| Date | Description |
|---|
| 2023-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2022-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2021-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2020-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/20, WITH UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2019-10-06 |
update statutory_documents CESSATION OF JAMES BURLEIGH AS A PSC |
| 2019-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BURLEIGH |
| 2019-09-07 |
delete address FLINT COTTAGE BEGGARS WOOD ROAD NORTH CHAILEY LEWES EAST SUSSEX BN8 4GA |
| 2019-09-07 |
insert address HOLFORD MANOR HOLFORD MANOR LANE NORTH CHAILEY LEWES ENGLAND BN8 4DU |
| 2019-09-07 |
update registered_address |
| 2019-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2019 FROM
FLINT COTTAGE BEGGARS WOOD ROAD
NORTH CHAILEY
LEWES
EAST SUSSEX
BN8 4GA |
| 2019-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2018-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES |
| 2018-06-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTYN RAYMOND PRICE |
| 2018-06-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES BURLEIGH |
| 2018-06-25 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/06/2018 |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-06-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-05-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2017-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-05-05 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-15 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-08-11 |
update returns_last_madeup_date 2014-07-21 => 2015-07-21 |
| 2015-08-11 |
update returns_next_due_date 2015-08-18 => 2016-08-18 |
| 2015-07-24 |
update statutory_documents 21/07/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-11-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2014-10-22 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FENELLA HOLMES |
| 2014-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS REYNOLDS |
| 2014-09-07 |
delete address FLINT COTTAGE BEGGARS WOOD ROAD NORTH CHAILEY LEWES EAST SUSSEX ENGLAND BN8 4GA |
| 2014-09-07 |
insert address FLINT COTTAGE BEGGARS WOOD ROAD NORTH CHAILEY LEWES EAST SUSSEX BN8 4GA |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-21 => 2014-07-21 |
| 2014-09-07 |
update returns_next_due_date 2014-08-18 => 2015-08-18 |
| 2014-08-06 |
update statutory_documents 21/07/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-01-27 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2014-01-22 |
update statutory_documents SECRETARY APPOINTED MR MARTYN RAYMOND PRICE |
| 2014-01-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FENELLA HOLMES |
| 2013-09-12 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT SIMON TAYLOR |
| 2013-09-10 |
update statutory_documents DIRECTOR APPOINTED MR JEFFREY ALLAN ARMSTRONG |
| 2013-09-10 |
update statutory_documents DIRECTOR APPOINTED MR MARTYN RAYMOND PRICE |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-21 => 2013-07-21 |
| 2013-09-06 |
update returns_next_due_date 2013-08-18 => 2014-08-18 |
| 2013-08-16 |
update statutory_documents 21/07/13 FULL LIST |
| 2013-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS FENELLA REDFERN HOLMES / 12/07/2013 |
| 2013-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ARTHUR REYNOLDS / 05/07/2013 |
| 2013-08-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS FENELLA REDFERN HOLMES / 12/07/2013 |
| 2013-07-01 |
delete address ULVERSTONE HAYWARDS HEATH ROAD NORTH CHAILEY LEWES EAST SUSSEX UNITED KINGDOM BN8 4DT |
| 2013-07-01 |
insert address FLINT COTTAGE BEGGARS WOOD ROAD NORTH CHAILEY LEWES EAST SUSSEX ENGLAND BN8 4GA |
| 2013-07-01 |
update registered_address |
| 2013-06-26 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-21 => 2012-07-21 |
| 2013-06-22 |
update returns_next_due_date 2012-08-18 => 2013-08-18 |
| 2013-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2013 FROM
ULVERSTONE HAYWARDS HEATH ROAD
NORTH CHAILEY
LEWES
EAST SUSSEX
BN8 4DT
UNITED KINGDOM |
| 2013-05-07 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-08-01 |
update statutory_documents 21/07/12 FULL LIST |
| 2012-04-30 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-08-03 |
update statutory_documents 21/07/11 FULL LIST |
| 2011-05-04 |
update statutory_documents 31/07/10 TOTAL EXEMPTION FULL |
| 2010-07-22 |
update statutory_documents 21/07/10 FULL LIST |
| 2010-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHRISTOPHER CHARLES BURLEIGH / 21/07/2010 |
| 2010-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS FENELLA REDFERN HOLMES / 21/07/2010 |
| 2010-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ARTHUR REYNOLDS / 21/07/2010 |
| 2010-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HEATH |
| 2010-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MULCARE |
| 2010-07-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER MULCARE |
| 2010-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2010 FROM
141 SOUTH ROAD
HAYWARDS HEATH
WEST SUSSEX
RH16 4LZ |
| 2010-05-07 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-08-19 |
update statutory_documents RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS |
| 2009-08-13 |
update statutory_documents DIRECTOR APPOINTED MISS FENELLA REDFERN HOLMES |
| 2009-08-13 |
update statutory_documents SECRETARY APPOINTED MISS FENELLA REDFERN HOLMES |
| 2009-04-21 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-12-04 |
update statutory_documents RETURN MADE UP TO 21/07/08; CHANGE OF MEMBERS |
| 2008-05-22 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2008-02-12 |
update statutory_documents RETURN MADE UP TO 21/07/07; NO CHANGE OF MEMBERS |
| 2007-05-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-08-04 |
update statutory_documents RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS |
| 2006-05-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2006-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/05 FROM:
SUSSEX HOUSE
NORTH STREET
HORSHAM
WEST SUSSEX RH12 1BJ |
| 2005-05-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-08-11 |
update statutory_documents RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS |
| 2004-05-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-05-14 |
update statutory_documents SECRETARY RESIGNED |
| 2004-04-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2004-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-27 |
update statutory_documents RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS |
| 2003-07-09 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-04-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-08-09 |
update statutory_documents RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS |
| 2002-04-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 2001-08-15 |
update statutory_documents RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS |
| 2001-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
| 2000-08-15 |
update statutory_documents RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS |
| 2000-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/00 FROM:
141 SOUTH ROAD
HAYWARDS HEATH
WEST SUSSEX RH16 4LZ |
| 2000-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 2000-04-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-04-16 |
update statutory_documents SECRETARY RESIGNED |
| 1999-08-11 |
update statutory_documents RETURN MADE UP TO 21/07/99; NO CHANGE OF MEMBERS |
| 1999-04-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
| 1998-09-25 |
update statutory_documents RETURN MADE UP TO 21/07/98; FULL LIST OF MEMBERS |
| 1997-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/97 FROM:
CRWYS HOUSE 33 CRWYS ROAD
CARDIFF
CF2 4YF |
| 1997-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |