| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
delete address 25 CARFAX HORSHAM W SUSSEX RH12 1EE |
| 2023-04-07 |
insert address HUNTERS, 1 CHURCH ROAD, BURGESS HILL CHURCH ROAD BURGESS HILL ENGLAND RH15 9BB |
| 2023-04-07 |
update registered_address |
| 2022-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/22, NO UPDATES |
| 2022-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2022 FROM
25 CARFAX
HORSHAM
W SUSSEX
RH12 1EE |
| 2022-12-15 |
update statutory_documents CORPORATE SECRETARY APPOINTED HUNTERS ESTATE MANAGEMENT |
| 2022-12-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COURTNEY GREEN |
| 2022-08-25 |
update statutory_documents DIRECTOR APPOINTED MR MARK WILLIAM MCCORD |
| 2022-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE MCCARTHY |
| 2022-02-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ST HARRIES |
| 2022-01-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-13 |
update statutory_documents DIRECTOR APPOINTED DR JANE MARY MCCARTHY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2020-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES |
| 2020-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULINE HARDEN |
| 2020-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BERESFORD |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2019-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-02-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-29 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY O'CALLAGHAN |
| 2017-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAE COLTART |
| 2017-02-03 |
update statutory_documents DIRECTOR APPOINTED MR ST HARRIES |
| 2016-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-08 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-01-29 |
update statutory_documents DIRECTOR APPOINTED MRS MAE COLTART |
| 2016-01-29 |
update statutory_documents DIRECTOR APPOINTED MRS PAULINE HARDEN |
| 2016-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER REES |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-12 => 2015-12-12 |
| 2016-01-08 |
update returns_next_due_date 2016-01-09 => 2017-01-09 |
| 2015-12-17 |
update statutory_documents 12/12/15 NO MEMBER LIST |
| 2015-08-13 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-13 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-13 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-12 => 2014-12-12 |
| 2015-01-07 |
update returns_next_due_date 2015-01-09 => 2016-01-09 |
| 2014-12-19 |
update statutory_documents 12/12/14 NO MEMBER LIST |
| 2014-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BARTER |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-12 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-03-27 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD DE LA POER BERESFORD |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-12 => 2013-12-12 |
| 2014-01-07 |
update returns_next_due_date 2014-01-09 => 2015-01-09 |
| 2013-12-19 |
update statutory_documents 12/12/13 NO MEMBER LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-12 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-12 => 2012-12-12 |
| 2013-06-24 |
update returns_next_due_date 2013-01-09 => 2014-01-09 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-12-13 |
update statutory_documents 12/12/12 NO MEMBER LIST |
| 2012-07-18 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-02-29 |
update statutory_documents DIRECTOR APPOINTED MS ALEX GRIFFIN |
| 2012-01-06 |
update statutory_documents 12/12/11 NO MEMBER LIST |
| 2012-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR QUINTIN KNIGHT |
| 2011-08-04 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2010-12-13 |
update statutory_documents 12/12/10 NO MEMBER LIST |
| 2010-07-27 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-01-12 |
update statutory_documents 12/12/09 NO MEMBER LIST |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARTER / 11/01/2010 |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / QUINTIN IVOR LINLEY KNIGHT / 11/01/2010 |
| 2009-07-16 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-01-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/12/08 |
| 2008-10-17 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-05-20 |
update statutory_documents DIRECTOR APPOINTED JOHN BARTER |
| 2008-04-04 |
update statutory_documents DIRECTOR APPOINTED PETER REES |
| 2008-03-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL BROOKES |
| 2008-03-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER NOLAN |
| 2008-03-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBIN TAVENER |
| 2007-12-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/12/07 |
| 2007-11-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-01-21 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/07 FROM:
SMITH GADD CO COURTYARD CHAMBERS
1 THE COURTYARD LONDON ROAD
HORSHAM
WEST SUSSEX RH12 1AT |
| 2007-01-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/12/06 |
| 2006-11-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-09-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/06 FROM:
COWLEY BUSINESS PARK
COWLEY
UXBRIDGE
MIDDLESEX UB8 2AL |
| 2006-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-03 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-05-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-03 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/12/05 |
| 2005-11-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/12/04 |
| 2004-11-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-01-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/12/03 |
| 2003-11-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-01-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/12/02 |
| 2002-10-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-01-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/12/01 |
| 2000-12-18 |
update statutory_documents SECRETARY RESIGNED |
| 2000-12-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |