Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
2023-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2022-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
2022-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/22, NO UPDATES |
2022-09-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID LINCOLN WILLIS / 01/08/2022 |
2022-03-07 |
delete address 39 SACKVILLE ROAD HOVE EAST SUSSEX BN3 3WD |
2022-03-07 |
insert address 4 MASON'S YARD 177 WESTBOURNE STREET HOVE EAST SUSSEX UNITED KINGDOM BN3 5FB |
2022-03-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
2022-03-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-03-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2022-03-07 |
update registered_address |
2022-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2022 FROM
39 SACKVILLE ROAD
HOVE
EAST SUSSEX
BN3 3WD |
2022-02-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
2021-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/21, NO UPDATES |
2021-08-07 |
update num_mort_charges 68 => 69 |
2021-08-07 |
update num_mort_outstanding 53 => 54 |
2021-07-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025321530069 |
2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-05-31 |
2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2021-06-30 |
2021-01-26 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
2020-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES |
2020-08-09 |
update num_mort_charges 67 => 68 |
2020-08-09 |
update num_mort_outstanding 52 => 53 |
2020-07-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025321530068 |
2020-07-07 |
update num_mort_charges 66 => 67 |
2020-07-07 |
update num_mort_outstanding 51 => 52 |
2020-06-23 |
update statutory_documents REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 025321530067 |
2019-12-07 |
update account_category null => TOTAL EXEMPTION FULL |
2019-12-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2019-12-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2019-11-30 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
2019-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES |
2019-02-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-02-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-01-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
2019-01-07 |
update num_mort_charges 63 => 66 |
2019-01-07 |
update num_mort_outstanding 48 => 51 |
2018-12-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025321530064 |
2018-12-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025321530065 |
2018-12-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025321530066 |
2018-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-03-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-03-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2018-03-07 |
update num_mort_charges 62 => 63 |
2018-03-07 |
update num_mort_outstanding 47 => 48 |
2018-02-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025321530063 |
2018-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
2017-11-07 |
update num_mort_outstanding 52 => 47 |
2017-11-07 |
update num_mort_satisfied 10 => 15 |
2017-10-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
2017-10-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
2017-10-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
2017-10-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
2017-10-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
2017-09-07 |
update num_mort_charges 61 => 62 |
2017-09-07 |
update num_mort_outstanding 51 => 52 |
2017-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES |
2017-08-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025321530062 |
2017-04-26 |
update num_mort_charges 53 => 61 |
2017-04-26 |
update num_mort_outstanding 43 => 51 |
2017-02-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025321530054 |
2017-02-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025321530055 |
2017-02-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025321530056 |
2017-02-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025321530057 |
2017-02-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025321530058 |
2017-02-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025321530059 |
2017-02-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025321530060 |
2017-02-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025321530061 |
2017-02-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-02-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-02-01 |
update statutory_documents DIRECTOR APPOINTED MS EMMA POPPY ROLLINSON |
2017-01-23 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
2016-12-20 |
update num_mort_outstanding 47 => 43 |
2016-12-20 |
update num_mort_satisfied 6 => 10 |
2016-11-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
2016-11-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
2016-11-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
2016-11-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
2016-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
2016-08-07 |
update num_mort_charges 45 => 53 |
2016-08-07 |
update num_mort_outstanding 39 => 47 |
2016-07-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025321530046 |
2016-07-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025321530047 |
2016-07-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025321530048 |
2016-07-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025321530049 |
2016-07-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025321530050 |
2016-07-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025321530051 |
2016-07-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025321530052 |
2016-07-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025321530053 |
2016-07-07 |
update num_mort_charges 44 => 45 |
2016-07-07 |
update num_mort_outstanding 38 => 39 |
2016-06-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025321530045 |
2016-02-10 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2016-02-10 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2016-01-29 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
2015-09-07 |
update returns_last_madeup_date 2014-08-17 => 2015-08-17 |
2015-09-07 |
update returns_next_due_date 2015-09-14 => 2016-09-14 |
2015-08-24 |
update statutory_documents 17/08/15 FULL LIST |
2015-04-07 |
update num_mort_charges 43 => 44 |
2015-04-07 |
update num_mort_outstanding 37 => 38 |
2015-03-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025321530044 |
2015-02-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2015-02-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
2015-01-07 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
2014-09-07 |
update returns_last_madeup_date 2013-08-17 => 2014-08-17 |
2014-09-07 |
update returns_next_due_date 2014-09-14 => 2015-09-14 |
2014-08-28 |
update statutory_documents 17/08/14 FULL LIST |
2014-02-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
2014-02-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
2014-01-28 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
2013-10-07 |
update num_mort_charges 39 => 43 |
2013-10-07 |
update num_mort_outstanding 33 => 37 |
2013-10-07 |
update returns_last_madeup_date 2012-08-17 => 2013-08-17 |
2013-10-07 |
update returns_next_due_date 2013-09-14 => 2014-09-14 |
2013-09-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025321530040 |
2013-09-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025321530041 |
2013-09-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025321530042 |
2013-09-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025321530043 |
2013-09-05 |
update statutory_documents 17/08/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
2013-06-25 |
update num_mort_charges 36 => 39 |
2013-06-25 |
update num_mort_outstanding 30 => 33 |
2013-06-22 |
delete sic_code 7011 - Development & sell real estate |
2013-06-22 |
insert sic_code 68100 - Buying and selling of own real estate |
2013-06-22 |
update returns_last_madeup_date 2011-08-17 => 2012-08-17 |
2013-06-22 |
update returns_next_due_date 2012-09-14 => 2013-09-14 |
2013-03-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37 |
2013-03-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38 |
2013-03-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39 |
2013-02-15 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
2013-01-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAY WILLIS |
2012-09-06 |
update statutory_documents 17/08/12 FULL LIST |
2012-02-27 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
2011-09-07 |
update statutory_documents 17/08/11 FULL LIST |
2011-02-01 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
2010-08-19 |
update statutory_documents 17/08/10 FULL LIST |
2010-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID LINCOLN WILLIS / 17/08/2010 |
2010-01-20 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
2009-08-19 |
update statutory_documents RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS |
2009-01-13 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
2008-08-19 |
update statutory_documents RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS |
2008-02-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
2007-12-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2007-12-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2007-09-07 |
update statutory_documents RETURN MADE UP TO 17/08/07; NO CHANGE OF MEMBERS |
2007-07-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-07-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-07-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-07-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2007-06-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-06-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-06-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-03-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-01-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
2006-09-12 |
update statutory_documents RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS |
2006-05-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-05-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-05-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-05-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-12-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
2005-08-26 |
update statutory_documents RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS |
2005-01-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
2004-12-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-12-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-09-08 |
update statutory_documents RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS |
2004-04-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-03-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
2004-03-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-08-18 |
update statutory_documents RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS |
2003-05-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-03-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-03-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-03-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-03-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-03-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-03-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-03-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-03-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-01-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
2002-08-27 |
update statutory_documents RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS |
2002-07-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-07-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-02-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-12-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
2001-08-17 |
update statutory_documents RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS |
2001-07-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-06-05 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-06-05 |
update statutory_documents SECRETARY RESIGNED |
2001-06-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-05-24 |
update statutory_documents DIRECTOR RESIGNED |
2001-03-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
2000-09-05 |
update statutory_documents RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS |
2000-07-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-07-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-07-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-06-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-06-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
1999-10-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-10-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-09-14 |
update statutory_documents RETURN MADE UP TO 17/08/99; NO CHANGE OF MEMBERS |
1999-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/99 FROM:
60-62 HIGH STREET
STEYNING
WEST SUSSEX
BN44 3RD |
1999-02-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
1998-09-04 |
update statutory_documents RETURN MADE UP TO 17/08/98; NO CHANGE OF MEMBERS |
1998-05-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-12-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
1997-09-10 |
update statutory_documents RETURN MADE UP TO 17/08/97; FULL LIST OF MEMBERS |
1996-11-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
1996-08-30 |
update statutory_documents RETURN MADE UP TO 17/08/96; NO CHANGE OF MEMBERS |
1996-03-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
1995-08-30 |
update statutory_documents RETURN MADE UP TO 17/08/95; NO CHANGE OF MEMBERS |
1994-11-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
1994-08-09 |
update statutory_documents RETURN MADE UP TO 17/08/94; FULL LIST OF MEMBERS |
1994-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
1993-08-24 |
update statutory_documents RETURN MADE UP TO 17/08/93; NO CHANGE OF MEMBERS |
1993-03-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
1992-08-25 |
update statutory_documents RETURN MADE UP TO 17/08/92; NO CHANGE OF MEMBERS |
1992-03-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
1991-09-12 |
update statutory_documents RETURN MADE UP TO 17/08/91; FULL LIST OF MEMBERS |
1990-10-19 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 19/10/90 |
1990-10-19 |
update statutory_documents COMPANY NAME CHANGED
INVENTIVEIMAGE LIMITED
CERTIFICATE ISSUED ON 22/10/90 |
1990-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/90 FROM:
5-11 MORTIMER STREET
LONDON
W1N 7RH |
1990-10-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-10-05 |
update statutory_documents ALTER MEM AND ARTS 10/09/90 |
1990-08-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |