| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-21 => 2016-06-21 |
| 2016-07-07 |
update returns_next_due_date 2016-07-19 => 2017-07-19 |
| 2016-06-23 |
update statutory_documents 21/06/16 NO MEMBER LIST |
| 2016-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA WOOLF |
| 2016-05-12 |
delete address 105 HIGH STREET UCKFIELD EAST SUSSEX TN22 1RN |
| 2016-05-12 |
insert address 94B HIGH STREET UCKFIELD EAST SUSSEX ENGLAND TN22 1PU |
| 2016-05-12 |
update registered_address |
| 2016-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2016 FROM
105 HIGH STREET
UCKFIELD
EAST SUSSEX
TN22 1RN |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-21 => 2015-06-21 |
| 2015-07-07 |
update returns_next_due_date 2015-07-19 => 2016-07-19 |
| 2015-06-29 |
update statutory_documents 21/06/15 NO MEMBER LIST |
| 2015-03-24 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP SINGLETON |
| 2014-10-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-08-07 |
delete address 105 HIGH STREET UCKFIELD EAST SUSSEX ENGLAND TN22 1RN |
| 2014-08-07 |
insert address 105 HIGH STREET UCKFIELD EAST SUSSEX TN22 1RN |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-21 => 2014-06-21 |
| 2014-08-07 |
update returns_next_due_date 2014-07-19 => 2015-07-19 |
| 2014-07-04 |
update statutory_documents 21/06/14 NO MEMBER LIST |
| 2014-02-07 |
delete address CHERWELL COURT 3 CHERWELL COURT CHERWELL ROAD HEATHFIELD EAST SUSSEX TN21 8JU |
| 2014-02-07 |
insert address 105 HIGH STREET UCKFIELD EAST SUSSEX ENGLAND TN22 1RN |
| 2014-02-07 |
update registered_address |
| 2014-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2014 FROM
CHERWELL COURT 3 CHERWELL COURT
CHERWELL ROAD
HEATHFIELD
EAST SUSSEX
TN21 8JU |
| 2014-01-23 |
update statutory_documents DIRECTOR APPOINTED MS ALEXANDRA SHARON WOOLF |
| 2014-01-23 |
update statutory_documents SECRETARY APPOINTED MR RODERICK GRAEME MICHAEL CARMICHAEL |
| 2014-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAINE SHEPLEY |
| 2014-01-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELAINE SHEPLEY |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-21 => 2013-06-21 |
| 2013-08-01 |
update returns_next_due_date 2013-07-19 => 2014-07-19 |
| 2013-07-21 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-07-03 |
update statutory_documents 21/06/13 NO MEMBER LIST |
| 2013-06-21 |
delete sic_code 7499 - Non-trading company |
| 2013-06-21 |
insert sic_code 74990 - Non-trading company |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-21 => 2012-06-21 |
| 2013-06-21 |
update returns_next_due_date 2012-07-19 => 2013-07-19 |
| 2012-07-04 |
update statutory_documents 21/06/12 NO MEMBER LIST |
| 2012-05-29 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-07-07 |
update statutory_documents 21/06/11 NO MEMBER LIST |
| 2011-05-19 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-07-11 |
update statutory_documents 21/06/10 NO MEMBER LIST |
| 2010-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELAINE MARY SHEPLEY / 21/10/2009 |
| 2010-05-17 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-07-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/06/09 |
| 2009-05-19 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2009 FROM
2 CHERWELL COURT
CHERWELL ROAD
HEATHFIELD
EAST SUSSEX
TN21 8JU |
| 2009-02-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/06/08 |
| 2008-05-01 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED ELAINE MARY SHEPLEY |
| 2008-05-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY KEITH WARNER |
| 2008-04-28 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-08-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/06/07 |
| 2007-06-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-07-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/06/06 |
| 2006-04-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-07-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/06/05 |
| 2005-06-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-07-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-07-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/06/04 |
| 2003-06-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/06/03 |
| 2003-06-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-11-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/06/02 |
| 2001-10-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/06/01 |
| 2000-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-07-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/06/00 |
| 2000-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-07-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/06/99 |
| 1998-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-07-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/06/98 |
| 1997-10-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-08-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/06/97 |
| 1996-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-07-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/06/96 |
| 1996-04-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-07-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/06/95 |
| 1994-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/94 FROM:
4 CHERWELL COURT
CHERWELL ROAD
HEATHFIELD
EAST SUSSEX TN21 8JU |
| 1994-12-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-12-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-12-01 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 14/11/94 |
| 1994-10-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-06-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/06/94 |
| 1993-09-28 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 18/08/93 |
| 1993-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/93 FROM:
84 HIGH STREET
HEATHFIELD
EAST SUSSEX.
TN21 8JG. |
| 1993-09-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-09-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-07-02 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1993-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1993-06-22 |
update statutory_documents SECRETARY RESIGNED |
| 1993-06-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |