| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-04 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW GORDON PHILIP DAVIES |
| 2023-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARE PHIZACKLEA |
| 2023-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET RANDLES |
| 2023-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON IRONS |
| 2023-09-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON IRONS |
| 2023-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2022-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-02-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/21, NO UPDATES |
| 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 |
| 2021-09-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-08-07 |
update num_mort_outstanding 3 => 0 |
| 2021-08-07 |
update num_mort_satisfied 3 => 6 |
| 2021-07-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024555640004 |
| 2021-07-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024555640005 |
| 2021-07-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024555640006 |
| 2021-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/20, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES |
| 2018-12-06 |
update num_mort_charges 5 => 6 |
| 2018-12-06 |
update num_mort_outstanding 2 => 3 |
| 2018-11-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024555640006 |
| 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 |
| 2018-05-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WOODWARD |
| 2017-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES |
| 2017-10-11 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW PETER MULLER |
| 2017-07-11 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 024555640004 |
| 2017-07-11 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 024555640005 |
| 2017-07-07 |
update num_mort_charges 4 => 5 |
| 2017-07-07 |
update num_mort_outstanding 1 => 2 |
| 2017-06-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024555640005 |
| 2017-06-07 |
update account_category FULL => DORMANT |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-02-08 |
update returns_last_madeup_date 2014-12-23 => 2015-12-23 |
| 2016-02-08 |
update returns_next_due_date 2016-01-20 => 2017-01-20 |
| 2016-01-04 |
update statutory_documents 23/12/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-07 |
update num_mort_charges 3 => 4 |
| 2015-06-07 |
update num_mort_satisfied 2 => 3 |
| 2015-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024555640003 |
| 2015-05-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024555640004 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-23 => 2014-12-23 |
| 2015-01-07 |
update returns_next_due_date 2015-01-20 => 2016-01-20 |
| 2014-12-23 |
update statutory_documents 23/12/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-02-07 |
delete address BUSY BEES AT ST MATTHEWS SHAFTESBURY DRIVE BURNTWOOD STAFFORDSHIRE UNITED KINGDOM WS7 9QP |
| 2014-02-07 |
insert address BUSY BEES AT ST MATTHEWS SHAFTESBURY DRIVE BURNTWOOD STAFFORDSHIRE WS7 9QP |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-23 => 2013-12-23 |
| 2014-02-07 |
update returns_next_due_date 2014-01-20 => 2015-01-20 |
| 2014-01-07 |
update num_mort_charges 2 => 3 |
| 2014-01-07 |
update num_mort_satisfied 1 => 2 |
| 2014-01-02 |
update statutory_documents 23/12/13 FULL LIST |
| 2013-12-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-12-11 |
update statutory_documents ALTER ARTICLES 27/11/2013 |
| 2013-12-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024555640003 |
| 2013-11-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-09-30 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-23 => 2012-12-23 |
| 2013-06-25 |
update returns_next_due_date 2013-01-20 => 2014-01-20 |
| 2013-06-22 |
update num_mort_charges 1 => 2 |
| 2013-06-22 |
update num_mort_satisfied 0 => 1 |
| 2013-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-02-12 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
AMELIA HOUSE CRESCENT ROAD
WORTHING
WEST SUSSEX
BN11 1QR
UNITED KINGDOM |
| 2013-02-12 |
update statutory_documents DIRECTOR APPOINTED MRS CLARE PHIZACKLEA |
| 2013-02-12 |
update statutory_documents 23/12/12 FULL LIST |
| 2013-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNN WOODWARD |
| 2012-09-25 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-08-31 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2012-02-08 |
update statutory_documents CURREXT FROM 30/09/2012 TO 31/12/2012 |
| 2012-01-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2012 FROM
42 WILBURY VILLAS
HOVE
EAST SUSSEX
BN3 6GD |
| 2012-01-05 |
update statutory_documents DIRECTOR APPOINTED LYNN CAROL WOODWARD |
| 2012-01-05 |
update statutory_documents DIRECTOR APPOINTED MARGARET RANDLES |
| 2012-01-05 |
update statutory_documents DIRECTOR APPOINTED MR JOHN BRIAN WOODWARD |
| 2012-01-05 |
update statutory_documents DIRECTOR APPOINTED MR SIMON ANDREW IRONS |
| 2012-01-05 |
update statutory_documents SECRETARY APPOINTED MR SIMON ANDREW IRONS |
| 2012-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WILTSHIRE |
| 2012-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN STEEL |
| 2012-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATE PEACH |
| 2012-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERRINA STEEL |
| 2012-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERRINA STEEL |
| 2012-01-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHARON KENYON |
| 2011-12-29 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2011-12-29 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2011-12-29 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:23/12/2011 |
| 2011-12-29 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2011-12-23 |
update statutory_documents 23/12/11 FULL LIST |
| 2011-12-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SHARON CLARE KENYON / 13/01/2011 |
| 2011-06-14 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
42 WILBURY VILLAS
HOVE
EAST SUSSEX
BN3 6GD
UNITED KINGDOM |
| 2011-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2010-12-31 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O HARTLEY FOWLER
PAVILION VIEW 19 NEW ROAD
BRIGHTON
BN1 1EY
UNITED KINGDOM |
| 2010-12-31 |
update statutory_documents 23/12/10 FULL LIST |
| 2010-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATE LOUISE PEACH / 30/05/2010 |
| 2010-05-17 |
update statutory_documents DIRECTOR APPOINTED MRS KATE LOUISE PEACH |
| 2010-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2010-01-14 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-01-14 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB |
| 2010-01-14 |
update statutory_documents 23/12/09 FULL LIST |
| 2010-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILTSHIRE / 14/01/2010 |
| 2010-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERRINA PATRICIA STEEL / 14/01/2010 |
| 2009-07-20 |
update statutory_documents DIRECTOR APPOINTED TERRINA PATRICIA STEEL |
| 2009-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2009-01-13 |
update statutory_documents RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS |
| 2008-09-10 |
update statutory_documents SECRETARY APPOINTED SHARON CLARE KENYON |
| 2008-09-10 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DAVID WILTSHIRE |
| 2008-04-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SHARON ROWLANDS |
| 2008-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2008-01-14 |
update statutory_documents RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS |
| 2007-10-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-10-08 |
update statutory_documents SECRETARY RESIGNED |
| 2007-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-01-08 |
update statutory_documents RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS |
| 2006-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-01-16 |
update statutory_documents RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS |
| 2005-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-04-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-22 |
update statutory_documents RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS |
| 2004-04-13 |
update statutory_documents £ IC 225002/125002
31/03/04
£ SR 100000@1=100000 |
| 2004-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-12-29 |
update statutory_documents RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS |
| 2003-12-02 |
update statutory_documents £ IC 325002/225002
30/09/03
£ SR 100000@1=100000 |
| 2003-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-01-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-01-08 |
update statutory_documents RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS |
| 2002-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-02-13 |
update statutory_documents RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS |
| 2001-12-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-12-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-12-06 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2001-12-06 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 2001-12-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2001-09-06 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/09/01 |
| 2001-04-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2001-01-10 |
update statutory_documents RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS |
| 2000-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-10-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-12-30 |
update statutory_documents RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS |
| 1999-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-09-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-09-27 |
update statutory_documents SECRETARY RESIGNED |
| 1999-02-15 |
update statutory_documents RETURN MADE UP TO 23/12/98; CHANGE OF MEMBERS |
| 1998-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-06-23 |
update statutory_documents £ NC 500000/1000000
26/05/98 |
| 1998-06-23 |
update statutory_documents ADOPT MEM AND ARTS 26/05/98 |
| 1998-06-23 |
update statutory_documents NC INC ALREADY ADJUSTED 26/05/98 |
| 1998-02-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-15 |
update statutory_documents RETURN MADE UP TO 23/12/97; NO CHANGE OF MEMBERS |
| 1997-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-01-31 |
update statutory_documents RETURN MADE UP TO 23/12/96; FULL LIST OF MEMBERS |
| 1996-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-10-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-10-10 |
update statutory_documents SECRETARY RESIGNED |
| 1996-09-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-02-08 |
update statutory_documents RETURN MADE UP TO 23/12/95; NO CHANGE OF MEMBERS |
| 1995-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/95 FROM:
5 BRIDGE ROAD BUSINESS PARK
BRIDGE ROAD
HAYWARDS HEATH
WEST SUSSEX RH16 1TX |
| 1995-01-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-01-10 |
update statutory_documents RETURN MADE UP TO 23/12/94; CHANGE OF MEMBERS |
| 1994-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-02-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-02-05 |
update statutory_documents RETURN MADE UP TO 27/12/93; FULL LIST OF MEMBERS |
| 1993-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-11-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-11-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-01-17 |
update statutory_documents RETURN MADE UP TO 27/12/92; CHANGE OF MEMBERS |
| 1992-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1992-02-10 |
update statutory_documents RETURN MADE UP TO 27/12/91; FULL LIST OF MEMBERS |
| 1992-02-06 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/12/91 |
| 1991-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-04-26 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/03/91 |
| 1991-04-23 |
update statutory_documents £ NC 1000/500000
11/03/91 |
| 1991-04-23 |
update statutory_documents NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 1991-04-23 |
update statutory_documents REREGISTRATION PRI-PLC 11/03/91 |
| 1991-04-05 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 1991-04-05 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 1991-04-05 |
update statutory_documents AUDITORS' STATEMENT |
| 1991-04-05 |
update statutory_documents AUDITORS' STATEMENT |
| 1991-04-05 |
update statutory_documents BALANCE SHEET |
| 1991-04-05 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1990-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/90 FROM:
WOLVERTON COURT
15/16 LONDON STREET
BASINGSTOKE
RG21 1NT |
| 1990-11-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-05-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-12-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |