| 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 |
| 2023-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM BUCKWELL / 31/12/2022 |
| 2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-05-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-03-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-02-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES |
| 2022-01-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DALE ADAM BUCKWELL / 31/12/2021 |
| 2022-01-21 |
update statutory_documents CESSATION OF DAVID WILLIAM BUCKWELL AS A PSC |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-07-07 |
delete address 27 HIGHVIEW SOMPTING WEST SUSSEX BN15 0QW |
| 2021-07-07 |
insert address 254 UPPER SHOREHAM ROAD SHOREHAM-BY-SEA ENGLAND BN43 6BF |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update registered_address |
| 2021-06-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DALE ADAM BUCKWELL / 31/05/2021 |
| 2021-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2021 FROM
27 HIGHVIEW
SOMPTING
WEST SUSSEX
BN15 0QW |
| 2021-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DALE ADAM BUCKWELL / 31/05/2021 |
| 2021-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM BUCKWELL / 31/05/2021 |
| 2021-06-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KIM ROSE BUCKWELL / 31/05/2021 |
| 2021-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, WITH UPDATES |
| 2021-06-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID WILLIAM BUCKWELL |
| 2021-06-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DALE ADAM BUCKWELL / 31/05/2021 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES |
| 2017-06-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-06-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-05-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-03-12 |
update returns_last_madeup_date 2015-01-15 => 2016-01-15 |
| 2016-03-12 |
update returns_next_due_date 2016-02-12 => 2017-02-12 |
| 2016-02-27 |
update statutory_documents 15/01/16 FULL LIST |
| 2015-12-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-20 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-24 |
update statutory_documents DIRECTOR APPOINTED MR DALE ADAM BUCKWELL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-15 => 2015-01-15 |
| 2015-03-07 |
update returns_next_due_date 2015-02-12 => 2016-02-12 |
| 2015-02-08 |
update statutory_documents 15/01/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-22 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update account_ref_month 10 => 3 |
| 2014-10-07 |
update accounts_next_due_date 2015-07-31 => 2014-12-31 |
| 2014-09-28 |
update statutory_documents PREVSHO FROM 31/10/2014 TO 31/03/2014 |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-02 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-15 => 2014-01-15 |
| 2014-03-07 |
update returns_next_due_date 2014-02-12 => 2015-02-12 |
| 2014-02-10 |
update statutory_documents 15/01/14 FULL LIST |
| 2014-01-07 |
update account_ref_month 3 => 10 |
| 2014-01-07 |
update accounts_next_due_date 2014-12-31 => 2014-07-31 |
| 2013-12-23 |
update statutory_documents PREVSHO FROM 31/03/2014 TO 31/10/2013 |
| 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 |
| 2013-11-29 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-01-15 => 2013-01-15 |
| 2013-06-26 |
update returns_next_due_date 2013-02-12 => 2014-02-12 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-05-23 |
update statutory_documents 15/01/13 FULL LIST |
| 2013-05-21 |
update statutory_documents FIRST GAZETTE |
| 2012-12-20 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-02-28 |
update statutory_documents 15/01/12 FULL LIST |
| 2011-11-14 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-12 |
update statutory_documents 15/01/11 FULL LIST |
| 2010-12-18 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-04-09 |
update statutory_documents 15/01/10 FULL LIST |
| 2010-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM BUCKWELL / 14/01/2010 |
| 2010-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2010 FROM
40 HENGE WAY
PORTSLADE
BRIGHTON
EAST SUSSEX
BN41 2EP |
| 2010-01-07 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2009 FROM
27 HIGHVIEW
SOMPTING
LANCING
WEST SUSSEX
BN15 0QW |
| 2009-04-01 |
update statutory_documents RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 2009-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2009 FROM
40 HENGE WAY
PORTSLADE
BRIGHTON
EAST SUSSEX
BN41 2EP |
| 2009-01-09 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-02-27 |
update statutory_documents RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
| 2008-02-25 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2008 FROM
40 HENGE WAY, PORTSLADE
BRIGHTON
EAST SUSSEX
BN41 2EP |
| 2008-02-25 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-12-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-02-02 |
update statutory_documents RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
| 2007-01-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-02-02 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2006-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/06 FROM:
40 HENGE WAY
BRIGHTON
EAST SUSSEX BN41 2EP |
| 2006-02-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-02-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-02-02 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-02-02 |
update statutory_documents RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
| 2006-01-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-02-03 |
update statutory_documents RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
| 2004-11-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-04-29 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 |
| 2004-01-22 |
update statutory_documents RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS |
| 2003-09-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 2003-01-21 |
update statutory_documents RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS |
| 2002-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/02 FROM:
40 HENGE WAY
PORTSLADE
BRIGHTON
EAST SUSSEX BN41 2EP |
| 2002-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-17 |
update statutory_documents SECRETARY RESIGNED |
| 2002-01-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |