| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-16 => 2023-06-23 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-23 => 2025-03-23 |
| 2023-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-23 => 2022-06-16 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-23 => 2024-03-23 |
| 2022-12-18 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER KEITH BURTENSHAW |
| 2022-12-18 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN GLADMAN |
| 2022-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL MARR |
| 2022-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN WOLSTENHOLME |
| 2022-09-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 16/06/22 |
| 2022-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-23 => 2021-06-23 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-23 => 2023-03-23 |
| 2021-10-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 23/06/21 |
| 2021-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-23 => 2020-06-23 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-23 => 2022-03-23 |
| 2020-11-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 23/06/20 |
| 2020-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-23 => 2021-06-23 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-06-23 => 2019-06-23 |
| 2019-11-07 |
update accounts_next_due_date 2020-03-23 => 2021-03-23 |
| 2019-10-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 23/06/19 |
| 2019-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2017-06-23 => 2018-06-23 |
| 2018-10-07 |
update accounts_next_due_date 2019-03-23 => 2020-03-23 |
| 2018-08-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 23/06/18 |
| 2018-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES |
| 2018-07-28 |
update statutory_documents DIRECTOR APPOINTED MR RAYMOND BRADBROCK MARR |
| 2018-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA MARR |
| 2018-05-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-08 |
update accounts_last_madeup_date 2016-06-23 => 2017-06-23 |
| 2018-05-08 |
update accounts_next_due_date 2018-03-23 => 2019-03-23 |
| 2018-04-17 |
update statutory_documents 23/06/17 TOTAL EXEMPTION FULL |
| 2017-07-31 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL KIERAN MARR |
| 2017-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-23 => 2016-06-23 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-23 => 2018-03-23 |
| 2017-02-08 |
update statutory_documents 23/06/16 TOTAL EXEMPTION SMALL |
| 2016-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 2016-08-08 |
update statutory_documents DIRECTOR APPOINTED MS JUDY ELKINS |
| 2016-08-06 |
update statutory_documents CORPORATE DIRECTOR APPOINTED SHELTON PROPERTIES |
| 2016-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY KENWARD |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-23 => 2015-06-23 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-23 => 2017-03-23 |
| 2016-03-02 |
update statutory_documents 23/06/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-03 => 2015-08-03 |
| 2015-09-07 |
update returns_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-06 |
update statutory_documents 03/08/15 FULL LIST |
| 2015-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN FENTON |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-26 => 2014-06-23 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-26 => 2016-03-23 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-23 => 2015-04-26 |
| 2015-03-30 |
update statutory_documents 23/06/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 1 GLYNDE COURT, WESTFIELD CLOSE POLEGATE EAST SUSSEX ENGLAND BN26 6EE |
| 2014-09-07 |
insert address 1 GLYNDE COURT, WESTFIELD CLOSE POLEGATE EAST SUSSEX BN26 6EE |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-03 => 2014-08-03 |
| 2014-09-07 |
update returns_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-12 |
update statutory_documents 03/08/14 FULL LIST |
| 2014-08-09 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN WOLSTENHOLME |
| 2014-08-06 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN ALBERT FENTON |
| 2014-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN POVEY |
| 2014-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON WOLSTENHOLME |
| 2014-04-07 |
delete address 3 GLYNDE COURT WESTFIELD CLOSE POLEGATE EAST SUSSEX UNITED KINGDOM BN26 6EE |
| 2014-04-07 |
insert address 1 GLYNDE COURT, WESTFIELD CLOSE POLEGATE EAST SUSSEX ENGLAND BN26 6EE |
| 2014-04-07 |
update registered_address |
| 2014-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2014 FROM
3 GLYNDE COURT
WESTFIELD CLOSE
POLEGATE
EAST SUSSEX
BN26 6EE
UNITED KINGDOM |
| 2014-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PHILIP POVEY / 23/01/2014 |
| 2014-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVE RILEY |
| 2014-03-17 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2014-03-07 |
update accounts_last_madeup_date 2012-06-23 => 2013-06-26 |
| 2014-03-07 |
update accounts_next_due_date 2014-03-23 => 2015-03-23 |
| 2014-02-14 |
update statutory_documents 26/06/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
delete address FLAT 5 GLYNDE COURT WESTFIELD CLOSE POLEGATE EAST SUSSEX BN26 6EE |
| 2013-09-06 |
insert address 3 GLYNDE COURT WESTFIELD CLOSE POLEGATE EAST SUSSEX UNITED KINGDOM BN26 6EE |
| 2013-09-06 |
update registered_address |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-03 => 2013-08-03 |
| 2013-09-06 |
update returns_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-09-04 |
update statutory_documents SECRETARY APPOINTED MRS VALERIE ELIZABETH SPOONER |
| 2013-09-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARY KENWARD |
| 2013-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2013 FROM
FLAT 5 GLYNDE COURT
WESTFIELD CLOSE
POLEGATE
EAST SUSSEX
BN26 6EE |
| 2013-08-16 |
update statutory_documents SECRETARY APPOINTED MRS VALERIE ELIZABETH SPOONER |
| 2013-08-16 |
update statutory_documents 03/08/13 FULL LIST |
| 2013-08-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MARY ELIZABETH KENWARD / 27/07/2013 |
| 2013-08-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VALERIE SPOONER |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-23 => 2012-06-23 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-23 => 2014-03-23 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-03 => 2012-08-03 |
| 2013-06-22 |
update returns_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-02-28 |
update statutory_documents 23/06/12 TOTAL EXEMPTION SMALL |
| 2012-08-03 |
update statutory_documents 03/08/12 FULL LIST |
| 2012-03-06 |
update statutory_documents 23/06/11 TOTAL EXEMPTION SMALL |
| 2011-09-14 |
update statutory_documents 03/08/11 FULL LIST |
| 2010-10-21 |
update statutory_documents 23/06/10 TOTAL EXEMPTION SMALL |
| 2010-10-15 |
update statutory_documents 03/08/10 FULL LIST |
| 2010-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMANDA MARR / 03/08/2010 |
| 2010-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDA CHRISTINE NELSON / 03/08/2010 |
| 2010-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PHILIP POVEY / 03/08/2010 |
| 2010-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DALLING / 03/08/2010 |
| 2010-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY ELIZABETH KENWARD / 03/08/2010 |
| 2010-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OLIVE MARGARET RILEY / 03/08/2010 |
| 2010-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON READ / 03/08/2010 |
| 2010-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON WOLSTENHOLME / 03/08/2010 |
| 2010-10-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARY ELIZABETH KENWARD / 03/08/2010 |
| 2010-01-07 |
update statutory_documents DIRECTOR APPOINTED AMANDA MARR |
| 2010-01-07 |
update statutory_documents 03/08/09 FULL LIST |
| 2009-04-16 |
update statutory_documents 23/06/08 TOTAL EXEMPTION SMALL |
| 2008-08-05 |
update statutory_documents RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 2008-07-11 |
update statutory_documents 23/06/07 TOTAL EXEMPTION SMALL |
| 2007-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 2007-09-20 |
update statutory_documents RETURN MADE UP TO 03/08/07; CHANGE OF MEMBERS |
| 2007-09-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/06 |
| 2006-09-29 |
update statutory_documents RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS |
| 2006-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-09 |
update statutory_documents RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS |
| 2005-09-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/05 |
| 2005-02-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/04 |
| 2004-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-07 |
update statutory_documents RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS |
| 2004-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/03 |
| 2004-04-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-30 |
update statutory_documents RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS |
| 2003-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-21 |
update statutory_documents RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS |
| 2002-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/02 |
| 2002-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-29 |
update statutory_documents RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS |
| 2001-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/01 |
| 2000-08-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-08-30 |
update statutory_documents RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS |
| 2000-08-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/00 |
| 1999-09-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/99 |
| 1999-08-25 |
update statutory_documents RETURN MADE UP TO 03/08/99; NO CHANGE OF MEMBERS |
| 1998-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/98 |
| 1998-08-07 |
update statutory_documents RETURN MADE UP TO 03/08/98; FULL LIST OF MEMBERS |
| 1998-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/98 FROM:
FLAT 8 GLYNDE COURT, WESTFIELD CLOSE, POLEGATE, EAST SUSSEX BN26 6EE |
| 1998-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-06-24 |
update statutory_documents SECRETARY RESIGNED |
| 1997-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-14 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/98 TO 23/06/98 |
| 1997-08-12 |
update statutory_documents SECRETARY RESIGNED |
| 1997-08-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |