| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2022-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-11-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2021-05-06 |
update statutory_documents DIRECTOR APPOINTED MR DENIS FRANKLYN SMITH |
| 2021-05-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENIS FRANKLYN SMITH |
| 2021-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/21, NO UPDATES |
| 2021-04-19 |
update statutory_documents CESSATION OF PAUL THOMAS MINTER AS A PSC |
| 2021-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MINTER |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-11-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2020-11-24 |
update statutory_documents DIRECTOR APPOINTED MR CLIVE FITZGERALD |
| 2020-11-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIVE FITZGERALD |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES |
| 2020-04-21 |
update statutory_documents CESSATION OF JOHN GORDON PEACOCK AS A PSC |
| 2020-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PEACOCK |
| 2020-01-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2019-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2018-11-22 |
update statutory_documents DIRECTOR APPOINTED MR JOHN GORDON PEACOCK |
| 2018-11-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN GORDON PEACOCK |
| 2018-11-22 |
update statutory_documents CESSATION OF PAUL JONATHAN DANCE AS A PSC |
| 2018-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL DANCE |
| 2018-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
| 2018-04-12 |
update statutory_documents CESSATION OF JULIA MARY FRANKLIN AS A PSC |
| 2018-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIA FRANKLIN |
| 2017-12-08 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-12-08 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-11-28 |
update statutory_documents DIRECTOR APPOINTED MR PAUL THOMAS MINTER |
| 2017-11-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL THOMAS MINTER |
| 2017-11-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2017-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 2017-02-08 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2017-02-08 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2016-07-01 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JONATHAN DANCE |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-12 => 2016-04-12 |
| 2016-05-12 |
update returns_next_due_date 2016-05-10 => 2017-05-10 |
| 2016-04-18 |
update statutory_documents CORPORATE SECRETARY APPOINTED KTS ESTATE MANAGEMENT LTD |
| 2016-04-18 |
update statutory_documents 12/04/16 NO MEMBER LIST |
| 2016-04-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STRIDE & SON LTD |
| 2016-01-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2016-01-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-01-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-12-15 |
update statutory_documents 30/06/15 TOTAL EXEMPTION FULL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-12 => 2015-04-12 |
| 2015-05-07 |
update returns_next_due_date 2015-05-10 => 2016-05-10 |
| 2015-04-21 |
update statutory_documents 12/04/15 NO MEMBER LIST |
| 2015-04-19 |
update statutory_documents DIRECTOR APPOINTED JULIA MARY FRANKLIN |
| 2015-04-19 |
update statutory_documents DIRECTOR APPOINTED JULIA MARY FRANKLIN |
| 2015-04-19 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT PAUL PARSONS |
| 2015-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENIS GIBBS |
| 2015-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL DANCE |
| 2014-12-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2014-12-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2014-05-07 |
delete address CAWLEY PLACE 15 CAWLEY ROAD CHICHESTER WEST SUSSEX UNITED KINGDOM PO19 1UZ |
| 2014-05-07 |
insert address CAWLEY PLACE 15 CAWLEY ROAD CHICHESTER WEST SUSSEX PO19 1UZ |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-12 => 2014-04-12 |
| 2014-05-07 |
update returns_next_due_date 2014-05-10 => 2015-05-10 |
| 2014-04-22 |
update statutory_documents 12/04/14 NO MEMBER LIST |
| 2013-12-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2013-12-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-11-07 |
update statutory_documents 30/06/13 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-12 => 2013-04-12 |
| 2013-06-25 |
update returns_next_due_date 2013-05-10 => 2014-05-10 |
| 2013-06-23 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-04-24 |
update statutory_documents CORPORATE SECRETARY APPOINTED STRIDE & SON LTD |
| 2013-04-24 |
update statutory_documents 12/04/13 NO MEMBER LIST |
| 2013-01-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEREK BOWERMAN |
| 2012-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 2012-05-16 |
update statutory_documents 12/04/12 NO MEMBER LIST |
| 2011-11-08 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-04-20 |
update statutory_documents 12/04/11 NO MEMBER LIST |
| 2010-10-06 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2010-04-28 |
update statutory_documents 12/04/10 NO MEMBER LIST |
| 2010-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENIS VICTOR GIBBS / 01/10/2009 |
| 2010-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL JONATHAN DANCE / 01/10/2009 |
| 2010-04-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DEREK JAMES BOWERMAN / 01/10/2009 |
| 2009-12-15 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2009-04-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/04/09 |
| 2009-03-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HAROLD ATKINS |
| 2009-02-10 |
update statutory_documents DIRECTOR APPOINTED PAUL JONATHAN DANCE |
| 2008-11-27 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2008-07-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/04/08 |
| 2008-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2008 FROM
10 WEST PALLANT
CHICHESTER
WEST SUSSEX
PO19 1TG |
| 2007-10-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-05-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/04/07 |
| 2006-11-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/04/06 |
| 2006-02-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-10-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-10-03 |
update statutory_documents SECRETARY RESIGNED |
| 2005-05-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/04/05 |
| 2005-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-04-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/04/04 |
| 2003-11-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-05-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/04/03 |
| 2002-09-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-04-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/04/02 |
| 2002-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-05-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/04/01 |
| 2000-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-04-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/04/00 |
| 1999-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-05-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/04/99 |
| 1998-12-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/12/98 FROM:
GARDEN HOUSE
THE AVENUE
CHICHESTER
WEST SUSSEX. PO19 4PZ |
| 1998-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-12-18 |
update statutory_documents SECRETARY RESIGNED |
| 1998-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-04-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/04/98 |
| 1998-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1998-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/04/97 |
| 1997-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1996-04-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/04/96 |
| 1996-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1995-04-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/04/95 |
| 1995-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 1994-05-10 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 |
| 1994-04-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-04-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/04/94 |
| 1994-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1994-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/94 FROM:
THE SQUARE HOUSE
HOOK LANE
ALDINGBOURNE
CHICHESTER, WEST SUSSEX PO20 6TS |
| 1994-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1994-01-08 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1993-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-17 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1993-05-12 |
update statutory_documents SECRETARY RESIGNED |
| 1993-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |