| Date | Description |
|---|
| 2023-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-11-22 => 2022-11-22 |
| 2023-10-07 |
update accounts_next_due_date 2023-08-22 => 2024-08-22 |
| 2023-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/11/22 |
| 2023-04-07 |
delete address 8 THE OLD WAREHOUSE MEWS LITTLEHAMPTON WEST SUSSEX ENGLAND BN17 5GE |
| 2023-04-07 |
insert address 2 OLD WAREHOUSE MEWS THE OLD WAREHOUSE MEWS LITTLEHAMPTON ENGLAND BN17 5GE |
| 2023-04-07 |
update registered_address |
| 2022-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2022 FROM
8 THE OLD WAREHOUSE MEWS
LITTLEHAMPTON
WEST SUSSEX
BN17 5GE
ENGLAND |
| 2022-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/22, NO UPDATES |
| 2022-09-14 |
update statutory_documents DIRECTOR APPOINTED CAROLYN NATALIE KENNEY |
| 2022-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN GOORD |
| 2022-07-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADRIAN GOORD |
| 2022-01-07 |
update accounts_last_madeup_date 2020-11-22 => 2021-11-22 |
| 2022-01-07 |
update accounts_next_due_date 2022-08-22 => 2023-08-22 |
| 2021-12-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/11/21 |
| 2021-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/21, WITH UPDATES |
| 2021-10-07 |
delete address 7 THE OLD WAREHOUSE MEWS LITTLEHAMPTON WEST SUSSEX BN17 5GE |
| 2021-10-07 |
insert address 8 THE OLD WAREHOUSE MEWS LITTLEHAMPTON WEST SUSSEX ENGLAND BN17 5GE |
| 2021-10-07 |
update registered_address |
| 2021-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2021 FROM
7 THE OLD WAREHOUSE MEWS
LITTLEHAMPTON
WEST SUSSEX
BN17 5GE |
| 2021-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WATSON |
| 2021-08-07 |
update statutory_documents DIRECTOR APPOINTED SUSAN EILEEN BAKER |
| 2021-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE ADDERLEY |
| 2021-07-16 |
update statutory_documents DIRECTOR APPOINTED MRS CHRISTINE JUNE MORTIMER |
| 2021-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SOANS |
| 2020-12-07 |
update accounts_last_madeup_date 2019-11-22 => 2020-11-22 |
| 2020-12-07 |
update accounts_next_due_date 2021-08-22 => 2022-08-22 |
| 2020-11-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/11/20 |
| 2020-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES |
| 2020-10-31 |
update statutory_documents DIRECTOR APPOINTED DR LINDA DALES |
| 2020-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WAYNE JIGGINS |
| 2019-12-07 |
update accounts_last_madeup_date 2018-11-22 => 2019-11-22 |
| 2019-12-07 |
update accounts_next_due_date 2020-08-22 => 2021-08-22 |
| 2019-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/11/19 |
| 2019-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-11-22 => 2018-11-22 |
| 2018-12-07 |
update accounts_next_due_date 2019-08-22 => 2020-08-22 |
| 2018-11-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/11/18 |
| 2018-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES |
| 2018-08-09 |
update statutory_documents DIRECTOR APPOINTED MS HELEN MARY DAVISON |
| 2018-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WAYNE FOSTER |
| 2017-12-09 |
update accounts_last_madeup_date 2016-11-22 => 2017-11-22 |
| 2017-12-09 |
update accounts_next_due_date 2018-08-22 => 2019-08-22 |
| 2017-11-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/11/17 |
| 2017-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
| 2016-12-20 |
update account_ref_day 30 => 22 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-22 |
| 2016-12-20 |
update accounts_next_due_date 2017-08-31 => 2018-08-22 |
| 2016-11-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/11/16 |
| 2016-11-22 |
update statutory_documents PREVSHO FROM 30/11/2016 TO 22/11/2016 |
| 2016-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-21 => 2015-11-21 |
| 2015-12-08 |
update returns_next_due_date 2015-12-19 => 2016-12-19 |
| 2015-12-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 2015-11-25 |
update statutory_documents 21/11/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-21 => 2014-11-21 |
| 2014-12-07 |
update returns_next_due_date 2014-12-19 => 2015-12-19 |
| 2014-12-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 2014-11-21 |
update statutory_documents 21/11/14 FULL LIST |
| 2014-08-29 |
update statutory_documents DIRECTOR APPOINTED MR WAYNE PATRICK GEORGE JIGGINS |
| 2014-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAJENDRAN TAMBIAH |
| 2014-01-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2013-12-07 |
delete address 8 OLD WAREHOUSE MEWS NORFOLK PLACE LITTLEHAMPTON WEST SUSSEX BN17 5GE |
| 2013-12-07 |
insert address 7 THE OLD WAREHOUSE MEWS LITTLEHAMPTON WEST SUSSEX BN17 5GE |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-21 => 2013-11-21 |
| 2013-12-07 |
update returns_next_due_date 2013-12-19 => 2014-12-19 |
| 2013-12-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 2013-11-21 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN WATSON |
| 2013-11-21 |
update statutory_documents 21/11/13 FULL LIST |
| 2013-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN SMITH / 21/11/2013 |
| 2013-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MARY ADDERLEY / 21/11/2013 |
| 2013-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAJENDRAN JEYANATHAN TAMBIAH / 21/11/2013 |
| 2013-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN COFFEY / 21/11/2013 |
| 2013-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WAYNE DAVID FOSTER / 21/10/2013 |
| 2013-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2013 FROM
8 OLD WAREHOUSE MEWS
NORFOLK PLACE
LITTLEHAMPTON
WEST SUSSEX
BN17 5GE |
| 2013-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CORNELIUS VAN DE VYVER |
| 2013-06-24 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-21 => 2012-11-21 |
| 2013-06-24 |
update returns_next_due_date 2012-12-19 => 2013-12-19 |
| 2013-05-14 |
update statutory_documents SECRETARY APPOINTED ADRIAN GOORD |
| 2013-05-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CORNELIS VAN DER VYVER |
| 2012-12-12 |
update statutory_documents 21/11/12 FULL LIST |
| 2012-12-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 2011-12-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 2011-12-05 |
update statutory_documents 21/11/11 FULL LIST |
| 2011-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2011 FROM
PO BOX 3248
4 OLD WAREHOUSE MEWS
LITTLEHAMPTON
WEST SUSSEX
BN17 5WY |
| 2010-12-14 |
update statutory_documents 21/11/10 FULL LIST |
| 2010-12-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 2009-12-11 |
update statutory_documents 21/11/09 FULL LIST |
| 2009-12-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 2009-08-25 |
update statutory_documents DIRECTOR APPOINTED CAROLINE MARY ADDERLEY |
| 2009-08-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD MORRIS |
| 2008-12-19 |
update statutory_documents RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 2008-12-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 2008-10-30 |
update statutory_documents DIRECTOR APPOINTED ANDREW JONATHAN SMITH |
| 2008-09-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PATRICIA KING |
| 2008-01-10 |
update statutory_documents RETURN MADE UP TO 21/11/07; CHANGE OF MEMBERS |
| 2008-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 2007-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-09 |
update statutory_documents RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 2006-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 2006-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 2005-12-07 |
update statutory_documents RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
| 2004-12-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 2004-11-30 |
update statutory_documents RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
| 2004-11-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 2004-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/04 FROM:
PO BOX 3248
4 OLD WARE HOUSE MEWS
LITTLEHAMPTON
WEST SUSSEX BN17 5WY |
| 2004-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/04 FROM:
62 THE STREET
RUSTINGTON
WEST SUSSEX
BN16 3NR |
| 2004-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-09 |
update statutory_documents RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS; AMEND |
| 2004-07-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-07-02 |
update statutory_documents SECRETARY RESIGNED |
| 2004-07-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/04 FROM:
FIRST FLOOR WELLINGTON GATE
7-9 CHURCH ROAD
TUNBRIDGE WELLS
KENT TN1 1HT |
| 2004-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-04 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-12-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-04 |
update statutory_documents SECRETARY RESIGNED |
| 2003-11-27 |
update statutory_documents RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS |
| 2003-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 2002-12-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-12-08 |
update statutory_documents RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS |
| 2002-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/02 FROM:
THE PRIORY
CHURCH ROAD
TUNBRIDGE WELLS
KENT TN1 1JJ |
| 2001-11-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |