| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2024-04-30 |
| 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 |
| 2023-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/23, NO UPDATES |
| 2023-01-20 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-05 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-10-19 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK SMYTON |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-10-16 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-04-23 |
update statutory_documents DIRECTOR APPOINTED MR DEREK SAMUEL SMYTON |
| 2019-04-08 |
update statutory_documents DIRECTOR APPOINTED MRS WENDY LOUISE MASKELL |
| 2019-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER BURSTOW |
| 2019-03-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WENDY LOUISE MASKELL |
| 2019-03-22 |
update statutory_documents CESSATION OF WENDY LOUISE MASKELL AS A PSC |
| 2019-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES |
| 2019-03-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WENDY LOUISE MASKELL |
| 2019-03-20 |
update statutory_documents CESSATION OF CAROL FLETCHER AS A PSC |
| 2019-03-20 |
update statutory_documents CESSATION OF JENNIFER MARY BURSTOW AS A PSC |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-31 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-12-06 |
delete address 54 CHICHESTER ENTERPRISE CENTRE TERMINUS ROAD CHICHESTER WEST SUSSEX ENGLAND PO19 8TX |
| 2018-12-06 |
insert address SECOND FLOOR 3 LIVERPOOL GARDENS WORTHING WEST SUSSEX ENGLAND BN11 1TF |
| 2018-12-06 |
update registered_address |
| 2018-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2018 FROM
54 CHICHESTER ENTERPRISE CENTRE TERMINUS ROAD
CHICHESTER
WEST SUSSEX
PO19 8TX
ENGLAND |
| 2018-06-07 |
delete address MARTLET HOUSE E1 YEOMAN GATE YEOMAN WAY WORTHING WEST SUSSEX BN13 3QZ |
| 2018-06-07 |
insert address 54 CHICHESTER ENTERPRISE CENTRE TERMINUS ROAD CHICHESTER WEST SUSSEX ENGLAND PO19 8TX |
| 2018-06-07 |
update registered_address |
| 2018-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2018 FROM
MARTLET HOUSE E1 YEOMAN GATE
YEOMAN WAY
WORTHING
WEST SUSSEX
BN13 3QZ |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-03-07 |
update num_mort_outstanding 7 => 1 |
| 2018-03-07 |
update num_mort_satisfied 24 => 30 |
| 2018-02-23 |
update statutory_documents SECRETARY APPOINTED MISS CAROL FLETCHER |
| 2018-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES |
| 2018-02-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 2018-02-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
| 2018-02-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
| 2018-02-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 |
| 2018-02-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 |
| 2018-02-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 |
| 2018-02-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROL FLETCHER |
| 2018-02-23 |
update statutory_documents CESSATION OF ANTHONY MICHAEL BURSTOW AS A PSC |
| 2018-02-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY BURSTOW |
| 2018-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY BURSTOW |
| 2018-01-17 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2018-01-07 |
delete sic_code 41100 - Development of building projects |
| 2018-01-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2017-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES |
| 2017-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-31 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-14 => 2016-06-14 |
| 2016-07-07 |
update returns_next_due_date 2016-07-12 => 2017-07-12 |
| 2016-06-28 |
update statutory_documents 14/06/16 FULL LIST |
| 2016-02-09 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-09 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-27 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-08-09 |
update returns_last_madeup_date 2014-06-14 => 2015-06-14 |
| 2015-08-09 |
update returns_next_due_date 2015-07-12 => 2016-07-12 |
| 2015-07-09 |
update statutory_documents 14/06/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-30 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address MARTLET HOUSE E1 YEOMAN GATE YEOMAN WAY WORTHING WEST SUSSEX ENGLAND BN13 3QZ |
| 2014-08-07 |
insert address MARTLET HOUSE E1 YEOMAN GATE YEOMAN WAY WORTHING WEST SUSSEX BN13 3QZ |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-14 => 2014-06-14 |
| 2014-08-07 |
update returns_next_due_date 2014-07-12 => 2015-07-12 |
| 2014-07-08 |
update statutory_documents 14/06/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-30 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2013-05-29 => 2013-06-14 |
| 2013-07-01 |
update returns_next_due_date 2014-06-26 => 2014-07-12 |
| 2013-06-26 |
delete address MARTLET HOUSE UNIT E1 YEOMAN GATE YEOMAN WAY WORTHING WEST SUSSEX BN13 3QZ |
| 2013-06-26 |
insert address MARTLET HOUSE E1 YEOMAN GATE YEOMAN WAY WORTHING WEST SUSSEX ENGLAND BN13 3QZ |
| 2013-06-26 |
update registered_address |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-29 => 2013-05-29 |
| 2013-06-26 |
update returns_next_due_date 2013-06-26 => 2014-06-26 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-21 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-21 |
insert sic_code 41100 - Development of building projects |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-29 => 2012-05-29 |
| 2013-06-21 |
update returns_next_due_date 2012-06-26 => 2013-06-26 |
| 2013-06-18 |
update statutory_documents 14/06/13 FULL LIST |
| 2013-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2013 FROM
MARTLET HOUSE UNIT E1 YEOMAN GATE
YEOMAN WAY
WORTHING
WEST SUSSEX
BN13 3QZ |
| 2013-05-31 |
update statutory_documents 29/05/13 FULL LIST |
| 2013-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL BURSTOW / 29/05/2013 |
| 2013-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARY BURSTOW / 29/05/2013 |
| 2013-05-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANTHONY MICHAEL BURSTOW / 29/05/2013 |
| 2013-03-22 |
update statutory_documents DIRECTOR APPOINTED MISS CAROL FLETCHER |
| 2013-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUPERT BURSTOW |
| 2013-01-30 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-06-08 |
update statutory_documents 29/05/12 FULL LIST |
| 2012-03-14 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2012-03-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 |
| 2012-02-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 |
| 2012-01-30 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-08-15 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 |
| 2011-06-08 |
update statutory_documents 29/05/11 FULL LIST |
| 2011-01-20 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2010 FROM
12 LIVERPOOL TERRACE
WORTHING
WEST SUSSEX
BN11 1TA |
| 2010-07-07 |
update statutory_documents 29/05/10 FULL LIST |
| 2010-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL BURSTOW / 29/05/2010 |
| 2010-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARY BURSTOW / 29/05/2010 |
| 2010-02-05 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-06-12 |
update statutory_documents RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
| 2009-02-26 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-08-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-08-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 2008-08-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 2008-08-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 2008-08-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 2008-08-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 2008-08-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 2008-08-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 2008-08-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 2008-08-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2008-08-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 2008-08-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
| 2008-08-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 |
| 2008-08-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2008-08-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2008-08-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2008-08-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2008-08-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2008-08-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2008-08-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 2008-06-05 |
update statutory_documents RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS |
| 2008-04-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 |
| 2008-03-04 |
update statutory_documents 30/04/07 TOTAL EXEMPTION SMALL |
| 2007-08-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-06-25 |
update statutory_documents RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS |
| 2007-04-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-12-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-08-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-08-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-07-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-07-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-06-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-05-30 |
update statutory_documents RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS |
| 2006-03-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2006-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/06 FROM:
2ND FLOOR EUROPE HOUSE
BANCROFT ROAD
REIGATE
SURREY RH2 7RP |
| 2005-11-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-06-28 |
update statutory_documents RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS |
| 2005-04-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-03-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-07-12 |
update statutory_documents RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS |
| 2004-04-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-10-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-07-12 |
update statutory_documents RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS |
| 2003-03-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/02 FROM:
EUROPE HOUSE 2ND FLOOR
BANCROFT ROAD
REIGATE SURREY
RH2 7RP |
| 2002-07-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2002-06-14 |
update statutory_documents RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS |
| 2002-02-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-07-20 |
update statutory_documents RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS |
| 2001-03-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2000-08-17 |
update statutory_documents RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS |
| 2000-08-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-03-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-03-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-03-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-03-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 1999-09-14 |
update statutory_documents RETURN MADE UP TO 29/05/99; NO CHANGE OF MEMBERS |
| 1999-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/99 FROM:
2 FREDRICK TERRACE
FREDRICK PLACE
BRIGHTON
EAST SUSSEX EN1 1AX |
| 1999-03-25 |
update statutory_documents S366A DISP HOLDING AGM 22/02/99 |
| 1999-03-25 |
update statutory_documents S386 DISP APP AUDS 22/02/99 |
| 1999-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1998-09-15 |
update statutory_documents RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS |
| 1998-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
| 1997-06-08 |
update statutory_documents RETURN MADE UP TO 29/05/97; FULL LIST OF MEMBERS |
| 1997-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
| 1996-06-16 |
update statutory_documents RETURN MADE UP TO 29/05/95; FULL LIST OF MEMBERS |
| 1996-06-16 |
update statutory_documents RETURN MADE UP TO 29/05/96; FULL LIST OF MEMBERS |
| 1996-04-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
| 1995-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94 |
| 1995-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93 |
| 1994-08-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-08-07 |
update statutory_documents RETURN MADE UP TO 29/05/94; FULL LIST OF MEMBERS |
| 1993-06-15 |
update statutory_documents RETURN MADE UP TO 29/05/93; FULL LIST OF MEMBERS |
| 1993-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92 |
| 1992-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/92 FROM:
35A SOUTH STREET
OLD PORTSLADE VILLAGE
EAST SUSSEX
BN41 2LE |
| 1992-06-12 |
update statutory_documents RETURN MADE UP TO 29/05/92; FULL LIST OF MEMBERS |
| 1992-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91 |
| 1991-12-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-07-12 |
update statutory_documents RETURN MADE UP TO 29/05/91; NO CHANGE OF MEMBERS |
| 1991-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90 |
| 1991-05-24 |
update statutory_documents RETURN MADE UP TO 29/08/90; FULL LIST OF MEMBERS |
| 1991-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/91 FROM:
7-17 LANSDOWNE ROAD
CROYDON
CR 02B |
| 1990-09-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-01-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-01-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-12-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89 |
| 1989-08-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-08-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-08-21 |
update statutory_documents RETURN MADE UP TO 29/05/89; FULL LIST OF MEMBERS |
| 1989-07-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/87 |
| 1988-12-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-09-12 |
update statutory_documents RETURN MADE UP TO 07/06/88; FULL LIST OF MEMBERS |
| 1988-06-21 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1988-06-21 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/03/88 |
| 1988-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/86 |
| 1988-05-17 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/11 TO 30/04 |
| 1987-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/87 FROM:
ROBINSON HOUSE
ROBINSON ROAD
CRAWLEY
WEST SUSSEX |
| 1987-08-15 |
update statutory_documents RETURN MADE UP TO 06/04/87; FULL LIST OF MEMBERS |
| 1987-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/85 |
| 1986-09-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/03/86 |
| 1986-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/84 |
| 1983-03-04 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 04/03/83 |
| 1982-10-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1982-10-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |