| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-01-01 => 2023-01-01 |
| 2023-10-07 |
update accounts_next_due_date 2023-10-01 => 2024-10-01 |
| 2023-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/23 |
| 2023-04-07 |
update account_category MICRO ENTITY => DORMANT |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-01 => 2022-01-01 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-01 => 2023-10-01 |
| 2023-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/23, WITH UPDATES |
| 2022-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/22 |
| 2022-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/22, WITH UPDATES |
| 2022-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAUREEN WILLIAMS |
| 2022-01-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIMOTHY WILLIAMS |
| 2021-12-07 |
delete address SANDLEFORD THE WARREN MAYFIELD EAST SUSSEX TN20 6UB |
| 2021-12-07 |
insert address 5 BREWERS GROVE SOUTH STREET MAYFIELD EAST SUSSEX ENGLAND TN20 6DF |
| 2021-12-07 |
update registered_address |
| 2021-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2021 FROM
SANDLEFORD
THE WARREN
MAYFIELD
EAST SUSSEX
TN20 6UB |
| 2021-11-23 |
update statutory_documents DIRECTOR APPOINTED MR LUKE KAI BAUDENDISTEL |
| 2021-11-23 |
update statutory_documents DIRECTOR APPOINTED MRS ALICIA JANE BAUDENDISTEL |
| 2021-11-23 |
update statutory_documents SECRETARY APPOINTED MRS ALICIA JANE BAUDENDISTEL |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2020-01-01 => 2021-01-01 |
| 2021-04-07 |
update accounts_next_due_date 2021-10-01 => 2022-10-01 |
| 2021-03-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 01/01/21 |
| 2021-02-08 |
update accounts_last_madeup_date 2019-01-01 => 2020-01-01 |
| 2021-02-08 |
update accounts_next_due_date 2021-01-01 => 2021-10-01 |
| 2021-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/21, NO UPDATES |
| 2020-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 01/01/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-10-01 => 2021-01-01 |
| 2020-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-01-01 => 2019-01-01 |
| 2019-10-07 |
update accounts_next_due_date 2019-10-01 => 2020-10-01 |
| 2019-09-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 01/01/19 |
| 2019-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-01-01 => 2018-01-01 |
| 2018-10-07 |
update accounts_next_due_date 2018-10-01 => 2019-10-01 |
| 2018-09-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 01/01/18 |
| 2018-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2016-01-01 => 2017-01-01 |
| 2017-10-07 |
update accounts_next_due_date 2017-10-01 => 2018-10-01 |
| 2017-09-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 01/01/17 |
| 2017-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-01-01 => 2016-01-01 |
| 2016-10-07 |
update accounts_next_due_date 2016-10-01 => 2017-10-01 |
| 2016-09-12 |
update statutory_documents 01/01/16 TOTAL EXEMPTION SMALL |
| 2016-03-13 |
update returns_last_madeup_date 2015-01-23 => 2016-01-23 |
| 2016-03-13 |
update returns_next_due_date 2016-02-20 => 2017-02-20 |
| 2016-02-03 |
update statutory_documents 23/01/16 FULL LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2014-01-01 => 2015-01-01 |
| 2015-10-09 |
update accounts_next_due_date 2015-10-01 => 2016-10-01 |
| 2015-09-29 |
update statutory_documents 01/01/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-23 => 2015-01-23 |
| 2015-02-07 |
update returns_next_due_date 2015-02-20 => 2016-02-20 |
| 2015-01-27 |
update statutory_documents 23/01/15 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2013-01-01 => 2014-01-01 |
| 2014-04-07 |
update accounts_next_due_date 2014-10-01 => 2015-10-01 |
| 2014-03-08 |
update returns_last_madeup_date 2013-01-23 => 2014-01-23 |
| 2014-03-08 |
update returns_next_due_date 2014-02-20 => 2015-02-20 |
| 2014-03-04 |
update statutory_documents 01/01/14 TOTAL EXEMPTION SMALL |
| 2014-02-10 |
update statutory_documents 23/01/14 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2012-01-01 => 2013-01-01 |
| 2013-06-24 |
update accounts_next_due_date 2013-10-01 => 2014-10-01 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-23 => 2013-01-23 |
| 2013-06-24 |
update returns_next_due_date 2013-02-20 => 2014-02-20 |
| 2013-01-27 |
update statutory_documents 01/01/13 TOTAL EXEMPTION SMALL |
| 2013-01-25 |
update statutory_documents 23/01/13 FULL LIST |
| 2012-02-02 |
update statutory_documents 01/01/12 TOTAL EXEMPTION SMALL |
| 2012-01-25 |
update statutory_documents 23/01/12 FULL LIST |
| 2011-02-17 |
update statutory_documents 01/01/11 TOTAL EXEMPTION SMALL |
| 2011-02-14 |
update statutory_documents 23/01/11 FULL LIST |
| 2010-01-23 |
update statutory_documents 23/01/10 FULL LIST |
| 2010-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MAUREEN BERNADETTE WILLIAMS / 23/01/2010 |
| 2010-01-10 |
update statutory_documents 01/01/10 TOTAL EXEMPTION SMALL |
| 2009-02-05 |
update statutory_documents 01/01/09 TOTAL EXEMPTION SMALL |
| 2009-01-26 |
update statutory_documents RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 2008-03-27 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-02-25 |
update statutory_documents RETURN MADE UP TO 23/01/08; CHANGE OF MEMBERS |
| 2007-02-26 |
update statutory_documents RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS |
| 2007-02-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-02-16 |
update statutory_documents RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS |
| 2006-02-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-09 |
update statutory_documents RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS |
| 2005-02-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-13 |
update statutory_documents SECRETARY RESIGNED |
| 2004-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/04 FROM:
1 BREWERS GROVE
SOUTH STREET
MAYFIELD
EAST SUSSEX TN20 6DF |
| 2004-04-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-02-10 |
update statutory_documents RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS |
| 2004-02-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-03-04 |
update statutory_documents RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS |
| 2003-03-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-02-14 |
update statutory_documents RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS |
| 2002-02-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-04-26 |
update statutory_documents RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS |
| 2001-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-03-20 |
update statutory_documents RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS |
| 2000-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-03-30 |
update statutory_documents RETURN MADE UP TO 23/01/99; NO CHANGE OF MEMBERS |
| 1999-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-03-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-03-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-03-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-03-27 |
update statutory_documents RETURN MADE UP TO 23/01/98; FULL LIST OF MEMBERS |
| 1998-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/97 FROM:
3 BREWERS GROVE
MAYFIELD
EAST SUSSEX
TN20 6DF |
| 1997-04-17 |
update statutory_documents SECRETARY RESIGNED |
| 1997-04-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1997-04-17 |
update statutory_documents RETURN MADE UP TO 23/01/97; NO CHANGE OF MEMBERS |
| 1996-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-02-02 |
update statutory_documents RETURN MADE UP TO 23/01/96; NO CHANGE OF MEMBERS |
| 1995-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/95 FROM:
WYVERN HOUSE,1 CHURCH ROAD
GREAT BOOKHAM
SURREY
KT23 3PD |
| 1995-12-19 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1995-12-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-04-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-02-15 |
update statutory_documents RETURN MADE UP TO 23/01/95; FULL LIST OF MEMBERS |
| 1995-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 1994-03-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-29 |
update statutory_documents RETURN MADE UP TO 23/01/94; NO CHANGE OF MEMBERS |
| 1993-04-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 1993-04-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 1993-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/93 |
| 1993-02-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-02-12 |
update statutory_documents RETURN MADE UP TO 23/01/93; NO CHANGE OF MEMBERS |
| 1991-07-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-03-18 |
update statutory_documents RETURN MADE UP TO 20/01/91; FULL LIST OF MEMBERS |
| 1991-03-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 1991-03-18 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 07/01/91 |
| 1990-03-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-02-13 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 01/01 |
| 1990-01-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |