| 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 |
| 2023-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/23, 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 |
| 2022-12-15 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/22, NO UPDATES |
| 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 |
| 2021-12-22 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/21, 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 |
| 2021-02-18 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/20, 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 |
| 2019-12-18 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARA FOOT / 27/09/2018 |
| 2019-09-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARA FOOT / 27/09/2018 |
| 2019-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-18 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES |
| 2018-01-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 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 |
| 2017-12-19 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES |
| 2017-01-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 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 UNAUDITED ABRIDGED |
| 2016-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/16, 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 |
| 2015-12-21 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-18 => 2015-09-18 |
| 2015-10-07 |
update returns_next_due_date 2015-10-16 => 2016-10-16 |
| 2015-09-25 |
update statutory_documents 18/09/15 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 |
| 2015-01-07 |
update returns_last_madeup_date 2013-09-18 => 2014-09-18 |
| 2015-01-07 |
update returns_next_due_date 2014-10-16 => 2015-10-16 |
| 2014-12-19 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-04 |
update statutory_documents 18/09/14 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 |
| 2013-12-20 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-18 => 2013-09-18 |
| 2013-10-07 |
update returns_next_due_date 2013-10-16 => 2014-10-16 |
| 2013-09-18 |
update statutory_documents 18/09/13 FULL 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 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-18 => 2012-09-18 |
| 2013-06-22 |
update returns_next_due_date 2012-10-16 => 2013-10-16 |
| 2012-12-18 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-09-20 |
update statutory_documents 18/09/12 FULL LIST |
| 2011-12-16 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-10-26 |
update statutory_documents 18/09/11 FULL LIST |
| 2011-01-31 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-09-21 |
update statutory_documents 18/09/10 FULL LIST |
| 2010-01-25 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-10-05 |
update statutory_documents 18/09/09 FULL LIST |
| 2009-01-29 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-12-15 |
update statutory_documents RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
| 2008-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/07 FROM:
THE COURTYARD
BEEDING COURT
STEYNING
WEST SUSSEX BN44 3TN |
| 2007-10-08 |
update statutory_documents RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS |
| 2007-04-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-11-07 |
update statutory_documents RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS |
| 2006-03-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-11-01 |
update statutory_documents RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS |
| 2005-06-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-10-12 |
update statutory_documents RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS |
| 2004-02-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-12-23 |
update statutory_documents RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS |
| 2003-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-12-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2002-11-19 |
update statutory_documents RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS |
| 2002-05-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-12-05 |
update statutory_documents RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS |
| 2001-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-10-24 |
update statutory_documents RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS |
| 2000-04-19 |
update statutory_documents RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS |
| 2000-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-10-27 |
update statutory_documents RETURN MADE UP TO 18/09/98; FULL LIST OF MEMBERS |
| 1998-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-10-23 |
update statutory_documents RETURN MADE UP TO 18/09/97; FULL LIST OF MEMBERS |
| 1997-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-12-05 |
update statutory_documents RETURN MADE UP TO 18/09/96; FULL LIST OF MEMBERS |
| 1996-02-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-10-17 |
update statutory_documents RETURN MADE UP TO 18/09/95; FULL LIST OF MEMBERS |
| 1995-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/95 FROM:
3 THE COURT YARD
LONDON ROAD
HORSHAM
WEST SUSSEX RH 121 |
| 1995-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-12-01 |
update statutory_documents RETURN MADE UP TO 18/09/94; FULL LIST OF MEMBERS |
| 1994-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-09-29 |
update statutory_documents RETURN MADE UP TO 18/09/93; FULL LIST OF MEMBERS |
| 1993-09-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-08-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-11-24 |
update statutory_documents RETURN MADE UP TO 18/09/92; FULL LIST OF MEMBERS |
| 1992-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 1992-05-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 1992-05-12 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 26/06/91 |
| 1991-10-18 |
update statutory_documents RETURN MADE UP TO 20/09/91; FULL LIST OF MEMBERS |
| 1991-03-20 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1990-08-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-03-13 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1989-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-11-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-11-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-09-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |