| Date | Description |
|---|
| 2025-01-24 |
update statutory_documents DIRECTOR APPOINTED MR JAMES PHILIP GITTINS |
| 2024-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/24, NO UPDATES |
| 2024-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/24 |
| 2024-11-02 |
update statutory_documents DIRECTOR APPOINTED DR JAMES JEFFREY WAGGITT |
| 2024-11-02 |
update statutory_documents DIRECTOR APPOINTED MS KATHERINE ELIZABETH BAKER |
| 2024-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN SPEEDIE |
| 2024-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KELLY-MARIE DAVIDSON |
| 2024-04-07 |
delete address XL HOUSE SPINDLE WAY CRAWLEY WEST SUSSEX UNITED KINGDOM RH10 1TT |
| 2024-04-07 |
insert address OPTIMA HOUSE 1 MILL COURT SPINDLE WAY CRAWLEY WEST SUSSEX UNITED KINGDOM RH10 1TT |
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 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 |
| 2024-04-07 |
update registered_address |
| 2024-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2024-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2024 FROM
XL HOUSE SPINDLE WAY
CRAWLEY
WEST SUSSEX
RH10 1TT
UNITED KINGDOM |
| 2023-12-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/23, 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 |
| 2022-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/22, NO UPDATES |
| 2022-12-10 |
update statutory_documents DIRECTOR APPOINTED MR JAMIE ROBERT MARK SMITH |
| 2022-12-10 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL EDWARD BAINES |
| 2022-11-11 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-04 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-30 |
update statutory_documents DIRECTOR APPOINTED DR JAMES ROBERT BORAN |
| 2021-12-30 |
update statutory_documents DIRECTOR APPOINTED MS HANNAH MARY PARKINSON |
| 2021-12-29 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE SAMUEL BOYER |
| 2021-12-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHY CHING |
| 2021-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/20, NO UPDATES |
| 2021-02-18 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ORD |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES |
| 2019-12-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMIE SMITH |
| 2019-12-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KELVIN BOOT |
| 2019-12-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN PETCH |
| 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 |
| 2019-11-21 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-07 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES |
| 2018-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW LACK |
| 2018-05-21 |
update statutory_documents DIRECTOR APPOINTED MR JAMIE ROBERT MARK SMITH |
| 2018-05-21 |
update statutory_documents DIRECTOR APPOINTED MS CATHY MEI CHING |
| 2018-05-11 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-05-11 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-04-17 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2018-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-03-31 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL ORD / 22/03/2018 |
| 2018-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-03-06 |
update statutory_documents FIRST GAZETTE |
| 2017-12-18 |
update statutory_documents DIRECTOR APPOINTED MS KELLY-MARIE DAVIDSON |
| 2017-12-16 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG MALCOLM MILLER |
| 2017-12-16 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR JOHN RUSSELL TURNER |
| 2017-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES |
| 2017-11-08 |
delete address 5 KINGS COURT HARWOOD ROAD HORSHAM WEST SUSSEX RH13 5UR |
| 2017-11-08 |
insert address XL HOUSE SPINDLE WAY CRAWLEY WEST SUSSEX UNITED KINGDOM RH10 1TT |
| 2017-11-08 |
update registered_address |
| 2017-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2017 FROM
5 KINGS COURT
HARWOOD ROAD
HORSHAM
WEST SUSSEX
RH13 5UR |
| 2017-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 2017-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IVOR REES |
| 2017-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARKIN |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-01-08 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 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 |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-23 => 2015-12-16 |
| 2016-01-08 |
update returns_next_due_date 2016-01-20 => 2017-01-13 |
| 2015-12-18 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-12-16 |
update statutory_documents 16/12/15 NO MEMBER LIST |
| 2015-02-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-07 |
update returns_last_madeup_date 2014-01-16 => 2014-12-23 |
| 2015-01-07 |
update returns_next_due_date 2015-02-13 => 2016-01-20 |
| 2015-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-12-23 |
update statutory_documents 23/12/14 NO MEMBER LIST |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-13 => 2014-01-16 |
| 2014-02-07 |
update returns_next_due_date 2014-02-10 => 2015-02-13 |
| 2014-01-20 |
update statutory_documents 16/01/14 NO MEMBER LIST |
| 2014-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL VALLANCE |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-18 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-25 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-16 => 2013-01-13 |
| 2013-06-24 |
update returns_next_due_date 2013-01-13 => 2014-02-10 |
| 2013-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN NORMAN PETCH / 10/02/2013 |
| 2013-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN NORMAN PETCH / 10/02/2013 |
| 2013-02-05 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2013-02-04 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MICHAEL ORD |
| 2013-02-02 |
update statutory_documents DIRECTOR APPOINTED MR KELVIN JOHN BOOT |
| 2013-02-02 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JEREMY PARKIN |
| 2013-01-14 |
update statutory_documents 13/01/13 NO MEMBER LIST |
| 2013-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KELVIN REYNOLDS |
| 2012-01-25 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-12-29 |
update statutory_documents DIRECTOR APPOINTED MR COLIN DAVID SPEEDIE |
| 2011-12-29 |
update statutory_documents 16/12/11 NO MEMBER LIST |
| 2011-01-10 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-12-23 |
update statutory_documents 16/12/10 NO MEMBER LIST |
| 2010-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE MALPASS |
| 2010-02-04 |
update statutory_documents 31/03/09 PARTIAL EXEMPTION |
| 2010-01-25 |
update statutory_documents DIRECTOR APPOINTED MR IVOR EDWARD SHINNOR REES |
| 2010-01-25 |
update statutory_documents 16/12/09 NO MEMBER LIST |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW LACK / 16/12/2009 |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNE MARIE MALPASS / 16/12/2009 |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KELVIN JOHN REYNOLDS / 16/12/2009 |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY NEIL OSBORN / 16/12/2009 |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL VALLANCE / 16/12/2009 |
| 2010-01-19 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN NORMAN PETCH |
| 2010-01-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DR PETER GLYN HOWARD EVANS / 01/09/2009 |
| 2010-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY WISEMAN |
| 2010-01-14 |
update statutory_documents 16/12/08 NO MEMBER LIST |
| 2009-01-29 |
update statutory_documents 31/03/08 PARTIAL EXEMPTION |
| 2008-01-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2008-01-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/12/07 |
| 2007-02-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/12/06 |
| 2006-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/12/05 |
| 2006-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-01-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-12-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/12/04 |
| 2004-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2004-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/12/03 |
| 2003-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2003-01-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/12/02 |
| 2003-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2002-01-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/12/01 |
| 2001-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2001-01-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/12/00 |
| 2000-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 2000-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 2000-01-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/12/99 |
| 1999-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/12/98 |
| 1999-01-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-02-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/12/97 |
| 1997-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-04-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-21 |
update statutory_documents SECRETARY RESIGNED |
| 1997-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/12/96 |
| 1997-01-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/96 FROM:
7 ANDREWS LANE, SOUTHWATER, WEST SUSSEX, RH13 7DY |
| 1996-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-12-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/12/95 |
| 1995-06-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-12-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/12/94 |
| 1993-12-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/12/93 |
| 1993-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-02-19 |
update statutory_documents ALTER MEM AND ARTS 13/01/93 |
| 1993-01-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/12/92 |
| 1992-08-14 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1991-12-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |