| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/22 |
| 2023-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/21 |
| 2022-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/22, NO UPDATES |
| 2021-09-07 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR FREDERICK LAKE |
| 2021-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-05-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 |
| 2021-04-07 |
delete address 11 PIPERS MEAD BIRDHAM CHICHESTER ENGLAND PO20 7BJ |
| 2021-04-07 |
insert address 19 PIPERS MEAD BIRDHAM CHICHESTER ENGLAND PO20 7BJ |
| 2021-04-07 |
update registered_address |
| 2021-02-03 |
update statutory_documents SECRETARY APPOINTED MR JOHN ALISTAIR JOHNSTON |
| 2021-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2021 FROM
11 PIPERS MEAD
BIRDHAM
CHICHESTER
PO20 7BJ
ENGLAND |
| 2021-02-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DANNY KEATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-08-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 2020-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 2019-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES |
| 2018-08-22 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ALISTAIR JOHNSTON |
| 2018-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 2018-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD GARDNER |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 2017-08-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 2017-02-09 |
delete address 1 PIPERS MEAD BIRDHAM CHICHESTER PO20 7BJ |
| 2017-02-09 |
insert address 11 PIPERS MEAD BIRDHAM CHICHESTER ENGLAND PO20 7BJ |
| 2017-02-09 |
update registered_address |
| 2017-02-06 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD ARTHUR GARDNER |
| 2017-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH WATCHAM |
| 2017-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2017 FROM
1 PIPERS MEAD
BIRDHAM
CHICHESTER
PO20 7BJ |
| 2017-01-10 |
update statutory_documents SECRETARY APPOINTED MR DANNY KEATES |
| 2017-01-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BAYLISS |
| 2016-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-06-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-18 => 2015-11-18 |
| 2016-01-08 |
update returns_next_due_date 2015-12-16 => 2016-12-16 |
| 2015-12-13 |
update statutory_documents 18/11/15 NO MEMBER LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 2015-06-11 |
update statutory_documents DIRECTOR APPOINTED REVEREND ERIC HENRY EYRE |
| 2015-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE PONSFORD |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-18 => 2014-11-18 |
| 2014-12-07 |
update returns_next_due_date 2014-12-16 => 2015-12-16 |
| 2014-11-20 |
update statutory_documents 18/11/14 NO MEMBER LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 2013-12-07 |
delete address 1 PIPERS MEAD BIRDHAM CHICHESTER ENGLAND PO20 7BJ |
| 2013-12-07 |
insert address 1 PIPERS MEAD BIRDHAM CHICHESTER PO20 7BJ |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-18 => 2013-11-18 |
| 2013-12-07 |
update returns_next_due_date 2013-12-16 => 2014-12-16 |
| 2013-11-18 |
update statutory_documents 18/11/13 NO MEMBER LIST |
| 2013-09-06 |
delete address 24 PIPERS MEAD BIRD HAM CHICHESTER WEST SUSSEX PO20 7BJ |
| 2013-09-06 |
insert address 1 PIPERS MEAD BIRDHAM CHICHESTER ENGLAND PO20 7BJ |
| 2013-09-06 |
update registered_address |
| 2013-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2013 FROM
24 PIPERS MEAD
BIRD HAM
CHICHESTER
WEST SUSSEX
PO20 7BJ |
| 2013-08-15 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH PAUL WATCHAM |
| 2013-08-15 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER JOHN BAYLISS |
| 2013-08-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KIMBERLEY PIPER |
| 2013-06-25 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-18 => 2012-11-18 |
| 2013-06-23 |
update returns_next_due_date 2012-12-16 => 2013-12-16 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-02-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 2012-11-21 |
update statutory_documents 18/11/12 NO MEMBER LIST |
| 2012-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL PANTENY |
| 2012-06-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 2011-11-21 |
update statutory_documents 18/11/11 NO MEMBER LIST |
| 2011-04-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 2010-11-18 |
update statutory_documents 18/11/10 NO MEMBER LIST |
| 2010-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 2009-11-18 |
update statutory_documents 18/11/09 NO MEMBER LIST |
| 2009-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE EDWIN PONSFORD / 18/11/2009 |
| 2009-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL PANTENY / 18/11/2009 |
| 2009-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 2008-11-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/11/08 |
| 2008-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 2008-08-05 |
update statutory_documents DIRECTOR APPOINTED MRS CAROL PANTENY |
| 2008-08-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN PANTENY |
| 2007-11-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/11/07 |
| 2007-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 2007-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/11/06 |
| 2007-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/07 FROM:
PERSIMMON HOUSE
FULFORD
YORK
YO19 4FF |
| 2006-11-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 2006-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-23 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/06 |
| 2006-01-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/11/05 |
| 2006-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 2004-11-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/11/04 |
| 2004-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 2003-11-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/11/03 |
| 2003-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 2003-01-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/11/02 |
| 2002-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
| 2001-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 |
| 2001-08-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/01 FROM:
C/O WEST HOUSE
PLOUGH ROAD
YATELEY
HAMPSHIRE GU46 7UW |
| 2001-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/11/00 |
| 1999-11-26 |
update statutory_documents SECRETARY RESIGNED |
| 1999-11-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |