| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/23, WITH UPDATES |
| 2022-09-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-03-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN TRIGWELL / 22/03/2022 |
| 2022-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/22, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-08-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-11-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES |
| 2019-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-10-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-09-27 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-09-18 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-09-16 |
update statutory_documents 31/01/16 TOTAL EXEMPTION FULL |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-12 => 2016-02-12 |
| 2016-05-13 |
update returns_next_due_date 2016-03-11 => 2017-03-12 |
| 2016-03-08 |
update statutory_documents 12/02/16 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-08-24 |
update statutory_documents 31/01/15 TOTAL EXEMPTION FULL |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-12 => 2015-02-12 |
| 2015-04-07 |
update returns_next_due_date 2015-03-12 => 2016-03-11 |
| 2015-03-10 |
update statutory_documents 12/02/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-07-14 |
update statutory_documents 31/01/14 TOTAL EXEMPTION FULL |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-12 => 2014-02-12 |
| 2014-04-07 |
update returns_next_due_date 2014-03-12 => 2015-03-12 |
| 2014-03-05 |
update statutory_documents 12/02/14 FULL LIST |
| 2014-03-04 |
update statutory_documents DIRECTOR APPOINTED MR JOHN TRIGWELL |
| 2014-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEATHER BAKER |
| 2013-09-06 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-08-28 |
update statutory_documents 31/01/13 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-04 => 2013-02-12 |
| 2013-06-25 |
update returns_next_due_date 2013-02-01 => 2014-03-12 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-02-13 |
update statutory_documents 12/02/13 FULL LIST |
| 2012-08-08 |
update statutory_documents 31/01/12 TOTAL EXEMPTION FULL |
| 2012-01-18 |
update statutory_documents 04/01/12 FULL LIST |
| 2011-08-31 |
update statutory_documents 31/01/11 TOTAL EXEMPTION FULL |
| 2011-01-06 |
update statutory_documents 04/01/11 FULL LIST |
| 2010-07-22 |
update statutory_documents 31/01/10 TOTAL EXEMPTION FULL |
| 2010-02-23 |
update statutory_documents 04/01/10 FULL LIST |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HEATHER ELIZABETH BAKER / 23/10/2009 |
| 2009-10-30 |
update statutory_documents 31/01/09 TOTAL EXEMPTION FULL |
| 2009-01-06 |
update statutory_documents RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 2008-09-22 |
update statutory_documents 31/01/08 TOTAL EXEMPTION FULL |
| 2008-02-02 |
update statutory_documents RETURN MADE UP TO 04/01/08; CHANGE OF MEMBERS |
| 2007-10-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-01-15 |
update statutory_documents RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 2006-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-01-19 |
update statutory_documents RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 2005-04-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-01-20 |
update statutory_documents RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS |
| 2004-07-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-01-06 |
update statutory_documents RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS |
| 2003-04-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 2003-01-14 |
update statutory_documents RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS |
| 2002-06-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-01-23 |
update statutory_documents RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS |
| 2001-03-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/01 FROM:
9 OLD FACTORY BUILDINGS
BATTENHURST ROAD
STONEGATE
EAST SUSSEX TN5 7DU |
| 2001-02-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/01 |
| 2001-02-06 |
update statutory_documents RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS |
| 2000-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/00 FROM:
22 WHITEGATES
STONEGATE WAY
HEATHFIELD
EAST SUSSEX TN21 8NQ |
| 2000-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/00 |
| 2000-02-07 |
update statutory_documents RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS |
| 1999-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99 |
| 1999-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-04 |
update statutory_documents RETURN MADE UP TO 04/01/99; FULL LIST OF MEMBERS |
| 1998-03-18 |
update statutory_documents RETURN MADE UP TO 04/01/98; CHANGE OF MEMBERS |
| 1998-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98 |
| 1997-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97 |
| 1997-02-21 |
update statutory_documents RETURN MADE UP TO 04/01/97; FULL LIST OF MEMBERS |
| 1996-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/96 |
| 1996-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/96 FROM:
22 WHITEGATES
STONEGATE WAY
HEATHFIELD
EAST SUSSEX TN21 8NW |
| 1996-02-11 |
update statutory_documents RETURN MADE UP TO 04/01/96; NO CHANGE OF MEMBERS |
| 1995-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/95 FROM:
26 WHITEGATES
STONEGATE WAY
HEATHFIELD
SUSSEX TN21 8NW |
| 1995-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1995-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/95 |
| 1995-03-28 |
update statutory_documents RETURN MADE UP TO 04/01/95; FULL LIST OF MEMBERS |
| 1994-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/94 |
| 1994-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-08 |
update statutory_documents RETURN MADE UP TO 04/01/94; FULL LIST OF MEMBERS |
| 1993-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/93 |
| 1993-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-12 |
update statutory_documents RETURN MADE UP TO 04/01/93; NO CHANGE OF MEMBERS |
| 1992-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/92 FROM:
STERLING HOUSE
7 ASHFORD ROAD
MAIDSTONE
KENT,ME14 5BZ |
| 1992-07-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-07-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/92 |
| 1992-01-09 |
update statutory_documents RETURN MADE UP TO 04/01/92; FULL LIST OF MEMBERS |
| 1991-01-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |