Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-10-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
2023-04-25 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN RIDDLE |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/23, NO UPDATES |
2022-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/22, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-09-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RUSSELL |
2021-08-04 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN BATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-02-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2021-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/21, WITH UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES |
2019-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDA BENNETT |
2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-08-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUCE RHODES |
2019-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PHILLIPS |
2019-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES |
2018-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HAMSON |
2018-08-09 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-08-09 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-07-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES |
2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-15 |
update statutory_documents DIRECTOR APPOINTED MR PETER JAMES ROBERTS |
2016-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NINA PEARSON |
2016-11-01 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-03-11 |
update returns_last_madeup_date 2015-01-21 => 2016-01-21 |
2016-03-11 |
update returns_next_due_date 2016-02-18 => 2017-02-18 |
2016-02-17 |
update statutory_documents 21/01/16 FULL LIST |
2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-11-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-03-07 |
update returns_last_madeup_date 2014-01-21 => 2015-01-21 |
2015-03-07 |
update returns_next_due_date 2015-02-18 => 2016-02-18 |
2015-02-13 |
update statutory_documents 21/01/15 FULL LIST |
2014-09-29 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS EDGECOMBE RUSSELL |
2014-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOYCE LIDDLE |
2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-07-24 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-03-07 |
delete address 41B BEACH ROAD LITTLEHAMPTON WEST SUSSEX UNITED KINGDOM BN17 5JA |
2014-03-07 |
insert address 41B BEACH ROAD LITTLEHAMPTON WEST SUSSEX BN17 5JA |
2014-03-07 |
update registered_address |
2014-03-07 |
update returns_last_madeup_date 2013-01-21 => 2014-01-21 |
2014-03-07 |
update returns_next_due_date 2014-02-18 => 2015-02-18 |
2014-02-06 |
update statutory_documents 21/01/14 FULL LIST |
2013-10-30 |
update statutory_documents DIRECTOR APPOINTED MRS NINA LESLEY PEARSON |
2013-10-22 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW DAVID GOLDER |
2013-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAVID GOLDER / 22/10/2013 |
2013-10-22 |
update statutory_documents ALTER ARTICLES 11/10/2013 |
2013-10-21 |
update statutory_documents DIRECTOR APPOINTED MRS JOYCE MONICA LIDDLE |
2013-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RUSSELL |
2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-09-04 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-24 |
update returns_last_madeup_date 2012-01-21 => 2013-01-21 |
2013-06-24 |
update returns_next_due_date 2013-02-18 => 2014-02-18 |
2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-01-23 |
update statutory_documents 21/01/13 FULL LIST |
2012-10-23 |
update statutory_documents DIRECTOR APPOINTED MRS BRENDA MARGARET BENNETT |
2012-06-22 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-03-15 |
update statutory_documents CORPORATE SECRETARY APPOINTED HOBDENS PROPERTY MANAGEMENT LIMITED |
2012-03-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RITA TASKER |
2012-02-15 |
update statutory_documents 21/01/12 FULL LIST |
2011-08-05 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-01-21 |
update statutory_documents 21/01/11 FULL LIST |
2010-07-09 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-04-01 |
update statutory_documents 21/01/10 FULL LIST |
2010-03-09 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH FAYE HAMSON |
2009-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDA BENNETT |
2009-07-02 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-01-22 |
update statutory_documents RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
2009-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2009 FROM
28 HIGH STREET
LITTLEHAMPTON
WEST SUSSEX
BN17 5EE |
2008-10-31 |
update statutory_documents DIRECTOR APPOINTED PYE RAYMOND MR |
2008-09-08 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-07-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROY PEACOCK |
2008-05-22 |
update statutory_documents DIRECTOR APPOINTED ROY WOOD |
2008-05-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GLANBILLE LANGLEY |
2008-05-22 |
update statutory_documents RETURN MADE UP TO 21/01/08; NO CHANGE OF MEMBERS |
2007-11-06 |
update statutory_documents DIRECTOR RESIGNED |
2007-07-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-05-16 |
update statutory_documents RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS |
2007-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-12-10 |
update statutory_documents DIRECTOR RESIGNED |
2006-11-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2006-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
2006-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/06 FROM:
41 BEACH ROAD
LITTLEHAMPTON
WEST SUSSEX BN17 5JA |
2006-03-09 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-03-09 |
update statutory_documents SECRETARY RESIGNED |
2006-03-09 |
update statutory_documents AUDITOR'S RESIGNATION |
2006-02-09 |
update statutory_documents RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS |
2006-01-10 |
update statutory_documents AUDITOR'S RESIGNATION |
2005-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-10-28 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-10-28 |
update statutory_documents DIRECTOR RESIGNED |
2005-10-28 |
update statutory_documents DIRECTOR RESIGNED |
2005-10-28 |
update statutory_documents SECRETARY RESIGNED |
2005-09-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
2005-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-02-17 |
update statutory_documents RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS |
2005-02-03 |
update statutory_documents DIRECTOR RESIGNED |
2004-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-11-08 |
update statutory_documents DIRECTOR RESIGNED |
2004-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
2004-08-23 |
update statutory_documents DIRECTOR RESIGNED |
2004-03-12 |
update statutory_documents AUDITOR'S RESIGNATION |
2004-03-09 |
update statutory_documents AUDITOR'S RESIGNATION |
2004-03-05 |
update statutory_documents 390 STATEMENT |
2004-01-31 |
update statutory_documents RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
2004-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/04 FROM:
55 SEA LANE
RUSTINGTON
WEST SUSSEX
BN16 2RQ |
2003-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-07-25 |
update statutory_documents DIRECTOR RESIGNED |
2003-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-12-11 |
update statutory_documents RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS |
2002-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-10-15 |
update statutory_documents DIRECTOR RESIGNED |
2002-09-03 |
update statutory_documents DIRECTOR RESIGNED |
2002-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
2001-11-28 |
update statutory_documents RETURN MADE UP TO 01/12/01; NO CHANGE OF MEMBERS |
2001-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-10-24 |
update statutory_documents DIRECTOR RESIGNED |
2001-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-06-13 |
update statutory_documents DIRECTOR RESIGNED |
2001-02-07 |
update statutory_documents SECRETARY RESIGNED |
2001-01-17 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-01-17 |
update statutory_documents RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
2000-10-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2000-10-23 |
update statutory_documents ALTER ARTICLES 08/09/00 |
2000-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-08-09 |
update statutory_documents DIRECTOR RESIGNED |
2000-08-09 |
update statutory_documents DIRECTOR RESIGNED |
2000-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2000-01-10 |
update statutory_documents RETURN MADE UP TO 25/11/99; NO CHANGE OF MEMBERS |
1999-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-11-12 |
update statutory_documents DIRECTOR RESIGNED |
1999-10-27 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-07-15 |
update statutory_documents SECRETARY RESIGNED |
1999-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1998-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-12-15 |
update statutory_documents DIRECTOR RESIGNED |
1998-12-15 |
update statutory_documents DIRECTOR RESIGNED |
1998-12-15 |
update statutory_documents RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS |
1998-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1997-12-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-12-31 |
update statutory_documents DIRECTOR RESIGNED |
1997-12-31 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1997-12-31 |
update statutory_documents RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS |
1997-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1996-12-17 |
update statutory_documents RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS |
1996-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1996-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-12-28 |
update statutory_documents RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS |
1995-07-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
1995-02-20 |
update statutory_documents DIRECTOR RESIGNED |
1995-02-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1995-01-03 |
update statutory_documents RETURN MADE UP TO 01/12/94; FULL LIST OF MEMBERS |
1994-07-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
1993-12-20 |
update statutory_documents RETURN MADE UP TO 01/12/93; FULL LIST OF MEMBERS |
1993-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1992-12-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-12-23 |
update statutory_documents RETURN MADE UP TO 01/12/92; NO CHANGE OF MEMBERS |
1992-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1991-12-19 |
update statutory_documents RETURN MADE UP TO 01/12/91; FULL LIST OF MEMBERS |
1991-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1991-02-01 |
update statutory_documents RETURN MADE UP TO 01/12/90; FULL LIST OF MEMBERS |
1990-12-24 |
update statutory_documents DIRECTOR RESIGNED |
1990-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1990-01-29 |
update statutory_documents RETURN MADE UP TO 02/12/89; FULL LIST OF MEMBERS |
1990-01-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1989-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1989-12-05 |
update statutory_documents ALTER MEM AND ARTS 18/11/89 |
1989-11-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-06-08 |
update statutory_documents DIRECTOR RESIGNED |
1989-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/89 FROM:
C/O MJ SCOTT & CO
104A THE STREET
RUSTINGTON
WEST SUSSEX BN16 3NJ |
1989-01-10 |
update statutory_documents RETURN MADE UP TO 25/11/88; FULL LIST OF MEMBERS |
1989-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
1988-12-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1988-11-29 |
update statutory_documents ALTER MEM AND ARTS 111188 |
1988-01-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-01-11 |
update statutory_documents RETURN MADE UP TO 27/11/87; FULL LIST OF MEMBERS |
1987-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1987-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/87 FROM:
62 THE STREET
RUSTINGTON
WEST SUSSEX
BN16 3NR |
1987-07-06 |
update statutory_documents RETURN MADE UP TO 05/12/86; FULL LIST OF MEMBERS |
1986-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
1986-09-10 |
update statutory_documents DIRECTOR RESIGNED |