| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-09-30 |
| 2023-11-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-10-07 |
update account_ref_day 31 => 30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-31 |
| 2023-09-30 |
update statutory_documents PREVSHO FROM 31/12/2022 TO 30/12/2022 |
| 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 |
| 2023-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/22, NO UPDATES |
| 2022-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/21, NO UPDATES |
| 2022-02-16 |
update statutory_documents CESSATION OF MICHAEL STOBBART AS A PSC |
| 2022-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL STOBBART |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES |
| 2020-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WAYNE PILE |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-22 => 2015-12-22 |
| 2016-01-08 |
update returns_next_due_date 2016-01-19 => 2017-01-19 |
| 2015-12-22 |
update statutory_documents 22/12/15 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-22 => 2014-12-22 |
| 2015-02-07 |
update returns_next_due_date 2015-01-19 => 2016-01-19 |
| 2015-01-03 |
update statutory_documents 22/12/14 FULL LIST |
| 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 |
| 2014-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-22 => 2013-12-22 |
| 2014-02-07 |
update returns_next_due_date 2014-01-19 => 2015-01-19 |
| 2014-01-05 |
update statutory_documents 22/12/13 FULL LIST |
| 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 |
| 2013-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-22 => 2012-12-22 |
| 2013-06-25 |
update returns_next_due_date 2013-01-19 => 2014-01-19 |
| 2013-06-23 |
update account_ref_month 3 => 12 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-09-30 |
| 2013-02-04 |
update statutory_documents DIRECTOR APPOINTED MR CARL ROBINSON |
| 2013-02-04 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL STOBBART |
| 2013-02-04 |
update statutory_documents SECRETARY APPOINTED MR CARL ROBINSON |
| 2013-02-04 |
update statutory_documents 22/12/12 FULL LIST |
| 2013-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAINE SIBLEY |
| 2013-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SIBLEY |
| 2013-02-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD SIBLEY |
| 2012-10-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-10-15 |
update statutory_documents PREVSHO FROM 31/03/2012 TO 31/12/2011 |
| 2012-01-12 |
update statutory_documents 22/12/11 FULL LIST |
| 2011-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-02-17 |
update statutory_documents 22/12/10 FULL LIST |
| 2010-11-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-02-01 |
update statutory_documents 22/12/09 FULL LIST |
| 2009-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-02-16 |
update statutory_documents RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 2008-10-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-03-10 |
update statutory_documents RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
| 2007-10-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-02-27 |
update statutory_documents RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 2006-12-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2006-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/06 FROM:
GOTHIC HOUSE
55 HIGH STREET
EAST GRINSTEAD
WEST SUSSEX, RH19 3DD |
| 2006-02-21 |
update statutory_documents RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
| 2006-02-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2005-03-01 |
update statutory_documents RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS |
| 2005-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2004-03-04 |
update statutory_documents RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS |
| 2004-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2003-03-04 |
update statutory_documents RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS |
| 2002-12-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 2002-12-05 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2002-09-24 |
update statutory_documents RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS |
| 2002-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 2002-01-28 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2001-04-11 |
update statutory_documents RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS |
| 2000-12-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 2000-12-29 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/12/00 |
| 2000-02-22 |
update statutory_documents RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS |
| 1999-11-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 1999-11-29 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 19/11/99 |
| 1999-03-02 |
update statutory_documents RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS |
| 1998-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 1998-11-25 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 16/11/98 |
| 1998-02-19 |
update statutory_documents RETURN MADE UP TO 22/12/97; NO CHANGE OF MEMBERS |
| 1998-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 1998-01-05 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 18/12/97 |
| 1997-03-10 |
update statutory_documents RETURN MADE UP TO 22/12/96; NO CHANGE OF MEMBERS |
| 1997-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 1997-01-25 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 22/11/96 |
| 1996-01-08 |
update statutory_documents RETURN MADE UP TO 22/12/95; FULL LIST OF MEMBERS |
| 1995-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 1995-10-17 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 05/10/95 |
| 1995-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/95 |
| 1995-01-05 |
update statutory_documents RETURN MADE UP TO 22/12/94; NO CHANGE OF MEMBERS |
| 1994-11-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 1994-11-05 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 08/10/94 |
| 1994-01-20 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 1993-07-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 1993-07-13 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 09/07/93 |
| 1993-01-14 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 1992-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 1992-09-29 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 15/09/92 |
| 1992-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/92 |
| 1992-01-24 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 1991-11-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 1991-11-26 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/09/91 |
| 1991-03-11 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 1991-03-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 1991-03-11 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/12/90 |
| 1990-04-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1990-03-05 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1989-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/89 FROM:
14 HIGH STREET
EAST GRINSTEAD
WEST SUSSEX
RH19 3AW |
| 1989-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 1989-03-01 |
update statutory_documents RETURN MADE UP TO 19/11/88; FULL LIST OF MEMBERS |
| 1989-02-28 |
update statutory_documents WD 21/02/89 AD 05/11/88---------
£ SI 2@1=2
£ IC 2/4 |
| 1988-02-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/87 FROM:
ALPHA SEARCHES & FORMATIONS LTD
50 OLD STREET
LONDON
EC1V 9AQ |
| 1987-08-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-08-04 |
update statutory_documents ADOPT MEM AND ARTS 210587 |
| 1987-06-18 |
update statutory_documents COMPANY NAME CHANGED
SENT IN TIME LIMITED
CERTIFICATE ISSUED ON 19/06/87 |
| 1987-05-05 |
update statutory_documents CERTIFICATE OF INCORPORATION |