| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-12-30 |
| 2024-01-02 |
update statutory_documents SAIL ADDRESS CREATED |
| 2024-01-02 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR |
| 2023-12-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/23 |
| 2023-12-19 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN SIMMONDS |
| 2023-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/23, WITH UPDATES |
| 2023-12-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY-RUTH STACEY |
| 2023-12-01 |
update statutory_documents CESSATION OF BRETT STACEY AS A PSC |
| 2023-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRETT STACEY |
| 2023-12-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRETT STACEY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-30 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-30 |
| 2022-12-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-30 => 2021-03-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-12-30 |
| 2021-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/21 |
| 2021-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-30 => 2020-03-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-30 => 2021-12-30 |
| 2021-02-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/20 |
| 2020-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2021-03-30 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-30 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-30 => 2020-12-30 |
| 2020-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/19 |
| 2019-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-30 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-30 => 2019-12-30 |
| 2018-12-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-30 => 2017-03-30 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-30 => 2018-12-30 |
| 2017-12-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/17 |
| 2017-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-30 => 2016-03-30 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-30 => 2017-12-30 |
| 2017-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/16 |
| 2016-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-30 => 2015-03-30 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-30 => 2016-12-30 |
| 2015-12-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/15 |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-16 => 2015-10-16 |
| 2015-12-07 |
update returns_next_due_date 2015-11-13 => 2016-11-13 |
| 2015-11-05 |
update statutory_documents 16/10/15 FULL LIST |
| 2015-01-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-30 => 2014-03-30 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-30 => 2015-12-30 |
| 2014-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-16 => 2014-10-16 |
| 2014-11-07 |
update returns_next_due_date 2014-11-13 => 2015-11-13 |
| 2014-10-28 |
update statutory_documents 16/10/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-30 => 2013-03-30 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-30 => 2014-12-30 |
| 2013-12-14 |
update statutory_documents 30/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address 20 DORSET GARDENS BRIGHTON EAST SUSSEX BN2 1RL |
| 2013-12-07 |
insert address 14 MARLOW ROAD BRIGHTON BN2 5NB |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-16 => 2013-10-16 |
| 2013-12-07 |
update returns_next_due_date 2013-11-13 => 2014-11-13 |
| 2013-11-08 |
update statutory_documents DIRECTOR APPOINTED MRS MARY-RUTH STACEY |
| 2013-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2013 FROM
20 DORSET GARDENS
BRIGHTON
EAST SUSSEX
BN2 1RL |
| 2013-11-07 |
update statutory_documents DIRECTOR APPOINTED MR BRETT STACEY |
| 2013-11-07 |
update statutory_documents SECRETARY APPOINTED MR BRETT STACEY |
| 2013-11-07 |
update statutory_documents 16/10/13 FULL LIST |
| 2013-09-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DONNA MICHELLE LYNSDALE / 08/08/2013 |
| 2013-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONNA LYNSDALE |
| 2013-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BEARD |
| 2013-09-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RUTH STACEY |
| 2013-09-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RUTH STACEY |
| 2013-09-20 |
update statutory_documents TERMINATE SEC APPOINTMENT |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-30 => 2012-03-30 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-30 => 2013-12-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-16 => 2012-10-16 |
| 2013-06-23 |
update returns_next_due_date 2012-11-13 => 2013-11-13 |
| 2013-01-15 |
update statutory_documents 30/03/12 TOTAL EXEMPTION SMALL |
| 2012-10-22 |
update statutory_documents 16/10/12 FULL LIST |
| 2012-02-12 |
update statutory_documents 16/10/11 FULL LIST |
| 2011-12-22 |
update statutory_documents 30/03/11 TOTAL EXEMPTION SMALL |
| 2010-11-26 |
update statutory_documents 16/10/10 FULL LIST |
| 2010-06-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-06-04 |
update statutory_documents 30/03/10 TOTAL EXEMPTION SMALL |
| 2010-06-01 |
update statutory_documents FIRST GAZETTE |
| 2009-11-12 |
update statutory_documents 16/10/09 FULL LIST |
| 2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONNA MICHELLE LYNSDALE / 01/11/2009 |
| 2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID BEARD / 01/11/2009 |
| 2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TREVOR KEITH CARR / 01/11/2009 |
| 2009-02-27 |
update statutory_documents RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 2008-11-11 |
update statutory_documents 30/03/08 TOTAL EXEMPTION SMALL |
| 2008-01-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/07 |
| 2007-11-13 |
update statutory_documents RETURN MADE UP TO 16/10/07; NO CHANGE OF MEMBERS |
| 2007-01-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/06 |
| 2006-11-17 |
update statutory_documents RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
| 2005-10-24 |
update statutory_documents RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
| 2005-10-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/05 |
| 2005-01-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/04 |
| 2004-10-11 |
update statutory_documents RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
| 2003-10-30 |
update statutory_documents RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS |
| 2003-10-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/03 |
| 2002-11-27 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/02 TO 30/03/03 |
| 2002-11-08 |
update statutory_documents RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS |
| 2001-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-30 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-30 |
update statutory_documents SECRETARY RESIGNED |
| 2001-10-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |