Date | Description |
2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/23, 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 |
2022-12-02 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-06-15 |
update statutory_documents DIRECTOR APPOINTED MR. MARC COLIN WITHAM |
2022-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/22, WITH UPDATES |
2022-06-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARC COLIN WITHAM |
2022-06-15 |
update statutory_documents CESSATION OF MARTIN POLLINS AS A PSC |
2022-06-15 |
update statutory_documents CESSATION OF MICHAEL BLUNDEN AS A PSC |
2022-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLUNDEN |
2022-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/22, WITH UPDATES |
2022-03-07 |
delete address KINGFISHER HOUSE HURSTWOOD GRANGE HURSTWOOD LANE HAYWARDS HEATH WEST SUSSEX RH17 7QX |
2022-03-07 |
insert address CITYCAL HOUSE 12 BRIDGE RD BUSINESS PARK HAYWARDS HEATH ENGLAND RH16 1TX |
2022-03-07 |
update registered_address |
2022-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN POLLINS |
2022-03-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANYROLE SECRETARIES LIMITED |
2022-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2022 FROM
KINGFISHER HOUSE HURSTWOOD GRANGE
HURSTWOOD LANE
HAYWARDS HEATH
WEST SUSSEX
RH17 7QX |
2022-02-25 |
update statutory_documents DIRECTOR APPOINTED MR. MITCHELL WARREN CLARK |
2022-02-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MITCHELL WARREN CLARK |
2022-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/21, NO UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2022-01-06 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/21, WITH UPDATES |
2021-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-11-19 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2020-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
2020-01-02 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-02-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2019-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN POLLINS / 10/01/2019 |
2019-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
2019-01-04 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
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 |
2017-12-22 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
2017-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
2017-01-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
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 |
2016-12-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-03-07 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-03-07 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
2016-02-22 |
update statutory_documents 31/12/15 FULL LIST |
2016-02-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-02-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2016-01-06 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
2015-01-29 |
update statutory_documents 31/12/14 FULL LIST |
2015-01-08 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
2014-02-07 |
delete address KINGFISHER HOUSE HURSTWOOD GRANGE HURSTWOOD LANE HAYWARDS HEATH WEST SUSSEX UNITED KINGDOM RH17 7QX |
2014-02-07 |
insert address KINGFISHER HOUSE HURSTWOOD GRANGE HURSTWOOD LANE HAYWARDS HEATH WEST SUSSEX RH17 7QX |
2014-02-07 |
update registered_address |
2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
2014-01-29 |
update statutory_documents 31/12/13 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 |
2013-12-18 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
2013-06-25 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-25 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
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 |
2013-02-27 |
update statutory_documents 31/12/12 FULL LIST |
2013-02-27 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANYROLE SECRETARIES LIMITED / 01/01/2012 |
2012-12-28 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
2012-02-20 |
update statutory_documents 31/12/11 FULL LIST |
2011-12-20 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
2011-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2011 FROM
CITYCAL HOUSE 12 BRIDGE ROAD BUSINESS PARK
BRIDGE ROAD
HAYWARDS HEATH
WEST SUSSEX
RH16 1TX |
2011-01-08 |
update statutory_documents 31/12/10 FULL LIST |
2010-10-20 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
2010-01-27 |
update statutory_documents 31/12/09 FULL LIST |
2010-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BLUNDEN / 21/01/2010 |
2010-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN THOMAS GUIREY / 21/01/2010 |
2010-01-27 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANYROLE SECRETARIES LIMITED / 21/01/2010 |
2009-11-26 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
2009-02-25 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2009-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2009 FROM
CITYCAL HOUSE 12 BRIDGE ROAD BUSINESS PARK
BRIDGE ROAD
HAYWARDS HEATH
WEST SUSSEX
RH16 1TX
UNITED KINGDOM |
2009-02-25 |
update statutory_documents DIRECTOR APPOINTED MR SEAN THOMAS GUIREY |
2009-02-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANYROLE SECRETARIES LIMITED / 01/03/2008 |
2009-02-25 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2009-02-25 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
2008-12-04 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
2008-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2008 FROM
KINGFISHER HOUSE, HURSTWOOD
GRANGE, HURSTWOOD LANE
HAYWARDS HEATH
WEST SUSSEX
RH17 7QX |
2008-01-28 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
2007-11-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-02-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
2007-01-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-01-31 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
2006-11-15 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-11-14 |
update statutory_documents SECRETARY RESIGNED |
2006-02-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
2006-01-10 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2006-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/06 FROM:
C/O PRB MARTIN POLLINS LLP
HURSTWOOD GRANGE HURSTWOOD LANE
HAYWARDS HEATH
WEST SUSSEX RH17 7QX |
2006-01-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2006-01-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2006-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
2005-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/05 FROM:
5 BRIDGE ROAD BUSINESS PARK
BRIDGE ROAD
HAYWARDS HEATH
WEST SUSSEX RH16 1TX |
2005-02-24 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
2005-02-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-02-02 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
2004-02-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-02-11 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
2002-12-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-01-23 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
2002-01-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
2002-01-15 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-01-15 |
update statutory_documents SECRETARY RESIGNED |
2001-01-17 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
2000-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2000-03-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2000-01-26 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
2000-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1999-02-22 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
1998-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-02-11 |
update statutory_documents RETURN MADE UP TO 31/12/97; CHANGE OF MEMBERS |
1998-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1997-01-30 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
1997-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1996-01-18 |
update statutory_documents RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS |
1995-09-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1995-05-17 |
update statutory_documents NEW SECRETARY APPOINTED |
1995-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/95 FROM:
ABERDEEN HOUSE
SOUTH ROAD
HAYWARDS HEATH
WEST SUSSEX RH16 4NG |
1995-04-25 |
update statutory_documents DIRECTOR RESIGNED |
1995-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-04-25 |
update statutory_documents SECRETARY RESIGNED |
1995-04-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
1995-04-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
1995-01-18 |
update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
1995-01-10 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 16/12/94 |
1995-01-10 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 20/12/94 |
1994-03-02 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 11/02/94 |
1994-02-27 |
update statutory_documents RETURN MADE UP TO 15/02/94; FULL LIST OF MEMBERS |
1994-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
1993-06-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
1993-04-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
1993-04-01 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 24/03/93 |
1993-02-24 |
update statutory_documents RETURN MADE UP TO 15/02/93; FULL LIST OF MEMBERS |
1991-12-03 |
update statutory_documents RETURN MADE UP TO 01/12/91; FULL LIST OF MEMBERS |
1990-06-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1990-03-12 |
update statutory_documents ADOPT MEM AND ARTS 06/03/90 |
1990-02-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-02-23 |
update statutory_documents ALTER MEM AND ARTS 07/12/89 |
1989-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/89 FROM:
CLASSIC HOUSE
174-180 OLD STREET
LONDON
EC1V 9BP |
1989-12-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |