| Date | Description |
|---|
| 2023-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/23, WITH UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-09-30 |
| 2023-02-06 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN NETHERWOOD |
| 2022-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHLOE FRANKLIN |
| 2022-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/22, WITH UPDATES |
| 2022-10-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-30 |
| 2022-06-15 |
update statutory_documents DIRECTOR APPOINTED AMANDA COLLIER |
| 2022-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA COLLIER |
| 2022-01-17 |
update statutory_documents DIRECTOR APPOINTED MISS CHLOE ELIZABETH FRANKLIN |
| 2022-01-17 |
update statutory_documents DIRECTOR APPOINTED MRS KATHLEEN FAITH EMILY BARRETT |
| 2022-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHIL SAMUELS |
| 2021-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/21, NO UPDATES |
| 2021-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH COLBOURNE |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD JACKSON |
| 2020-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/20, WITH UPDATES |
| 2020-08-19 |
update statutory_documents DIRECTOR APPOINTED MR MOHAMMAD TAHER JACKSON |
| 2020-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD JACKSON |
| 2020-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULINA PODSIADLY |
| 2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2019-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES |
| 2019-08-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-10 |
update statutory_documents DIRECTOR APPOINTED MR MOHAMMAD TAHER JACKSON |
| 2019-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY KELLEY |
| 2019-01-25 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
| 2018-08-16 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY KELLEY |
| 2018-08-07 |
delete address PRESTON PARK HOUSE SOUTH ROAD BRIGHTON EAST SUSSEX BN1 6SB |
| 2018-08-07 |
insert address BISHOPSTONE 36 CRESCENT ROAD WORTHING WEST SUSSEX ENGLAND BN11 1RL |
| 2018-08-07 |
update registered_address |
| 2018-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2018 FROM
PRESTON PARK HOUSE SOUTH ROAD
BRIGHTON
EAST SUSSEX
BN1 6SB |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-03 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES |
| 2017-06-05 |
update statutory_documents DIRECTOR APPOINTED MRS PAULINA ANNE PODSIADLY |
| 2017-06-05 |
update statutory_documents DIRECTOR APPOINTED MS JOANNE ROSE MARIE LAWRENCE-HALL |
| 2017-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN TUCKER |
| 2017-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN TURTON |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-21 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-27 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-05 |
update statutory_documents DIRECTOR APPOINTED MR KEITH COLBOURNE |
| 2016-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STORME GABRIEL |
| 2016-02-10 |
update returns_last_madeup_date 2014-11-27 => 2015-11-27 |
| 2016-02-10 |
update returns_next_due_date 2015-12-25 => 2016-12-25 |
| 2016-01-19 |
update statutory_documents 27/11/15 FULL LIST |
| 2015-12-09 |
update statutory_documents DIRECTOR APPOINTED MR PHIL SAMUELS |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-06 |
update statutory_documents DIRECTOR APPOINTED MS STORME GABRIEL |
| 2015-09-24 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDSAY SCOTT |
| 2015-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LINSELL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-27 => 2014-11-27 |
| 2015-01-07 |
update returns_next_due_date 2014-12-25 => 2015-12-25 |
| 2014-12-24 |
update statutory_documents 27/11/14 FULL LIST |
| 2014-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HARRIS |
| 2014-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH MAJOR |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-08 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address PRESTON PARK HOUSE SOUTH ROAD BRIGHTON EAST SUSSEX UNITED KINGDOM BN1 6SB |
| 2014-01-07 |
insert address PRESTON PARK HOUSE SOUTH ROAD BRIGHTON EAST SUSSEX BN1 6SB |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-27 => 2013-11-27 |
| 2014-01-07 |
update returns_next_due_date 2013-12-25 => 2014-12-25 |
| 2013-12-09 |
update statutory_documents 27/11/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-27 => 2012-11-27 |
| 2013-06-24 |
update returns_next_due_date 2012-12-25 => 2013-12-25 |
| 2013-06-24 |
delete address 11 HASTINGS COURT WINCHELSEA GARDENS WORTHING WEST SUSSEX BN11 5DD |
| 2013-06-24 |
insert address PRESTON PARK HOUSE SOUTH ROAD BRIGHTON EAST SUSSEX UNITED KINGDOM BN1 6SB |
| 2013-06-24 |
update registered_address |
| 2013-06-17 |
update statutory_documents DIRECTOR APPOINTED MS LINDSAY ANNE SCOTT |
| 2013-06-12 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MICHAEL LINSELL |
| 2013-02-22 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2013 FROM
11 HASTINGS COURT
WINCHELSEA GARDENS
WORTHING
WEST SUSSEX
BN11 5DD |
| 2013-01-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GILLIAN TUCKER |
| 2012-12-10 |
update statutory_documents 27/11/12 FULL LIST |
| 2012-05-28 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-12-12 |
update statutory_documents 27/11/11 FULL LIST |
| 2011-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2011 FROM
18 HASTINGS COURT
WINCHELSEA GARDENS
WORTHING
WEST SUSSEX
BN11 5DD |
| 2011-08-16 |
update statutory_documents DIRECTOR APPOINTED MISS GILLIAN MARY TUCKER |
| 2011-08-16 |
update statutory_documents SECRETARY APPOINTED MISS GILLIAN MARY TUCKER |
| 2011-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH NANCOLLAS |
| 2011-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHIRLEY HARRIS |
| 2011-08-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH NANCOLLAS |
| 2011-05-24 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-12-20 |
update statutory_documents 27/11/10 FULL LIST |
| 2010-05-27 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-12-24 |
update statutory_documents 27/11/09 FULL LIST |
| 2009-12-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOAN MARGARET TURTON / 24/12/2009 |
| 2009-12-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN CLEMENT HARRIS / 24/12/2009 |
| 2009-12-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH WATKER MAJOR / 24/12/2009 |
| 2009-12-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY HARRIS / 24/12/2009 |
| 2009-06-09 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-12-22 |
update statutory_documents RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 2008-10-27 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-12-18 |
update statutory_documents RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
| 2007-06-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-08 |
update statutory_documents RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
| 2006-05-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-09 |
update statutory_documents RETURN MADE UP TO 27/11/05; NO CHANGE OF MEMBERS |
| 2005-10-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-29 |
update statutory_documents RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
| 2004-07-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-01-07 |
update statutory_documents RETURN MADE UP TO 27/11/03; NO CHANGE OF MEMBERS |
| 2003-09-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-01-06 |
update statutory_documents RETURN MADE UP TO 27/11/02; NO CHANGE OF MEMBERS |
| 2002-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-03 |
update statutory_documents RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS |
| 2001-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-01-02 |
update statutory_documents RETURN MADE UP TO 27/11/00; CHANGE OF MEMBERS |
| 2000-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-06 |
update statutory_documents RETURN MADE UP TO 27/11/99; CHANGE OF MEMBERS |
| 2000-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-06 |
update statutory_documents SECRETARY RESIGNED |
| 1999-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/99 FROM:
72 POULTERS LANE, WORTHING, W.SUSSEX, BN14 7SZ |
| 1998-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/98 |
| 1998-12-03 |
update statutory_documents RETURN MADE UP TO 27/11/98; FULL LIST OF MEMBERS |
| 1998-02-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1997-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-04 |
update statutory_documents RETURN MADE UP TO 27/11/97; FULL LIST OF MEMBERS |
| 1997-02-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1996-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-18 |
update statutory_documents RETURN MADE UP TO 27/11/96; FULL LIST OF MEMBERS |
| 1996-02-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1995-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-05 |
update statutory_documents RETURN MADE UP TO 27/11/95; FULL LIST OF MEMBERS |
| 1995-02-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1994-12-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-12-07 |
update statutory_documents RETURN MADE UP TO 27/11/94; FULL LIST OF MEMBERS |
| 1994-03-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-02-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1993-12-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-12-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-12-02 |
update statutory_documents RETURN MADE UP TO 27/11/93; FULL LIST OF MEMBERS |
| 1993-02-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1992-11-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-11-24 |
update statutory_documents RETURN MADE UP TO 27/11/92; FULL LIST OF MEMBERS |
| 1992-04-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/91 |
| 1991-11-26 |
update statutory_documents RETURN MADE UP TO 27/11/91; FULL LIST OF MEMBERS |
| 1991-03-28 |
update statutory_documents RETURN MADE UP TO 27/11/90; FULL LIST OF MEMBERS |
| 1991-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-06-19 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1989-11-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |