| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-09-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY PETER SWANN |
| 2023-09-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VANESSA LOUISE FARRANT |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/23, NO UPDATES |
| 2022-10-27 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/22, NO UPDATES |
| 2022-03-02 |
update statutory_documents DIRECTOR APPOINTED MS VANESSA LOUISE FARRANT |
| 2022-02-07 |
delete address 11 LOXWOOD FARM PLACE LOXWOOD BILLINGSHURST ENGLAND RH14 0RF |
| 2022-02-07 |
insert address 4 LOXWOOD FARM PLACE LOXWOOD FARM PLACE LOXWOOD BILLINGSHURST ENGLAND RH14 0RF |
| 2022-02-07 |
update registered_address |
| 2022-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2022 FROM
11 LOXWOOD FARM PLACE
LOXWOOD
BILLINGSHURST
RH14 0RF
ENGLAND |
| 2022-01-08 |
update statutory_documents CESSATION OF CLIVE ROBERT ANDERSON AS A PSC |
| 2022-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE ANDERSON |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-17 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-17 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-12 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-22 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES |
| 2018-03-07 |
delete address 12 LOXWOOD FARM PLACE LOXWOOD BILLINGSHURST WEST SUSSEX RH14 0RF |
| 2018-03-07 |
insert address 11 LOXWOOD FARM PLACE LOXWOOD BILLINGSHURST ENGLAND RH14 0RF |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-03-07 |
update registered_address |
| 2018-01-19 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2018-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2018 FROM
12 LOXWOOD FARM PLACE
LOXWOOD
BILLINGSHURST
WEST SUSSEX
RH14 0RF |
| 2017-10-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SANDRA DARKE |
| 2017-04-18 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN HOLDEN |
| 2017-04-18 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY PETER SWANN |
| 2017-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 2017-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE RUSSELL |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-09 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-16 => 2016-03-16 |
| 2016-05-13 |
update returns_next_due_date 2016-04-13 => 2017-04-13 |
| 2016-03-18 |
update statutory_documents 16/03/16 NO MEMBER LIST |
| 2016-02-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-02 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-16 => 2015-03-16 |
| 2015-04-07 |
update returns_next_due_date 2015-04-13 => 2016-04-13 |
| 2015-03-16 |
update statutory_documents 16/03/15 NO MEMBER LIST |
| 2015-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-30 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN DEAN |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-16 => 2014-03-16 |
| 2014-05-07 |
update returns_next_due_date 2014-04-13 => 2015-04-13 |
| 2014-04-02 |
update statutory_documents 16/03/14 NO MEMBER LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-09 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-23 |
update statutory_documents DIRECTOR APPOINTED MR CLIVE ROBERT ANDERSON |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-16 => 2013-03-16 |
| 2013-06-25 |
update returns_next_due_date 2013-04-13 => 2014-04-13 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-21 |
update statutory_documents 16/03/13 NO MEMBER LIST |
| 2012-12-18 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-26 |
update statutory_documents 16/03/12 NO MEMBER LIST |
| 2011-12-01 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS REEVE-TUCKER |
| 2011-08-04 |
update statutory_documents DIRECTOR APPOINTED MR DAVID NORMAN AMEY |
| 2011-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS WALKER |
| 2011-03-21 |
update statutory_documents 16/03/11 NO MEMBER LIST |
| 2010-12-24 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-09-20 |
update statutory_documents DIRECTOR APPOINTED LT. COLONEL THOMAS MICHAEL REEVE-TUCKER |
| 2010-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCHAFFIE |
| 2010-05-28 |
update statutory_documents 16/03/10 NO MEMBER LIST |
| 2010-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ARTHUR PAULL MCHAFFIE / 16/03/2010 |
| 2010-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CHARLES WALKER / 16/03/2010 |
| 2009-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAURICE WILLIAMS |
| 2009-12-11 |
update statutory_documents DIRECTOR APPOINTED BRIAN HARRIS DEAN |
| 2009-12-11 |
update statutory_documents DIRECTOR APPOINTED TERENCE WILLIAM RUSSELL |
| 2009-12-10 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/2009 FROM
9 LOXWOOD FARM PLACE
LOXWOOD
BILLINGSHURST
WEST SUSSEX
RH14 0RF |
| 2009-08-26 |
update statutory_documents SECRETARY APPOINTED SANDRA MARGARET DARKE |
| 2009-08-26 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JACQUELINE JACOBSEN |
| 2009-03-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/03/09 |
| 2008-12-11 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-04-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/03/08 |
| 2008-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2008 FROM
11 LOXWOOD FARM PLACE
LOXWOOD
BILLINGSHURST
WEST SUSSEX
RH14 0RF |
| 2008-03-06 |
update statutory_documents SECRETARY APPOINTED JACQUELINE JACOBSEN |
| 2008-03-06 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY THOMAS REEVE TUCKER |
| 2007-11-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/03/07 |
| 2006-12-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-03-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/03/06 |
| 2005-12-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-04-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/03/05 |
| 2004-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/04 FROM:
3 LOXWOOD FARM PLACE
LOXWOOD
BILLINGSHURST
WEST SUSSEX RH14 0RF |
| 2004-11-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-11-09 |
update statutory_documents SECRETARY RESIGNED |
| 2004-11-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-03-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/03/04 |
| 2003-10-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-04-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/03/03 |
| 2002-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-04-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/03/02 |
| 2001-12-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-03-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/03/01 |
| 2000-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/00 FROM:
C/O DEVON HOUSE
12-15 DARTMOUTH STREET
QUEEN ANNES GATE LONDON
SW1H 9BL |
| 2000-03-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/03/00 |
| 2000-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-02-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-25 |
update statutory_documents SECRETARY RESIGNED |
| 2000-02-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 2000-02-07 |
update statutory_documents S366A DISP HOLDING AGM 24/05/99 |
| 1999-03-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/03/99 |
| 1998-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/98 FROM:
LOXWOOD FARM PLACE LOXWOOD
WEST SUSSEX
RH14 0RE |
| 1998-04-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-06 |
update statutory_documents SECRETARY RESIGNED |
| 1998-03-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |