10 |
update statutory_documents RETURN MADE UP TO 19/03/98; FULL LIST OF MEMBERS |
| 1997-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-03-17 |
update statutory_documents RETURN MADE UP TO 19/03/97; NO CHANGE OF MEMBERS |
| 1996-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-04-01 |
update statutory_documents RETURN MADE UP TO 19/03/96; NO CHANGE OF MEMBERS |
| 1995-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-03-27 |
update statutory_documents RETURN MADE UP TO 06/04/95; FULL LIST OF MEMBERS |
| 1994-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-07-12 |
update statutory_documents RETURN MADE UP TO 06/04/94; CHANGE OF MEMBERS |
| 1994-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/94 FROM:
193 CHURCH ROAD
HOVE
EAST SUSSEX
BN3 2AB |
| 1994-02-01 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1993-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-04-14 |
update statutory_documents RETURN MADE UP TO 06/04/93; NO CHANGE OF MEMBERS |
| 1992-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-04-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-04-09 |
update statutory_documents RETURN MADE UP TO 06/04/92; FULL LIST OF MEMBERS |
| 1991-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-08-20 |
update statutory_documents RETURN MADE UP TO 24/04/91; NO CHANGE OF MEMBERS |
| 1990-10-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1990-10-30 |
update statutory_documents RETURN MADE UP TO 24/04/90; FULL LIST OF MEMBERS |
| 1990-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1990-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/90 FROM:
2 CHURCH MEAD
SPRINGETT AVENUE
RINGMER
EAST SUSSEX BN8 5HB |
| 1990-10-26 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 1990-10-26 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1989-07-31 |
update statutory_documents RETURN MADE UP TO 24/04/89; FULL LIST OF MEMBERS |
| 1989-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1989-05-09 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 1989-05-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1988-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/88 FROM:
37 MONTPELIER ROAD
BRIGHTON
SUSSEX BN1 3BA |
| 1988-08-11 |
update statutory_documents RETURN MADE UP TO 22/05/87; FULL LIST OF MEMBERS |
| 1988-07-14 |
update statutory_documents RETURN MADE UP TO 10/06/88; FULL LIST OF MEMBERS |
| 1988-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1988-04-22 |
update statutory_documents FIRST GAZETTE |
| 1986-07-12 |
update statutory_documents RETURN MADE UP TO 14/11/84; FULL LIST OF MEMBERS |
| 1986-06-11 |
update statutory_documents RETURN MADE UP TO 22/05/85; FULL LIST OF MEMBERS |
| 1986-06-11 |
update statutory_documents RETURN MADE UP TO 22/05/86; FULL LIST OF MEMBERS |
| 1986-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/84 |
| 1986-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |