| 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 |
| 2023-04-07 |
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 |
| 2023-02-06 |
update statutory_documents SECRETARY APPOINTED MRS ALISON JANE DAVIES |
| 2023-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON JANE DAVIES / 05/02/2023 |
| 2023-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/12/22, NO UPDATES |
| 2023-02-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WALTER RENWICK |
| 2022-12-09 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-02-07 |
delete address 2,CASTLE HURST,BODIAM,ROBERTSBRIDGE,EAST SUSSEX 2,CASTLE HURST BODIAM EAST SUSSEX EAST SUSSEX ENGLAND TN32 5UW |
| 2022-02-07 |
insert address 8 CASTLE HURST BODIAM ROBERTSBRIDGE ENGLAND TN32 5UW |
| 2022-02-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-02-07 |
update registered_address |
| 2022-01-12 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2022 FROM
2,CASTLE HURST,BODIAM,ROBERTSBRIDGE,EAST SUSSEX 2,CASTLE HURST
BODIAM
EAST SUSSEX
EAST SUSSEX
TN32 5UW
ENGLAND |
| 2022-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/12/21, NO UPDATES |
| 2021-09-18 |
update statutory_documents DIRECTOR APPOINTED MRS ALISON JANE DAVIES |
| 2021-09-18 |
update statutory_documents SECRETARY APPOINTED MR WALTER HERBERT RENWICK |
| 2021-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH EMMETT |
| 2021-09-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEITH EMMETT |
| 2020-12-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-06-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-01-07 |
delete address 12 CASTLE HURST BODIAM ROBERTSBRIDGE EAST SUSSEX TN32 5UW |
| 2020-01-07 |
insert address 2,CASTLE HURST,BODIAM,ROBERTSBRIDGE,EAST SUSSEX 2,CASTLE HURST BODIAM EAST SUSSEX EAST SUSSEX ENGLAND TN32 5UW |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-07 |
update registered_address |
| 2019-12-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/2019 FROM
12 CASTLE HURST
BODIAM
ROBERTSBRIDGE
EAST SUSSEX
TN32 5UW |
| 2019-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/12/19, NO UPDATES |
| 2019-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-05-19 |
update statutory_documents SECRETARY APPOINTED MR KEITH EMMETT |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/12/18, NO UPDATES |
| 2019-01-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHELE PULLAN |
| 2018-12-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-03-07 |
update account_category FULL => SMALL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/12/17, WITH UPDATES |
| 2018-01-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/12/16, WITH UPDATES |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-26 => 2015-12-26 |
| 2016-01-07 |
update returns_next_due_date 2016-01-23 => 2017-01-23 |
| 2015-12-31 |
update statutory_documents 26/12/15 FULL LIST |
| 2015-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH EMMETT / 29/12/2015 |
| 2015-11-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-07-05 |
update statutory_documents DIRECTOR APPOINTED MR KEITH EMMETT |
| 2015-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH DOUGLAS |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-26 => 2014-12-26 |
| 2015-02-07 |
update returns_next_due_date 2015-01-23 => 2016-01-23 |
| 2015-01-01 |
update statutory_documents 26/12/14 FULL LIST |
| 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 |
| 2014-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-02-07 |
delete address 12 CASTLE HURST BODIAM ROBERTSBRIDGE EAST SUSSEX UNITED KINGDOM TN32 5UW |
| 2014-02-07 |
insert address 12 CASTLE HURST BODIAM ROBERTSBRIDGE EAST SUSSEX TN32 5UW |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-26 => 2013-12-26 |
| 2014-02-07 |
update returns_next_due_date 2014-01-23 => 2015-01-23 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-03 |
update statutory_documents 26/12/13 FULL LIST |
| 2013-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-26 => 2012-12-26 |
| 2013-06-24 |
update returns_next_due_date 2013-01-23 => 2014-01-23 |
| 2013-06-21 |
delete address 3 CASTLE HURST BODIAM ROBERTSBRIDGE EAST SUSSEX TN32 5UW |
| 2013-06-21 |
insert address 12 CASTLE HURST BODIAM ROBERTSBRIDGE EAST SUSSEX UNITED KINGDOM TN32 5UW |
| 2013-06-21 |
update registered_address |
| 2013-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2013-01-02 |
update statutory_documents 26/12/12 FULL LIST |
| 2012-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2012 FROM
3 CASTLE HURST
BODIAM
ROBERTSBRIDGE
EAST SUSSEX
TN32 5UW |
| 2012-06-08 |
update statutory_documents SECRETARY APPOINTED MRS MICHELE GERALDINE PULLAN |
| 2012-06-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH DAVIES |
| 2012-02-03 |
update statutory_documents 26/12/11 FULL LIST |
| 2012-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-01-20 |
update statutory_documents 26/12/10 FULL LIST |
| 2011-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH PULLAN / 20/01/2011 |
| 2011-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-01-27 |
update statutory_documents 26/12/09 FULL LIST |
| 2010-01-23 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH PULLAN |
| 2010-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH DOUGLAS / 23/01/2010 |
| 2010-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN HAWKER SMITH / 23/01/2010 |
| 2010-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2010-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN ESBESTER |
| 2009-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2009-01-16 |
update statutory_documents RETURN MADE UP TO 26/12/08; FULL LIST OF MEMBERS |
| 2008-01-11 |
update statutory_documents RETURN MADE UP TO 26/12/07; FULL LIST OF MEMBERS |
| 2008-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-01-18 |
update statutory_documents RETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS |
| 2007-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-17 |
update statutory_documents RETURN MADE UP TO 26/12/05; FULL LIST OF MEMBERS |
| 2006-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-01-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-01-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-20 |
update statutory_documents SECRETARY RESIGNED |
| 2005-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/05 |
| 2005-01-20 |
update statutory_documents RETURN MADE UP TO 26/12/04; CHANGE OF MEMBERS |
| 2005-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-01-22 |
update statutory_documents RETURN MADE UP TO 26/12/03; CHANGE OF MEMBERS |
| 2004-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-01-23 |
update statutory_documents RETURN MADE UP TO 26/12/02; FULL LIST OF MEMBERS |
| 2003-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-01-23 |
update statutory_documents RETURN MADE UP TO 26/12/01; CHANGE OF MEMBERS |
| 2002-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-16 |
update statutory_documents SECRETARY RESIGNED |
| 2001-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/01 FROM:
2 CASTLE HURST
BODIAM
ROBERTSBRIDGE
EAST SUSSEX TN32 5UW |
| 2001-01-31 |
update statutory_documents RETURN MADE UP TO 26/12/00; NO CHANGE OF MEMBERS |
| 2000-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-01-13 |
update statutory_documents RETURN MADE UP TO 26/12/99; FULL LIST OF MEMBERS |
| 1999-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1998-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/98 FROM:
10 CASTLE HURST
BODIAM
ROBERTSBRIDGE
EAST SUSSEX TW32 5UW |
| 1998-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-12-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-12-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1998-12-18 |
update statutory_documents RETURN MADE UP TO 26/12/98; FULL LIST OF MEMBERS |
| 1998-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-01-08 |
update statutory_documents RETURN MADE UP TO 26/12/97; CHANGE OF MEMBERS |
| 1998-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1998-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-10-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-19 |
update statutory_documents RETURN MADE UP TO 26/12/96; CHANGE OF MEMBERS |
| 1997-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-02-04 |
update statutory_documents RETURN MADE UP TO 26/12/95; FULL LIST OF MEMBERS |
| 1996-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-10-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1995-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/95 FROM:
11 CASTLE HURST
BODIAM
ROBERTSBRIDGE
EAST SUSSEX TN32 5UW |
| 1995-01-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/95 |
| 1995-01-16 |
update statutory_documents RETURN MADE UP TO 26/12/94; NO CHANGE OF MEMBERS |
| 1994-10-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-01-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-01-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-01-27 |
update statutory_documents RETURN MADE UP TO 26/12/93; CHANGE OF MEMBERS |
| 1994-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-01-15 |
update statutory_documents RETURN MADE UP TO 26/12/92; FULL LIST OF MEMBERS |
| 1993-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1992-01-19 |
update statutory_documents RETURN MADE UP TO 26/12/91; CHANGE OF MEMBERS |
| 1991-12-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1991-02-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-01-30 |
update statutory_documents RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS |
| 1991-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/90 FROM:
3 CASTLE STREET
BODIAM
ROBERTSBRIDGE
EAST SUSSEX TN32 5UW |
| 1990-03-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-01-22 |
update statutory_documents RETURN MADE UP TO 26/12/89; FULL LIST OF MEMBERS |
| 1990-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-01-24 |
update statutory_documents RETURN MADE UP TO 26/12/88; FULL LIST OF MEMBERS |
| 1989-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-11-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-10-07 |
update statutory_documents FIRST GAZETTE |
| 1988-09-13 |
update statutory_documents WD 23/08/88 AD 06/07/88---------
£ SI 8@10=80
£ IC 40/120 |
| 1988-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/88 FROM:
20 TIMBER TOP ROAD
BIGGIN HILL
KENT |
| 1988-08-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/87 FROM:
53 ABBEY ROAD
LONDON
NW8 |
| 1987-10-31 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-10-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-06-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-06-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1986-06-03 |
update statutory_documents GAZETTABLE DOCUMENT |
| 1986-05-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-05-03 |
update statutory_documents ALTER SHARE STRUCTURE |
| 1986-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/86 FROM:
199 PICCADILLY
LONDON
W1V 0AT |