Date | Description |
2023-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/23, WITH UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-09-29 => 2022-09-29 |
2023-06-07 |
update accounts_next_due_date 2023-06-28 => 2024-06-28 |
2023-04-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/22 |
2022-11-25 |
update statutory_documents CORPORATE SECRETARY APPOINTED JORDAN & COOK LIMITED |
2022-11-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CRAIG NEWMAN |
2022-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/22, WITH UPDATES |
2022-08-07 |
update accounts_last_madeup_date 2020-09-29 => 2021-09-29 |
2022-08-07 |
update accounts_next_due_date 2022-09-24 => 2023-06-28 |
2022-07-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/21 |
2022-07-07 |
delete address A2 YEOMAN GATE YEOMAN WAY WORTHING WEST SUSSEX BN13 3QZ |
2022-07-07 |
insert address 9 DONNINGTON PARK 85 BIRDHAM ROAD CHICHESTER WEST SUSSEX UNITED KINGDOM PO20 7AJ |
2022-07-07 |
update account_ref_day 29 => 28 |
2022-07-07 |
update accounts_next_due_date 2022-06-29 => 2022-09-24 |
2022-07-07 |
update registered_address |
2022-06-24 |
update statutory_documents PREVSHO FROM 29/09/2021 TO 28/09/2021 |
2022-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2022 FROM
A2 YEOMAN GATE
YEOMAN WAY
WORTHING
WEST SUSSEX
BN13 3QZ |
2021-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/21, WITH UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-07 |
update accounts_last_madeup_date 2019-09-29 => 2020-09-29 |
2021-05-07 |
update accounts_next_due_date 2021-06-29 => 2022-06-29 |
2021-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/20 |
2021-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LINDSAY |
2020-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/20, WITH UPDATES |
2020-09-07 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES SUTHERLAND BUCHAN |
2020-04-07 |
update accounts_last_madeup_date 2018-09-29 => 2019-09-29 |
2020-04-07 |
update accounts_next_due_date 2020-06-29 => 2021-06-29 |
2020-03-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/19 |
2019-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES |
2019-06-20 |
update accounts_last_madeup_date 2017-09-29 => 2018-09-29 |
2019-06-20 |
update accounts_next_due_date 2019-06-29 => 2020-06-29 |
2019-05-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/18 |
2018-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES |
2018-08-09 |
update account_category TOTAL EXEMPTION FULL => null |
2018-08-09 |
update accounts_last_madeup_date 2016-09-29 => 2017-09-29 |
2018-08-09 |
update accounts_next_due_date 2018-06-29 => 2019-06-29 |
2018-07-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/17 |
2018-04-16 |
update statutory_documents SECRETARY APPOINTED MR CRAIG PETER NEWMAN |
2018-04-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS MALONE |
2017-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE DIXON |
2017-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUGHES |
2017-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES |
2017-05-07 |
update account_category DORMANT => 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 |
2017-04-25 |
update statutory_documents 29/09/16 TOTAL EXEMPTION FULL |
2016-12-05 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN HARVEY HUGHES |
2016-12-05 |
update statutory_documents DIRECTOR APPOINTED MS JACQUELINE WINIFRED DIXON |
2016-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
2016-03-12 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
2016-03-12 |
update accounts_last_madeup_date 2014-09-29 => 2015-09-29 |
2016-03-12 |
update accounts_next_due_date 2016-06-29 => 2017-06-29 |
2016-02-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/15 |
2015-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE DIXON |
2015-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUGHES |
2015-11-08 |
update returns_last_madeup_date 2014-10-08 => 2015-10-08 |
2015-11-08 |
update returns_next_due_date 2015-11-05 => 2016-11-05 |
2015-10-23 |
update statutory_documents 08/10/15 FULL LIST |
2015-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD NAYLOR |
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 |
2015-04-07 |
update accounts_next_due_date 2015-06-29 => 2015-07-29 |
2015-03-17 |
update statutory_documents 29/09/14 TOTAL EXEMPTION FULL |
2014-11-07 |
update returns_last_madeup_date 2013-10-08 => 2014-10-08 |
2014-11-07 |
update returns_next_due_date 2014-11-05 => 2015-11-05 |
2014-10-17 |
update statutory_documents 08/10/14 FULL LIST |
2014-10-06 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ANTHONY WORRALL |
2014-10-06 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN LINDSAY |
2014-04-07 |
update accounts_last_madeup_date 2012-09-29 => 2013-09-29 |
2014-04-07 |
update accounts_next_due_date 2014-06-29 => 2015-06-29 |
2014-03-28 |
update statutory_documents 29/09/13 TOTAL EXEMPTION FULL |
2014-02-14 |
update statutory_documents DIRECTOR APPOINTED MS JACQUELINE WINIFRED DIXON |
2013-11-07 |
update returns_last_madeup_date 2012-10-08 => 2013-10-08 |
2013-11-07 |
update returns_next_due_date 2013-11-05 => 2014-11-05 |
2013-10-14 |
update statutory_documents SECRETARY APPOINTED MR NICHOLAS JOHN MALONE |
2013-10-14 |
update statutory_documents 08/10/13 FULL LIST |
2013-10-08 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD CHARLES GRENVILLE NAYLOR |
2013-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER NAYLOR |
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 |
2013-06-23 |
update returns_last_madeup_date 2011-10-08 => 2012-10-08 |
2013-06-23 |
update returns_next_due_date 2012-11-05 => 2013-11-05 |
2013-04-12 |
update statutory_documents 29/09/12 TOTAL EXEMPTION FULL |
2012-10-17 |
update statutory_documents 08/10/12 FULL LIST |
2012-02-16 |
update statutory_documents 29/09/11 TOTAL EXEMPTION FULL |
2012-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER NAYLOR / 16/01/2012 |
2011-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAEME MANSFIELD |
2011-12-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAEME MANSFIELD |
2011-10-24 |
update statutory_documents 08/10/11 FULL LIST |
2011-10-19 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN HARVEY HUGHES |
2011-04-20 |
update statutory_documents 29/09/10 TOTAL EXEMPTION FULL |
2010-11-01 |
update statutory_documents 08/10/10 FULL LIST |
2010-03-08 |
update statutory_documents 29/09/09 TOTAL EXEMPTION FULL |
2009-10-30 |
update statutory_documents 08/10/09 FULL LIST |
2009-07-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KAREN COX |
2009-04-09 |
update statutory_documents 29/09/08 TOTAL EXEMPTION FULL |
2008-11-10 |
update statutory_documents RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS |
2008-08-13 |
update statutory_documents DIRECTOR APPOINTED KAREN JULIE COX |
2008-03-28 |
update statutory_documents 29/09/07 TOTAL EXEMPTION FULL |
2008-03-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRIAN BROMFIELD |
2008-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2008 FROM
23 PHAROS QUAY
RIVER ROAD
LITTLEHAMPTON
WEST SUSSEX
BN17 5BF |
2007-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-11-12 |
update statutory_documents RETURN MADE UP TO 08/10/07; CHANGE OF MEMBERS |
2007-03-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/06 |
2007-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-01-21 |
update statutory_documents DIRECTOR RESIGNED |
2006-11-08 |
update statutory_documents RETURN MADE UP TO 08/10/06; CHANGE OF MEMBERS |
2006-02-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/05 |
2005-11-11 |
update statutory_documents RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS |
2005-04-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/04 |
2004-10-29 |
update statutory_documents RETURN MADE UP TO 08/10/04; CHANGE OF MEMBERS |
2004-04-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/03 |
2003-10-28 |
update statutory_documents RETURN MADE UP TO 08/10/03; CHANGE OF MEMBERS |
2003-05-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/02 |
2002-10-30 |
update statutory_documents RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS |
2002-06-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/01 |
2001-11-02 |
update statutory_documents RETURN MADE UP TO 08/10/01; CHANGE OF MEMBERS |
2001-11-01 |
update statutory_documents DIRECTOR RESIGNED |
2001-04-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/00 |
2000-10-27 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-10-27 |
update statutory_documents RETURN MADE UP TO 08/10/00; CHANGE OF MEMBERS |
2000-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-09-06 |
update statutory_documents DIRECTOR RESIGNED |
2000-09-06 |
update statutory_documents SECRETARY RESIGNED |
2000-08-15 |
update statutory_documents DIRECTOR RESIGNED |
2000-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/99 |
1999-10-26 |
update statutory_documents RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS |
1999-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/99 FROM:
10 PHAROS QUAY
RIVER ROAD
LITTLEHAMPTON
WEST SUSSEX BN17 5BF |
1999-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/99 FROM:
FLAT 24 PHAROS QUAY
RIVER ROAD
LITTLEHAMPTON
WEST SUSSEX BN17 5BF |
1999-04-19 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-04-19 |
update statutory_documents SECRETARY RESIGNED |
1999-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/98 |
1998-10-23 |
update statutory_documents RETURN MADE UP TO 08/10/98; CHANGE OF MEMBERS |
1998-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/97 |
1997-11-03 |
update statutory_documents RETURN MADE UP TO 08/10/97; FULL LIST OF MEMBERS |
1997-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-02-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/96 |
1996-10-21 |
update statutory_documents RETURN MADE UP TO 08/10/96; NO CHANGE OF MEMBERS |
1996-05-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/95 |
1995-11-14 |
update statutory_documents RETURN MADE UP TO 08/10/95; CHANGE OF MEMBERS |
1995-10-27 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/10 TO 29/09 |
1995-04-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
1995-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/95 FROM:
33 LONDON ROAD
REIGATE
SURREY
RH2 9HZ |
1995-03-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1995-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-03-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1994-11-24 |
update statutory_documents DIRECTOR RESIGNED |
1994-11-24 |
update statutory_documents RETURN MADE UP TO 08/10/94; FULL LIST OF MEMBERS |
1994-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-10-06 |
update statutory_documents DIRECTOR RESIGNED |
1994-08-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93 |
1993-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/93 |
1993-10-15 |
update statutory_documents RETURN MADE UP TO 08/10/93; CHANGE OF MEMBERS |
1993-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92 |
1993-08-03 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 03/12/92 |
1992-12-03 |
update statutory_documents RETURN MADE UP TO 08/10/92; FULL LIST OF MEMBERS |
1992-07-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1991-10-22 |
update statutory_documents £ NC 1920/2020
11/10/91 |
1991-10-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1991-10-22 |
update statutory_documents NC INC ALREADY ADJUSTED 11/10/91 |
1991-10-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |