| Date | Description |
|---|
| 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 |
| 2023-11-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 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 |
| 2023-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/23, NO UPDATES |
| 2022-09-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/22, WITH UPDATES |
| 2021-12-07 |
delete address WEST WING OLD PLACE HIGH STREET LINDFIELD WEST SUSSEX RH16 2HU |
| 2021-12-07 |
insert address PEAR TREE COTTAGE HIGH STREET LINDFIELD HAYWARDS HEATH ENGLAND RH16 2HU |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-07 |
update reg_address_care_of CATHERINE WARD => null |
| 2021-12-07 |
update registered_address |
| 2021-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2021 FROM
C/O CATHERINE WARD
WEST WING OLD PLACE
HIGH STREET
LINDFIELD
WEST SUSSEX
RH16 2HU |
| 2021-11-08 |
update statutory_documents DIRECTOR APPOINTED MR REX WILLIAM PHILLIPS |
| 2021-11-08 |
update statutory_documents SECRETARY APPOINTED MR REX WILLIAM PHILLIPS |
| 2021-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE WARD |
| 2021-11-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CATHERINE WARD |
| 2021-10-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN WHITE |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES |
| 2019-11-15 |
update statutory_documents DIRECTOR APPOINTED MR HENRICUS JOHANNES MARIA HELMONDS |
| 2019-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIA STORER |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-09 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-26 => 2016-03-26 |
| 2016-05-13 |
update returns_next_due_date 2016-04-23 => 2017-04-23 |
| 2016-04-18 |
update statutory_documents 26/03/16 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-22 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-26 => 2015-03-26 |
| 2015-05-07 |
update returns_next_due_date 2015-04-23 => 2016-04-23 |
| 2015-04-22 |
update statutory_documents 26/03/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-27 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA STORER / 01/08/2014 |
| 2014-08-14 |
update statutory_documents DIRECTOR APPOINTED MRS JULIA STORER |
| 2014-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA SERVICE |
| 2014-05-07 |
delete address WEST WING OLD PLACE HIGH STREET LINDFIELD WEST SUSSEX ENGLAND RH16 2HU |
| 2014-05-07 |
insert address WEST WING OLD PLACE HIGH STREET LINDFIELD WEST SUSSEX RH16 2HU |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-26 => 2014-03-26 |
| 2014-05-07 |
update returns_next_due_date 2014-04-23 => 2015-04-23 |
| 2014-04-02 |
update statutory_documents 26/03/14 FULL LIST |
| 2013-07-19 |
update statutory_documents DIRECTOR APPOINTED MR ALAN WILLIAMS |
| 2013-07-02 |
delete address PEAR TREE COTTAGE, OLD PLACE HIGH STREET LINDFIELD HAYWARDS HEATH WEST SUSSEX UNITED KINGDOM RH16 2HU |
| 2013-07-02 |
insert address WEST WING OLD PLACE HIGH STREET LINDFIELD WEST SUSSEX ENGLAND RH16 2HU |
| 2013-07-02 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-02 |
update reg_address_care_of null => CATHERINE WARD |
| 2013-07-02 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-26 => 2013-03-26 |
| 2013-06-25 |
update returns_next_due_date 2013-04-23 => 2014-04-23 |
| 2013-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2013 FROM
PEAR TREE COTTAGE, OLD PLACE HIGH STREET
LINDFIELD
HAYWARDS HEATH
WEST SUSSEX
RH16 2HU
UNITED KINGDOM |
| 2013-06-24 |
update statutory_documents DIRECTOR APPOINTED MRS CATHERINE WARD |
| 2013-06-24 |
update statutory_documents SECRETARY APPOINTED MRS CATHERINE WARD |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ELKIN |
| 2013-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ELKIN |
| 2013-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZOE BILLINGTON |
| 2013-06-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ZOE BILLINGTON |
| 2013-03-30 |
update statutory_documents 26/03/13 FULL LIST |
| 2012-10-27 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-27 |
update statutory_documents 26/03/12 FULL LIST |
| 2012-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ZOE MAXINE HAM / 10/04/2010 |
| 2012-01-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ZOE MAXINE HAM / 17/01/2012 |
| 2011-12-28 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-04-26 |
update statutory_documents 26/03/11 FULL LIST |
| 2010-12-13 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2010 FROM
MULBERRY COTTAGE OLD PLACE
HIGH STREET LINDFIELD
HAYWARDS HEATH
WEST SUSSEX
RH16 2HU |
| 2010-04-12 |
update statutory_documents SECRETARY APPOINTED MRS ZOE MAXINE HAM |
| 2010-04-12 |
update statutory_documents 26/03/10 FULL LIST |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ELKIN / 11/04/2010 |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAMELA DICKSEE SERVICE / 11/04/2010 |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JENNIFER WHITE / 11/04/2010 |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ZOE MAXINE HAM / 11/04/2010 |
| 2010-04-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN ELKIN |
| 2009-07-20 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-04-17 |
update statutory_documents RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 2008-08-21 |
update statutory_documents DIRECTOR APPOINTED ZOE MAXINE HAM |
| 2008-07-22 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-07-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IRO HUNT |
| 2008-04-21 |
update statutory_documents RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
| 2007-08-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-18 |
update statutory_documents RETURN MADE UP TO 26/03/07; CHANGE OF MEMBERS |
| 2006-07-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-04-11 |
update statutory_documents RETURN MADE UP TO 26/03/06; CHANGE OF MEMBERS |
| 2005-11-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-09-26 |
update statutory_documents SECRETARY RESIGNED |
| 2005-09-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-04-19 |
update statutory_documents RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS |
| 2004-10-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-04 |
update statutory_documents SECRETARY RESIGNED |
| 2004-05-04 |
update statutory_documents RETURN MADE UP TO 26/03/04; CHANGE OF MEMBERS |
| 2004-04-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-18 |
update statutory_documents RETURN MADE UP TO 26/03/03; NO CHANGE OF MEMBERS |
| 2002-07-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-05-02 |
update statutory_documents RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS |
| 2002-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-04-23 |
update statutory_documents RETURN MADE UP TO 26/03/01; CHANGE OF MEMBERS |
| 2000-07-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-04-20 |
update statutory_documents RETURN MADE UP TO 26/03/00; CHANGE OF MEMBERS |
| 1999-10-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-04-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-04-14 |
update statutory_documents SECRETARY RESIGNED |
| 1999-04-14 |
update statutory_documents RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS |
| 1999-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-04-17 |
update statutory_documents RETURN MADE UP TO 26/03/98; FULL LIST OF MEMBERS |
| 1998-03-12 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 |
| 1998-03-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1998-02-01 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96 |
| 1997-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-01 |
update statutory_documents RETURN MADE UP TO 26/03/97; FULL LIST OF MEMBERS |
| 1997-01-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-05-24 |
update statutory_documents RETURN MADE UP TO 26/03/96; NO CHANGE OF MEMBERS |
| 1996-04-04 |
update statutory_documents RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
| 1996-02-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-04-07 |
update statutory_documents RETURN MADE UP TO 26/03/95; NO CHANGE OF MEMBERS |
| 1995-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 1995-01-28 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 24/01/95 |
| 1994-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-08 |
update statutory_documents RETURN MADE UP TO 26/03/94; FULL LIST OF MEMBERS |
| 1994-05-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-07 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1993-03-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |