| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2022-12-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/22, NO UPDATES |
| 2022-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA WEBB |
| 2022-12-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN NEAL |
| 2022-02-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-02-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-01-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/21, NO UPDATES |
| 2021-06-07 |
delete address HIGH WINDS HERN LANE HYDE FORDINGBRIDGE HAMPSHIRE SP6 2QQ |
| 2021-06-07 |
insert address 2 WYKEHAM TERRACE BRIGHTON ENGLAND BN1 3FF |
| 2021-06-07 |
update registered_address |
| 2021-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2021 FROM
HIGH WINDS HERN LANE
HYDE
FORDINGBRIDGE
HAMPSHIRE
SP6 2QQ |
| 2020-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-10-29 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2019-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-11-26 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-07-01 |
update statutory_documents DIRECTOR APPOINTED MR SHARIF ALKHASS |
| 2019-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JO MEAD |
| 2018-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-11-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-10-10 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2017-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 2017-12-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-12-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-11-10 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2016-12-19 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-12-19 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 2016-11-25 |
update statutory_documents 31/05/16 TOTAL EXEMPTION FULL |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-12 => 2015-12-12 |
| 2016-01-07 |
update returns_next_due_date 2016-01-09 => 2017-01-09 |
| 2015-12-15 |
update statutory_documents 12/12/15 NO MEMBER LIST |
| 2015-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JO ANNE MEAD / 05/12/2015 |
| 2015-11-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-11-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-10-04 |
update statutory_documents 31/05/15 TOTAL EXEMPTION FULL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-12 => 2014-12-12 |
| 2015-01-07 |
update returns_next_due_date 2015-01-09 => 2016-01-09 |
| 2014-12-15 |
update statutory_documents 12/12/14 NO MEMBER LIST |
| 2014-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2014-11-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-11-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-10-20 |
update statutory_documents 31/05/14 TOTAL EXEMPTION FULL |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-12 => 2013-12-12 |
| 2014-01-07 |
update returns_next_due_date 2014-01-09 => 2015-01-09 |
| 2013-12-17 |
update statutory_documents 12/12/13 NO MEMBER LIST |
| 2013-12-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-11-11 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/12 |
| 2013-11-11 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/13 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-11-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-10-14 |
update statutory_documents 31/05/13 TOTAL EXEMPTION FULL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-12 => 2012-12-12 |
| 2013-06-24 |
update returns_next_due_date 2013-01-09 => 2014-01-09 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-01-11 |
update statutory_documents 31/05/12 TOTAL EXEMPTION FULL |
| 2012-12-21 |
update statutory_documents 12/12/12 NO MEMBER LIST |
| 2012-02-14 |
update statutory_documents 31/05/11 TOTAL EXEMPTION FULL |
| 2012-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIA BURDET |
| 2012-01-06 |
update statutory_documents 12/12/11 NO MEMBER LIST |
| 2012-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAMELA ELIZABETH WEBB / 25/04/2011 |
| 2011-02-23 |
update statutory_documents 31/05/10 TOTAL EXEMPTION FULL |
| 2011-01-06 |
update statutory_documents 12/12/10 NO MEMBER LIST |
| 2011-01-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BRIAN KEITH ROY NEAL / 06/01/2011 |
| 2010-03-02 |
update statutory_documents 31/05/09 TOTAL EXEMPTION FULL |
| 2010-01-01 |
update statutory_documents 12/12/09 NO MEMBER LIST |
| 2010-01-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JO ANNE MEAD / 12/12/2009 |
| 2010-01-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIA SIOBHAN BURDET / 12/12/2009 |
| 2010-01-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAMELA ELIZABETH WEBB / 12/12/2009 |
| 2009-03-30 |
update statutory_documents 31/05/08 TOTAL EXEMPTION FULL |
| 2008-12-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/12/08 |
| 2008-03-18 |
update statutory_documents 31/05/07 TOTAL EXEMPTION FULL |
| 2008-01-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/12/07 |
| 2007-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/12/06 |
| 2006-10-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-01-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/12/05 |
| 2005-06-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-03-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 2005-01-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/12/04 |
| 2004-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 2004-01-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/12/03 |
| 2003-01-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-12-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/12/02 |
| 2002-01-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 2002-01-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/12/01 |
| 2001-09-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 2001-01-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/12/00 |
| 2000-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99 |
| 2000-01-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/12/99 |
| 1999-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98 |
| 1998-12-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/12/98 |
| 1998-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/12/97 |
| 1997-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97 |
| 1997-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/97 FROM:
118 HIGH STREET
HURSTPIERPOINT
HASSOCKS
WEST SUSSEX BN6 9PX |
| 1997-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/12/96 |
| 1996-06-14 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 1995-12-15 |
update statutory_documents SECRETARY RESIGNED |
| 1995-12-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |