| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
| 2023-04-07 |
update account_category DORMANT => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
| 2023-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/22, NO UPDATES |
| 2022-11-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/22 |
| 2022-06-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMANDA O'DONOGHUE |
| 2022-06-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERNADETTE O'DONOVAN |
| 2022-06-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERNAETTE MARY O'DONOVAN |
| 2022-06-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN EDWARD O'DONOGHUE |
| 2022-06-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL JOHN ROBINSON |
| 2022-06-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS BERNADETTE O'DONOVAN / 24/06/2022 |
| 2022-06-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS BERNAETTE MARY O'DONOVAN / 22/05/2022 |
| 2022-06-24 |
update statutory_documents CESSATION OF BERNAADETTE MARY O'DONOVAN AS A PSC |
| 2022-01-07 |
delete address HIGHGATE WOODLANDS 17C BALDSLOW ROAD HASTINGS EAST SUSSEX TN34 2EZ |
| 2022-01-07 |
insert address HIGHGATE WOODLANDS 17D BALDSLOW ROAD HASTINGS ENGLAND TN34 2EZ |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
| 2022-01-07 |
update reg_address_care_of HIGHGATE WOODLANDS LIMITED => null |
| 2022-01-07 |
update registered_address |
| 2021-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2021 FROM
C/O HIGHGATE WOODLANDS LIMITED
HIGHGATE WOODLANDS 17C
BALDSLOW ROAD
HASTINGS
EAST SUSSEX
TN34 2EZ |
| 2021-12-22 |
update statutory_documents SECRETARY APPOINTED MR KEITH DUNCAN CONNELLY |
| 2021-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/21, WITH UPDATES |
| 2021-12-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/21 |
| 2021-11-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH DUNCAN CONNELLY |
| 2021-11-27 |
update statutory_documents CESSATION OF NIGEL FRANK GOSSLING AS A PSC |
| 2021-11-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NIGEL GOSSLING |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
| 2020-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES |
| 2020-12-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
| 2019-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES |
| 2019-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/19 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2018-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
| 2018-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/18 |
| 2018-01-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2017-12-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/17 |
| 2017-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2017-01-07 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2016-12-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/16 |
| 2016-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 2016-01-07 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2016-01-07 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-19 => 2015-12-19 |
| 2016-01-07 |
update returns_next_due_date 2016-01-16 => 2017-01-16 |
| 2015-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/15 |
| 2015-12-19 |
update statutory_documents 19/12/15 FULL LIST |
| 2015-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SURMAN |
| 2015-01-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2015-01-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-19 => 2014-12-19 |
| 2015-01-07 |
update returns_next_due_date 2015-01-16 => 2016-01-16 |
| 2014-12-22 |
update statutory_documents 19/12/14 FULL LIST |
| 2014-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14 |
| 2014-01-07 |
delete address HIGHGATE WOODLANDS 17C BALDSLOW ROAD HASTINGS EAST SUSSEX ENGLAND TN34 2EZ |
| 2014-01-07 |
insert address HIGHGATE WOODLANDS 17C BALDSLOW ROAD HASTINGS EAST SUSSEX TN34 2EZ |
| 2014-01-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2014-01-07 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2014-01-07 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-19 => 2013-12-19 |
| 2014-01-07 |
update returns_next_due_date 2014-01-16 => 2015-01-16 |
| 2013-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13 |
| 2013-12-23 |
update statutory_documents 19/12/13 FULL LIST |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-19 => 2012-12-19 |
| 2013-06-24 |
update returns_next_due_date 2013-01-16 => 2014-01-16 |
| 2013-06-23 |
delete address 17A BALSDLOW ROAD HASTINGS EAST SUSSEX TN34 2EZ |
| 2013-06-23 |
insert address HIGHGATE WOODLANDS 17C BALDSLOW ROAD HASTINGS EAST SUSSEX ENGLAND TN34 2EZ |
| 2013-06-23 |
update reg_address_care_of null => HIGHGATE WOODLANDS LIMITED |
| 2013-06-23 |
update registered_address |
| 2013-06-22 |
update accounts_last_madeup_date 2011-04-04 => 2012-04-05 |
| 2013-06-22 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
| 2012-12-20 |
update statutory_documents 19/12/12 FULL LIST |
| 2012-11-12 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN SURMAN |
| 2012-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2012 FROM
17A BALSDLOW ROAD
HASTINGS
EAST SUSSEX
TN34 2EZ |
| 2012-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LOWCOCK |
| 2012-08-16 |
update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL |
| 2012-01-06 |
update statutory_documents 19/12/11 FULL LIST |
| 2011-08-24 |
update statutory_documents 04/04/11 TOTAL EXEMPTION SMALL |
| 2011-01-10 |
update statutory_documents 19/12/10 FULL LIST |
| 2010-10-12 |
update statutory_documents 04/04/10 TOTAL EXEMPTION SMALL |
| 2010-01-05 |
update statutory_documents 19/12/09 FULL LIST |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH DUNCAN CONNELLY / 20/12/2009 |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN LOWCOCK / 20/12/2009 |
| 2009-09-10 |
update statutory_documents 04/04/09 TOTAL EXEMPTION SMALL |
| 2009-01-06 |
update statutory_documents RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 2008-09-22 |
update statutory_documents 04/04/08 TOTAL EXEMPTION SMALL |
| 2008-01-03 |
update statutory_documents RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 2007-09-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/04/07 |
| 2007-01-15 |
update statutory_documents RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 2006-09-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/04/06 |
| 2006-01-09 |
update statutory_documents RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
| 2005-07-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/04/05 |
| 2004-12-24 |
update statutory_documents RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
| 2004-09-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/04/04 |
| 2004-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-07 |
update statutory_documents RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS |
| 2003-05-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/03 |
| 2003-01-02 |
update statutory_documents RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS |
| 2002-05-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-05-23 |
update statutory_documents SECRETARY RESIGNED |
| 2002-04-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/02 |
| 2001-12-24 |
update statutory_documents RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS |
| 2001-05-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/01 |
| 2001-01-09 |
update statutory_documents RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS |
| 2000-05-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/00 |
| 2000-01-04 |
update statutory_documents RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS |
| 1999-05-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/99 |
| 1998-12-22 |
update statutory_documents RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS |
| 1998-05-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/98 |
| 1998-01-08 |
update statutory_documents RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS |
| 1997-05-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/97 |
| 1996-12-27 |
update statutory_documents RETURN MADE UP TO 19/12/96; NO CHANGE OF MEMBERS |
| 1996-04-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/96 |
| 1995-12-06 |
update statutory_documents RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS |
| 1995-05-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/95 |
| 1994-12-21 |
update statutory_documents RETURN MADE UP TO 19/12/94; NO CHANGE OF MEMBERS |
| 1994-05-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/94 |
| 1993-12-17 |
update statutory_documents RETURN MADE UP TO 19/12/93; CHANGE OF MEMBERS |
| 1993-05-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/93 |
| 1993-05-11 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 27/04/93 |
| 1992-12-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-12-14 |
update statutory_documents RETURN MADE UP TO 19/12/92; FULL LIST OF MEMBERS |
| 1992-08-18 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 |
| 1992-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/92 FROM:
50 LINCOLN'S INN FIELDS
LONDON
WC2A 3PF |
| 1992-01-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-01-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1991-12-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |