| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-07 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-03 => 2024-09-30 |
| 2023-10-07 |
update account_ref_day 7 => 31 |
| 2023-10-07 |
update account_ref_month 4 => 12 |
| 2023-10-07 |
update accounts_next_due_date 2024-01-07 => 2024-01-03 |
| 2023-10-03 |
update statutory_documents PREVSHO FROM 07/04/2023 TO 31/12/2022 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-07 => 2022-04-07 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-07 => 2024-01-07 |
| 2023-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/23, NO UPDATES |
| 2022-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 07/04/22 |
| 2022-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/22, WITH UPDATES |
| 2021-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD GRANT |
| 2021-12-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-07 => 2021-04-07 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-07 => 2023-01-07 |
| 2021-11-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 07/04/21 |
| 2021-03-22 |
update statutory_documents DIRECTOR APPOINTED MISS REBECCA LOUISA HOLLOWAY |
| 2021-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES |
| 2020-12-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-07 => 2020-04-07 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-07 => 2022-01-07 |
| 2020-11-09 |
update statutory_documents 07/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-07 => 2021-04-07 |
| 2020-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-04-07 => 2019-04-07 |
| 2019-11-07 |
update accounts_next_due_date 2020-01-07 => 2021-01-07 |
| 2019-10-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 07/04/19 |
| 2019-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-07 => 2018-04-07 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-07 => 2020-01-07 |
| 2018-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 07/04/18 |
| 2018-10-15 |
update statutory_documents DIRECTOR APPOINTED MRS HELLEANOR ROSALIND FITT |
| 2018-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MCNAMARA |
| 2018-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-07 |
update accounts_last_madeup_date 2016-04-07 => 2017-04-07 |
| 2017-12-07 |
update accounts_next_due_date 2018-01-07 => 2019-01-07 |
| 2017-11-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 07/04/17 |
| 2017-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-04-07 => 2016-04-07 |
| 2017-01-07 |
update accounts_next_due_date 2017-01-07 => 2018-01-07 |
| 2016-12-19 |
update statutory_documents 07/04/16 TOTAL EXEMPTION SMALL |
| 2016-05-11 |
update returns_last_madeup_date 2015-03-01 => 2016-03-01 |
| 2016-05-11 |
update returns_next_due_date 2016-03-29 => 2017-03-29 |
| 2016-03-03 |
update statutory_documents 01/03/16 FULL LIST |
| 2016-02-07 |
update accounts_last_madeup_date 2014-04-07 => 2015-04-07 |
| 2016-02-07 |
update accounts_next_due_date 2016-01-07 => 2017-01-07 |
| 2016-01-04 |
update statutory_documents 07/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-01 => 2015-03-01 |
| 2015-05-05 |
update statutory_documents CORPORATE SECRETARY APPOINTED ARUN OFFICE SERVICES LTD |
| 2015-05-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ARUN COMPANY SECRETARIES LTD |
| 2015-04-07 |
update returns_next_due_date 2015-03-29 => 2016-03-29 |
| 2015-03-05 |
update statutory_documents 01/03/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-04-07 => 2014-04-07 |
| 2014-12-07 |
update accounts_next_due_date 2015-01-07 => 2016-01-07 |
| 2014-11-28 |
update statutory_documents 07/04/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address 55-57 SEA LANE RUSTINGTON LITTLEHAMPTON WEST SUSSEX UNITED KINGDOM BN16 2RQ |
| 2014-04-07 |
insert address 55-57 SEA LANE RUSTINGTON LITTLEHAMPTON WEST SUSSEX BN16 2RQ |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-01 => 2014-03-01 |
| 2014-04-07 |
update returns_next_due_date 2014-03-29 => 2015-03-29 |
| 2014-03-06 |
update statutory_documents 01/03/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-04-07 => 2013-04-07 |
| 2014-01-07 |
update accounts_next_due_date 2014-01-07 => 2015-01-07 |
| 2013-12-23 |
update statutory_documents 07/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
delete address ARUN COMPANY SECREATRIES LTD 59-61 SEA LANE RUSTINGTON WEST SUSSEX BN16 2RQ |
| 2013-06-25 |
insert address 55-57 SEA LANE RUSTINGTON LITTLEHAMPTON WEST SUSSEX UNITED KINGDOM BN16 2RQ |
| 2013-06-25 |
update reg_address_care_of C/O, ARUN COMPANY SECREATRIES LTD => null |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-20 => 2013-03-01 |
| 2013-06-25 |
update returns_next_due_date 2013-01-17 => 2014-03-29 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-07 => 2012-04-07 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-07 => 2014-01-07 |
| 2013-03-04 |
update statutory_documents 01/03/13 FULL LIST |
| 2013-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2013 FROM
C/O C/O, ARUN COMPANY SECREATRIES LTD
ARUN COMPANY SECREATRIES LTD
59-61 SEA LANE
RUSTINGTON
WEST SUSSEX
BN16 2RQ |
| 2013-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GERALD THOMPSON / 01/03/2013 |
| 2013-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM GRANT / 01/03/2013 |
| 2013-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE ROSE MCNAMARA / 01/03/2013 |
| 2013-03-01 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARUN COMPANY SECRETARIES LTD / 01/03/2013 |
| 2013-01-05 |
update statutory_documents 07/04/12 TOTAL EXEMPTION SMALL |
| 2012-03-02 |
update statutory_documents 20/12/11 FULL LIST |
| 2012-01-09 |
update statutory_documents 07/04/11 TOTAL EXEMPTION SMALL |
| 2011-01-07 |
update statutory_documents 20/12/10 FULL LIST |
| 2010-12-30 |
update statutory_documents 07/04/10 TOTAL EXEMPTION SMALL |
| 2009-12-23 |
update statutory_documents 20/12/09 FULL LIST |
| 2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GERALD THOMPSON / 20/12/2009 |
| 2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MCNAMARA / 20/12/2009 |
| 2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD WILLIAM GRANT / 20/12/2009 |
| 2009-12-22 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARUN COMPANY SECRETARIES LTD / 20/12/2009 |
| 2009-12-20 |
update statutory_documents 07/04/09 TOTAL EXEMPTION SMALL |
| 2009-03-03 |
update statutory_documents DIRECTOR APPOINTED ANTHONY GERALD THOMPSON |
| 2009-03-03 |
update statutory_documents DIRECTOR APPOINTED EDWARD WILLIAM GRANT |
| 2009-02-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL PITNEY |
| 2009-01-07 |
update statutory_documents RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 2008-09-12 |
update statutory_documents 07/04/07 TOTAL EXEMPTION SMALL |
| 2008-09-12 |
update statutory_documents 07/04/08 TOTAL EXEMPTION SMALL |
| 2008-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2008 FROM
22 SOUTH TERRACE
LITTLEHAMPTON
WEST SUSSEX
BN17 5PA |
| 2008-08-15 |
update statutory_documents DIRECTOR APPOINTED CHRISTINE MCNAMARA |
| 2008-08-15 |
update statutory_documents DIRECTOR APPOINTED PAUL MICHAEL PITNEY |
| 2008-08-15 |
update statutory_documents SECRETARY APPOINTED ARUN COMPANY SECRETARIES LTD |
| 2008-08-06 |
update statutory_documents RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 2008-08-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LAURENCE TASKER |
| 2008-08-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MATTHEW ANDREWS |
| 2008-08-05 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY LAURENCE TASKER |
| 2007-04-26 |
update statutory_documents RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 2006-06-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/04/06 |
| 2006-01-05 |
update statutory_documents RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 2005-11-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/04/05 |
| 2005-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-18 |
update statutory_documents RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
| 2004-11-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/04/04 |
| 2004-03-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/04/03 |
| 2004-01-21 |
update statutory_documents RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
| 2003-01-21 |
update statutory_documents RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
| 2003-01-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/04/02 |
| 2002-01-11 |
update statutory_documents RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
| 2001-10-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/04/01 |
| 2001-08-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/00 TO 07/04/01 |
| 2001-01-15 |
update statutory_documents RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS |
| 1999-12-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |