| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2023-02-28 => 2024-02-29 |
| 2024-04-07 |
update accounts_next_due_date 2024-11-30 => 2025-11-30 |
| 2023-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23 |
| 2022-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-03-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2021-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-05-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2020-10-30 |
delete address BOWDEN HOUSE 1 CHURCH STREET HENFIELD ENGLAND BN5 9NS |
| 2020-10-30 |
insert address 4/6 CHURCH ROAD BURGESS HILL ENGLAND RH15 9AE |
| 2020-10-30 |
update registered_address |
| 2020-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/2020 FROM
BOWDEN HOUSE 1 CHURCH STREET
HENFIELD
BN5 9NS
ENGLAND |
| 2020-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-06-07 |
update accounts_next_due_date 2020-11-30 => 2021-11-30 |
| 2020-05-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 2019-08-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-08-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
| 2019-07-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2019-02-07 |
delete address 16 THE MEADWAY SHOREHAM-BY-SEA WEST SUSSEX BN43 5RP |
| 2019-02-07 |
insert address BOWDEN HOUSE 1 CHURCH STREET HENFIELD ENGLAND BN5 9NS |
| 2019-02-07 |
update registered_address |
| 2019-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2019 FROM
16 THE MEADWAY
SHOREHAM-BY-SEA
WEST SUSSEX
BN43 5RP |
| 2018-08-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-08-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-07-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 2018-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES |
| 2017-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-07-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-07-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-06-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 2017-04-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANITA COMPTON |
| 2016-10-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-10-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-09-05 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2016-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 2016-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY COMPTON |
| 2016-02-08 |
update returns_last_madeup_date 2015-01-06 => 2016-01-06 |
| 2016-02-08 |
update returns_next_due_date 2016-02-03 => 2017-02-03 |
| 2016-01-25 |
update statutory_documents 06/01/16 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-09-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-08-27 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-06 => 2015-01-06 |
| 2015-03-07 |
update returns_next_due_date 2015-02-03 => 2016-02-03 |
| 2015-02-09 |
update statutory_documents 06/01/15 FULL LIST |
| 2015-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANITA COMPTON |
| 2014-10-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-10-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-09-15 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 16 THE MEADWAY SHOREHAM-BY-SEA WEST SUSSEX ENGLAND BN43 5RP |
| 2014-02-07 |
insert address 16 THE MEADWAY SHOREHAM-BY-SEA WEST SUSSEX BN43 5RP |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-06 => 2014-01-06 |
| 2014-02-07 |
update returns_next_due_date 2014-02-03 => 2015-02-03 |
| 2014-02-07 |
update statutory_documents DIRECTOR APPOINTED MR NICK BRITTON |
| 2014-01-07 |
update statutory_documents 06/01/14 FULL LIST |
| 2013-06-26 |
delete address INHOLMES COTTAGE HENFIELD ROAD ALBOURNE WEST SUSSEX BN6 9DB |
| 2013-06-26 |
insert address 16 THE MEADWAY SHOREHAM-BY-SEA WEST SUSSEX ENGLAND BN43 5RP |
| 2013-06-26 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-06-26 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-06-26 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-06 => 2013-01-06 |
| 2013-06-25 |
update returns_next_due_date 2013-02-03 => 2014-02-03 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-28 |
| 2013-06-21 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-05-07 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2013 FROM
INHOLMES COTTAGE
HENFIELD ROAD
ALBOURNE
WEST SUSSEX
BN6 9DB |
| 2013-02-20 |
update statutory_documents 06/01/13 FULL LIST |
| 2013-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE GRATWICK |
| 2012-07-06 |
update statutory_documents 28/02/12 TOTAL EXEMPTION SMALL |
| 2012-01-06 |
update statutory_documents 06/01/12 FULL LIST |
| 2012-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON GRATWICK / 05/01/2012 |
| 2012-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE GRATWICK / 05/01/2012 |
| 2011-11-21 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-02-22 |
update statutory_documents 06/01/11 FULL LIST |
| 2010-11-18 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-02-08 |
update statutory_documents 06/01/10 FULL LIST |
| 2010-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON GRATWICK / 05/01/2010 |
| 2010-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY COMPTON / 05/01/2010 |
| 2010-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANITA COMPTON / 05/01/2010 |
| 2010-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE GRATWICK / 05/01/2010 |
| 2009-11-26 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLINE GRATWICK |
| 2009-07-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR REBECCA DUNKELD |
| 2009-07-03 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-01-13 |
update statutory_documents RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS |
| 2008-06-24 |
update statutory_documents 28/02/08 TOTAL EXEMPTION SMALL |
| 2008-01-23 |
update statutory_documents RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS |
| 2007-06-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-01-31 |
update statutory_documents RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS |
| 2006-08-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-01-13 |
update statutory_documents RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS |
| 2005-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-01-21 |
update statutory_documents RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS |
| 2004-11-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 2004-01-18 |
update statutory_documents RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS |
| 2003-10-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 2003-01-22 |
update statutory_documents RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS |
| 2002-11-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 2002-01-14 |
update statutory_documents RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS |
| 2001-10-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 2001-02-22 |
update statutory_documents RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS |
| 2001-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/01 FROM:
CORNELIUS HOUSE
178-180 CHURCH ROAD
HOVE
EAST SUSSEX BN3 2DJ |
| 2000-05-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 2000-01-17 |
update statutory_documents RETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS |
| 1999-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/99 FROM:
19 NORTON RD
HOVE
EAST SUSSEX
BN3 3BE |
| 1999-05-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 1999-01-12 |
update statutory_documents RETURN MADE UP TO 06/01/99; FULL LIST OF MEMBERS |
| 1998-05-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 1998-05-10 |
update statutory_documents S252 DISP LAYING ACC 22/04/98 |
| 1998-01-21 |
update statutory_documents RETURN MADE UP TO 06/01/98; NO CHANGE OF MEMBERS |
| 1997-05-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 1997-01-09 |
update statutory_documents RETURN MADE UP TO 06/01/97; NO CHANGE OF MEMBERS |
| 1996-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/96 |
| 1996-01-15 |
update statutory_documents RETURN MADE UP TO 06/01/96; FULL LIST OF MEMBERS |
| 1995-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/95 |
| 1995-01-11 |
update statutory_documents RETURN MADE UP TO 06/01/95; NO CHANGE OF MEMBERS |
| 1994-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/94 |
| 1994-02-19 |
update statutory_documents RETURN MADE UP TO 06/01/94; NO CHANGE OF MEMBERS |
| 1993-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/93 |
| 1993-03-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-01-31 |
update statutory_documents RETURN MADE UP TO 06/01/93; FULL LIST OF MEMBERS |
| 1992-03-13 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 1992-01-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-01-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |