| Date | Description |
|---|
| 2024-04-07 |
update account_category DORMANT => MICRO ENTITY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-24 => 2023-06-24 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-24 => 2025-03-24 |
| 2023-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-24 => 2022-06-24 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-24 => 2024-03-24 |
| 2023-03-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/22 |
| 2022-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/22, WITH UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-24 => 2021-06-24 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-24 => 2023-03-24 |
| 2022-02-23 |
update statutory_documents DIRECTOR APPOINTED MISS HELEN MITCHELL |
| 2022-02-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/21 |
| 2022-01-18 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER HARTLAND TAYLOR |
| 2022-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE WILLIAMS |
| 2021-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-24 => 2020-06-24 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-24 => 2022-03-24 |
| 2021-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/20 |
| 2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-03-24 => 2021-06-24 |
| 2020-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA SPRATT |
| 2020-01-07 |
update accounts_last_madeup_date 2018-06-24 => 2019-06-24 |
| 2020-01-07 |
update accounts_next_due_date 2020-03-24 => 2021-03-24 |
| 2019-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/19 |
| 2019-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-06-24 => 2018-06-24 |
| 2018-12-07 |
update accounts_next_due_date 2019-03-24 => 2020-03-24 |
| 2018-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES |
| 2018-11-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/18 |
| 2017-11-14 |
update statutory_documents DIRECTOR APPOINTED MS LINDA ANN SPRATT |
| 2017-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES |
| 2017-11-08 |
update accounts_last_madeup_date 2016-06-24 => 2017-06-24 |
| 2017-11-08 |
update accounts_next_due_date 2018-03-24 => 2019-03-24 |
| 2017-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/17 |
| 2016-12-21 |
update accounts_last_madeup_date 2015-06-24 => 2016-06-24 |
| 2016-12-21 |
update accounts_next_due_date 2017-03-24 => 2018-03-24 |
| 2016-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 2016-10-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/16 |
| 2016-09-19 |
update statutory_documents DIRECTOR APPOINTED MR LESLIE WILLIAMS |
| 2016-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL LEDGER |
| 2016-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OWEN OMOROGBE |
| 2015-12-09 |
update returns_last_madeup_date 2014-11-12 => 2015-11-12 |
| 2015-12-09 |
update returns_next_due_date 2015-12-10 => 2016-12-10 |
| 2015-11-17 |
update statutory_documents 12/11/15 FULL LIST |
| 2015-11-09 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-25 => 2015-06-24 |
| 2015-11-09 |
update accounts_next_due_date 2016-03-24 => 2017-03-24 |
| 2015-10-09 |
update account_ref_day 25 => 24 |
| 2015-10-09 |
update account_ref_month 12 => 6 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-25 => 2016-03-24 |
| 2015-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/15 |
| 2015-09-23 |
update statutory_documents PREVEXT FROM 25/12/2014 TO 24/06/2015 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-12 => 2014-11-12 |
| 2015-01-07 |
update returns_next_due_date 2014-12-10 => 2015-12-10 |
| 2014-12-03 |
update statutory_documents 12/11/14 FULL LIST |
| 2014-12-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD WILLIAMS |
| 2014-06-07 |
delete address FLAT 4 THE THORPE 22 GRASSINGTON ROAD EASTBOURNE EAST SUSSEX BN20 7BJ |
| 2014-06-07 |
insert address PEREGRINE HOUSE 29 COMPTON PLACE ROAD EASTBOURNE BN21 1EB |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-25 => 2013-12-25 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-25 => 2015-09-25 |
| 2014-06-07 |
update registered_address |
| 2014-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2014 FROM
FLAT 4 THE THORPE
22 GRASSINGTON ROAD
EASTBOURNE
EAST SUSSEX
BN20 7BJ |
| 2014-05-21 |
update statutory_documents SECRETARY APPOINTED CAROL LESLEY PEARCE |
| 2014-05-02 |
update statutory_documents 25/12/13 TOTAL EXEMPTION SMALL |
| 2014-03-28 |
update statutory_documents DIRECTOR APPOINTED MR OWEN ROBERT OMOROGBE |
| 2014-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMY ROSS |
| 2013-12-07 |
delete address FLAT 4 THE THORPE 22 GRASSINGTON ROAD EASTBOURNE EAST SUSSEX ENGLAND BN20 7BJ |
| 2013-12-07 |
insert address FLAT 4 THE THORPE 22 GRASSINGTON ROAD EASTBOURNE EAST SUSSEX BN20 7BJ |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-12 => 2013-11-12 |
| 2013-12-07 |
update returns_next_due_date 2013-12-10 => 2014-12-10 |
| 2013-11-19 |
update statutory_documents 12/11/13 FULL LIST |
| 2013-09-06 |
delete address FLAT 9 THE THORPE 22 GRASSINGTON ROAD EASTBOURNE EAST SUSSEX BN20 7BJ |
| 2013-09-06 |
insert address FLAT 4 THE THORPE 22 GRASSINGTON ROAD EASTBOURNE EAST SUSSEX ENGLAND BN20 7BJ |
| 2013-09-06 |
update registered_address |
| 2013-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2013 FROM
FLAT 9 THE THORPE
22 GRASSINGTON ROAD
EASTBOURNE
EAST SUSSEX
BN20 7BJ |
| 2013-08-13 |
update statutory_documents DIRECTOR APPOINTED MISS AMY ELIZABETH ROSS |
| 2013-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE HEWESS |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-25 => 2012-12-25 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-25 => 2014-09-25 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-12 => 2012-11-12 |
| 2013-06-24 |
update returns_next_due_date 2012-12-10 => 2013-12-10 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-25 => 2011-12-25 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-25 => 2013-09-25 |
| 2013-05-31 |
update statutory_documents 25/12/12 TOTAL EXEMPTION SMALL |
| 2012-12-09 |
update statutory_documents 12/11/12 FULL LIST |
| 2012-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE CLAIRE BLABER / 11/11/2012 |
| 2012-07-27 |
update statutory_documents 25/12/11 TOTAL EXEMPTION SMALL |
| 2011-12-12 |
update statutory_documents 12/11/11 FULL LIST |
| 2011-04-21 |
update statutory_documents 25/12/10 TOTAL EXEMPTION SMALL |
| 2010-12-03 |
update statutory_documents 12/11/10 FULL LIST |
| 2010-04-14 |
update statutory_documents 25/12/09 TOTAL EXEMPTION SMALL |
| 2010-01-04 |
update statutory_documents SECRETARY APPOINTED MR RICHARD ANTHONY WILLIAMS |
| 2010-01-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DIANA WINDSOR |
| 2009-12-10 |
update statutory_documents 12/11/09 FULL LIST |
| 2009-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ALEXANDER LEDGER / 06/12/2009 |
| 2009-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE CLAIRE BLABER / 06/12/2009 |
| 2009-04-21 |
update statutory_documents 25/12/08 TOTAL EXEMPTION SMALL |
| 2008-12-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROSS PHILIPSON |
| 2008-12-11 |
update statutory_documents RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 2008-03-18 |
update statutory_documents 25/12/07 TOTAL EXEMPTION SMALL |
| 2007-12-03 |
update statutory_documents RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS |
| 2007-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/06 |
| 2006-12-11 |
update statutory_documents RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 2006-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/05 |
| 2006-04-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-04-11 |
update statutory_documents SECRETARY RESIGNED |
| 2006-01-24 |
update statutory_documents RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 2006-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/06 FROM:
100 SOUTH STREET
EASTBOURNE
EAST SUSSEX BN21 4QJ |
| 2006-01-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-01-17 |
update statutory_documents SECRETARY RESIGNED |
| 2006-01-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/04 |
| 2005-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-03 |
update statutory_documents RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS |
| 2004-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/04 FROM:
THE THORPE
22 GRASSINGTON ROAD
EASTBOURNE
EAST SUSSEX BN20 7BJ |
| 2004-03-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-02-27 |
update statutory_documents SECRETARY RESIGNED |
| 2004-02-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/03 |
| 2003-11-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-11-27 |
update statutory_documents SECRETARY RESIGNED |
| 2003-11-27 |
update statutory_documents RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS |
| 2003-03-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/02 |
| 2002-11-16 |
update statutory_documents RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS |
| 2002-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/02 FROM:
C/O STREDDER PEARCE
110 SOUTH STREET
EASTBOURNE
EAST SUSSEX BN21 4LZ |
| 2002-07-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/01 |
| 2002-07-23 |
update statutory_documents SECRETARY RESIGNED |
| 2002-07-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-12-04 |
update statutory_documents RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS |
| 2001-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/00 |
| 2000-12-18 |
update statutory_documents RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS |
| 2000-06-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/99 |
| 2000-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-04 |
update statutory_documents RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS |
| 1999-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/98 |
| 1999-05-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/99 FROM:
THE THORPE
22 GRASSINGTON ROAD
EASTBOURNE
EAST SUSSEX, BN20 7BJ |
| 1999-01-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-01-12 |
update statutory_documents SECRETARY RESIGNED |
| 1998-11-19 |
update statutory_documents RETURN MADE UP TO 12/11/98; FULL LIST OF MEMBERS |
| 1998-09-03 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 24/08/98 |
| 1998-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/97 |
| 1998-05-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-05-14 |
update statutory_documents SECRETARY RESIGNED |
| 1998-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-02-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-25 |
update statutory_documents SECRETARY RESIGNED |
| 1998-02-25 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-02-25 |
update statutory_documents RETURN MADE UP TO 12/11/97; FULL LIST OF MEMBERS |
| 1997-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/96 |
| 1996-12-20 |
update statutory_documents RETURN MADE UP TO 12/11/96; NO CHANGE OF MEMBERS |
| 1996-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/95 |
| 1995-11-27 |
update statutory_documents RETURN MADE UP TO 12/11/95; NO CHANGE OF MEMBERS |
| 1995-03-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/94 |
| 1994-11-16 |
update statutory_documents RETURN MADE UP TO 12/11/94; FULL LIST OF MEMBERS |
| 1994-05-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/93 |
| 1993-11-25 |
update statutory_documents RETURN MADE UP TO 12/11/93; NO CHANGE OF MEMBERS |
| 1993-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/92 |
| 1993-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-01-08 |
update statutory_documents SECRETARY RESIGNED |
| 1992-11-17 |
update statutory_documents RETURN MADE UP TO 12/11/92; FULL LIST OF MEMBERS |
| 1992-11-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-10-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1992-01-06 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 25/12 |
| 1992-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/92 FROM:
16 ST. JOHN STREET
LONDON
EC1M 4AY |
| 1992-01-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-01-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-11-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |