Date | Description |
2023-11-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/23 |
2023-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2022-11-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
2022-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2021-12-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2021-10-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2020-11-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
2020-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES |
2019-12-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2019-12-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2019-11-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
2019-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2018-11-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2018-10-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
2018-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES |
2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-11-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2017-11-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2017-10-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
2017-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2016-12-20 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2016-11-11 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
2016-08-07 |
delete address 15 BEACH ROAD LITTLEHAMPTON WEST SUSSEX BN17 5HZ |
2016-08-07 |
insert address 4 ST. LAWRENCE LANE WORTHING WEST SUSSEX ENGLAND BN14 7JH |
2016-08-07 |
update registered_address |
2016-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2016 FROM
15 BEACH ROAD
LITTLEHAMPTON
WEST SUSSEX
BN17 5HZ |
2016-07-30 |
update statutory_documents CORPORATE SECRETARY APPOINTED SUSSEX ESTATE MANAGEMENT LIMITED |
2016-07-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BARBARA AYRES |
2016-06-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-06-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-06-08 |
update returns_last_madeup_date 2015-05-06 => 2016-05-06 |
2016-06-08 |
update returns_next_due_date 2016-06-03 => 2017-06-03 |
2016-05-12 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN CLEMENT SEDGWICK |
2016-05-12 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK BRIAN CLAYTON |
2016-05-12 |
update statutory_documents 06/05/16 FULL LIST |
2016-05-11 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
2015-06-09 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-06-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-06-09 |
update returns_last_madeup_date 2014-05-06 => 2015-05-06 |
2015-06-09 |
update returns_next_due_date 2015-06-03 => 2016-06-03 |
2015-05-26 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
2015-05-18 |
update statutory_documents 06/05/15 FULL LIST |
2014-06-07 |
update returns_last_madeup_date 2013-05-06 => 2014-05-06 |
2014-06-07 |
update returns_next_due_date 2014-06-03 => 2015-06-03 |
2014-05-12 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
2014-05-12 |
update statutory_documents DIRECTOR APPOINTED MRS SHEILA HOLT |
2014-05-12 |
update statutory_documents 06/05/14 FULL LIST |
2014-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEVERLEY LOGAN |
2014-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEVERLEY LOGAN |
2014-05-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-05-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-04-04 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
2013-06-26 |
update returns_last_madeup_date 2012-05-06 => 2013-05-06 |
2013-06-26 |
update returns_next_due_date 2013-06-03 => 2014-06-03 |
2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-05-27 |
update statutory_documents 06/05/13 FULL LIST |
2013-02-15 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
2012-05-23 |
update statutory_documents 06/05/12 FULL LIST |
2012-03-12 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
2011-05-11 |
update statutory_documents 06/05/11 FULL LIST |
2011-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WAITE |
2011-01-31 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
2010-06-08 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
2010-06-07 |
update statutory_documents SAIL ADDRESS CREATED |
2010-06-01 |
update statutory_documents 06/05/10 FULL LIST |
2010-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN WAITE / 06/05/2010 |
2010-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ELIZABETH AYRES / 06/05/2010 |
2010-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR BEVERLEY LOGAN / 06/05/2010 |
2010-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR SERENE SHIN PING HO / 06/05/2010 |
2010-01-27 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
2009-05-12 |
update statutory_documents RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS |
2008-11-20 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
2008-06-09 |
update statutory_documents RETURN MADE UP TO 06/05/08; NO CHANGE OF MEMBERS |
2008-02-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
2007-07-03 |
update statutory_documents RETURN MADE UP TO 06/05/07; CHANGE OF MEMBERS |
2007-01-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
2006-12-28 |
update statutory_documents DIRECTOR RESIGNED |
2006-05-16 |
update statutory_documents RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS |
2006-02-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
2005-06-28 |
update statutory_documents RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS |
2005-06-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
2005-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-04-05 |
update statutory_documents DIRECTOR RESIGNED |
2004-06-02 |
update statutory_documents RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS |
2004-02-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
2003-07-11 |
update statutory_documents RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS |
2003-03-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
2002-08-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
2002-07-17 |
update statutory_documents RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS |
2001-07-03 |
update statutory_documents RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS |
2000-11-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
2000-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
2000-06-06 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-06-06 |
update statutory_documents SECRETARY RESIGNED |
2000-06-06 |
update statutory_documents RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS |
1999-07-14 |
update statutory_documents RETURN MADE UP TO 06/05/99; NO CHANGE OF MEMBERS |
1999-05-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
1998-05-29 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/09/98 |
1998-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/98 |
1998-05-29 |
update statutory_documents RETURN MADE UP TO 06/05/98; FULL LIST OF MEMBERS |
1997-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/97 FROM:
31 CORSHAM STREET
LONDON
N1 6DR |
1997-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-07-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1997-07-07 |
update statutory_documents DIRECTOR RESIGNED |
1997-07-07 |
update statutory_documents SECRETARY RESIGNED |
1997-05-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |