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 |
2023-12-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
2023-04-07 |
delete address C/O PAUL SAGOO BRAMBLES VICARAGE ROAD CRAWLEY DOWN WEST SUSSEX RH10 4JJ |
2023-04-07 |
insert address C/O HARDMAN, 37 KELD DRIVE, UCKFIELD, SUSSEX C/O LOUISE HARDMAN 37 KELD DRIVE UCKFIELD EAST SUSSEX ENGLAND TN22 5BT |
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 |
2023-04-07 |
update registered_address |
2023-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/23, NO UPDATES |
2022-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2022 FROM
C/O PAUL SAGOO BRAMBLES
VICARAGE ROAD
CRAWLEY DOWN
WEST SUSSEX
RH10 4JJ |
2022-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/22, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-07 |
update account_category DORMANT => null |
2021-06-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-06-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-05-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/21, NO UPDATES |
2020-08-09 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-08-09 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-07-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES |
2019-05-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-05-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-04-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
2019-04-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-04-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2019-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
2019-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES |
2018-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
2017-06-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-06-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-05-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
2017-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
2016-02-12 |
update returns_last_madeup_date 2015-01-19 => 2016-01-19 |
2016-02-12 |
update returns_next_due_date 2016-02-16 => 2017-02-16 |
2016-01-26 |
update statutory_documents 19/01/16 FULL LIST |
2015-06-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-06-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-05-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
2015-03-07 |
delete sic_code 66110 - Administration of financial markets |
2015-03-07 |
update returns_last_madeup_date 2014-01-19 => 2015-01-19 |
2015-03-07 |
update returns_next_due_date 2015-02-16 => 2016-02-16 |
2015-02-05 |
update statutory_documents 19/01/15 FULL LIST |
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 |
2014-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
2014-02-07 |
update returns_last_madeup_date 2013-01-19 => 2014-01-19 |
2014-02-07 |
update returns_next_due_date 2014-02-16 => 2015-02-16 |
2014-01-27 |
update statutory_documents 19/01/14 FULL LIST |
2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
2013-06-24 |
update returns_last_madeup_date 2012-01-19 => 2013-01-19 |
2013-06-24 |
update returns_next_due_date 2013-02-16 => 2014-02-16 |
2013-06-21 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
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 |
2013-01-28 |
update statutory_documents 19/01/13 FULL LIST |
2012-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
2012-02-02 |
update statutory_documents 19/01/12 FULL LIST |
2011-08-16 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-01-26 |
update statutory_documents 19/01/11 FULL LIST |
2010-05-25 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-03-22 |
update statutory_documents 19/01/10 FULL LIST |
2010-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2010 FROM
C/O PAUL SAGOO
HARRIS & CO SOLICITORS
6 BRIGHTON ROAD SOUTHGATE
CRAWLEY WEST SUSSEX
RH10 6AA |
2009-08-27 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-02-02 |
update statutory_documents RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
2008-08-28 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-02-12 |
update statutory_documents RETURN MADE UP TO 19/01/08; NO CHANGE OF MEMBERS |
2008-01-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-01-31 |
update statutory_documents RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
2007-01-02 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2006-11-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-06-06 |
update statutory_documents RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
2005-11-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-05-16 |
update statutory_documents RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
2004-11-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2004-07-08 |
update statutory_documents RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS |
2003-08-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
2003-07-03 |
update statutory_documents RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS |
2003-03-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-10-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2002-10-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2002-09-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
2002-01-26 |
update statutory_documents RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS |
2001-12-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-11-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
2001-01-24 |
update statutory_documents RETURN MADE UP TO 19/01/01; CHANGE OF MEMBERS |
2000-11-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
2000-03-27 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-03-06 |
update statutory_documents SECRETARY RESIGNED |
2000-03-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2000-03-06 |
update statutory_documents RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS |
1999-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/99 FROM:
FOSTERS CHARTERED ACCOUNTANTS
84 CHURCH STREET
OLD TOWN EASTBOURNE
EAST SUSSEX BN21 1QJ |
1999-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
1999-06-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1999-06-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1999-03-22 |
update statutory_documents RETURN MADE UP TO 19/01/99; NO CHANGE OF MEMBERS |
1999-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-09-17 |
update statutory_documents RETURN MADE UP TO 19/01/98; FULL LIST OF MEMBERS |
1998-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
1997-03-20 |
update statutory_documents RETURN MADE UP TO 19/01/97; NO CHANGE OF MEMBERS |
1996-10-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1996-09-18 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-08-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1996-08-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1996-08-02 |
update statutory_documents RETURN MADE UP TO 19/01/96; FULL LIST OF MEMBERS |
1996-01-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-12-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1995-11-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1995-11-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-11-01 |
update statutory_documents £ NC 1000000/1500000
10/07/95 |
1995-07-14 |
update statutory_documents NC INC ALREADY ADJUSTED
10/07/95 |
1995-07-14 |
update statutory_documents £ NC 100000/1000000
10/0 |
1995-07-14 |
update statutory_documents RE TRANSFER OF SHARES 10/07/95 |
1995-07-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1995-07-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1995-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
1995-03-23 |
update statutory_documents RETURN MADE UP TO 19/01/95; NO CHANGE OF MEMBERS |
1995-01-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-10-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
1994-06-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-06-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1994-03-09 |
update statutory_documents £ NC 50000/100000
01/03/94 |
1994-02-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-02-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1994-02-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1994-02-25 |
update statutory_documents RETURN MADE UP TO 19/01/94; FULL LIST OF MEMBERS |
1994-02-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1993-12-21 |
update statutory_documents £ NC 99/500
24/10/91 |
1993-12-21 |
update statutory_documents £ NC 500/50000
06/12/93 |
1993-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/93 FROM:
5 ROEDEAN WAY
BRIGHTON
EAST SUSSEX
BN2 5RJ |
1993-01-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1993-01-14 |
update statutory_documents RETURN MADE UP TO 19/01/93; FULL LIST OF MEMBERS |
1992-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
1992-10-05 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 21/09/92 |
1992-04-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
1992-04-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
1992-04-07 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 20/05/91 |
1992-04-07 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 20/05/91 |
1992-02-20 |
update statutory_documents RETURN MADE UP TO 19/01/92; FULL LIST OF MEMBERS |
1991-06-14 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 20/05/91 |
1991-05-30 |
update statutory_documents RETURN MADE UP TO 19/01/91; FULL LIST OF MEMBERS |
1991-04-04 |
update statutory_documents RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
1990-03-20 |
update statutory_documents RETURN MADE UP TO 19/01/90; FULL LIST OF MEMBERS |
1989-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1989-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/89 FROM:
1 BELL TOWER ESTATE
ROEDEAN ROAD
BRIGHTON
SUSSEX EN2 5RU |
1989-10-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-04-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1989-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/89 FROM:
2 STATION ROAD
NEW BARNET
HERTFORDSHIRE
EN5 1QW |
1989-04-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-04-10 |
update statutory_documents ALTER MEM AND ARTS 170289 |
1989-02-08 |
update statutory_documents COMPANY NAME CHANGED
TASSELS LIMITED
CERTIFICATE ISSUED ON 06/02/89 |
1988-07-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |