| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-09-29 => 2023-09-29 |
| 2024-04-08 |
update accounts_next_due_date 2024-06-29 => 2025-06-29 |
| 2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-29 => 2022-09-29 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-29 => 2024-06-29 |
| 2023-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARYL SMITH |
| 2022-11-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/22 |
| 2022-09-20 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B-HIVE COMPANY SECRETARIAL SERVICES LIMITED / 20/09/2022 |
| 2022-05-03 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML COMPANY SECRETARIAL SERVICES LIMITED / 13/04/2022 |
| 2022-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/22, WITH UPDATES |
| 2022-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEX STEVEN TAPEREK / 08/03/2022 |
| 2022-03-07 |
update accounts_last_madeup_date 2020-09-29 => 2021-09-29 |
| 2022-03-07 |
update accounts_next_due_date 2022-06-29 => 2023-06-29 |
| 2022-02-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/21 |
| 2021-08-10 |
update statutory_documents DIRECTOR APPOINTED MRS CARYL SMITH |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/21, WITH UPDATES |
| 2021-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTOR SMITH |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-29 => 2020-09-29 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-29 => 2022-06-29 |
| 2021-03-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/20 |
| 2020-05-07 |
delete address 42 NEW BROADWAY WORTHING WEST SUSSEX BN11 4HS |
| 2020-05-07 |
insert address 94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB |
| 2020-05-07 |
update accounts_last_madeup_date 2018-09-29 => 2019-09-29 |
| 2020-05-07 |
update accounts_next_due_date 2020-06-29 => 2021-06-29 |
| 2020-05-07 |
update registered_address |
| 2020-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2020 FROM
42 NEW BROADWAY
WORTHING
WEST SUSSEX
BN11 4HS |
| 2020-04-28 |
update statutory_documents CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED |
| 2020-04-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER BALLAM |
| 2020-04-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/19 |
| 2020-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 2019-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-09-29 => 2018-09-29 |
| 2019-04-07 |
update accounts_next_due_date 2019-06-29 => 2020-06-29 |
| 2019-03-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/18 |
| 2018-06-08 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-06-08 |
update accounts_last_madeup_date 2016-09-29 => 2017-09-29 |
| 2018-06-08 |
update accounts_next_due_date 2018-06-29 => 2019-06-29 |
| 2018-05-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/17 |
| 2018-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-09-29 => 2016-09-29 |
| 2017-05-07 |
update accounts_next_due_date 2017-06-29 => 2018-06-29 |
| 2017-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 2017-04-06 |
update statutory_documents 29/09/16 TOTAL EXEMPTION FULL |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2016-06-08 |
update returns_next_due_date 2016-05-03 => 2017-05-03 |
| 2016-05-16 |
update statutory_documents 05/04/16 FULL LIST |
| 2016-03-13 |
update accounts_last_madeup_date 2014-09-29 => 2015-09-29 |
| 2016-03-13 |
update accounts_next_due_date 2016-06-29 => 2017-06-29 |
| 2016-02-09 |
update statutory_documents 29/09/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update accounts_last_madeup_date 2013-09-29 => 2014-09-29 |
| 2015-05-08 |
update accounts_next_due_date 2015-07-29 => 2016-06-29 |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2015-05-08 |
update returns_next_due_date 2015-05-03 => 2016-05-03 |
| 2015-04-21 |
update statutory_documents 05/04/15 FULL LIST |
| 2015-04-08 |
update accounts_next_due_date 2015-06-29 => 2015-07-29 |
| 2015-03-12 |
update statutory_documents 29/09/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 42 NEW BROADWAY WORTHING WEST SUSSEX ENGLAND BN11 4HS |
| 2014-06-07 |
insert address 42 NEW BROADWAY WORTHING WEST SUSSEX BN11 4HS |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2014-06-07 |
update returns_next_due_date 2014-05-03 => 2015-05-03 |
| 2014-05-07 |
update statutory_documents 05/04/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-09-29 => 2013-09-29 |
| 2014-01-07 |
update accounts_next_due_date 2014-06-29 => 2015-06-29 |
| 2013-12-23 |
update statutory_documents 29/09/13 TOTAL EXEMPTION SMALL |
| 2013-09-25 |
update statutory_documents DIRECTOR APPOINTED ALEX STEVEN TAPEREK |
| 2013-06-25 |
delete address 42 NEW BROADWAY TARRING ROAD WORTHING W SUSSEX BN11 4HS |
| 2013-06-25 |
insert address 42 NEW BROADWAY WORTHING WEST SUSSEX ENGLAND BN11 4HS |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-29 => 2012-09-29 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-29 => 2014-06-29 |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2013-06-25 |
update returns_next_due_date 2013-05-03 => 2014-05-03 |
| 2013-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2013 FROM
42 NEW BROADWAY
TARRING ROAD
WORTHING
W SUSSEX
BN11 4HS |
| 2013-04-08 |
update statutory_documents 05/04/13 FULL LIST |
| 2013-04-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PETER BALLAM / 01/04/2013 |
| 2013-04-05 |
update statutory_documents 29/09/12 TOTAL EXEMPTION SMALL |
| 2012-04-13 |
update statutory_documents 05/04/12 FULL LIST |
| 2011-12-21 |
update statutory_documents 29/09/11 TOTAL EXEMPTION SMALL |
| 2011-04-18 |
update statutory_documents 05/04/11 FULL LIST |
| 2011-03-23 |
update statutory_documents 29/09/10 TOTAL EXEMPTION SMALL |
| 2010-04-14 |
update statutory_documents 29/09/09 TOTAL EXEMPTION FULL |
| 2010-04-09 |
update statutory_documents 05/04/10 FULL LIST |
| 2010-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MELANIE HOWICK / 08/04/2010 |
| 2010-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTOR JOHN SMITH / 08/04/2010 |
| 2009-07-11 |
update statutory_documents 29/09/08 TOTAL EXEMPTION FULL |
| 2009-04-17 |
update statutory_documents RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 2008-09-22 |
update statutory_documents DIRECTOR APPOINTED VICTOR JOHN SMITH |
| 2008-08-06 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-08-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-08-06 |
update statutory_documents RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 2008-06-06 |
update statutory_documents 29/09/07 TOTAL EXEMPTION FULL |
| 2007-09-28 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/10/07 TO 29/09/07 |
| 2007-07-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-05-15 |
update statutory_documents RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 2006-08-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-05-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-05-22 |
update statutory_documents RETURN MADE UP TO 05/04/06; NO CHANGE OF MEMBERS |
| 2006-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/06 FROM:
GILLINGHAM HOUSE
38-44 GILLINGHAM STREET
LONDON
SW1V 1HU |
| 2006-04-04 |
update statutory_documents SECRETARY RESIGNED |
| 2005-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/05 FROM:
28 OLD CHURCH STREET
LONDON
SW3 5BY |
| 2005-09-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 2005-08-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-23 |
update statutory_documents RETURN MADE UP TO 05/04/05; NO CHANGE OF MEMBERS |
| 2004-12-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 2004-12-03 |
update statutory_documents RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS |
| 2004-01-06 |
update statutory_documents RETURN MADE UP TO 05/04/03; NO CHANGE OF MEMBERS |
| 2003-10-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 2003-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-21 |
update statutory_documents SECRETARY RESIGNED |
| 2003-05-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-06 |
update statutory_documents RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS |
| 2002-05-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 2001-05-23 |
update statutory_documents RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS |
| 2001-05-23 |
update statutory_documents RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS |
| 2001-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00 |
| 2001-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-23 |
update statutory_documents SECRETARY RESIGNED |
| 2001-03-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/01 FROM:
FLAT 1 THORNTON COURT
GUILDFORD ROAD
RUSTINGTON
WEST SUSSEX BN16 3JB |
| 2000-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99 |
| 1999-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98 |
| 1999-06-15 |
update statutory_documents RETURN MADE UP TO 05/04/99; NO CHANGE OF MEMBERS |
| 1998-08-26 |
update statutory_documents RETURN MADE UP TO 05/04/98; FULL LIST OF MEMBERS |
| 1998-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97 |
| 1997-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96 |
| 1997-07-15 |
update statutory_documents RETURN MADE UP TO 05/04/97; NO CHANGE OF MEMBERS |
| 1996-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95 |
| 1996-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/96 FROM:
FLAT 5 THORNTON COURT
GUILDFORD ROAD
RUSTINGTON
WEST SUSSEX BN16 3JB |
| 1996-04-25 |
update statutory_documents RETURN MADE UP TO 05/04/96; NO CHANGE OF MEMBERS |
| 1995-08-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 1995-04-12 |
update statutory_documents RETURN MADE UP TO 05/04/95; FULL LIST OF MEMBERS |
| 1994-09-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 1994-03-31 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-03-31 |
update statutory_documents RETURN MADE UP TO 05/04/94; CHANGE OF MEMBERS |
| 1994-03-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92 |
| 1993-05-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-05-12 |
update statutory_documents RETURN MADE UP TO 05/04/93; CHANGE OF MEMBERS |
| 1992-11-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/92 |
| 1992-10-19 |
update statutory_documents RETURN MADE UP TO 05/04/92; FULL LIST OF MEMBERS |
| 1992-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91 |
| 1992-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/92 FROM:
UNIT HOUSE
33 LONDON ROAD
REIGATE
SURREY,RH2 9HZ |
| 1992-02-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-05-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/90 |
| 1991-05-28 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/11/90 |
| 1991-04-25 |
update statutory_documents RETURN MADE UP TO 12/03/91; FULL LIST OF MEMBERS |
| 1990-11-16 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/10 |
| 1990-11-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-04-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |