| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/22 |
| 2023-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ANNE PAGE / 04/05/2023 |
| 2023-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/21 |
| 2022-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/22, NO UPDATES |
| 2021-09-07 |
update account_category MICRO ENTITY => DORMANT |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/21, NO UPDATES |
| 2021-02-07 |
delete address FLAT 1 DOVELEYS COURT 1 RIVERSIDE ROAD SHOREHAM-BY-SEA WEST SUSSEX BN43 5RB |
| 2021-02-07 |
insert address 168 CHURCH ROAD HOVE ENGLAND BN3 2DL |
| 2021-02-07 |
update registered_address |
| 2020-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2020 FROM
FLAT 1 DOVELEYS COURT
1 RIVERSIDE ROAD
SHOREHAM-BY-SEA
WEST SUSSEX
BN43 5RB |
| 2020-12-22 |
update statutory_documents SECRETARY APPOINTED MR SIMON CULLEN |
| 2020-12-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CATHERINE RIDGE |
| 2020-10-30 |
update account_category DORMANT => null |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-08-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ANNE PAGE / 04/08/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-02-04 |
update statutory_documents DIRECTOR APPOINTED MRS SALLY ANNE PAGE |
| 2020-02-04 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH BYRNE |
| 2020-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/20, WITH UPDATES |
| 2020-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN MCKAY |
| 2020-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOMMY BENFIELD |
| 2019-09-07 |
update account_category null => DORMANT |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 2019-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES |
| 2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-08-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-08-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-07-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2018-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-31 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-31 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-03-10 |
update returns_last_madeup_date 2015-01-20 => 2016-01-20 |
| 2016-03-10 |
update returns_next_due_date 2016-02-17 => 2017-02-17 |
| 2016-02-22 |
update statutory_documents 20/01/16 FULL LIST |
| 2016-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR CAROLYN DRAKE / 20/01/2016 |
| 2016-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAMS |
| 2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-28 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-20 => 2015-01-20 |
| 2015-03-07 |
update returns_next_due_date 2015-02-17 => 2016-02-17 |
| 2015-02-16 |
update statutory_documents 20/01/15 FULL LIST |
| 2014-12-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-12-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-11-16 |
update statutory_documents DIRECTOR APPOINTED MISS KAREN MCKAY |
| 2014-11-16 |
update statutory_documents DIRECTOR APPOINTED MR TOMMY LEON BENFIELD |
| 2014-11-12 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address FLAT 1 DOVELEYS COURT 1 RIVERSIDE ROAD SHOREHAM-BY-SEA WEST SUSSEX UNITED KINGDOM BN43 5RB |
| 2014-02-07 |
insert address FLAT 1 DOVELEYS COURT 1 RIVERSIDE ROAD SHOREHAM-BY-SEA WEST SUSSEX BN43 5RB |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-20 => 2014-01-20 |
| 2014-02-07 |
update returns_next_due_date 2014-02-17 => 2015-02-17 |
| 2014-01-21 |
update statutory_documents 20/01/14 FULL LIST |
| 2014-01-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS CATHERINE ELIZABETH RIDGE / 28/07/2012 |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-13 |
update statutory_documents 30/11/12 TOTAL EXEMPTION FULL |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-20 => 2013-01-20 |
| 2013-06-24 |
update returns_next_due_date 2013-02-17 => 2014-02-17 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-06-21 |
delete address FLAT 6 DOVELEY'S COURT 1 RIVERSIDE ROAD SHOREHAM-BY-SEA WEST SUSSEX BN43 5RB |
| 2013-06-21 |
insert address FLAT 1 DOVELEYS COURT 1 RIVERSIDE ROAD SHOREHAM-BY-SEA WEST SUSSEX UNITED KINGDOM BN43 5RB |
| 2013-06-21 |
update registered_address |
| 2013-06-15 |
update statutory_documents DIRECTOR APPOINTED MR NEIL RICHARDSON |
| 2013-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE SUTTON |
| 2013-01-21 |
update statutory_documents 20/01/13 FULL LIST |
| 2013-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE ELIZABETH RIDGE / 31/07/2012 |
| 2013-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK BENFIELD |
| 2012-08-02 |
update statutory_documents 30/11/11 TOTAL EXEMPTION FULL |
| 2012-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2012 FROM
FLAT 6 DOVELEY'S COURT
1 RIVERSIDE ROAD
SHOREHAM-BY-SEA
WEST SUSSEX
BN43 5RB |
| 2012-07-23 |
update statutory_documents SECRETARY APPOINTED MS CATHERINE RIDGE |
| 2012-07-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS CATHERINE RIDGE / 23/07/2012 |
| 2012-07-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JACQUELINE SUTTON |
| 2012-01-26 |
update statutory_documents SECRETARY APPOINTED MRS JACQUELINE SUTTON |
| 2012-01-26 |
update statutory_documents 20/01/12 FULL LIST |
| 2012-01-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SALLY PAGE |
| 2011-09-21 |
update statutory_documents 30/11/10 TOTAL EXEMPTION FULL |
| 2011-09-05 |
update statutory_documents DIRECTOR APPOINTED DR CAROLYN DRAKE |
| 2011-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANICE GOFFIN |
| 2011-06-10 |
update statutory_documents DIRECTOR APPOINTED MRS CATHERINE ELIZABETH RIDGE |
| 2011-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY PAGE |
| 2011-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANICE EVELYN GOFFIN / 25/05/2011 |
| 2011-01-26 |
update statutory_documents 20/01/11 FULL LIST |
| 2010-11-11 |
update statutory_documents 30/11/09 TOTAL EXEMPTION FULL |
| 2010-02-02 |
update statutory_documents 20/01/10 FULL LIST |
| 2010-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANK LOUIS BENFIELD / 01/02/2010 |
| 2010-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANICE EVELYN GOFFIN / 01/02/2010 |
| 2010-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALYSON HILL / 01/02/2010 |
| 2010-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE ANN SUTTON / 01/02/2010 |
| 2010-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANNE PAGE / 01/02/2010 |
| 2010-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN WILLIAMS / 01/02/2010 |
| 2009-11-24 |
update statutory_documents DIRECTOR APPOINTED MRS ALYSON HILL |
| 2009-01-26 |
update statutory_documents RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
| 2008-11-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GEORGE BRADBURY |
| 2008-09-22 |
update statutory_documents 30/11/07 TOTAL EXEMPTION FULL |
| 2008-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-25 |
update statutory_documents RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS |
| 2007-09-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-02-18 |
update statutory_documents RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS |
| 2006-09-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 2006-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/06 FROM:
FLAT 3, DOVELEY'S COURT
1 RIVERSIDE ROAD
SHOREHAM-BY-SEA
WEST SUSSEX BN43 5RB |
| 2006-02-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-02-09 |
update statutory_documents SECRETARY RESIGNED |
| 2006-02-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-02-09 |
update statutory_documents RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS |
| 2006-02-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 2005-01-26 |
update statutory_documents RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS |
| 2004-09-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 2004-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-09-09 |
update statutory_documents RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS |
| 2003-09-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 2003-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-03 |
update statutory_documents RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS |
| 2002-09-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 2002-02-06 |
update statutory_documents RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS |
| 2001-08-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 |
| 2001-01-31 |
update statutory_documents RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS |
| 2000-08-23 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 30/11/99 |
| 2000-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/99 |
| 2000-02-08 |
update statutory_documents RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS |
| 1999-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/98 |
| 1999-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-18 |
update statutory_documents RETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS |
| 1998-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/97 |
| 1998-02-11 |
update statutory_documents RETURN MADE UP TO 20/01/98; NO CHANGE OF MEMBERS |
| 1997-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/96 |
| 1997-02-05 |
update statutory_documents RETURN MADE UP TO 20/01/97; NO CHANGE OF MEMBERS |
| 1996-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/95 |
| 1996-02-16 |
update statutory_documents RETURN MADE UP TO 20/01/96; FULL LIST OF MEMBERS |
| 1995-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/94 |
| 1995-02-15 |
update statutory_documents RETURN MADE UP TO 20/01/95; CHANGE OF MEMBERS |
| 1995-01-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 1994-02-21 |
update statutory_documents RETURN MADE UP TO 20/01/94; CHANGE OF MEMBERS |
| 1993-08-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 1993-02-11 |
update statutory_documents RETURN MADE UP TO 20/01/93; FULL LIST OF MEMBERS |
| 1992-11-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 1992-09-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/92 |
| 1992-02-13 |
update statutory_documents RETURN MADE UP TO 20/01/92; CHANGE OF MEMBERS |
| 1991-11-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-10-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-09-12 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/11 |
| 1991-02-21 |
update statutory_documents RETURN MADE UP TO 16/01/91; CHANGE OF MEMBERS |
| 1990-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-01-24 |
update statutory_documents RETURN MADE UP TO 20/01/90; FULL LIST OF MEMBERS |
| 1989-03-06 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1988-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/88 FROM:
16 FARNCOMBE ROAD
WORTHING
BN11 2BB |
| 1988-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-07-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-07-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |