| 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 |
| 2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/23, NO UPDATES |
| 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 |
| 2022-11-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/22, NO UPDATES |
| 2021-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES |
| 2020-09-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES |
| 2019-04-07 |
delete address THE STUDIO 43-45 CANTELUPE ROAD EAST GRINSTEAD WEST SUSSEX RH19 3BL |
| 2019-04-07 |
insert address 7 MILL CLOSE EAST GRINSTEAD WEST SUSSEX ENGLAND RH19 4DE |
| 2019-04-07 |
update registered_address |
| 2019-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2019 FROM
THE STUDIO
43-45 CANTELUPE ROAD
EAST GRINSTEAD
WEST SUSSEX
RH19 3BL |
| 2018-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES |
| 2017-10-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-14 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-16 => 2015-10-16 |
| 2015-11-09 |
update returns_next_due_date 2015-11-13 => 2016-11-13 |
| 2015-10-23 |
update statutory_documents 16/10/15 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-04 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-16 => 2014-10-16 |
| 2014-11-07 |
update returns_next_due_date 2014-11-13 => 2015-11-13 |
| 2014-10-20 |
update statutory_documents 16/10/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-01 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-16 => 2013-10-16 |
| 2013-11-07 |
update returns_next_due_date 2013-11-13 => 2014-11-13 |
| 2013-10-22 |
update statutory_documents 16/10/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-30 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-16 => 2012-10-16 |
| 2013-06-23 |
update returns_next_due_date 2012-11-13 => 2013-11-13 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-10-21 |
update statutory_documents 16/10/12 FULL LIST |
| 2012-09-30 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-10-24 |
update statutory_documents 16/10/11 FULL LIST |
| 2011-05-31 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2010-10-22 |
update statutory_documents 16/10/10 FULL LIST |
| 2010-07-01 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-19 |
update statutory_documents DIRECTOR APPOINTED MR DEREK FRANK GRAHAME |
| 2010-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN LEE |
| 2009-12-07 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-10-19 |
update statutory_documents 16/10/09 FULL LIST |
| 2009-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN FRANCES LEE / 19/10/2009 |
| 2009-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JAMES GRAHAME / 19/10/2009 |
| 2008-10-17 |
update statutory_documents RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 2008-10-15 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2007-11-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-11-01 |
update statutory_documents RETURN MADE UP TO 16/10/07; CHANGE OF MEMBERS |
| 2007-01-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-10-26 |
update statutory_documents RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
| 2006-02-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-10-31 |
update statutory_documents RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
| 2005-02-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-02-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-10-25 |
update statutory_documents RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
| 2004-09-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/04 FROM:
MEDWAY HOUSE
18-22 CANTELUPE ROAD
EAST GRINSTEAD
WEST SUSSEX RH19 3BJ |
| 2003-10-21 |
update statutory_documents RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS |
| 2003-09-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-01-10 |
update statutory_documents RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS |
| 2002-09-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2001-10-19 |
update statutory_documents RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS |
| 2001-10-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2000-10-19 |
update statutory_documents RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS |
| 2000-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-10-20 |
update statutory_documents RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS |
| 1999-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/99 FROM:
59/63 RAILWAY APPROACH
EAST GRINSTEAD
WEST SUSSEX
RH19 1BT |
| 1998-10-20 |
update statutory_documents RETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS |
| 1998-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-09-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-22 |
update statutory_documents RETURN MADE UP TO 16/10/97; NO CHANGE OF MEMBERS |
| 1997-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1996-10-21 |
update statutory_documents RETURN MADE UP TO 16/10/96; FULL LIST OF MEMBERS |
| 1996-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-05-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-02-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-10-18 |
update statutory_documents RETURN MADE UP TO 16/10/95; NO CHANGE OF MEMBERS |
| 1995-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1994-12-22 |
update statutory_documents RETURN MADE UP TO 16/10/94; NO CHANGE OF MEMBERS |
| 1994-05-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1993-10-25 |
update statutory_documents RETURN MADE UP TO 16/10/93; FULL LIST OF MEMBERS |
| 1993-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-12-09 |
update statutory_documents RETURN MADE UP TO 16/10/92; FULL LIST OF MEMBERS |
| 1992-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-14 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1991-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1991-10-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-10-24 |
update statutory_documents SECRETARY RESIGNED |
| 1991-10-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |