| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-02 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 07/12/2022 |
| 2023-01-14 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 10/12/2022 |
| 2022-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/22, WITH UPDATES |
| 2022-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/21, NO UPDATES |
| 2021-12-07 |
delete address RHYLSTONE THE OLD RACECOURSE LEWES EAST SUSSEX BN7 1UR |
| 2021-12-07 |
insert address 4 THE GRANDSTAND, LEWES OLD RACECOURSE THE OLD RACECOURSE LEWES ENGLAND BN7 1UR |
| 2021-12-07 |
update registered_address |
| 2021-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2021 FROM
RHYLSTONE THE OLD RACECOURSE
LEWES
EAST SUSSEX
BN7 1UR |
| 2021-11-16 |
update statutory_documents SECRETARY APPOINTED MRS JILL MARGARET WOOD |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID MARSH |
| 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 |
| 2021-02-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2020-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-01-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2019-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-02-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 2016-03-11 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-03-11 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-02-10 |
update returns_last_madeup_date 2014-12-10 => 2015-12-10 |
| 2016-02-10 |
update returns_next_due_date 2016-01-07 => 2017-01-07 |
| 2016-02-08 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-26 |
update statutory_documents 10/12/15 FULL LIST |
| 2015-03-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN WHEELER |
| 2015-03-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-03-07 |
update returns_last_madeup_date 2013-12-10 => 2014-12-10 |
| 2015-03-07 |
update returns_next_due_date 2015-01-07 => 2016-01-07 |
| 2015-02-19 |
update statutory_documents 10/12/14 FULL LIST |
| 2015-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE,FELICITY FELICITY HITCH HEYES / 11/12/2013 |
| 2015-02-03 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-06 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-08-08 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
BLENHEIM HOUSE 56 OLD STEINE
BRIGHTON
EAST SUSSEX
BN11NH
UNITED KINGDOM |
| 2014-03-07 |
delete address 8 MEADS ROAD SEAFORD EAST SUSSEX BN25 1SY |
| 2014-03-07 |
insert address RHYLSTONE THE OLD RACECOURSE LEWES EAST SUSSEX BN7 1UR |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2012-12-10 => 2013-12-10 |
| 2014-03-07 |
update returns_next_due_date 2014-01-07 => 2015-01-07 |
| 2014-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2014 FROM, 8 MEADS ROAD, SEAFORD, EAST SUSSEX, BN25 1SY |
| 2014-02-20 |
update statutory_documents SECRETARY APPOINTED MR DAVID WILLIAM MARSH |
| 2014-02-20 |
update statutory_documents 10/12/13 FULL LIST |
| 2014-02-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN WHEELER |
| 2013-10-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 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 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-10 => 2012-12-10 |
| 2013-06-24 |
update returns_next_due_date 2013-01-07 => 2014-01-07 |
| 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 |
| 2013-01-22 |
update statutory_documents 10/12/12 FULL LIST |
| 2012-09-18 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GEORGE BRIAN CHEYNEY / 02/07/2012 |
| 2012-03-08 |
update statutory_documents 10/12/11 FULL LIST |
| 2012-03-07 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK ERAUT |
| 2012-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOIRA EATON WILLIAMS |
| 2011-09-28 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-03-01 |
update statutory_documents 10/12/10 FULL LIST |
| 2011-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MOIRA EATON WILLIAMS / 31/12/2010 |
| 2011-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE,FELICITY FELICITY HITCH HEYES / 31/12/2010 |
| 2011-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS BRIAN CHEYNEY / 31/12/2010 |
| 2010-09-23 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-08-06 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-03-17 |
update statutory_documents 10/12/09 FULL LIST |
| 2009-10-30 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2009 FROM, BLENHEIM HOUSE 56 OLD STEINE, BRIGHTON, EAST SUSSEX, BN11NH, UK |
| 2009-05-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2009-05-12 |
update statutory_documents RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 2009-04-28 |
update statutory_documents FIRST GAZETTE |
| 2009-02-23 |
update statutory_documents SECRETARY APPOINTED BRIAN JEREMY WHEELER |
| 2009-02-23 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY NICHOLAS CHEYNEY |
| 2008-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE FFITCH HEYES / 27/11/2008 |
| 2008-11-27 |
update statutory_documents RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 2008-10-29 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2008 FROM, SUITE ONE, DUBARRY HOUSE, HOVE PARK VILLAS, HOVE, EAST SUSSEX, BN3 6HP |
| 2007-11-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-21 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/07 FROM:
C/O SRC TAXATION CONSULTANCY, DUBARRY HOUSE HOVE PARK VILLAS, HOVE, EAST SUSSEX BN3 6HP |
| 2007-06-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-06-21 |
update statutory_documents RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 2006-11-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/06 FROM:
C/O SRC TAXATION CONSULTANCY, LTD DUBARRY HOUSE HOVE PARK, VILLAS HOVE, BN3 6HP |
| 2006-04-24 |
update statutory_documents RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 2005-11-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-28 |
update statutory_documents RETURN MADE UP TO 10/12/04; NO CHANGE OF MEMBERS |
| 2004-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-01-22 |
update statutory_documents RETURN MADE UP TO 10/12/03; NO CHANGE OF MEMBERS |
| 2003-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-02-21 |
update statutory_documents RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS |
| 2002-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-10-07 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2002-01-25 |
update statutory_documents RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS |
| 2001-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-09-12 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2001-01-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-18 |
update statutory_documents RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS |
| 2000-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 2000-09-20 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 06/09/00 |
| 2000-03-09 |
update statutory_documents RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS |
| 1999-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1999-10-08 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 15/09/99 |
| 1999-01-26 |
update statutory_documents RETURN MADE UP TO 10/12/98; NO CHANGE OF MEMBERS |
| 1998-02-18 |
update statutory_documents RETURN MADE UP TO 10/12/97; FULL LIST OF MEMBERS |
| 1998-02-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1998-02-18 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 02/02/98 |
| 1997-02-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1997-02-12 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 10/02/97 |
| 1997-01-06 |
update statutory_documents RETURN MADE UP TO 10/12/96; CHANGE OF MEMBERS |
| 1996-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 1996-09-19 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 10/03/96 |
| 1996-01-16 |
update statutory_documents RETURN MADE UP TO 10/12/95; NO CHANGE OF MEMBERS |
| 1995-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 1995-09-13 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 10/09/95 |
| 1994-12-22 |
update statutory_documents RETURN MADE UP TO 10/12/94; FULL LIST OF MEMBERS |
| 1994-11-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 1994-10-26 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 16/10/94 |
| 1994-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/94 FROM:
THE OLD RACECOURSE, RACE HILL, LEWES, EAST SUSSEX BN7 1UR |
| 1994-03-12 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 1994-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-09-08 |
update statutory_documents £ NC 200/250
07/07/93 |
| 1993-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1993-01-10 |
update statutory_documents RETURN MADE UP TO 10/12/92; NO CHANGE OF MEMBERS |
| 1992-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1992-02-12 |
update statutory_documents RETURN MADE UP TO 10/12/91; FULL LIST OF MEMBERS |
| 1991-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/91 FROM:
THE OLD RACECOURSE, ST ANN (WITHOUT), LEWES, EAST SUSSEX |
| 1991-09-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1991-09-23 |
update statutory_documents RETURN MADE UP TO 10/12/89; FULL LIST OF MEMBERS |
| 1991-09-23 |
update statutory_documents RETURN MADE UP TO 10/12/90; NO CHANGE OF MEMBERS |
| 1991-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1991-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1991-09-13 |
update statutory_documents ORDER OF COURT - RESTORATION 13/09/91 |
| 1990-12-18 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 1990-08-28 |
update statutory_documents FIRST GAZETTE |
| 1989-03-30 |
update statutory_documents RETURN MADE UP TO 10/12/88; FULL LIST OF MEMBERS |
| 1988-01-18 |
update statutory_documents RETURN MADE UP TO 10/12/87; FULL LIST OF MEMBERS |
| 1988-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-10-19 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1987-08-13 |
update statutory_documents RETURN MADE UP TO 20/09/86; FULL LIST OF MEMBERS |
| 1987-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1987-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1985-04-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |