| 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 |
| 2023-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/23, WITH 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 |
| 2022-11-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/21, WITH UPDATES |
| 2021-10-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 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 |
| 2021-02-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES |
| 2019-10-07 |
update account_category DORMANT => null |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2018-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN PAGE |
| 2018-12-06 |
update account_category null => DORMANT |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES |
| 2018-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP BRACKENBURY |
| 2018-08-16 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN PAUL BOON |
| 2018-08-12 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK GERALD BRAMPTON |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-25 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES |
| 2017-07-07 |
delete address 41B BEACH ROAD LITTLEHAMPTON WEST SUSSEX BN17 5JA |
| 2017-07-07 |
insert address 41A BEACH ROAD LITTLEHAMPTON ENGLAND BN17 5JA |
| 2017-07-07 |
update registered_address |
| 2017-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2017 FROM
41B BEACH ROAD
LITTLEHAMPTON
WEST SUSSEX
BN17 5JA |
| 2017-04-26 |
update company_status Active - Proposal to Strike off => Active |
| 2017-02-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 2017-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-02-07 |
update statutory_documents FIRST GAZETTE |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-25 => 2016-03-25 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-12 |
update statutory_documents 25/03/16 TOTAL EXEMPTION SMALL |
| 2016-02-12 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN LEWIS PAGE |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-20 => 2015-11-20 |
| 2015-12-07 |
update returns_next_due_date 2015-12-18 => 2016-12-18 |
| 2015-11-27 |
update statutory_documents 20/11/15 FULL LIST |
| 2015-11-12 |
update statutory_documents DIRECTOR APPOINTED MRS AMANDA BARFOOT |
| 2015-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VALERIE WELCH |
| 2015-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VERA STUDNICKOVA |
| 2015-07-07 |
update accounts_last_madeup_date 2014-03-25 => 2015-03-25 |
| 2015-07-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-06-30 |
update statutory_documents 25/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHELAGH JAFFE |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-20 => 2014-11-20 |
| 2015-01-07 |
update returns_next_due_date 2014-12-18 => 2015-12-18 |
| 2014-12-29 |
update statutory_documents SECOND FILING FOR FORM AP01 |
| 2014-12-02 |
update statutory_documents 20/11/14 FULL LIST |
| 2014-10-15 |
update statutory_documents DIRECTOR APPOINTED MRS SHELAGH JAFFE |
| 2014-06-07 |
update accounts_last_madeup_date 2013-03-25 => 2014-03-25 |
| 2014-06-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-05-23 |
update statutory_documents 25/03/14 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address 41B BEACH ROAD LITTLEHAMPTON WEST SUSSEX UNITED KINGDOM BN17 5JA |
| 2014-01-07 |
insert address 41B BEACH ROAD LITTLEHAMPTON WEST SUSSEX BN17 5JA |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-20 => 2013-11-20 |
| 2014-01-07 |
update returns_next_due_date 2013-12-18 => 2014-12-18 |
| 2013-12-13 |
update statutory_documents 20/11/13 FULL LIST |
| 2013-10-11 |
update statutory_documents DIRECTOR APPOINTED MS VERA STUDNICKOVA |
| 2013-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL CHEYNE |
| 2013-06-26 |
update accounts_last_madeup_date 2012-03-25 => 2013-03-25 |
| 2013-06-26 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-20 => 2012-11-20 |
| 2013-06-24 |
update returns_next_due_date 2012-12-18 => 2013-12-18 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-25 => 2012-03-25 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA TWINE |
| 2013-05-08 |
update statutory_documents 25/03/13 TOTAL EXEMPTION SMALL |
| 2012-12-12 |
update statutory_documents 20/11/12 FULL LIST |
| 2012-09-12 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JEFFREY CHEYNE |
| 2012-08-30 |
update statutory_documents CORPORATE SECRETARY APPOINTED HOBDENS PROPERTY MANAGEMENT LIMITED |
| 2012-08-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RITA TASKER |
| 2012-07-04 |
update statutory_documents 25/03/12 TOTAL EXEMPTION SMALL |
| 2011-11-24 |
update statutory_documents 20/11/11 FULL LIST |
| 2011-06-15 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-06-10 |
update statutory_documents 25/03/11 TOTAL EXEMPTION SMALL |
| 2010-12-07 |
update statutory_documents 25/03/10 TOTAL EXEMPTION SMALL |
| 2010-11-23 |
update statutory_documents 20/11/10 FULL LIST |
| 2009-11-20 |
update statutory_documents 20/11/09 FULL LIST |
| 2009-05-27 |
update statutory_documents 25/03/09 TOTAL EXEMPTION SMALL |
| 2009-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2009 FROM
28 HIGH STREET
LITTLEHAMPTON
WEST SUSSEX.
BN17 5EE |
| 2008-11-26 |
update statutory_documents RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 2008-06-23 |
update statutory_documents 25/03/08 TOTAL EXEMPTION SMALL |
| 2007-11-23 |
update statutory_documents RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 2007-06-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/07 |
| 2006-11-23 |
update statutory_documents RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 2006-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/06 |
| 2006-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-19 |
update statutory_documents RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 2005-06-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/05 |
| 2004-12-14 |
update statutory_documents RETURN MADE UP TO 20/11/04; CHANGE OF MEMBERS |
| 2004-06-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/04 |
| 2003-12-03 |
update statutory_documents RETURN MADE UP TO 20/11/03; CHANGE OF MEMBERS |
| 2003-09-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/03 |
| 2002-11-26 |
update statutory_documents RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 2002-07-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/02 |
| 2001-11-27 |
update statutory_documents RETURN MADE UP TO 20/11/01; CHANGE OF MEMBERS |
| 2001-06-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/01 |
| 2000-11-27 |
update statutory_documents RETURN MADE UP TO 20/11/00; CHANGE OF MEMBERS |
| 2000-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/00 |
| 1999-12-14 |
update statutory_documents RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS |
| 1999-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/99 |
| 1999-01-13 |
update statutory_documents RETURN MADE UP TO 20/11/98; CHANGE OF MEMBERS |
| 1998-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/98 |
| 1998-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-09 |
update statutory_documents RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS |
| 1997-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/97 |
| 1996-12-17 |
update statutory_documents RETURN MADE UP TO 20/11/96; CHANGE OF MEMBERS |
| 1996-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/96 |
| 1995-11-28 |
update statutory_documents RETURN MADE UP TO 20/11/95; NO CHANGE OF MEMBERS |
| 1995-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/95 |
| 1994-11-28 |
update statutory_documents RETURN MADE UP TO 20/11/94; FULL LIST OF MEMBERS |
| 1994-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/94 |
| 1993-12-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-12-07 |
update statutory_documents RETURN MADE UP TO 20/11/93; NO CHANGE OF MEMBERS |
| 1993-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/93 |
| 1992-12-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-12-08 |
update statutory_documents RETURN MADE UP TO 20/11/92; NO CHANGE OF MEMBERS |
| 1992-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/92 |
| 1992-08-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-08-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1992-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/92 FROM:
6 SEA LANE
RUSTINGTON
WEST SUSSEX
BN16 2RD |
| 1992-03-23 |
update statutory_documents RETURN MADE UP TO 20/11/91; FULL LIST OF MEMBERS |
| 1992-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/91 |
| 1990-08-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-11-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |