| Date | Description |
|---|
| 2024-06-25 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2024-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/24, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-29 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/23, NO UPDATES |
| 2022-08-25 |
update statutory_documents SECOND FILING OF AP01 FOR MR STEVEN GRAHAM JAGGERS |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-28 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/22, NO UPDATES |
| 2022-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWIN BONNY / 08/03/2022 |
| 2022-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JAGGERS / 08/03/2022 |
| 2022-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GRAHAM JAGGERS / 08/03/2022 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-30 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/21, WITH UPDATES |
| 2021-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/21, WITH UPDATES |
| 2020-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-26 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-03-17 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2019-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-29 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JAGGERS / 05/09/2018 |
| 2018-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-29 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-03-07 |
delete address 30-34 NORTH STREET HAILSHAM EAST SUSSEX BN27 1DW |
| 2018-03-07 |
insert address KNOCKHATCH ADVENTURE PARK HAILSHAM BYPASS HAILSHAM EAST SUSSEX ENGLAND BN27 3GD |
| 2018-03-07 |
update registered_address |
| 2018-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2018 FROM
30-34 NORTH STREET
HAILSHAM
EAST SUSSEX
BN27 1DW |
| 2017-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-30 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-24 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update returns_last_madeup_date 2014-08-24 => 2015-08-24 |
| 2015-11-08 |
update returns_next_due_date 2015-09-21 => 2016-09-21 |
| 2015-10-13 |
update statutory_documents 24/08/15 FULL LIST |
| 2015-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNETTE JAGGERS |
| 2015-10-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNETTE JAGGERS |
| 2015-07-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-26 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-24 => 2014-08-24 |
| 2014-09-07 |
update returns_next_due_date 2014-09-21 => 2015-09-21 |
| 2014-08-29 |
update statutory_documents 24/08/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-20 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-08-24 => 2013-08-24 |
| 2013-11-07 |
update returns_next_due_date 2013-09-21 => 2014-09-21 |
| 2013-10-01 |
update statutory_documents 24/08/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-22 |
delete sic_code 9272 - Other recreational activities nec |
| 2013-06-22 |
insert sic_code 93290 - Other amusement and recreation activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-24 => 2012-08-24 |
| 2013-06-22 |
update returns_next_due_date 2012-09-21 => 2013-09-21 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-02-18 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-09-19 |
update statutory_documents 24/08/12 FULL LIST |
| 2012-07-06 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-09-19 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES EDWIN BONNY |
| 2011-09-19 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN GRAHAM JAGGERS |
| 2011-09-19 |
update statutory_documents 24/08/11 FULL LIST |
| 2011-06-30 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-09-21 |
update statutory_documents 24/08/10 FULL LIST |
| 2010-06-29 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-11-25 |
update statutory_documents PREVSHO FROM 31/03/2010 TO 30/09/2009 |
| 2009-11-23 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-08-28 |
update statutory_documents RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS |
| 2008-11-05 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-09-04 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANNETTE JAGGERS / 24/08/2008 |
| 2008-09-04 |
update statutory_documents RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS |
| 2008-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2008 FROM
KNOCKHATCH ADVENTURE PARK
HEMPSTEAD LANE
HAILSHAM
BN27 3PR |
| 2008-07-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-12-27 |
update statutory_documents RETURN MADE UP TO 24/08/07; CHANGE OF MEMBERS |
| 2007-09-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-25 |
update statutory_documents £ IC 12764/6382
22/08/07
£ SR 6382@1=6382 |
| 2007-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/07 FROM:
78 HIGH STREET
LEWES
EAST SUSSEX BN7 1XF |
| 2007-07-26 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-07-26 |
update statutory_documents DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 2007-07-26 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2007-07-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-06-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-29 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 2006-10-06 |
update statutory_documents RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS |
| 2006-09-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-08-11 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 2005-09-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-09-06 |
update statutory_documents RETURN MADE UP TO 24/08/05; NO CHANGE OF MEMBERS |
| 2004-10-13 |
update statutory_documents RETURN MADE UP TO 24/08/04; NO CHANGE OF MEMBERS |
| 2004-07-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2003-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/03 FROM:
KNOCKHATCH FARM
HEMPSTEAD LANE
HAILSHAM
EAST SUSSEX. BN27 3PR |
| 2003-11-04 |
update statutory_documents RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS |
| 2003-10-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2002-10-22 |
update statutory_documents RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS |
| 2002-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-26 |
update statutory_documents £ NC 10000/50000
19/07/01 |
| 2001-09-26 |
update statutory_documents NC INC ALREADY ADJUSTED 19/07/01 |
| 2001-09-26 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2001-09-24 |
update statutory_documents RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS |
| 2001-08-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-09-13 |
update statutory_documents RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS |
| 2000-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-10-12 |
update statutory_documents RETURN MADE UP TO 09/09/99; NO CHANGE OF MEMBERS |
| 1999-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-12-01 |
update statutory_documents RETURN MADE UP TO 09/09/98; FULL LIST OF MEMBERS |
| 1998-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-11-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-10-06 |
update statutory_documents RETURN MADE UP TO 09/09/97; NO CHANGE OF MEMBERS |
| 1997-04-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-10-30 |
update statutory_documents RETURN MADE UP TO 09/09/96; FULL LIST OF MEMBERS |
| 1996-09-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-09-11 |
update statutory_documents RETURN MADE UP TO 09/09/95; NO CHANGE OF MEMBERS |
| 1995-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-11-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-11-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-09-16 |
update statutory_documents RETURN MADE UP TO 09/09/94; NO CHANGE OF MEMBERS |
| 1994-03-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-02-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-10-12 |
update statutory_documents RETURN MADE UP TO 11/09/93; FULL LIST OF MEMBERS |
| 1993-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1993-01-14 |
update statutory_documents RETURN MADE UP TO 11/09/92; NO CHANGE OF MEMBERS |
| 1992-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1991-12-09 |
update statutory_documents RETURN MADE UP TO 11/09/91; FULL LIST OF MEMBERS |
| 1991-04-29 |
update statutory_documents RETURN MADE UP TO 04/06/90; FULL LIST OF MEMBERS |
| 1991-04-29 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/90 |
| 1990-05-22 |
update statutory_documents SHARES AGREEMENT OTC |
| 1990-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-11-06 |
update statutory_documents £ NC 1000/10000
27/09/89 |
| 1989-11-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-11-06 |
update statutory_documents ALTER MEM AND ARTS 27/09/89 |
| 1989-10-25 |
update statutory_documents COMPANY NAME CHANGED
PREMIERHOLD LIMITED
CERTIFICATE ISSUED ON 26/10/89 |
| 1989-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/89 FROM:
CLASSIC HOUSE
174-180 OLD STREET
LONDON
EC1V 9BP |
| 1989-09-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |