| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-08-25 => 2024-05-30 |
| 2023-10-03 |
update statutory_documents 30/08/22 TOTAL EXEMPTION FULL |
| 2023-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/23, WITH UPDATES |
| 2023-08-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARY MICHAEL SHERIDAN / 08/08/2023 |
| 2023-08-09 |
update statutory_documents CESSATION OF BELINDA MARILYN SHERIDAN AS A PSC |
| 2023-06-07 |
update account_ref_day 31 => 30 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2023-08-25 |
| 2023-05-25 |
update statutory_documents PREVSHO FROM 31/08/2022 TO 30/08/2022 |
| 2023-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/23, WITH UPDATES |
| 2022-09-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARY MICHAEL SHERIDAN / 06/04/2016 |
| 2022-09-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BELINDA MARILYN SHERIDAN |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-31 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MICHAEL SHERIDAN / 20/04/2022 |
| 2022-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/22, WITH UPDATES |
| 2022-04-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARY MICHAEL SHERIDAN / 20/04/2022 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-06-29 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/21, WITH UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-31 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-05-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2020-05-07 |
insert sic_code 82301 - Activities of exhibition and fair organisers |
| 2020-05-07 |
insert sic_code 93290 - Other amusement and recreation activities n.e.c. |
| 2020-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES |
| 2019-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-30 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-31 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MICHAEL SHERIDAN / 16/01/2017 |
| 2017-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES |
| 2017-08-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARY MICHAEL SHERIDAN / 16/01/2017 |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-31 |
update statutory_documents 31/08/16 TOTAL EXEMPTION FULL |
| 2016-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-31 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-04 => 2015-08-04 |
| 2015-10-07 |
update returns_next_due_date 2015-09-01 => 2016-09-01 |
| 2015-09-01 |
update statutory_documents 04/08/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-28 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-10-16 |
update statutory_documents DIRECTOR APPOINTED MR GARY MICHAEL SHERIDAN |
| 2014-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BELINDA SHERIDAN |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-04 => 2014-08-04 |
| 2014-09-07 |
update returns_next_due_date 2014-09-01 => 2015-09-01 |
| 2014-08-22 |
update statutory_documents 04/08/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-30 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-04 => 2013-08-04 |
| 2013-09-06 |
update returns_next_due_date 2013-09-01 => 2014-09-01 |
| 2013-08-20 |
update statutory_documents 04/08/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 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 2011-08-04 => 2012-08-04 |
| 2013-06-22 |
update returns_next_due_date 2012-09-01 => 2013-09-01 |
| 2013-05-30 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-09-10 |
update statutory_documents 04/08/12 FULL LIST |
| 2012-05-30 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BELINDA MARILYN SHERIDAN / 13/09/2011 |
| 2011-10-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GARY MICHAEL SHERIDAN / 13/09/2011 |
| 2011-09-15 |
update statutory_documents 04/08/11 FULL LIST |
| 2011-05-25 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-09-30 |
update statutory_documents 04/08/10 FULL LIST |
| 2010-05-12 |
update statutory_documents COMPANY NAME CHANGED THE BRENTWOOD CENTRE ANTIQUES FAIR LIMITED
CERTIFICATE ISSUED ON 12/05/10 |
| 2010-05-12 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-04-23 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-08-24 |
update statutory_documents RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
| 2009-02-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAMELA UPSON |
| 2008-12-05 |
update statutory_documents SECRETARY APPOINTED MR GARY MICHAEL SHERIDAN |
| 2008-12-04 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY BELINDA SHERIDAN |
| 2008-11-17 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-09-25 |
update statutory_documents RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
| 2008-06-10 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2007-10-12 |
update statutory_documents RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS |
| 2007-04-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-08-29 |
update statutory_documents RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
| 2006-01-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-08-23 |
update statutory_documents RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS |
| 2005-06-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-08-18 |
update statutory_documents RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS |
| 2004-05-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-09-12 |
update statutory_documents RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS |
| 2003-01-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-08-15 |
update statutory_documents RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS |
| 2002-07-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 2001-08-02 |
update statutory_documents RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS |
| 2001-07-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 |
| 2000-09-22 |
update statutory_documents RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS |
| 2000-07-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 1999-10-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1999-08-25 |
update statutory_documents RETURN MADE UP TO 04/08/99; NO CHANGE OF MEMBERS |
| 1999-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/99 FROM:
SUITE 14 WESTON CHAMBERS
WESTON ROAD
WESTCLIFF ON SEA
ESSEX SS0 8AQ |
| 1999-05-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 1998-09-08 |
update statutory_documents RETURN MADE UP TO 04/08/98; FULL LIST OF MEMBERS |
| 1998-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/98 FROM:
GATEWAY HOUSE ULPH PLACE
BURNHAM MARKET
NORFOLK PE31 8HQ |
| 1997-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-21 |
update statutory_documents SECRETARY RESIGNED |
| 1997-08-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |