Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
2023-10-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
2023-09-14 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
2023-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2022-10-06 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
2022-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES |
2021-12-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2021-12-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2021-12-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2021-10-13 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
2021-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/21, WITH UPDATES |
2021-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAMON DEANS CANE / 24/08/2021 |
2021-08-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAMON DEANS CANE / 24/08/2021 |
2021-08-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAMON DEANS CANE / 24/08/2021 |
2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-04-30 |
2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2021-05-31 |
2021-01-28 |
update statutory_documents 31/07/20 UNAUDITED ABRIDGED |
2020-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES |
2020-06-07 |
delete address THE MEWS ST. NICHOLAS LANE LEWES EAST SUSSEX BN7 2JZ |
2020-06-07 |
insert address 1 & 2 THE BARN OLDWICK WEST STOKE ROAD CHICHESTER WEST SUSSEX ENGLAND PO18 9AA |
2020-06-07 |
update registered_address |
2020-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2020 FROM
THE MEWS ST. NICHOLAS LANE
LEWES
EAST SUSSEX
BN7 2JZ |
2020-04-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2020-03-11 |
update statutory_documents 31/07/19 UNAUDITED ABRIDGED |
2019-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
2019-04-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2019-04-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2019-03-08 |
update statutory_documents 31/07/18 UNAUDITED ABRIDGED |
2018-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
2018-05-07 |
update account_category DORMANT => UNAUDITED ABRIDGED |
2018-05-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-05-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2018-04-09 |
update statutory_documents 31/07/17 UNAUDITED ABRIDGED |
2017-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
2017-04-26 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2017-04-26 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2017-03-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
2016-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
2015-11-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
2015-11-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2015-11-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2015-10-07 |
update returns_last_madeup_date 2014-08-31 => 2015-08-31 |
2015-10-07 |
update returns_next_due_date 2015-09-28 => 2016-09-28 |
2015-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
2015-09-02 |
update statutory_documents 31/08/15 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2015-05-07 |
update accounts_next_due_date 2015-05-31 => 2016-04-30 |
2015-04-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2015-04-07 |
update accounts_next_due_date 2015-04-30 => 2015-05-31 |
2015-03-17 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
2014-10-07 |
delete address THE MEWS ST. NICHOLAS LANE LEWES EAST SUSSEX UNITED KINGDOM BN7 2JZ |
2014-10-07 |
insert address THE MEWS ST. NICHOLAS LANE LEWES EAST SUSSEX BN7 2JZ |
2014-10-07 |
update registered_address |
2014-10-07 |
update returns_last_madeup_date 2013-07-30 => 2014-08-31 |
2014-10-07 |
update returns_next_due_date 2014-08-27 => 2015-09-28 |
2014-09-16 |
update statutory_documents 31/08/14 FULL LIST |
2013-10-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2013-10-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2013-09-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
2013-08-01 |
update returns_last_madeup_date 2012-07-03 => 2013-07-30 |
2013-08-01 |
update returns_next_due_date 2013-07-31 => 2014-08-27 |
2013-07-30 |
update statutory_documents 30/07/13 FULL LIST |
2013-06-22 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
2013-06-22 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-06-22 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
2013-06-21 |
delete sic_code 5117 - Agents in food, drink & tobacco |
2013-06-21 |
delete sic_code 5134 - Wholesale of alcohol and other drinks |
2013-06-21 |
delete sic_code 7487 - Other business activities |
2013-06-21 |
insert sic_code 46170 - Agents involved in the sale of food, beverages and tobacco |
2013-06-21 |
insert sic_code 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages |
2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
2013-06-21 |
update returns_last_madeup_date 2011-07-03 => 2012-07-03 |
2013-06-21 |
update returns_next_due_date 2012-07-31 => 2013-07-31 |
2012-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
2012-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAMON DEANS CANE / 07/08/2012 |
2012-08-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAMON DEANS CANE / 07/08/2012 |
2012-07-05 |
update statutory_documents 03/07/12 FULL LIST |
2012-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAMON DEANS CANE / 01/08/2011 |
2012-07-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAMON DEANS CANE / 01/08/2011 |
2011-08-23 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
2011-07-18 |
update statutory_documents 03/07/11 FULL LIST |
2010-12-16 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
2010-08-16 |
update statutory_documents 03/07/10 FULL LIST |
2010-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAMON DEANS CANE / 01/10/2009 |
2010-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YAZMIN DEANS-CANE / 01/10/2009 |
2009-12-04 |
update statutory_documents 03/07/09 FULL LIST |
2009-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
2009-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2009 FROM
11 BOWER CLOSE
ST LEONARDS
EAST SUSSEX
TN37 7JX |
2009-03-16 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
2009-02-19 |
update statutory_documents RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
2007-10-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
2007-07-05 |
update statutory_documents RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS |
2007-03-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
2006-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/06 FROM:
3 BREWER STREET
BRIGHTON
BN2 3HH |
2006-07-10 |
update statutory_documents RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
2006-07-09 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2006-07-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2006-03-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
2005-07-07 |
update statutory_documents RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
2005-03-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
2004-06-30 |
update statutory_documents RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
2004-04-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
2003-06-27 |
update statutory_documents RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS |
2003-04-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
2002-07-05 |
update statutory_documents RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS |
2002-04-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
2001-07-17 |
update statutory_documents RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS |
2001-05-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
2000-09-01 |
update statutory_documents RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS |
2000-03-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
1999-07-21 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-07-21 |
update statutory_documents RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS |
1998-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
1998-06-30 |
update statutory_documents RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS |
1998-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-07-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |