| Date | Description |
|---|
| 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 |
| 2023-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/23, NO UPDATES |
| 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 |
| 2023-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/22, WITH UPDATES |
| 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 |
| 2021-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/21, WITH UPDATES |
| 2021-08-07 |
delete address UNIT 9, ENTERPRISE CENTRE DENTON ISLAND NEWHAVEN ENGLAND BN9 9BA |
| 2021-08-07 |
insert address C/O CHARLES COX LTD UNIT 9, ENTERPRISE CENTRE, DENTON ISLAND NEWHAVEN ENGLAND BN9 9BA |
| 2021-08-07 |
update registered_address |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2021 FROM
UNIT 9, ENTERPRISE CENTRE DENTON ISLAND
NEWHAVEN
BN9 9BA
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 |
| 2021-04-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES |
| 2018-08-07 |
delete address C/O CHARLES COX LTD, HAMILTON HOUSE BELGRAVE ROAD SEAFORD EAST SUSSEX ENGLAND BN25 2EL |
| 2018-08-07 |
insert address UNIT 9, ENTERPRISE CENTRE DENTON ISLAND NEWHAVEN ENGLAND BN9 9BA |
| 2018-08-07 |
update registered_address |
| 2018-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2018 FROM
C/O CHARLES COX LTD, HAMILTON HOUSE BELGRAVE ROAD
SEAFORD
EAST SUSSEX
BN25 2EL
ENGLAND |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-11-07 |
delete address 29 HEIGHTON CRESCENT NEWHAVEN ENGLAND BN9 0QT |
| 2017-11-07 |
insert address C/O CHARLES COX LTD, HAMILTON HOUSE BELGRAVE ROAD SEAFORD EAST SUSSEX ENGLAND BN25 2EL |
| 2017-11-07 |
update registered_address |
| 2017-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2017 FROM
29 HEIGHTON CRESCENT
NEWHAVEN
BN9 0QT
ENGLAND |
| 2017-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2017 FROM
HAMILTON HOUSE BELGRAVE ROAD
SEAFORD
EAST SUSSEX
BN25 2EL
ENGLAND |
| 2017-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES |
| 2016-12-19 |
delete address 223 SOUTH COAST ROAD PEACEHAVEN EAST SUSSEX BN10 8LB |
| 2016-12-19 |
insert address 29 HEIGHTON CRESCENT NEWHAVEN ENGLAND BN9 0QT |
| 2016-12-19 |
update reg_address_care_of ROBINSONS CHARTERED ACCOUNTANTS => null |
| 2016-12-19 |
update registered_address |
| 2016-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2016 FROM
C/O ROBINSONS CHARTERED ACCOUNTANTS
223 SOUTH COAST ROAD
PEACEHAVEN
EAST SUSSEX
BN10 8LB |
| 2016-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-19 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-24 => 2015-10-24 |
| 2015-12-07 |
update returns_next_due_date 2015-11-21 => 2016-11-21 |
| 2015-11-23 |
update statutory_documents 24/10/15 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-01 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-24 => 2014-10-24 |
| 2014-12-07 |
update returns_next_due_date 2014-11-21 => 2015-11-21 |
| 2014-11-24 |
update statutory_documents 24/10/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-29 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address 223 SOUTH COAST ROAD PEACEHAVEN EAST SUSSEX UNITED KINGDOM BN10 8LB |
| 2013-12-07 |
insert address 223 SOUTH COAST ROAD PEACEHAVEN EAST SUSSEX BN10 8LB |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-24 => 2013-10-24 |
| 2013-12-07 |
update returns_next_due_date 2013-11-21 => 2014-11-21 |
| 2013-11-26 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-11-19 |
update statutory_documents 24/10/13 FULL LIST |
| 2013-06-23 |
delete address 223 SOUTH COAST ROAD PEACEHAVEN EAST SUSSEX ENGLAND BN10 8LB |
| 2013-06-23 |
insert address 223 SOUTH COAST ROAD PEACEHAVEN EAST SUSSEX UNITED KINGDOM BN10 8LB |
| 2013-06-23 |
update reg_address_care_of JAMES POLLARD => ROBINSONS CHARTERED ACCOUNTANTS |
| 2013-06-23 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-24 => 2012-10-24 |
| 2013-06-23 |
update returns_next_due_date 2012-11-21 => 2013-11-21 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2012 FROM
C/O JAMES POLLARD
223 SOUTH COAST ROAD
PEACEHAVEN
EAST SUSSEX
BN10 8LB
ENGLAND |
| 2012-11-09 |
update statutory_documents 24/10/12 FULL LIST |
| 2012-09-14 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-01-29 |
update statutory_documents 24/10/11 FULL LIST |
| 2011-09-09 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2010-11-08 |
update statutory_documents 24/10/10 FULL LIST |
| 2010-09-08 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2009-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2009 FROM
7 WANDERDOWN ROAD
OVINGDEAN
BRIGHTON
EAST SUSSEX
BN2 7BT |
| 2009-11-02 |
update statutory_documents 24/10/09 FULL LIST |
| 2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE KATHY MURRAY / 24/10/2009 |
| 2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FRANKLIN COX / 24/10/2009 |
| 2009-11-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROBERT FRANKLIN COX / 24/10/2009 |
| 2009-09-26 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2008-11-03 |
update statutory_documents RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 2008-08-20 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-08-20 |
update statutory_documents ADOPT ARTICLES 07/08/2008 |
| 2008-01-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-11-12 |
update statutory_documents RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS |
| 2007-01-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-11-20 |
update statutory_documents RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
| 2005-12-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-11-28 |
update statutory_documents RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
| 2005-02-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-11-19 |
update statutory_documents RETURN MADE UP TO 24/10/04; CHANGE OF MEMBERS |
| 2003-11-14 |
update statutory_documents RETURN MADE UP TO 24/10/03; CHANGE OF MEMBERS |
| 2003-05-09 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04 |
| 2003-04-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/10/02 |
| 2002-11-04 |
update statutory_documents RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS |
| 2002-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/02 FROM:
16 BALCOMBE COURT, BALCOMBE ROAD
PEACEHAVEN
EAST SUSSEX
BN10 7QW |
| 2002-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-26 |
update statutory_documents SECRETARY RESIGNED |
| 2001-10-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |