| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-09-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-08-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23 |
| 2023-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-09-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-08-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2021-10-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-09-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-11-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-09-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2019-04-11 |
update statutory_documents DIRECTOR APPOINTED MR COLIN MICHAEL DAVIES |
| 2019-04-11 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY PHILIP HOLDEN |
| 2019-04-11 |
update statutory_documents DIRECTOR APPOINTED MR KEITH GRAHAM BRINSMEAD |
| 2019-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES |
| 2019-02-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN MICHAEL DAVIES |
| 2019-02-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY PHILIP HOLDEN |
| 2019-02-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH GRAHAM BRINSMEAD |
| 2019-02-18 |
update statutory_documents CESSATION OF JOHN DOUGLAS WARNER AS A PSC |
| 2018-10-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-10-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-08-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 2018-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2017-09-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-09-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-08-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 2017-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-06-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-05-09 |
update statutory_documents 28/02/16 TOTAL EXEMPTION FULL |
| 2016-03-09 |
update returns_last_madeup_date 2015-02-08 => 2016-02-08 |
| 2016-03-09 |
update returns_next_due_date 2016-03-07 => 2017-03-08 |
| 2016-02-10 |
update statutory_documents 08/02/16 FULL LIST |
| 2015-08-09 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-08-09 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-07-27 |
update statutory_documents 28/02/15 TOTAL EXEMPTION FULL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-08 => 2015-02-08 |
| 2015-03-07 |
update returns_next_due_date 2015-03-08 => 2016-03-07 |
| 2015-02-09 |
update statutory_documents 08/02/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-08-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-07-23 |
update statutory_documents 28/02/14 TOTAL EXEMPTION FULL |
| 2014-03-07 |
delete address FOURTH FLOOR PARK GATE 161-163 PRESTON ROAD BRIGHTON ENGLAND BN1 6AF |
| 2014-03-07 |
insert address FOURTH FLOOR PARK GATE 161-163 PRESTON ROAD BRIGHTON BN1 6AF |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-08 => 2014-02-08 |
| 2014-03-07 |
update returns_next_due_date 2014-03-08 => 2015-03-08 |
| 2014-02-12 |
update statutory_documents 08/02/14 FULL LIST |
| 2013-08-01 |
delete address 169 PRESTON ROAD BRIGHTON EAST SUSSEX BN1 6AG |
| 2013-08-01 |
insert address FOURTH FLOOR PARK GATE 161-163 PRESTON ROAD BRIGHTON ENGLAND BN1 6AF |
| 2013-08-01 |
update registered_address |
| 2013-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2013 FROM
169 PRESTON ROAD
BRIGHTON
EAST SUSSEX
BN1 6AG |
| 2013-06-26 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-06-26 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-08 => 2013-02-08 |
| 2013-06-25 |
update returns_next_due_date 2013-03-08 => 2014-03-08 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-22 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-05-31 |
update statutory_documents 28/02/13 TOTAL EXEMPTION FULL |
| 2013-02-11 |
update statutory_documents 08/02/13 FULL LIST |
| 2012-09-07 |
update statutory_documents 29/02/12 TOTAL EXEMPTION FULL |
| 2012-02-08 |
update statutory_documents 08/02/12 FULL LIST |
| 2011-09-26 |
update statutory_documents 28/02/11 TOTAL EXEMPTION FULL |
| 2011-02-11 |
update statutory_documents 08/02/11 FULL LIST |
| 2010-10-20 |
update statutory_documents 28/02/10 TOTAL EXEMPTION FULL |
| 2010-03-12 |
update statutory_documents 08/02/10 FULL LIST |
| 2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOUGLAS WARNER / 08/02/2010 |
| 2010-03-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TRACEY ANN WARNER / 08/02/2010 |
| 2009-10-25 |
update statutory_documents 28/02/09 TOTAL EXEMPTION FULL |
| 2009-02-25 |
update statutory_documents RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 2008-12-16 |
update statutory_documents 28/02/08 TOTAL EXEMPTION FULL |
| 2008-05-12 |
update statutory_documents RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
| 2008-05-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TRACEY WARNER / 01/01/2008 |
| 2007-10-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-02-21 |
update statutory_documents RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
| 2006-10-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-01-30 |
update statutory_documents RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS |
| 2005-11-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-02-10 |
update statutory_documents RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS |
| 2004-05-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 |
| 2004-01-31 |
update statutory_documents RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS |
| 2003-06-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 2003-02-13 |
update statutory_documents RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS |
| 2002-12-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 2002-02-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 |
| 2002-01-31 |
update statutory_documents RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS |
| 2001-02-12 |
update statutory_documents RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS |
| 2001-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/00 |
| 2000-02-16 |
update statutory_documents RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS |
| 2000-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/99 |
| 1999-11-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-02-26 |
update statutory_documents RETURN MADE UP TO 16/02/99; NO CHANGE OF MEMBERS |
| 1998-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/98 |
| 1998-02-10 |
update statutory_documents RETURN MADE UP TO 16/02/98; FULL LIST OF MEMBERS |
| 1998-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/97 |
| 1997-03-02 |
update statutory_documents RETURN MADE UP TO 16/02/97; NO CHANGE OF MEMBERS |
| 1996-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/96 |
| 1996-03-11 |
update statutory_documents RETURN MADE UP TO 16/02/96; NO CHANGE OF MEMBERS |
| 1995-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/95 |
| 1995-05-18 |
update statutory_documents RETURN MADE UP TO 16/02/95; FULL LIST OF MEMBERS |
| 1995-04-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/94 FROM:
1 MITCHELL LANE
BRISTOL
B1 6BU |
| 1994-03-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-03-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-02-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |