| 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 |
| 2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/23, NO UPDATES |
| 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 |
| 2022-12-28 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/22, NO UPDATES |
| 2022-02-07 |
delete address 32 NEWSHAM ROAD LANCASTER ENGLAND LA1 4DG |
| 2022-02-07 |
insert address 118 DORRINGTON ROAD LANCASTER ENGLAND LA1 4TD |
| 2022-02-07 |
update registered_address |
| 2022-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2022 FROM
32 NEWSHAM ROAD
LANCASTER
LA1 4DG
ENGLAND |
| 2022-01-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-24 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/21, NO UPDATES |
| 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 |
| 2021-03-29 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-12-07 |
delete address BASEMENT FLAT, 2A FRANKLIN ROAD BRIGHTON ENGLAND BN2 3AD |
| 2020-12-07 |
insert address 32 NEWSHAM ROAD LANCASTER ENGLAND LA1 4DG |
| 2020-12-07 |
update registered_address |
| 2020-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2020 FROM
BASEMENT FLAT, 2A FRANKLIN ROAD
BRIGHTON
BN2 3AD
ENGLAND |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
| 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 |
| 2019-12-23 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-23 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-21 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-06-07 |
delete address 44 GREENWAYS CRESCENT SHOREHAM BY SEA WEST SUSSEX BN4 6HS |
| 2017-06-07 |
insert address BASEMENT FLAT, 2A FRANKLIN ROAD BRIGHTON ENGLAND BN2 3AD |
| 2017-06-07 |
update registered_address |
| 2017-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2017 FROM
44 GREENWAYS CRESCENT
SHOREHAM BY SEA
WEST SUSSEX
BN4 6HS |
| 2017-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 2017-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMILY BERRY |
| 2017-04-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EMILY BERRY |
| 2017-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-19 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-29 => 2016-03-29 |
| 2016-05-12 |
update returns_next_due_date 2016-04-26 => 2017-04-26 |
| 2016-04-13 |
update statutory_documents 29/03/16 FULL LIST |
| 2016-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM PRANGNELL / 28/03/2016 |
| 2016-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMILY BERRY / 28/03/2016 |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-26 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-03-29 => 2015-03-29 |
| 2015-06-07 |
update returns_next_due_date 2015-04-26 => 2016-04-26 |
| 2015-05-21 |
update statutory_documents 29/03/15 FULL LIST |
| 2015-05-07 |
delete address 3 CHURCH STREET KIDDERMINSTER WORCESTERSHIRE DY10 2AD |
| 2015-05-07 |
insert address 44 GREENWAYS CRESCENT SHOREHAM BY SEA WEST SUSSEX BN4 6HS |
| 2015-05-07 |
update registered_address |
| 2015-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2015 FROM
3 CHURCH STREET
KIDDERMINSTER
WORCESTERSHIRE
DY10 2AD |
| 2015-03-27 |
update statutory_documents SECRETARY APPOINTED EMILY ANNE BERRY |
| 2015-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DAVIS |
| 2015-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON COLLEY |
| 2015-02-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHARON COLLEY |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-31 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 3 CHURCH STREET KIDDERMINSTER WORCESTERSHIRE UNITED KINGDOM DY10 2AD |
| 2014-08-07 |
insert address 3 CHURCH STREET KIDDERMINSTER WORCESTERSHIRE DY10 2AD |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-03-29 => 2014-03-29 |
| 2014-08-07 |
update returns_next_due_date 2014-04-26 => 2015-04-26 |
| 2014-07-15 |
update statutory_documents 29/03/14 FULL LIST |
| 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 |
| 2013-12-30 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-03-29 => 2013-03-29 |
| 2013-06-26 |
update returns_next_due_date 2013-04-26 => 2014-04-26 |
| 2013-06-24 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 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 |
| 2013-05-10 |
update statutory_documents 29/03/13 FULL LIST |
| 2013-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGIE LENIHAN |
| 2013-01-31 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-30 |
update statutory_documents 29/03/12 FULL LIST |
| 2012-01-02 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-04-28 |
update statutory_documents 29/03/11 FULL LIST |
| 2011-01-30 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2011-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2011 FROM
22 GOLDEN HIND DRIVE
STOURPORT ON SEVERN
WORCESTERSHIRE
DY13 9RJ |
| 2010-06-22 |
update statutory_documents 29/03/10 FULL LIST |
| 2010-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM PRANGNELL / 01/10/2009 |
| 2010-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGIE LENIHAN / 01/10/2009 |
| 2010-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMILY BERRY / 01/10/2009 |
| 2010-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY DAVIS / 01/10/2009 |
| 2010-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHARON DAWN COLLEY / 01/10/2009 |
| 2010-01-30 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-04-20 |
update statutory_documents RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 2009-04-04 |
update statutory_documents DIRECTOR APPOINTED ADAM PRANGNELL |
| 2009-04-04 |
update statutory_documents DIRECTOR APPOINTED ANGIE LENIHAN |
| 2009-04-04 |
update statutory_documents DIRECTOR APPOINTED EMILY BERRY |
| 2009-01-30 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-06-25 |
update statutory_documents RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 2008-06-24 |
update statutory_documents DIRECTOR APPOINTED GEOFFREY DAVIS |
| 2008-06-24 |
update statutory_documents DIRECTOR APPOINTED SHARON DAWN COLLEY |
| 2008-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/08 FROM:
1 FORT ROAD
NEWHAVEN
EAST SUSSEX
BN9 9QE |
| 2008-01-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-01-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-13 |
update statutory_documents SECRETARY RESIGNED |
| 2007-04-18 |
update statutory_documents RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS |
| 2007-01-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-05-22 |
update statutory_documents RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS |
| 2006-01-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-03-29 |
update statutory_documents RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS |
| 2005-03-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-08-11 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2004-07-13 |
update statutory_documents RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 2004-01-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-04-29 |
update statutory_documents RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 2003-01-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-04-11 |
update statutory_documents RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 2002-01-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-05-24 |
update statutory_documents RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 2001-01-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-05-05 |
update statutory_documents RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 1999-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-04-21 |
update statutory_documents RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
| 1999-03-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-08-03 |
update statutory_documents RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 1997-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-06-18 |
update statutory_documents RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
| 1997-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-05-13 |
update statutory_documents RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS |
| 1995-07-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-07-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1995-06-27 |
update statutory_documents RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS |
| 1995-06-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1994-12-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-07-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-07-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-07-14 |
update statutory_documents RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
| 1993-11-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-04-08 |
update statutory_documents RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
| 1993-01-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1992-06-25 |
update statutory_documents RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS |
| 1991-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-10-09 |
update statutory_documents RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 1990-08-31 |
update statutory_documents RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
| 1990-08-31 |
update statutory_documents RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
| 1990-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1990-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/90 FROM:
63 PRESTON ROAD
BRIGHTON
EAST SUSSEX
BN1 4QE |
| 1990-03-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-03-05 |
update statutory_documents ADOPT MEM AND ARTS 16/02/90 |
| 1988-09-30 |
update statutory_documents RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS |
| 1988-09-30 |
update statutory_documents RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS |
| 1988-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-09-30 |
update statutory_documents INTIAL ACCOUNTS MADE UP TO 31/03/87 |
| 1986-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/86 FROM:
183/185 BERMONDSEY STREET
LONDON
SE1 3UW |
| 1986-07-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-03-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |