| Date | Description |
|---|
| 2024-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 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 |
| 2023-04-07 |
delete address 1 NORTH TRADE ROAD BATTLE ENGLAND TN33 0EX |
| 2023-04-07 |
insert address 28 PEVENSEY ROAD GARDEN FLAT 28 PEVENSEY ROAD ST. LEONARDS-ON-SEA ENGLAND TN38 0LF |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2023-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2023 FROM
1 NORTH TRADE ROAD
BATTLE
TN33 0EX
ENGLAND |
| 2023-03-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FINDLEY'S SECRETARIAL SERVICES LIMITED |
| 2022-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/22, NO UPDATES |
| 2022-03-24 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANDREW O'KEEFFE |
| 2022-03-02 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FINDLEY'S SECRETARIAL SERVICES LIMITED / 17/02/2022 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/21, NO UPDATES |
| 2021-07-07 |
delete address 215 COODEN SEA ROAD BEXHILL-ON-SEA ENGLAND TN39 4TT |
| 2021-07-07 |
insert address 1 NORTH TRADE ROAD BATTLE ENGLAND TN33 0EX |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update registered_address |
| 2021-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2021 FROM
215 COODEN SEA ROAD
BEXHILL-ON-SEA
TN39 4TT
ENGLAND |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES |
| 2020-12-07 |
delete address 16 THE FAIRWAY BEXHILL ON SEA EAST SUSSEX TN39 4ER |
| 2020-12-07 |
insert address 215 COODEN SEA ROAD BEXHILL-ON-SEA ENGLAND TN39 4TT |
| 2020-12-07 |
update registered_address |
| 2020-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2020 FROM
16 THE FAIRWAY
BEXHILL ON SEA
EAST SUSSEX
TN39 4ER |
| 2020-11-10 |
update statutory_documents CORPORATE SECRETARY APPOINTED FINDLEY'S SECRETARIAL SERVICES LIMITED |
| 2020-11-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM SHARP |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES |
| 2018-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN TAIT / 21/02/2018 |
| 2018-03-06 |
update statutory_documents DIRECTOR APPOINTED MS SUSAN TAIT |
| 2018-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN TAIT |
| 2018-02-23 |
update statutory_documents DIRECTOR APPOINTED SUSAN TAIT |
| 2018-02-22 |
update statutory_documents DIRECTOR APPOINTED MISS MONICA FRANCES STORRS |
| 2018-02-22 |
update statutory_documents DIRECTOR APPOINTED MS LEAH EVA DRANE |
| 2018-02-21 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN DERRICK CAVE |
| 2018-02-20 |
update statutory_documents DIRECTOR APPOINTED MR DAVID CHARLES SAKULA |
| 2018-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIE BESANT |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES |
| 2017-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NORDEN |
| 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 |
| 2016-12-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-17 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-25 => 2015-10-25 |
| 2015-11-07 |
update returns_next_due_date 2015-11-22 => 2016-11-22 |
| 2015-10-26 |
update statutory_documents 25/10/15 FULL LIST |
| 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 |
| 2014-12-09 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-25 => 2014-10-25 |
| 2014-11-07 |
update returns_next_due_date 2014-11-22 => 2015-11-22 |
| 2014-10-27 |
update statutory_documents 25/10/14 FULL LIST |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-25 => 2013-10-25 |
| 2013-11-07 |
update returns_next_due_date 2013-11-22 => 2014-11-22 |
| 2013-10-25 |
update statutory_documents 25/10/13 FULL LIST |
| 2013-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIE THERESE BESANT / 24/10/2013 |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-25 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-25 => 2012-10-25 |
| 2013-06-23 |
update returns_next_due_date 2012-11-22 => 2013-11-22 |
| 2012-11-13 |
update statutory_documents 25/10/12 FULL LIST |
| 2012-10-03 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-11-21 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-11-18 |
update statutory_documents 25/10/11 CHANGES |
| 2011-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN TENNISWOOD |
| 2010-12-22 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-10-29 |
update statutory_documents 25/10/10 NO CHANGES |
| 2009-11-21 |
update statutory_documents 25/10/09 FULL LIST |
| 2009-10-31 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-01-19 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-11-12 |
update statutory_documents RETURN MADE UP TO 25/10/08; NO CHANGE OF MEMBERS |
| 2007-12-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-10-28 |
update statutory_documents RETURN MADE UP TO 25/10/07; NO CHANGE OF MEMBERS |
| 2007-01-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-11-15 |
update statutory_documents RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 2006-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-11-23 |
update statutory_documents RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
| 2005-01-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-11-30 |
update statutory_documents RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS |
| 2004-05-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-05-19 |
update statutory_documents SECRETARY RESIGNED |
| 2004-01-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-11-25 |
update statutory_documents RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS |
| 2003-03-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-18 |
update statutory_documents RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS |
| 2002-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/02 FROM:
THE PRIORY
CHURCH ROAD
TUNBRIDGE WELLS
KENT TN1 1JJ |
| 2001-11-05 |
update statutory_documents RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS |
| 2001-06-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/01 FROM:
28 PEVENSEY ROAD
ST. LEONARDS ON SEA
EAST SUSSEX TN38 0LF |
| 2001-04-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-04-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-30 |
update statutory_documents SECRETARY RESIGNED |
| 2001-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-20 |
update statutory_documents RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS |
| 2000-07-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/03/01 |
| 2000-06-26 |
update statutory_documents MA REPLACES PREVIOUS SET-ERROR |
| 1999-10-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |