| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 31 => 30 |
| 2024-04-07 |
update account_ref_month 3 => 9 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-06-30 |
| 2023-10-25 |
update statutory_documents PREVEXT FROM 31/03/2023 TO 30/09/2023 |
| 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 |
| 2023-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/23, NO UPDATES |
| 2022-10-24 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BOURNE |
| 2022-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WOOD |
| 2022-03-02 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER PAUL JOYES |
| 2022-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REVEREND DAVID JAMES BOURNE / 31/12/2021 |
| 2022-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/22, NO UPDATES |
| 2022-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REVEREND DAVID JAMES BOURNE / 31/12/2021 |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-09 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/21, WITH UPDATES |
| 2021-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DANIEL FRY / 11/02/2021 |
| 2021-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REVEREND DAVID JAMES BOURNE / 11/02/2021 |
| 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 |
| 2020-10-23 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CATHERINE BRIDGER |
| 2020-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/20, WITH UPDATES |
| 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 |
| 2019-09-26 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-07 |
delete address 20 LUSCOMBE AVENUE HELLINGLY HAILSHAM ENGLAND BN27 4DW |
| 2019-04-07 |
insert address CHANTRY HOUSE 22 UPPERTON ROAD EASTBOURNE EAST SUSSEX UNITED KINGDOM BN21 1BF |
| 2019-04-07 |
update registered_address |
| 2019-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REV'D RORY MALISE GRAHAM / 27/03/2019 |
| 2019-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2019 FROM
20 LUSCOMBE AVENUE
HELLINGLY
HAILSHAM
BN27 4DW
ENGLAND |
| 2019-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DANIEL FRY / 27/03/2019 |
| 2019-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHRISTOPHER WOOD / 27/03/2019 |
| 2019-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REV ROGER PATRICK KELLY / 27/03/2019 |
| 2019-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REVEREND DAVID JAMES BOURNE / 27/03/2019 |
| 2019-03-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CATHERINE JANE BRIDGER / 27/03/2019 |
| 2019-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-02 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FAREY |
| 2018-08-09 |
update statutory_documents DIRECTOR APPOINTED REV'D RORY MALISE GRAHAM |
| 2018-08-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CATHERINE JANE VERRALL / 28/04/2018 |
| 2018-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM RICHARDS |
| 2018-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES |
| 2018-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GORDON |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-26 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-26 |
delete address 16 KNIGHTS GARDEN HAILSHAM EAST SUSSEX ENGLAND BN27 3JR |
| 2017-04-26 |
insert address 20 LUSCOMBE AVENUE HELLINGLY HAILSHAM ENGLAND BN27 4DW |
| 2017-04-26 |
update registered_address |
| 2017-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2017 FROM
16 KNIGHTS GARDEN
HAILSHAM
EAST SUSSEX
BN27 3JR
ENGLAND |
| 2017-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-17 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-07-02 |
update statutory_documents SECRETARY APPOINTED MRS CATHERINE JANE VERRALL |
| 2016-03-09 |
update returns_last_madeup_date 2015-02-09 => 2016-02-09 |
| 2016-03-09 |
update returns_next_due_date 2016-03-08 => 2017-03-09 |
| 2016-02-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHRISTOPHER WOOD / 01/02/2016 |
| 2016-02-25 |
update statutory_documents 09/02/16 NO MEMBER LIST |
| 2016-02-08 |
delete address POOLE FARMHOUSE SOUTH ROAD HAILSHAM EAST SUSSEX BN27 3NU |
| 2016-02-08 |
insert address 16 KNIGHTS GARDEN HAILSHAM EAST SUSSEX ENGLAND BN27 3JR |
| 2016-02-08 |
update registered_address |
| 2016-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2016 FROM
POOLE FARMHOUSE SOUTH ROAD
HAILSHAM
EAST SUSSEX
BN27 3NU |
| 2016-01-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HUGH BELL |
| 2016-01-11 |
update statutory_documents DIRECTOR APPOINTED MR SIMON DANIEL FRY |
| 2016-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHNSTON |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-03 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-09 => 2015-02-09 |
| 2015-03-07 |
update returns_next_due_date 2015-03-09 => 2016-03-08 |
| 2015-02-16 |
update statutory_documents 09/02/15 NO MEMBER LIST |
| 2015-02-11 |
update statutory_documents DIRECTOR APPOINTED MR MALCOLM PETER DENNEY RICHARDS |
| 2015-02-04 |
update statutory_documents DIRECTOR APPOINTED REV DAVID MARK FAREY |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-27 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-03-07 |
delete address POOLE FARMHOUSE SOUTH ROAD HAILSHAM EAST SUSSEX UNITED KINGDOM BN27 3NU |
| 2014-03-07 |
insert address POOLE FARMHOUSE SOUTH ROAD HAILSHAM EAST SUSSEX BN27 3NU |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-09 => 2014-02-09 |
| 2014-03-07 |
update returns_next_due_date 2014-03-09 => 2015-03-09 |
| 2014-02-10 |
update statutory_documents 09/02/14 NO MEMBER LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-25 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-09 => 2013-02-09 |
| 2013-06-25 |
update returns_next_due_date 2013-03-09 => 2014-03-09 |
| 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 |
| 2013-02-25 |
update statutory_documents 09/02/13 NO MEMBER LIST |
| 2013-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHNSON / 09/02/2013 |
| 2013-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STANLEY TOMALIN |
| 2012-10-05 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-02-27 |
update statutory_documents 09/02/12 NO MEMBER LIST |
| 2011-10-10 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-02-15 |
update statutory_documents 09/02/11 NO MEMBER LIST |
| 2011-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA WILLIAMS |
| 2010-11-23 |
update statutory_documents DIRECTOR APPOINTED REVEREND JOHN BOYD GORDON |
| 2010-09-23 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-02-22 |
update statutory_documents 09/02/10 NO MEMBER LIST |
| 2010-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHNSON / 09/02/2010 |
| 2010-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REV ROGER KELLY / 09/02/2010 |
| 2010-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REVEREND DAVID JAMES BOURNE / 09/02/2010 |
| 2010-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REVEREND PATRICIA WILLIAMS / 09/02/2010 |
| 2010-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STANLEY JOSEPH EDWARD TOMALIN / 09/02/2010 |
| 2010-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHRISTOPHER WOOD / 09/02/2010 |
| 2009-11-14 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-02-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/02/09 |
| 2009-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID BOURNE / 23/02/2009 |
| 2008-12-30 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-11-19 |
update statutory_documents DIRECTOR APPOINTED REVEREND DAVID JAMES BOURNE |
| 2008-11-11 |
update statutory_documents DIRECTOR APPOINTED ANDREW JOHNSON |
| 2008-11-11 |
update statutory_documents DIRECTOR APPOINTED REV ROGER KELLY |
| 2008-11-11 |
update statutory_documents DIRECTOR APPOINTED REVEREND PATRICIA WILLIAMS |
| 2008-11-11 |
update statutory_documents DIRECTOR APPOINTED STANLEY JOSEPH EDWARD TOMALIN |
| 2008-11-11 |
update statutory_documents DIRECTOR APPOINTED STEPHEN CHRISTOPHER WOOD |
| 2008-11-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANN FIELDER |
| 2008-11-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DENIS O'SULLIVAN |
| 2008-11-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL SIMMONS |
| 2008-11-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RONALD TIMMS |
| 2008-03-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/02/08 |
| 2008-02-28 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2008 FROM
6 CROMER WAY
HAILSHAM
EAST SUSSEX
BN27 3DW |
| 2008-02-28 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-02-27 |
update statutory_documents SECRETARY APPOINTED MR HUGH ALEXANDER PRESTON BELL |
| 2008-02-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALBERTA GARRATT |
| 2008-02-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STANLEY TOMALIN |
| 2008-02-27 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY HUGH COLLINS |
| 2007-09-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/02/07 |
| 2006-09-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-03-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/02/06 |
| 2005-07-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/02/05 |
| 2004-09-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/02/04 |
| 2003-09-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-04-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/02/03 |
| 2002-08-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/02/02 |
| 2001-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/02/01 |
| 2000-08-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/02/00 |
| 2000-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-02-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/02/99 |
| 1998-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-02-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/02/98 |
| 1997-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-02-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/02/97 |
| 1997-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/02/96 |
| 1996-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-10-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED |
| 1995-02-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/02/95 |
| 1994-09-20 |
update statutory_documents ALTER MEM AND ARTS 03/06/94 |
| 1994-06-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1994-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-09 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1994-02-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |