| Date | Description |
|---|
| 2024-04-07 |
delete address NORTH PARK LODGE SOUTH STREET EAST HOATHLY LEWES ENGLAND BN8 6DS |
| 2024-04-07 |
insert address LITTLE GOLDSMITHS FARM HOUSE BEECHY ROAD BLACKBOYS UCKFIELD ENGLAND TN22 5JG |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-04-07 |
update registered_address |
| 2023-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HARMAN |
| 2023-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLEN RUMMERY |
| 2023-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND BARDEN |
| 2023-01-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY CLIFFORD MARTIN / 06/08/2022 |
| 2022-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/22, NO UPDATES |
| 2021-12-17 |
update statutory_documents DIRECTOR APPOINTED MRS STEPHANIE EVANS |
| 2021-12-10 |
update statutory_documents SECOND FILING OF AP01 FOR MR ANTHONY JOHN WATSON BECVAR |
| 2021-11-09 |
update statutory_documents DIRECTOR APPOINTED MR KEITH ASHLEY PETTIT |
| 2021-11-02 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY JOHN WATSON BECVAR |
| 2021-11-02 |
update statutory_documents DIRECTOR APPOINTED MR DONALD RODERICK JOHN BURTENSHAW |
| 2021-11-02 |
update statutory_documents DIRECTOR APPOINTED MR GLEN HAROLD RUMMERY |
| 2021-10-07 |
delete address 2 SOUTH STREET EAST HOATHLY LEWES EAST SUSSEX ENGLAND BN8 6DS |
| 2021-10-07 |
insert address NORTH PARK LODGE SOUTH STREET EAST HOATHLY LEWES ENGLAND BN8 6DS |
| 2021-10-07 |
update registered_address |
| 2021-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2021 FROM, 2 SOUTH STREET, EAST HOATHLY, LEWES, EAST SUSSEX, BN8 6DS, ENGLAND |
| 2021-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALICE COTTINGHAM |
| 2021-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN COTTINGHAM |
| 2021-09-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-09-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-08-24 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ROBERT BROWN |
| 2021-08-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-10-30 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-09-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERICA PACKHAM |
| 2020-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES PACKHAM |
| 2020-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE SPICE |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-10-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-09-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES |
| 2019-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT O'REILLY |
| 2018-10-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-06-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-09-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND VICTOR BARDEN / 26/06/2018 |
| 2018-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES |
| 2018-04-07 |
update account_ref_month 11 => 6 |
| 2018-04-07 |
update accounts_next_due_date 2019-08-31 => 2019-03-31 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-03-05 |
update statutory_documents CURRSHO FROM 30/11/2018 TO 30/06/2018 |
| 2018-02-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2017-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-03-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 2017-03-23 |
update statutory_documents DIRECTOR APPOINTED MR JAMES HAMILTON PACKHAM |
| 2017-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERICA JANE RUTTER / 27/04/2013 |
| 2017-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ALICE MARIE CLARKE / 23/07/2016 |
| 2016-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MAHER |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-06 => 2016-06-06 |
| 2016-07-07 |
update returns_next_due_date 2016-07-04 => 2017-07-04 |
| 2016-06-23 |
update statutory_documents 06/06/16 NO MEMBER LIST |
| 2016-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ALICE MARIE CLARKE / 24/07/2015 |
| 2016-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN COTTINGHAM / 24/07/2015 |
| 2016-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY EDWARD LAKER / 14/11/2015 |
| 2016-05-12 |
delete address 26 BUCKWELL RISE HERSTMONCEUX HAILSHAM EAST SUSSEX BN27 4LY |
| 2016-05-12 |
insert address 2 SOUTH STREET EAST HOATHLY LEWES EAST SUSSEX ENGLAND BN8 6DS |
| 2016-05-12 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-05-12 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-05-12 |
update registered_address |
| 2016-03-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15 |
| 2016-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2016 FROM, 26 BUCKWELL RISE, HERSTMONCEUX, HAILSHAM, EAST SUSSEX, BN27 4LY |
| 2016-03-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LINDA REENE |
| 2015-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER REENE |
| 2015-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MARTIN O'REILLY / 04/07/2015 |
| 2015-07-28 |
update statutory_documents SECOND FILING WITH MUD 06/06/15 FOR FORM AR01 |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-06 => 2015-06-06 |
| 2015-07-07 |
update returns_next_due_date 2015-07-04 => 2016-07-04 |
| 2015-06-16 |
update statutory_documents 06/06/15 NO MEMBER LIST |
| 2015-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID COTTINGHAM |
| 2015-05-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-08-31 |
| 2015-04-30 |
update statutory_documents DIRECTOR APPOINTED MISS ALICE MARIE CLARKE |
| 2015-04-20 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS KARL MAHER |
| 2015-04-20 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT MARTIN O'REILLY |
| 2015-04-20 |
update statutory_documents DIRECTOR APPOINTED MR SIMON CHARLES COTTINGHAM |
| 2015-04-07 |
update accounts_next_due_date 2015-08-31 => 2015-09-30 |
| 2015-03-05 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-06 => 2014-06-06 |
| 2014-08-07 |
update returns_next_due_date 2014-07-04 => 2015-07-04 |
| 2014-07-02 |
update statutory_documents 06/06/14 NO MEMBER LIST |
| 2014-05-07 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER CASSIUS REENE |
| 2014-04-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-03-04 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY EDWARD LAKER / 26/07/2013 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-06 => 2013-06-06 |
| 2013-07-01 |
update returns_next_due_date 2013-07-04 => 2014-07-04 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-25 |
update statutory_documents 06/06/13 NO MEMBER LIST |
| 2013-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY EDWARD LAKER / 17/08/2012 |
| 2013-06-21 |
delete sic_code 9133 - Other membership organisations |
| 2013-06-21 |
insert sic_code 94990 - Activities of other membership organizations n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-06 => 2012-06-06 |
| 2013-06-21 |
update returns_next_due_date 2012-07-04 => 2013-07-04 |
| 2013-03-27 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2012-07-03 |
update statutory_documents 06/06/12 NO MEMBER LIST |
| 2012-04-12 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-07-22 |
update statutory_documents 06/06/11 NO MEMBER LIST |
| 2011-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERICA JANE RUTTER / 27/08/2010 |
| 2011-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY EDWARD LAKER / 07/08/2010 |
| 2011-04-21 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2011-04-21 |
update statutory_documents ALTER ARTICLES 17/02/2011 |
| 2010-07-12 |
update statutory_documents 06/06/10 NO MEMBER LIST |
| 2010-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY CLIFFORD MARTIN / 06/06/2010 |
| 2010-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARIE HARMAN / 06/06/2010 |
| 2010-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERICA JANE RUTTER / 06/06/2010 |
| 2010-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE FRANCES SPICE / 06/06/2010 |
| 2010-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN COTTINGHAM / 06/06/2010 |
| 2010-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND VICTOR BARDEN / 06/06/2010 |
| 2010-06-01 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2009-07-23 |
update statutory_documents DIRECTOR APPOINTED MR DARREN COTTINGHAM |
| 2009-07-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/06/09 |
| 2009-03-24 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2008-07-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/06/08 |
| 2008-06-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KATIE COTTINGHAM |
| 2008-06-06 |
update statutory_documents DIRECTOR APPOINTED ELIZABETH MARIE HARMAN |
| 2008-03-18 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2007-06-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/06/07 |
| 2007-06-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2006-06-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/06/06 |
| 2006-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2006-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/06/05 |
| 2005-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2004-06-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/06/04 |
| 2004-04-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 2004-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 2003-06-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/06/03 |
| 2002-06-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/06/02 |
| 2002-04-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 2001-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/06/01 |
| 2001-03-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 2000-06-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/06/00 |
| 2000-03-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 1999-10-14 |
update statutory_documents ALTER MEM AND ARTS 06/10/99 |
| 1999-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/06/99 |
| 1999-04-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 1998-06-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/06/98 |
| 1998-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/98 FROM:
5 SUSANS CLOSE, EAST HOATHLY, LEWES, EAST SUSSEX BN8 6QE |
| 1998-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-21 |
update statutory_documents SECRETARY RESIGNED |
| 1998-01-08 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/11/98 |
| 1997-06-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |