| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-06-07 |
delete address BREWHURST SAWMILL ROUNDSTREET COMMON WISBOROUGH GREEN BILLINGSHURST WEST SUSSEX RH14 0AL |
| 2023-06-07 |
insert address GENTIANS WEST CHILTINGTON LANE CONEYHURST WEST SUSSEX ENGLAND RH14 9DN |
| 2023-06-07 |
update registered_address |
| 2023-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2023 FROM
BREWHURST SAWMILL ROUNDSTREET COMMON
WISBOROUGH GREEN
BILLINGSHURST
WEST SUSSEX
RH14 0AL |
| 2023-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET DAWSON / 01/05/2023 |
| 2023-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER RONALD DAWSON / 01/05/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-30 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/23, WITH UPDATES |
| 2022-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/22, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update account_ref_day 30 => 31 |
| 2021-07-07 |
update accounts_next_due_date 2022-10-30 => 2022-10-31 |
| 2021-06-09 |
update statutory_documents CURREXT FROM 30/01/2022 TO 31/01/2022 |
| 2021-06-07 |
update accounts_last_madeup_date 2020-01-30 => 2021-01-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-10-30 => 2022-10-30 |
| 2021-05-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/01/21 |
| 2021-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-01-30 => 2020-01-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-01-30 => 2021-10-30 |
| 2020-12-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/01/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-30 => 2021-01-30 |
| 2020-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-30 => 2019-01-30 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-30 => 2020-10-30 |
| 2019-10-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/01/19 |
| 2019-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET DAWSON / 02/09/2019 |
| 2019-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER RONALD DAWSON / 02/09/2019 |
| 2019-09-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PETER RONALD DAWSON / 02/09/2019 |
| 2019-09-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MARGARET DAWSON / 02/09/2019 |
| 2019-09-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PETER RONALD DAWSON / 02/09/2019 |
| 2019-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET DAWSON / 25/02/2019 |
| 2019-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER RONALD DAWSON / 25/02/2019 |
| 2019-02-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PETER RONALD DAWSON / 25/02/2019 |
| 2019-02-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MARGARET DAWSON / 25/02/2019 |
| 2019-02-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PETER RONALD DAWSON / 25/02/2019 |
| 2019-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-01-31 => 2019-10-30 |
| 2018-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/01/18 |
| 2018-11-07 |
update account_ref_day 31 => 30 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-01-31 |
| 2018-10-31 |
update statutory_documents PREVSHO FROM 31/01/2018 TO 30/01/2018 |
| 2018-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-31 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-03-11 |
update returns_last_madeup_date 2015-01-20 => 2016-01-20 |
| 2016-03-11 |
update returns_next_due_date 2016-02-17 => 2017-02-17 |
| 2016-02-12 |
update statutory_documents 20/01/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-30 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-20 => 2015-01-20 |
| 2015-03-07 |
update returns_next_due_date 2015-02-17 => 2016-02-17 |
| 2015-02-18 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-02-18 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2015-02-18 |
update statutory_documents 20/01/15 FULL LIST |
| 2015-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET DAWSON / 21/01/2015 |
| 2015-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER RONALD DAWSON / 21/01/2015 |
| 2015-01-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PETER RONALD DAWSON / 21/01/2015 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-11-03 |
update statutory_documents DIRECTOR APPOINTED PETER RONALD DAWSON |
| 2014-10-31 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address BREWHURST SAWMILL ROUNDSTREET COMMON WISBOROUGH GREEN BILLINGSHURST WEST SUSSEX ENGLAND RH14 0AL |
| 2014-03-07 |
insert address BREWHURST SAWMILL ROUNDSTREET COMMON WISBOROUGH GREEN BILLINGSHURST WEST SUSSEX RH14 0AL |
| 2014-03-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2014-03-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2014-03-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-20 => 2014-01-20 |
| 2014-03-07 |
update returns_next_due_date 2014-02-17 => 2015-02-17 |
| 2014-02-11 |
update statutory_documents 20/01/14 FULL LIST |
| 2014-02-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-02-05 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2014-01-28 |
update statutory_documents FIRST GAZETTE |
| 2013-07-01 |
delete address GENTIANS CROSS LANE BARNS GREEN HORSHAM W SUSSEX RH13 0QF |
| 2013-07-01 |
insert address BREWHURST SAWMILL ROUNDSTREET COMMON WISBOROUGH GREEN BILLINGSHURST WEST SUSSEX ENGLAND RH14 0AL |
| 2013-07-01 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-20 => 2013-01-20 |
| 2013-06-25 |
update returns_next_due_date 2013-02-17 => 2014-02-17 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2013 FROM
GENTIANS
CROSS LANE BARNS GREEN
HORSHAM
W SUSSEX
RH13 0QF |
| 2013-04-19 |
update statutory_documents 20/01/13 FULL LIST |
| 2012-10-01 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-04-12 |
update statutory_documents 20/01/12 FULL LIST |
| 2011-10-24 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-01-27 |
update statutory_documents 20/01/11 FULL LIST |
| 2010-10-31 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-04-08 |
update statutory_documents 20/01/10 FULL LIST |
| 2010-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET DAWSON / 01/01/2010 |
| 2009-05-11 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-03-09 |
update statutory_documents RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
| 2008-03-18 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-03-12 |
update statutory_documents RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS |
| 2007-10-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-09-05 |
update statutory_documents RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS |
| 2006-10-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-03-20 |
update statutory_documents RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS |
| 2005-07-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-02-18 |
update statutory_documents RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS |
| 2004-11-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-02-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 2004-02-07 |
update statutory_documents RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS |
| 2003-05-11 |
update statutory_documents RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS |
| 2002-12-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-01-26 |
update statutory_documents RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS |
| 2001-11-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 2001-02-15 |
update statutory_documents RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS |
| 2001-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 2000-04-14 |
update statutory_documents RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS |
| 2000-04-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-05-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 1999-02-15 |
update statutory_documents RETURN MADE UP TO 28/01/99; NO CHANGE OF MEMBERS |
| 1998-12-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 1998-04-21 |
update statutory_documents RETURN MADE UP TO 28/01/98; NO CHANGE OF MEMBERS |
| 1997-08-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 1997-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/97 FROM:
52 EVERSFIELD
SOUTHWATER
WEST SUSSEX
RH13 7GF |
| 1997-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/97 |
| 1997-04-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-04-24 |
update statutory_documents RETURN MADE UP TO 28/01/97; FULL LIST OF MEMBERS |
| 1996-09-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 1996-03-22 |
update statutory_documents RETURN MADE UP TO 28/01/96; NO CHANGE OF MEMBERS |
| 1995-11-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 1995-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/95 FROM:
13 RYDERS WAY
HORSHAM
WEST SUSSEX
RH12 5QT |
| 1995-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-23 |
update statutory_documents RETURN MADE UP TO 28/01/95; NO CHANGE OF MEMBERS |
| 1995-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/95 FROM:
33 CRABTREE ROAD
WEST GREEN
CRAWLEY
WEST SUSSEX TN22 1HX |
| 1995-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-07-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 1994-02-21 |
update statutory_documents RETURN MADE UP TO 28/01/94; FULL LIST OF MEMBERS |
| 1993-02-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-02-10 |
update statutory_documents SECRETARY RESIGNED |
| 1993-01-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |