| Date | Description |
|---|
| 2024-04-07 |
delete address 67 ALBERT ROAD SOUTHSEA HAMPSHIRE PO5 2SG |
| 2024-04-07 |
insert address 148 ALDWICK ROAD BOGNOR REGIS W SUSSEX ENGLAND PO21 2PA |
| 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 |
| 2024-04-07 |
update registered_address |
| 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 |
| 2022-12-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/21, NO UPDATES |
| 2021-11-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 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 |
| 2021-02-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 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 |
| 2019-12-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
| 2019-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALD CABLE |
| 2019-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA HIGGS |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 2017-12-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/17, NO 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 |
| 2016-11-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-06 => 2015-12-06 |
| 2016-01-08 |
update returns_next_due_date 2016-01-03 => 2017-01-03 |
| 2015-12-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-12-08 |
update statutory_documents 06/12/15 NO MEMBER LIST |
| 2015-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO LUONGO / 01/01/2015 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-06 => 2014-12-06 |
| 2015-01-07 |
update returns_next_due_date 2015-01-03 => 2016-01-03 |
| 2014-12-08 |
update statutory_documents 06/12/14 NO MEMBER LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-01-07 |
delete address 67 ALBERT ROAD SOUTHSEA HAMPSHIRE ENGLAND PO5 2SG |
| 2014-01-07 |
insert address 67 ALBERT ROAD SOUTHSEA HAMPSHIRE PO5 2SG |
| 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 |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-06 => 2013-12-06 |
| 2014-01-07 |
update returns_next_due_date 2014-01-03 => 2015-01-03 |
| 2013-12-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-12-06 |
update statutory_documents 06/12/13 NO MEMBER LIST |
| 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 2011-12-06 => 2012-12-06 |
| 2013-06-24 |
update returns_next_due_date 2013-01-03 => 2014-01-03 |
| 2012-12-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-12-06 |
update statutory_documents 06/12/12 NO MEMBER LIST |
| 2011-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2011 FROM
148 ALDWICK ROAD
BOGNOR REGIS
WEST SUSSEX
PO21 2PA |
| 2011-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2011 FROM
67 ALBERT ROAD
SOUTHSEA
HAMPSHIRE
PO5 2SG
ENGLAND |
| 2011-12-06 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
148 ALDWICK ROAD
BOGNOR REGIS
WEST SUSSEX
PO21 2PA
UNITED KINGDOM |
| 2011-12-06 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR |
| 2011-12-06 |
update statutory_documents SECRETARY APPOINTED MR ANTONIO LUONGO |
| 2011-12-06 |
update statutory_documents 06/12/11 NO MEMBER LIST |
| 2011-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BLANKA KRUPAUEROVA |
| 2011-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KRUPAUER OLDRICH |
| 2011-12-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KRUPAUER OLDRICH |
| 2011-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2011-01-17 |
update statutory_documents 16/01/11 NO MEMBER LIST |
| 2010-01-20 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-01-20 |
update statutory_documents 16/01/10 NO MEMBER LIST |
| 2010-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO LUONGO / 19/01/2010 |
| 2010-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BLANKA KRUPAUEROVA / 19/01/2010 |
| 2010-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERALD OWEN CABLE / 19/01/2010 |
| 2010-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KRUPAUER OLDRICH / 19/01/2010 |
| 2010-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURA HIGGS / 19/01/2010 |
| 2010-01-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-01-19 |
update statutory_documents DIRECTOR APPOINTED BLANKA KRUPAUEROVA |
| 2009-01-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/01/09 |
| 2008-11-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ELAINE PENNY |
| 2008-11-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GEOFFREY WYCHERLEY |
| 2008-06-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CAROLE RICE |
| 2008-04-29 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED KRUPAUER OLDRICH |
| 2008-04-29 |
update statutory_documents DIRECTOR APPOINTED ANTONIO LUONGO |
| 2008-04-29 |
update statutory_documents DIRECTOR APPOINTED BLANTA KRUPAUROVA |
| 2008-04-29 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY LAURA HIGGS |
| 2008-04-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/08 |
| 2008-04-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-11-01 |
update statutory_documents RETURN MADE UP TO 31/03/07; AMENDING RETURN |
| 2007-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/07 |
| 2007-08-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-08-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2006-04-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/06 |
| 2006-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2005-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-04-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/05 |
| 2005-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2004-04-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/04 |
| 2004-02-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-02-18 |
update statutory_documents SECRETARY RESIGNED |
| 2003-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2003-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/03 |
| 2003-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-03-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 2002-05-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/02 |
| 2001-04-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-04-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/01 |
| 2001-04-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 2000-10-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-10-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-08-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 2000-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/00 FROM:
BELMONT LODGE
BELMONT STREET
BOGNOR REGIS
WEST SUSSEX PO21 1LE |
| 2000-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/00 |
| 1999-04-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/99 |
| 1999-04-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 1998-04-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/98 |
| 1998-04-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 1997-07-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/97 |
| 1997-07-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 1997-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-26 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-02-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/96 |
| 1997-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 1995-05-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/95 |
| 1995-05-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 1994-09-27 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-09-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-04-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 1994-03-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/94 |
| 1993-05-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-05-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/93 |
| 1993-05-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 1992-04-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/92 |
| 1992-04-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 1991-12-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-11-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/91 |
| 1991-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 1991-04-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 1991-04-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 1991-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/91 FROM:
148 ALDWICK ROAD
BOGNOR REGIS
WEST SUSSEX |
| 1991-01-24 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 16/01/91 |
| 1990-07-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/90 |
| 1988-12-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/88 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1988-12-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-12-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-07-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |