| Date | Description |
|---|
| 2024-12-16 |
update statutory_documents DIRECTOR APPOINTED MR TADHG ROBIN TIGE WINDWOOD |
| 2024-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/24, WITH UPDATES |
| 2024-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD WILTSHIRE |
| 2024-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/24, NO UPDATES |
| 2024-04-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/24 |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-30 => 2023-03-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-30 => 2024-12-30 |
| 2023-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/23 |
| 2023-06-07 |
delete address 55-57 SEA LANE RUSTINGTON LITTLEHAMPTON ENGLAND BN16 2RQ |
| 2023-06-07 |
insert address FLAT 1 BEACH LODGE 11 GRANVILLE ROAD LITTLEHAMPTON ENGLAND BN17 5JZ |
| 2023-06-07 |
update registered_address |
| 2023-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2023 FROM
55-57 SEA LANE
RUSTINGTON
LITTLEHAMPTON
BN16 2RQ
ENGLAND |
| 2023-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/23, NO UPDATES |
| 2022-06-07 |
delete address 3 BEACH LODGE 11 GRANVILLE ROAD LITTLEHAMPTON WEST SUSSEX ENGLAND BN17 5JZ |
| 2022-06-07 |
insert address 55-57 SEA LANE RUSTINGTON LITTLEHAMPTON ENGLAND BN16 2RQ |
| 2022-06-07 |
update registered_address |
| 2022-05-24 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD JOHN WILTSHIRE |
| 2022-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN GREEN / 17/05/2022 |
| 2022-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL LESLIE SANDERS / 17/05/2022 |
| 2022-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP WINDWOOD |
| 2022-05-07 |
update accounts_last_madeup_date 2021-03-30 => 2022-03-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-30 |
| 2022-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2022 FROM
3 BEACH LODGE 11 GRANVILLE ROAD
LITTLEHAMPTON
WEST SUSSEX
BN17 5JZ
ENGLAND |
| 2022-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/22, NO UPDATES |
| 2022-04-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/22 |
| 2022-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/22, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2020-03-30 => 2021-03-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-12-30 => 2022-12-30 |
| 2021-04-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/21 |
| 2021-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/21, NO UPDATES |
| 2021-04-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL SANDERS |
| 2020-06-07 |
delete address 3 BEACH LODGE, 11 GRANVILLE ROAD, GRANVILLE ROAD LITTLEHAMPTON ENGLAND BN17 5JZ |
| 2020-06-07 |
insert address 3 BEACH LODGE 11 GRANVILLE ROAD LITTLEHAMPTON WEST SUSSEX ENGLAND BN17 5JZ |
| 2020-06-07 |
update accounts_last_madeup_date 2019-03-30 => 2020-03-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-12-30 => 2021-12-30 |
| 2020-06-07 |
update registered_address |
| 2020-05-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/20 |
| 2020-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2020 FROM
3 BEACH LODGE, 11 GRANVILLE ROAD, GRANVILLE ROAD
LITTLEHAMPTON
BN17 5JZ
ENGLAND |
| 2020-05-26 |
update statutory_documents DIRECTOR APPOINTED MS HELEN GREEN |
| 2020-05-26 |
update statutory_documents SECRETARY APPOINTED MR PAUL LESLIE SANDERS |
| 2020-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES |
| 2020-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH GREEN |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-30 => 2019-03-30 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-30 => 2020-12-30 |
| 2019-12-22 |
update statutory_documents DIRECTOR APPOINTED MR PHILLIP WINDWOOD |
| 2019-12-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/19 |
| 2019-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES |
| 2019-01-07 |
delete address FLAT 2 BEACH LODGE 11 GRANVILLE ROAD LITTLEHAMPTON WEST SUSSEX BN17 5JZ |
| 2019-01-07 |
insert address 3 BEACH LODGE, 11 GRANVILLE ROAD, GRANVILLE ROAD LITTLEHAMPTON ENGLAND BN17 5JZ |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-30 => 2018-03-30 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-30 => 2019-12-30 |
| 2019-01-07 |
update registered_address |
| 2019-01-02 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 02/01/2019 |
| 2018-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/18 |
| 2018-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2018 FROM
FLAT 2 BEACH LODGE
11 GRANVILLE ROAD
LITTLEHAMPTON
WEST SUSSEX
BN17 5JZ |
| 2018-12-09 |
update statutory_documents CESSATION OF SARAH LOUISE TRUNCHION AS A PSC |
| 2018-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH TRUNCHION |
| 2018-04-13 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH CATHERINE GREEN |
| 2018-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES |
| 2018-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE TINKLER |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-30 => 2017-03-30 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-30 => 2018-12-30 |
| 2017-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/17 |
| 2017-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-30 => 2016-03-30 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-30 => 2017-12-30 |
| 2016-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/16 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-12 => 2016-04-12 |
| 2016-06-08 |
update returns_next_due_date 2016-05-10 => 2017-05-10 |
| 2016-05-07 |
update statutory_documents 12/04/16 FULL LIST |
| 2015-12-08 |
update accounts_last_madeup_date 2014-03-30 => 2015-03-30 |
| 2015-12-08 |
update accounts_next_due_date 2015-12-30 => 2016-12-30 |
| 2015-11-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/15 |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-12 => 2015-04-12 |
| 2015-06-08 |
update returns_next_due_date 2015-05-10 => 2016-05-10 |
| 2015-05-09 |
update statutory_documents 12/04/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-30 => 2014-03-30 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-30 => 2015-12-30 |
| 2014-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/14 |
| 2014-05-07 |
delete address FLAT 2 BEACH LODGE 11 GRANVILLE ROAD LITTLEHAMPTON WEST SUSSEX ENGLAND BN17 5JZ |
| 2014-05-07 |
insert address FLAT 2 BEACH LODGE 11 GRANVILLE ROAD LITTLEHAMPTON WEST SUSSEX BN17 5JZ |
| 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 |
| 2014-04-21 |
update statutory_documents 12/04/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-30 => 2013-03-30 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-30 => 2014-12-30 |
| 2013-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/13 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-12 => 2013-04-12 |
| 2013-06-26 |
update returns_next_due_date 2013-05-10 => 2014-05-10 |
| 2013-06-25 |
delete address THE COACH HOUSE GLENBUCK ROAD SURBITON SURREY KT6 6BS |
| 2013-06-25 |
insert address FLAT 2 BEACH LODGE 11 GRANVILLE ROAD LITTLEHAMPTON WEST SUSSEX ENGLAND BN17 5JZ |
| 2013-06-25 |
update registered_address |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-30 => 2012-03-30 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-30 => 2013-12-30 |
| 2013-05-13 |
update statutory_documents 12/04/13 FULL LIST |
| 2013-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2013 FROM
THE COACH HOUSE
GLENBUCK ROAD
SURBITON
SURREY
KT6 6BS |
| 2013-04-15 |
update statutory_documents DIRECTOR APPOINTED MISS SARAH LOUISE TRUNCHION |
| 2013-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN PRESTON |
| 2013-03-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COLIN PRESTON |
| 2013-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/12 |
| 2012-04-19 |
update statutory_documents 12/04/12 FULL LIST |
| 2011-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/11 |
| 2011-05-03 |
update statutory_documents 12/04/11 FULL LIST |
| 2011-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/10 |
| 2010-05-19 |
update statutory_documents 12/04/10 FULL LIST |
| 2010-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEE FRANCIS TINKLER / 12/04/2010 |
| 2010-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL LESLIE SANDERS / 12/04/2010 |
| 2010-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/09 |
| 2009-04-30 |
update statutory_documents RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 2009-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/08 |
| 2008-05-15 |
update statutory_documents RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 2008-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/07 |
| 2007-05-08 |
update statutory_documents RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS |
| 2006-12-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/06 |
| 2006-06-01 |
update statutory_documents RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
| 2006-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/05 |
| 2005-04-25 |
update statutory_documents RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS |
| 2005-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/04 |
| 2004-05-15 |
update statutory_documents RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS |
| 2004-05-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-05-04 |
update statutory_documents SECRETARY RESIGNED |
| 2003-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/03 |
| 2003-10-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-23 |
update statutory_documents RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS |
| 2002-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/02 |
| 2002-04-23 |
update statutory_documents RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS |
| 2001-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-20 |
update statutory_documents RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS |
| 2001-04-10 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/01 TO 30/03/01 |
| 2001-04-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/01 |
| 2001-04-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 2000-05-31 |
update statutory_documents RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS |
| 2000-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 1999-05-20 |
update statutory_documents RETURN MADE UP TO 12/04/99; NO CHANGE OF MEMBERS |
| 1998-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/98 FROM:
82A THE STREET
RUSTINGTON
WEST SUSSEX
BN16 3NR |
| 1998-09-17 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 1998-09-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 1998-09-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 1998-09-03 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 26/08/98 |
| 1998-08-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-08-21 |
update statutory_documents SECRETARY RESIGNED |
| 1998-06-25 |
update statutory_documents RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS |
| 1997-06-17 |
update statutory_documents RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS |
| 1996-07-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/96 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 1996-07-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-09 |
update statutory_documents SECRETARY RESIGNED |
| 1996-04-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |