| Date | Description |
|---|
| 2024-04-07 |
delete address 19 NAPIER HOUSE ELVA WAY BEXHILL-ON-SEA EAST SUSSEX UNITED KINGDOM TN39 5BF |
| 2024-04-07 |
insert address 4 MAYO RISE BEXHILL-ON-SEA EAST SUSSEX ENGLAND TN39 5DB |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-04-07 |
update registered_address |
| 2023-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2023 FROM
19 NAPIER HOUSE
ELVA WAY
BEXHILL-ON-SEA
EAST SUSSEX
TN39 5BF
UNITED KINGDOM |
| 2023-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2022-10-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/22, WITH UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/21, NO UPDATES |
| 2021-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULA CARBERRY |
| 2020-12-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-10-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-11-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-05-20 |
update statutory_documents DIRECTOR APPOINTED MRS PAULA CARBERRY |
| 2019-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES |
| 2019-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER TREVETT |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-12-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-09-07 |
delete address 17 NAPIER HOUSE ELVA WAY BEXHILL-ON-SEA EAST SUSSEX TN39 5BF |
| 2017-09-07 |
insert address 19 NAPIER HOUSE ELVA WAY BEXHILL-ON-SEA EAST SUSSEX UNITED KINGDOM TN39 5BF |
| 2017-09-07 |
update registered_address |
| 2017-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2017 FROM
17 NAPIER HOUSE
ELVA WAY
BEXHILL-ON-SEA
EAST SUSSEX
TN39 5BF |
| 2017-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-27 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-14 => 2016-05-14 |
| 2016-06-08 |
update returns_next_due_date 2016-06-11 => 2017-06-11 |
| 2016-05-17 |
update statutory_documents 14/05/16 FULL LIST |
| 2016-03-12 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-12 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-25 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-14 => 2015-05-14 |
| 2015-06-08 |
update returns_next_due_date 2015-06-11 => 2016-06-11 |
| 2015-05-20 |
update statutory_documents 14/05/15 FULL LIST |
| 2015-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN ELIZABETH ANSTEY / 01/01/2015 |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-24 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 17 NAPIER HOUSE ELVA WAY BEXHILL-ON-SEA EAST SUSSEX ENGLAND TN39 5BF |
| 2014-07-07 |
insert address 17 NAPIER HOUSE ELVA WAY BEXHILL-ON-SEA EAST SUSSEX TN39 5BF |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-14 => 2014-05-14 |
| 2014-07-07 |
update returns_next_due_date 2014-06-11 => 2015-06-11 |
| 2014-06-04 |
update statutory_documents 14/05/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-18 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
delete address 16 NAPIER HOUSE ELVA WAY BEXHILL-ON-SEA EAST SUSSEX UNITED KINGDOM TN39 5BF |
| 2013-06-26 |
insert address 17 NAPIER HOUSE ELVA WAY BEXHILL-ON-SEA EAST SUSSEX ENGLAND TN39 5BF |
| 2013-06-26 |
update registered_address |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-14 => 2013-05-14 |
| 2013-06-26 |
update returns_next_due_date 2013-06-11 => 2014-06-11 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2013 FROM
16 NAPIER HOUSE
ELVA WAY
BEXHILL-ON-SEA
EAST SUSSEX
TN39 5BF
UNITED KINGDOM |
| 2013-05-16 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
16 NAPIER HOUSE
ELVA WAY
BEXHILL-ON-SEA
EAST SUSSEX
TN39 5BF
UNITED KINGDOM |
| 2013-05-16 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2013-05-16 |
update statutory_documents 14/05/13 FULL LIST |
| 2013-02-27 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-05-28 |
update statutory_documents 14/05/12 FULL LIST |
| 2012-02-20 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2012-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2012 FROM
4 MAYO RISE
BEXHILL-ON-SEA
EAST SUSSEX
TN39 5DB |
| 2012-02-20 |
update statutory_documents DIRECTOR APPOINTED MR JOHN D'SA |
| 2012-02-14 |
update statutory_documents DIRECTOR APPOINTED MRS JENNIFER DALE TREVETT |
| 2011-06-06 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-06-06 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2011-06-06 |
update statutory_documents 14/05/11 FULL LIST |
| 2011-02-22 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-05-19 |
update statutory_documents 14/05/10 FULL LIST |
| 2010-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN ELIZABETH ANSTEY / 01/01/2010 |
| 2010-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RALPH BURSTOW / 01/01/2010 |
| 2010-05-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID RALPH BURSTOW / 01/01/2010 |
| 2010-03-08 |
update statutory_documents 31/05/09 TOTAL EXEMPTION FULL |
| 2009-05-22 |
update statutory_documents RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 2009-05-21 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID BURSTOW / 01/01/2009 |
| 2009-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN ANSTEY / 01/01/2009 |
| 2008-11-17 |
update statutory_documents 31/05/08 TOTAL EXEMPTION FULL |
| 2008-10-15 |
update statutory_documents RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS; AMEND |
| 2008-10-15 |
update statutory_documents RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS; AMEND |
| 2008-10-15 |
update statutory_documents RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS; AMEND |
| 2008-10-15 |
update statutory_documents RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS |
| 2008-10-15 |
update statutory_documents RETURN MADE UP TO 13/05/99; FULL LIST OF MEMBERS; AMEND |
| 2008-10-15 |
update statutory_documents RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS; AMEND |
| 2008-10-15 |
update statutory_documents RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS; AMEND |
| 2008-10-15 |
update statutory_documents RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS; AMEND |
| 2008-10-15 |
update statutory_documents RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS; AMEND |
| 2008-10-15 |
update statutory_documents RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS; AMEND |
| 2008-05-26 |
update statutory_documents RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 2008-02-26 |
update statutory_documents 31/05/07 TOTAL EXEMPTION FULL |
| 2007-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/07 FROM:
4 MAYO RISE
BEXHILL ON SEA
EAST SUSSEX
TN39 5DB |
| 2007-05-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-30 |
update statutory_documents RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 2007-05-29 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-05-29 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-03-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 2007-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/07 FROM:
21 PARK ROAD
BEXHILL ON SEA
EAST SUSSEX
TN39 3HZ |
| 2006-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/06 FROM:
21 PARK ROAD
BEXHILL ON SEA
EAST SUSSEX TN39 3HZ |
| 2006-05-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-30 |
update statutory_documents RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 2005-09-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-06-28 |
update statutory_documents RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 2004-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 2004-06-24 |
update statutory_documents RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 2004-03-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-03-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-26 |
update statutory_documents SECRETARY RESIGNED |
| 2004-03-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 2003-05-19 |
update statutory_documents RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 2003-04-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 2002-06-11 |
update statutory_documents RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS |
| 2002-03-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 2001-06-12 |
update statutory_documents RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS |
| 2001-04-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 2000-06-01 |
update statutory_documents RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS |
| 2000-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 1999-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-06 |
update statutory_documents RETURN MADE UP TO 13/05/99; FULL LIST OF MEMBERS |
| 1998-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/98 FROM:
INTERNATIONAL HOUSE 31 CHURCH
ROAD, HENDON
LONDON
NW4 4EB |
| 1998-06-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-06-03 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-06-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-03 |
update statutory_documents SECRETARY RESIGNED |
| 1998-05-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |