| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-24 => 2023-03-24 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-24 => 2024-12-24 |
| 2023-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/23, NO UPDATES |
| 2023-02-23 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 21/02/2022 |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-24 => 2022-03-24 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-24 => 2023-12-24 |
| 2022-08-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/22 |
| 2022-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-24 => 2021-03-24 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-24 => 2022-12-24 |
| 2021-12-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-24 => 2020-03-24 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-24 => 2021-12-24 |
| 2020-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/20, WITH UPDATES |
| 2020-08-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-24 => 2021-03-24 |
| 2020-03-10 |
update statutory_documents DIRECTOR APPOINTED MR TOM RUFFLES |
| 2019-12-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHOTJANEEWAN GARNER / 23/12/2019 |
| 2019-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHOTJANEEWAN SUWANPRATHET / 23/12/2019 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-24 => 2019-03-24 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-24 => 2020-12-24 |
| 2019-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES |
| 2019-10-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/19 |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-24 => 2018-03-24 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-24 => 2019-12-24 |
| 2018-11-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/18 |
| 2018-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES |
| 2018-10-31 |
update statutory_documents CESSATION OF PHOTJANEEWAN SUWANPRATHET AS A PSC |
| 2018-10-31 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 20/10/2017 |
| 2017-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-06-07 |
update accounts_last_madeup_date 2016-03-24 => 2017-03-24 |
| 2017-06-07 |
update accounts_next_due_date 2017-12-24 => 2018-12-24 |
| 2017-05-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/17 |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-24 => 2016-03-24 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-24 => 2017-12-24 |
| 2016-12-15 |
update statutory_documents 24/03/16 TOTAL EXEMPTION SMALL |
| 2016-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 2016-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRA PETFIELD |
| 2015-11-07 |
update accounts_last_madeup_date 2014-03-24 => 2015-03-24 |
| 2015-11-07 |
update accounts_next_due_date 2015-12-24 => 2016-12-24 |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-19 => 2015-10-19 |
| 2015-11-07 |
update returns_next_due_date 2015-11-16 => 2016-11-16 |
| 2015-10-28 |
update statutory_documents 24/03/15 TOTAL EXEMPTION SMALL |
| 2015-10-20 |
update statutory_documents 19/10/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-24 => 2014-03-24 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-24 => 2015-12-24 |
| 2014-12-19 |
update statutory_documents 24/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-19 => 2014-10-19 |
| 2014-12-07 |
update returns_next_due_date 2014-11-16 => 2015-11-16 |
| 2014-11-24 |
update statutory_documents 19/10/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-24 => 2013-03-24 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-24 => 2014-12-24 |
| 2013-12-20 |
update statutory_documents 24/03/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address C/O BYZANTINE OVERSEAS LTD FLAT 1, 1-2 ADELAIDE MANSIONS KINGSWAY HOVE EAST SUSSEX UNITED KINGDOM BN3 2FD |
| 2013-11-07 |
insert address C/O BYZANTINE OVERSEAS LTD FLAT 1, 1-2 ADELAIDE MANSIONS KINGSWAY HOVE EAST SUSSEX BN3 2FD |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-19 => 2013-10-19 |
| 2013-11-07 |
update returns_next_due_date 2013-11-16 => 2014-11-16 |
| 2013-10-30 |
update statutory_documents DIRECTOR APPOINTED PHOTJANEEWAN SUWANPRATHET |
| 2013-10-30 |
update statutory_documents 19/10/13 FULL LIST |
| 2013-09-25 |
update statutory_documents SECRETARY APPOINTED MS SUSAN LINDA SINCLAIR |
| 2013-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH COLLINS |
| 2013-09-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRA PETFIELD |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-24 => 2012-03-24 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-24 => 2013-12-24 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-19 => 2012-10-19 |
| 2013-06-23 |
update returns_next_due_date 2012-11-16 => 2013-11-16 |
| 2012-11-21 |
update statutory_documents 19/10/12 FULL LIST |
| 2012-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRA PETFIELD / 01/01/2012 |
| 2012-11-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS PATRA PETFIELD / 01/01/2012 |
| 2012-11-19 |
update statutory_documents 24/03/12 TOTAL EXEMPTION SMALL |
| 2011-12-23 |
update statutory_documents 24/03/11 TOTAL EXEMPTION SMALL |
| 2011-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2011 FROM
C/O DALEWOOD LIMITED
42-44 BRUNSWICK ROAD
SHOREHAM-BY-SEA
WEST SUSSEX
BN43 5WB
UNITED KINGDOM |
| 2011-12-09 |
update statutory_documents 19/10/11 FULL LIST |
| 2011-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN GATESY |
| 2011-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2011 FROM
24 ST. AUBYNS
HOVE
E. SUSSEX
BN3 2TD |
| 2011-01-24 |
update statutory_documents 19/10/10 FULL LIST |
| 2011-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PETFIELD |
| 2011-01-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS PETFIELD |
| 2011-01-07 |
update statutory_documents 24/03/10 TOTAL EXEMPTION FULL |
| 2010-01-25 |
update statutory_documents 24/03/09 TOTAL EXEMPTION SMALL |
| 2010-01-25 |
update statutory_documents DIRECTOR APPOINTED MRS PATRA PETFIELD |
| 2010-01-25 |
update statutory_documents SECRETARY APPOINTED MRS PATRA PETFIELD |
| 2010-01-25 |
update statutory_documents 19/10/09 FULL LIST |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES PETFIELD / 16/10/2009 |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN GATESY / 16/10/2009 |
| 2008-10-24 |
update statutory_documents 24/03/08 TOTAL EXEMPTION SMALL |
| 2008-10-21 |
update statutory_documents RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 2008-01-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/07 |
| 2007-11-12 |
update statutory_documents RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
| 2007-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/06 |
| 2006-10-26 |
update statutory_documents RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 2006-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/05 |
| 2006-01-12 |
update statutory_documents RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
| 2004-11-01 |
update statutory_documents RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS |
| 2004-09-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/04 |
| 2004-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/03 |
| 2003-10-27 |
update statutory_documents RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS |
| 2003-01-09 |
update statutory_documents RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS |
| 2002-06-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/02 |
| 2002-01-03 |
update statutory_documents RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS |
| 2001-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/01 |
| 2000-10-18 |
update statutory_documents RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS |
| 2000-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/00 |
| 1999-12-09 |
update statutory_documents RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS |
| 1999-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/99 |
| 1998-10-22 |
update statutory_documents RETURN MADE UP TO 19/10/98; FULL LIST OF MEMBERS |
| 1998-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/98 |
| 1997-10-22 |
update statutory_documents RETURN MADE UP TO 19/10/97; FULL LIST OF MEMBERS |
| 1997-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/97 |
| 1996-12-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-21 |
update statutory_documents RETURN MADE UP TO 19/10/96; NO CHANGE OF MEMBERS |
| 1996-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/96 |
| 1995-10-17 |
update statutory_documents RETURN MADE UP TO 19/10/95; FULL LIST OF MEMBERS |
| 1995-05-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/95 |
| 1995-03-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-10-19 |
update statutory_documents RETURN MADE UP TO 19/10/94; FULL LIST OF MEMBERS |
| 1994-09-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/94 |
| 1993-11-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/93 |
| 1993-11-03 |
update statutory_documents RETURN MADE UP TO 19/10/93; FULL LIST OF MEMBERS |
| 1993-07-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1993-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/92 |
| 1992-11-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-11-16 |
update statutory_documents RETURN MADE UP TO 19/10/92; NO CHANGE OF MEMBERS |
| 1992-11-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-10-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/91 |
| 1991-07-10 |
update statutory_documents RETURN MADE UP TO 18/04/91; FULL LIST OF MEMBERS |
| 1991-01-24 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 24/03 |
| 1990-07-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/90 FROM:
FARNCOMBE LODGE
16 FARNCOMBE RD
WORTHING
BN11 2BB |
| 1990-04-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-04-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-04-18 |
update statutory_documents ALTER MEM AND ARTS 16/03/90 |
| 1989-10-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |