| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/23, NO UPDATES |
| 2023-10-10 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JAMES HUMPHREY |
| 2023-10-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP FOUND |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/22, NO UPDATES |
| 2022-06-02 |
update statutory_documents DIRECTOR APPOINTED MRS CATHERINE HERRING |
| 2022-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA MCSWEIN |
| 2022-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN KENTSLEY |
| 2022-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDY JORDAN |
| 2022-06-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN KENTSLEY |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-07 |
delete address THE VINERY CINDER HILL NORTH CHAILEY LEWES ENGLAND BN8 4HR |
| 2021-12-07 |
insert address OLD STABLES ROEHEATH CINDER HILL NORTH CHAILEY LEWES ENGLAND BN8 4HR |
| 2021-12-07 |
update registered_address |
| 2021-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2021 FROM
THE VINERY CINDER HILL
NORTH CHAILEY
LEWES
BN8 4HR
ENGLAND |
| 2021-10-09 |
update statutory_documents SECRETARY APPOINTED MR PHILIP FOUND |
| 2021-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-14 |
update statutory_documents DIRECTOR APPOINTED MRS WENDY FRANCES JORDAN |
| 2018-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 2018-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN DAVIES |
| 2018-10-09 |
update statutory_documents DIRECTOR APPOINTED MR IAN KENTSLEY |
| 2018-10-09 |
update statutory_documents SECRETARY APPOINTED MR IAN KENTSLEY |
| 2018-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BLAKENEY |
| 2018-10-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON BLAKENEY |
| 2018-10-07 |
delete address 4 ROEHEATH CINDER HILL NORTH CHAILEY LEWES EAST SUSSEX BN8 4HR |
| 2018-10-07 |
insert address THE VINERY CINDER HILL NORTH CHAILEY LEWES ENGLAND BN8 4HR |
| 2018-10-07 |
update registered_address |
| 2018-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/2018 FROM
4 ROEHEATH
CINDER HILL NORTH CHAILEY
LEWES
EAST SUSSEX
BN8 4HR |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 2016-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HUMPHREY |
| 2016-09-25 |
update statutory_documents DIRECTOR APPOINTED MR SIMON WILLIAM FREDERIC BLAKENEY |
| 2016-09-25 |
update statutory_documents DIRECTOR APPOINTED MS FIONA ELIZABETH MCSWEIN |
| 2016-09-25 |
update statutory_documents SECRETARY APPOINTED MR SIMON WILLIAM FREDERIC BLAKENEY |
| 2016-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HUMPHREY |
| 2016-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN HOOKS |
| 2016-09-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEBRA BLAKENEY |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-01 => 2015-10-01 |
| 2015-11-08 |
update returns_next_due_date 2015-10-29 => 2016-10-29 |
| 2015-10-06 |
update statutory_documents DIRECTOR APPOINTED MS HELEN DAVIES |
| 2015-10-06 |
update statutory_documents 01/10/15 NO MEMBER LIST |
| 2015-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHIL FOUND |
| 2014-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-01 => 2014-10-01 |
| 2014-11-07 |
update returns_next_due_date 2014-10-29 => 2015-10-29 |
| 2014-10-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 |
| 2014-10-06 |
update statutory_documents 01/10/14 NO MEMBER LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-05 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address 4 ROEHEATH CINDER HILL NORTH CHAILEY LEWES EAST SUSSEX ENGLAND BN8 4HR |
| 2013-11-07 |
insert address 4 ROEHEATH CINDER HILL NORTH CHAILEY LEWES EAST SUSSEX BN8 4HR |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-01 => 2013-10-01 |
| 2013-11-07 |
update returns_next_due_date 2013-10-29 => 2014-10-29 |
| 2013-10-16 |
update statutory_documents 01/10/13 NO MEMBER LIST |
| 2013-10-15 |
update statutory_documents DIRECTOR APPOINTED MR PHIL FOUND |
| 2013-10-15 |
update statutory_documents SECRETARY APPOINTED MRS DEBRA MARGARET BLAKENEY |
| 2013-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN KENTSLEY |
| 2013-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BLAKENEY |
| 2013-10-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON BLAKENEY |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-01 => 2012-10-01 |
| 2013-06-23 |
update returns_next_due_date 2012-10-29 => 2013-10-29 |
| 2012-12-12 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-10-11 |
update statutory_documents 01/10/12 NO MEMBER LIST |
| 2011-11-21 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-11-06 |
update statutory_documents 01/10/11 NO MEMBER LIST |
| 2010-12-13 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2010 FROM
GARDEN COTTAGE, ROEHEATH
CINDER HILL
CHAILEY NEAR LEWES
EAST SUSSEX
BN8 4HR |
| 2010-10-26 |
update statutory_documents 01/10/10 NO MEMBER LIST |
| 2010-01-26 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-10-23 |
update statutory_documents 01/10/09 NO MEMBER LIST |
| 2009-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN KENTSLEY / 01/10/2009 |
| 2009-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WILLIAM FREDERIC BLAKENEY / 01/10/2009 |
| 2009-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES HUMPHREY / 01/10/2009 |
| 2009-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH HOOKS / 01/10/2009 |
| 2009-01-27 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-10-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/10/08 |
| 2008-10-07 |
update statutory_documents DIRECTOR APPOINTED MR IAN KENTSLEY |
| 2008-10-06 |
update statutory_documents DIRECTOR APPOINTED MR SIMON WILLIAM FREDERIC BLAKENEY |
| 2008-10-06 |
update statutory_documents SECRETARY APPOINTED MR SIMON WILLIAM FREDERIC BLAKENEY |
| 2008-10-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PHILIP FOUND |
| 2008-10-06 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY WENDY JORDAN |
| 2008-01-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-11-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-11-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/10/07 |
| 2007-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-10-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/10/06 |
| 2006-01-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-01-05 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/03/05 TO 31/03/05 |
| 2005-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/05 FROM:
GARDEN COTTAGE
ROEHEATH CHAILEY
LEWES
EAST SUSSEX BN8 4HR |
| 2005-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-10-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/10/05 |
| 2005-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-23 |
update statutory_documents SECRETARY RESIGNED |
| 2004-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-29 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-09-29 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-09-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/10/04 |
| 2004-09-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/03/04 |
| 2004-01-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/10/03 |
| 2004-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/03 |
| 2002-10-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/10/02 |
| 2002-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-08-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-15 |
update statutory_documents SECRETARY RESIGNED |
| 2002-08-01 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/02 TO 30/03/02 |
| 2002-08-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/02 |
| 2002-08-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 2002-08-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-11-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/10/01 |
| 2001-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-17 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 2001-08-02 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 2001-01-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/10/00 |
| 2000-11-29 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-29 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 1999-11-04 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-11-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/10/99 |
| 1999-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1999-03-25 |
update statutory_documents SECRETARY RESIGNED |
| 1998-10-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/10/98 |
| 1998-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1997-10-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/10/97 |
| 1997-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-05-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 1996-11-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/10/96 |
| 1996-05-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-05-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 1995-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-12-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/10/95 |
| 1995-07-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1995-07-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-07-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-10-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/10/94 |
| 1994-08-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-08-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-08-12 |
update statutory_documents RES |
| 1994-08-12 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 03/02/94 |
| 1994-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 1993-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/93 |
| 1993-10-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/10/93 |
| 1993-08-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-08-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-08-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1992-11-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/10/92 |
| 1991-11-15 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 1991-10-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |