| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-01-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-02-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/21, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-07-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-02-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2020-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON ELLIOTT |
| 2019-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-02-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/18, NO UPDATES |
| 2018-02-16 |
update statutory_documents DIRECTOR APPOINTED MR SIMON KEITH ELLIOTT |
| 2018-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE BUCHANAN |
| 2017-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/17, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-10-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-09-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-08-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-07-30 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS EDWARDS |
| 2016-07-25 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
delete address FLAT 6 44-46 NORTON ROAD HOVE EAST SUSSEX BN3 3BH |
| 2016-07-07 |
insert address FLAT 4 44-46 NORTON ROAD HOVE EAST SUSSEX ENGLAND BN3 3BH |
| 2016-07-07 |
update registered_address |
| 2016-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2016 FROM
FLAT 6 44-46
NORTON ROAD
HOVE
EAST SUSSEX
BN3 3BH |
| 2016-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT KENNETT |
| 2016-06-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT KENNETT |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-01 => 2016-01-01 |
| 2016-02-11 |
update returns_next_due_date 2016-01-29 => 2017-01-29 |
| 2016-01-04 |
update statutory_documents 01/01/16 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-11-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-10-06 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-09-21 |
update statutory_documents DIRECTOR APPOINTED DR CATHERINE MARGARET BUCHANAN |
| 2015-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY VOCE |
| 2015-02-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-01 => 2015-01-01 |
| 2015-02-07 |
update returns_next_due_date 2015-01-29 => 2016-01-29 |
| 2015-01-11 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-01-06 |
update statutory_documents 01/01/15 FULL LIST |
| 2014-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATE CHAMBERLAIN |
| 2014-02-07 |
delete address FLAT 6 44-46 NORTON ROAD HOVE EAST SUSSEX ENGLAND BN3 3BH |
| 2014-02-07 |
insert address FLAT 6 44-46 NORTON ROAD HOVE EAST SUSSEX BN3 3BH |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-01 => 2014-01-01 |
| 2014-02-07 |
update returns_next_due_date 2014-01-29 => 2015-01-29 |
| 2014-01-13 |
update statutory_documents 01/01/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-10-07 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-01 => 2013-01-01 |
| 2013-06-24 |
update returns_next_due_date 2013-01-29 => 2014-01-29 |
| 2013-06-23 |
delete address FLAT 8 44 NORTON ROAD HOVE EAST SUSSEX UNITED KINGDOM BN3 3BH |
| 2013-06-23 |
insert address FLAT 6 44-46 NORTON ROAD HOVE EAST SUSSEX ENGLAND BN3 3BH |
| 2013-06-23 |
update reg_address_care_of K CHAMBERLAIN => null |
| 2013-06-23 |
update registered_address |
| 2013-03-15 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-01-07 |
update statutory_documents 01/01/13 FULL LIST |
| 2012-10-09 |
update statutory_documents DIRECTOR APPOINTED MR GUY VOCE |
| 2012-10-09 |
update statutory_documents DIRECTOR APPOINTED MR GUY VOCE |
| 2012-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2012 FROM
C/O K CHAMBERLAIN
FLAT 8 44 NORTON ROAD
HOVE
EAST SUSSEX
BN3 3BH
UNITED KINGDOM |
| 2012-10-08 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT GRAEME KENNETT |
| 2012-10-08 |
update statutory_documents SECRETARY APPOINTED MR ROBERT GRAEME KENNETT |
| 2012-10-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATE CHAMBERLAIN |
| 2012-01-24 |
update statutory_documents 01/01/12 FULL LIST |
| 2012-01-23 |
update statutory_documents DIRECTOR APPOINTED MS KATE CHAMBERLAIN |
| 2012-01-22 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2012-01-22 |
update statutory_documents SECRETARY APPOINTED MS KATE CHAMBERLAIN |
| 2012-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER STUBBS |
| 2012-01-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER STUBBS |
| 2011-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2011 FROM
FLAT 7
46 NORTON ROAD
HOVE
EAST SUSSEX
BN3 3BH |
| 2011-03-25 |
update statutory_documents 01/01/11 FULL LIST |
| 2011-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAIN OXLEY |
| 2011-02-16 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-03-20 |
update statutory_documents 01/01/10 FULL LIST |
| 2010-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CARMEN GISELA APPICH / 01/01/2010 |
| 2010-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAIN OXLEY / 01/01/2010 |
| 2010-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES STUBBS / 01/01/2010 |
| 2010-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES RICHARD CONSTABLE / 01/01/2010 |
| 2010-02-23 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-04-01 |
update statutory_documents RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS |
| 2009-02-03 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-21 |
update statutory_documents RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS |
| 2008-01-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-06-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-02-05 |
update statutory_documents RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS |
| 2006-01-24 |
update statutory_documents RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS |
| 2005-10-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-05-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2005-04-07 |
update statutory_documents RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS |
| 2005-02-24 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-09-07 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/04 FROM:
FLAT 3 NORTON COURT
44-46 NORTON ROAD
HOVE
EAST SUSSEX BN3 3BH |
| 2004-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-04-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2004-02-08 |
update statutory_documents RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS |
| 2003-03-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2003-02-18 |
update statutory_documents RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS |
| 2002-03-21 |
update statutory_documents RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS |
| 2001-09-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-05-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-16 |
update statutory_documents RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS |
| 2001-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/00 FROM:
41 CHAPEL ROAD
WORTHING
WEST SUSSEX BN11 1EG |
| 2000-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 2000-03-31 |
update statutory_documents SECRETARY RESIGNED |
| 2000-02-11 |
update statutory_documents RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS |
| 1999-09-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1999-01-22 |
update statutory_documents RETURN MADE UP TO 09/01/99; NO CHANGE OF MEMBERS |
| 1998-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 1998-01-08 |
update statutory_documents RETURN MADE UP TO 09/01/98; FULL LIST OF MEMBERS |
| 1997-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-10 |
update statutory_documents SECRETARY RESIGNED |
| 1997-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-05-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 1997-01-30 |
update statutory_documents RETURN MADE UP TO 09/01/97; NO CHANGE OF MEMBERS |
| 1997-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/97 FROM:
325 GORING ROAD
GORING BY SEA
WEST SUSSEX
BN12 4NX |
| 1996-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1996-02-22 |
update statutory_documents RETURN MADE UP TO 09/01/96; NO CHANGE OF MEMBERS |
| 1995-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/95 |
| 1995-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-02-20 |
update statutory_documents RETURN MADE UP TO 09/01/95; FULL LIST OF MEMBERS |
| 1994-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1994-01-17 |
update statutory_documents RETURN MADE UP TO 09/01/94; NO CHANGE OF MEMBERS |
| 1993-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1993-01-15 |
update statutory_documents RETURN MADE UP TO 09/01/93; NO CHANGE OF MEMBERS |
| 1992-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1992-02-05 |
update statutory_documents RETURN MADE UP TO 09/01/92; FULL LIST OF MEMBERS |
| 1991-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1991-06-10 |
update statutory_documents RETURN MADE UP TO 08/01/91; FULL LIST OF MEMBERS |
| 1991-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/91 FROM:
FLAT 5, NORTON COURT
44/46 NORTON COURT
HOVE
BN3 3BH |
| 1991-05-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-07-06 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 1990-01-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |