| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/23, 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 |
| 2022-10-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/22, 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 |
| 2021-08-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/21, NO UPDATES |
| 2021-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA BRADLEY |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 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 |
| 2021-01-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-11-01 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/19, 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 |
| 2018-09-18 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/18, 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 |
| 2017-09-27 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-21 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 2016-05-25 |
update statutory_documents DIRECTOR APPOINTED MRS BARBARA SHARON BRADLEY |
| 2016-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY RYERSON |
| 2016-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL RYERSON |
| 2015-10-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 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 |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-08 => 2015-08-08 |
| 2015-10-07 |
update returns_next_due_date 2015-09-05 => 2016-09-05 |
| 2015-09-21 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-09-09 |
update statutory_documents 08/08/15 NO MEMBER LIST |
| 2014-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 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 |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-08 => 2014-08-08 |
| 2014-10-07 |
update returns_next_due_date 2014-09-05 => 2015-09-05 |
| 2014-09-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-03 |
update statutory_documents 08/08/14 NO MEMBER LIST |
| 2013-11-07 |
update returns_last_madeup_date 2012-08-08 => 2013-08-08 |
| 2013-11-07 |
update returns_next_due_date 2013-09-05 => 2014-09-05 |
| 2013-10-08 |
update statutory_documents 08/08/13 NO MEMBER LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-27 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-06-24 |
delete sic_code 7487 - Other business activities |
| 2013-06-24 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-24 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-24 |
update returns_last_madeup_date 2011-08-08 => 2012-08-08 |
| 2013-06-24 |
update returns_next_due_date 2012-09-05 => 2013-09-05 |
| 2013-06-23 |
update company_status Active => Active - Proposal to Strike off |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-12-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-12-06 |
update statutory_documents 08/08/12 NO MEMBER LIST |
| 2012-12-04 |
update statutory_documents FIRST GAZETTE |
| 2012-06-11 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2011-12-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-12-08 |
update statutory_documents 08/08/11 NO MEMBER LIST |
| 2011-12-06 |
update statutory_documents FIRST GAZETTE |
| 2011-08-16 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2010-09-21 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-09-16 |
update statutory_documents 08/08/10 NO MEMBER LIST |
| 2010-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GREGORY IRVING RYERSON / 08/08/2010 |
| 2010-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ANNE RYERSON / 08/08/2010 |
| 2010-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAEME REID WILSON / 08/08/2010 |
| 2009-10-23 |
update statutory_documents 08/08/09 NO MEMBER LIST |
| 2009-04-14 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-03-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/08/08 |
| 2009-03-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2009-03-16 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2009-03-10 |
update statutory_documents FIRST GAZETTE |
| 2007-09-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-09-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/08/07 |
| 2007-01-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/08/06 |
| 2006-11-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-09-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/08/05 |
| 2005-08-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-09-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/08/04 |
| 2004-03-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2004-03-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-09-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/08/03 |
| 2002-10-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/08/02 |
| 2002-10-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-12-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-09-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/08/01 |
| 2001-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-10-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/08/00 |
| 1999-11-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/08/99 |
| 1999-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-11-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/08/98 |
| 1998-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/98 FROM:
GOLDHANGER, 6 PORTLAND ROAD, EAST GRINSTEAD, WEST SUSSEX RH19 4DZ |
| 1998-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-09-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/08/97 |
| 1996-08-29 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97 |
| 1996-08-29 |
update statutory_documents ADOPT MEM AND ARTS 23/08/96 |
| 1996-08-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |