| Date | Description |
|---|
| 2025-03-07 |
update statutory_documents 31/12/24 TOTAL EXEMPTION FULL |
| 2025-03-03 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY JAMES BALL |
| 2025-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/25, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2024-03-20 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/24, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2024-09-30 |
| 2023-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/23, NO UPDATES |
| 2023-03-18 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-09-09 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-07 |
delete address 16 HALLIWICK GARDENS BOGNOR REGIS WEST SUSSEX ENGLAND PO22 7JE |
| 2022-07-07 |
insert address 3 LANE CLOSE BROADBRIDGE HEATH HORSHAM ENGLAND RH12 3UF |
| 2022-07-07 |
update registered_address |
| 2022-06-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER GRAHAM BALL |
| 2022-06-23 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/06/2022 |
| 2022-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2022 FROM
16 HALLIWICK GARDENS
BOGNOR REGIS
WEST SUSSEX
PO22 7JE
ENGLAND |
| 2022-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/22, NO UPDATES |
| 2021-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BARTLETT |
| 2021-10-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 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 |
| 2021-09-23 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
delete address 3 NEW HOUSE FARM BUSINESS CENTRE OLD CRAWLEY ROAD, FAYGATE HORSHAM WEST SUSSEX RH12 4RU |
| 2021-06-07 |
insert address 16 HALLIWICK GARDENS BOGNOR REGIS WEST SUSSEX ENGLAND PO22 7JE |
| 2021-06-07 |
update registered_address |
| 2021-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2021 FROM
3 NEW HOUSE FARM BUSINESS CENTRE
OLD CRAWLEY ROAD, FAYGATE
HORSHAM
WEST SUSSEX
RH12 4RU |
| 2021-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/21, NO 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 |
| 2020-09-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES |
| 2019-03-12 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL PHILIP QUENBY |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2017-05-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER GRAHAM BALL / 01/03/2017 |
| 2017-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-05 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMYTH |
| 2016-04-06 |
update statutory_documents DIRECTOR APPOINTED MR WINSTON DAVID HARLOW TIDY |
| 2016-03-09 |
update returns_last_madeup_date 2015-02-23 => 2016-02-23 |
| 2016-03-09 |
update returns_next_due_date 2016-03-22 => 2017-03-23 |
| 2016-02-23 |
update statutory_documents 23/02/16 NO MEMBER LIST |
| 2015-08-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-21 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-23 => 2015-02-23 |
| 2015-03-07 |
update returns_next_due_date 2015-03-23 => 2016-03-22 |
| 2015-02-25 |
update statutory_documents 23/02/15 NO MEMBER LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-03 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-23 => 2014-02-23 |
| 2014-03-07 |
update returns_next_due_date 2014-03-23 => 2015-03-23 |
| 2014-02-24 |
update statutory_documents 23/02/14 NO MEMBER LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 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 2012-02-23 => 2013-02-23 |
| 2013-06-25 |
update returns_next_due_date 2013-03-23 => 2014-03-23 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-29 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-04-30 |
update statutory_documents 23/02/13 NO MEMBER LIST |
| 2012-06-22 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIA HOWARD |
| 2012-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA LOWER |
| 2012-05-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VICTORIA LOWER |
| 2012-03-01 |
update statutory_documents 23/02/12 NO MEMBER LIST |
| 2012-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JACKSON SMYTH / 01/01/2012 |
| 2011-11-21 |
update statutory_documents DIRECTOR APPOINTED MR ROGER GRAHAM BALL |
| 2011-09-30 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-02-24 |
update statutory_documents 23/02/11 NO MEMBER LIST |
| 2011-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JACKSON SMYTH / 01/01/2011 |
| 2010-10-05 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-04-29 |
update statutory_documents 23/02/10 NO MEMBER LIST |
| 2010-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JACKSON SMYTH / 23/02/2010 |
| 2010-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAME HERBERT TOMES SCOFIELD / 23/02/2010 |
| 2010-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY RUTTLE |
| 2009-11-03 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-06-03 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY WILLIAM STEPHENSON JACKSON LOGGED FORM |
| 2009-06-02 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED VICTORIA ELIZABETH LOWER |
| 2009-06-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL FENTON-JONES |
| 2009-06-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER KNIGHT |
| 2009-03-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/02/09 |
| 2009-03-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WILLIAM JACKSON |
| 2008-10-21 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-04-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/02/08 |
| 2008-04-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FENTON-JONES / 01/01/2008 |
| 2007-09-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/02/07 |
| 2006-10-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-10-17 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-10-17 |
update statutory_documents SECRETARY RESIGNED |
| 2006-03-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/02/06 |
| 2005-09-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-12 |
update statutory_documents COMPANY NAME CHANGED
CHRISTIAN MEDIATION AND ARBITRAT
ION SERVICE
CERTIFICATE ISSUED ON 12/07/05 |
| 2005-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/02/05 |
| 2004-11-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-11-01 |
update statutory_documents SECRETARY RESIGNED |
| 2004-10-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-05-11 |
update statutory_documents SECRETARY RESIGNED |
| 2004-03-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/02/04 |
| 2004-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-10-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-10-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-02-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/02/03 |
| 2003-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-02-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/02/02 |
| 2001-10-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-02-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/02/01 |
| 2000-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-03-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/02/00 |
| 2000-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/00 FROM:
MIDLAND BANK CHAMBERS
199 HIGH STREET
ACTON
LONDON W3 9DD |
| 2000-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-07 |
update statutory_documents SECRETARY RESIGNED |
| 1999-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-03-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/02/99 |
| 1998-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-03-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/02/98 |
| 1997-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-03-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/02/97 |
| 1996-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-03-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/02/96 |
| 1995-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 1995-03-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/02/95 |
| 1994-11-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 1994-11-05 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 22/10/94 |
| 1994-09-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-03-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/02/94 |
| 1993-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-03-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-03-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/02/93 |
| 1993-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/93 FROM:
1 COLLEGE HILL
LONDON
EC4R 4RA |
| 1992-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/92 |
| 1992-03-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/02/92 |
| 1991-10-11 |
update statutory_documents S386 DISP APP AUDS 18/06/91 |
| 1991-03-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/02/91 |
| 1991-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-05-17 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1990-03-01 |
update statutory_documents SECRETARY RESIGNED |
| 1990-02-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |