| Date | Description |
|---|
| 2025-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/25, NO UPDATES |
| 2025-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/24 |
| 2024-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES SPOONER |
| 2024-10-25 |
update statutory_documents DIRECTOR APPOINTED MRS EDWINA PRISCILLA SHED |
| 2024-10-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWINA PRISCILLA SHED |
| 2024-10-25 |
update statutory_documents CESSATION OF JAMES SPOONER AS A PSC |
| 2024-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/24, NO UPDATES |
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-02-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/23 |
| 2023-08-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/23, NO UPDATES |
| 2023-08-08 |
update statutory_documents FIRST GAZETTE |
| 2023-06-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-05-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-05-02 |
update statutory_documents FIRST GAZETTE |
| 2023-04-28 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-03-18 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/21, NO UPDATES |
| 2021-07-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES SPOONER |
| 2020-08-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2020-08-09 |
update accounts_last_madeup_date 2016-05-31 => 2020-05-31 |
| 2020-08-09 |
update accounts_next_due_date 2018-02-28 => 2022-02-28 |
| 2020-08-09 |
update company_status Active - Proposal to Strike off => Active |
| 2020-07-16 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2020-07-16 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2020-07-16 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2020-07-16 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/17, NO UPDATES |
| 2020-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES |
| 2020-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES |
| 2020-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES |
| 2020-07-16 |
update statutory_documents COMPANY RESTORED ON 16/07/2020 |
| 2017-10-31 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2017-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-08-15 |
update statutory_documents FIRST GAZETTE |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-28 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-05-22 => 2016-05-22 |
| 2016-08-07 |
update returns_next_due_date 2016-06-19 => 2017-06-19 |
| 2016-07-29 |
update statutory_documents 22/05/16 NO MEMBER LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-04-01 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update returns_last_madeup_date 2014-05-22 => 2015-05-22 |
| 2015-09-08 |
update returns_next_due_date 2015-06-19 => 2016-06-19 |
| 2015-08-05 |
update statutory_documents 22/05/15 NO MEMBER LIST |
| 2015-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM SPOONER / 01/04/2014 |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-28 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-09-04 |
update statutory_documents CORPORATE SECRETARY APPOINTED OAKLEY ACCOUNTING LTD |
| 2014-09-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES SPOONER |
| 2014-08-07 |
delete address 6 SHERMANBURY GRANGE SHERMANBURY HORSHAM WEST SUSSEX RH13 8HN |
| 2014-08-07 |
insert address 7 ROSEBARN CLOSE BURGESS HILL WEST SUSSEX RH15 0HN |
| 2014-08-07 |
update reg_address_care_of null => OAKLEY ACCOUNTING LTD |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-05-22 => 2014-05-22 |
| 2014-08-07 |
update returns_next_due_date 2014-06-19 => 2015-06-19 |
| 2014-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2014 FROM
6 SHERMANBURY GRANGE
SHERMANBURY
HORSHAM
WEST SUSSEX
RH13 8HN |
| 2014-07-14 |
update statutory_documents 22/05/14 NO MEMBER LIST |
| 2014-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY PEARSON |
| 2014-03-08 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-08 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-28 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-22 => 2013-05-22 |
| 2013-06-26 |
update returns_next_due_date 2013-06-19 => 2014-06-19 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 81100 - Combined facilities support activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-22 => 2012-05-22 |
| 2013-06-21 |
update returns_next_due_date 2012-06-19 => 2013-06-19 |
| 2013-05-27 |
update statutory_documents 22/05/13 NO MEMBER LIST |
| 2013-02-26 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-06-09 |
update statutory_documents 22/05/12 NO MEMBER LIST |
| 2012-02-27 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-05-29 |
update statutory_documents 22/05/11 NO MEMBER LIST |
| 2011-02-25 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-06-18 |
update statutory_documents 22/05/10 NO MEMBER LIST |
| 2010-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM SPOONER / 21/05/2010 |
| 2010-03-16 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-06-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/05/09 |
| 2009-02-24 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-05-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/05/08 |
| 2008-03-31 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
| 2007-06-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/05/07 |
| 2007-04-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-06-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/05/06 |
| 2006-06-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-06-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/05/05 |
| 2005-04-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-08-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 2004-06-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/05/04 |
| 2003-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/03 FROM:
RECTORY COTTAGE
TRINITY ROAD, HURSTPIERPOINT
HASSOCKS
WEST SUSSEX BN6 9UY |
| 2003-06-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/05/03 |
| 2003-04-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-06-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/05/02 |
| 2002-03-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 2001-06-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/05/01 |
| 2001-02-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 2000-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/00 FROM:
RECTORY COTTAGE
TRINITY ROAD, HURSTPIERPOINT
HASSOCKS
WEST SUSSEX BN6 9UY |
| 2000-05-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/05/00 |
| 2000-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 2000-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/00 FROM:
THE WHITE COTTAGE
LANGTON LANE
HURSTPIER POINT
WEST SUSSEX BN6 9HA |
| 1999-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/05/99 |
| 1999-03-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 1998-06-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/05/98 |
| 1998-03-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 1997-06-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/05/97 |
| 1997-03-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 1996-06-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/05/96 |
| 1996-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 1995-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/93 |
| 1995-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/95 FROM:
PALMERSTON PROPERTY SERVICES
1A SYDNEY STREET
HAYWARDS HEATH
WEST SUSSEX RH16 0DR |
| 1995-07-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1995-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/95 FROM:
MR. A.T SHILLING, DUFFY & CO
49 PERRYMOUNT ROAD
HAYWARDS HEATH
WEST SUSSEX RH16 3BN |
| 1995-06-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/05/95 |
| 1995-06-07 |
update statutory_documents SECRETARY RESIGNED |
| 1995-06-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 1995-01-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-01-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/05/94 |
| 1994-10-11 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 1994-07-05 |
update statutory_documents FIRST GAZETTE |
| 1994-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/92 |
| 1993-09-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1993-08-24 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-08-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/05/93 |
| 1993-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/93 FROM:
FLAT 4, WRENTHAM HOUSE
34 JUNCTION ROAD
BURGESS HILL
SUSSEX. RH15 0JN |
| 1992-06-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/05/92 |
| 1992-06-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/91 |
| 1992-06-24 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 18/05/92 |
| 1992-01-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/05/91 |
| 1991-06-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1991-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/91 FROM:
NIGHTINGALE HOUSE
1-3 BRIGHTON ROAD
CRAWLEY
RH10 6AE |
| 1991-06-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-05-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |