| Date | Description |
|---|
| 2023-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/23, WITH UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-23 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/22, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-27 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/21, WITH UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-22 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-26 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-17 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-29 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update returns_last_madeup_date 2012-08-07 => 2015-08-07 |
| 2018-03-07 |
update returns_next_due_date 2013-09-04 => 2016-09-04 |
| 2018-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES |
| 2018-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 2018-02-12 |
update statutory_documents 07/08/13 FULL LIST |
| 2018-02-12 |
update statutory_documents 07/08/14 FULL LIST |
| 2018-02-12 |
update statutory_documents 07/08/15 FULL LIST |
| 2018-02-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN THORPE |
| 2018-02-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH PEAKE |
| 2018-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN THORPE / 07/02/2018 |
| 2018-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN THORPE / 07/02/2018 |
| 2018-01-07 |
update company_status Voluntary Arrangement => Active |
| 2017-12-04 |
update statutory_documents NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT |
| 2017-09-21 |
update statutory_documents NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 09/08/2017 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-29 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-10-18 |
update statutory_documents VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/08/2016 |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-30 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-10-09 |
update statutory_documents VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/08/2015 |
| 2015-07-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-30 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN THORPE / 29/08/2014 |
| 2014-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN THORPE / 29/08/2014 |
| 2014-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH PEAKE / 29/08/2014 |
| 2014-11-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSAN THORPE / 29/08/2014 |
| 2014-10-07 |
delete address 117 NEVILL AVENUE HOVE EAST SUSSEX BN3 7NE |
| 2014-10-07 |
insert address 1 SHARPTHORNE CRESCENT PORTSLADE BRIGHTON ENGLAND BN41 2DP |
| 2014-10-07 |
update registered_address |
| 2014-10-03 |
update statutory_documents VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/08/2014 |
| 2014-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2014 FROM
117 NEVILL AVENUE
HOVE
EAST SUSSEX
BN3 7NE |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-30 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-03-28 |
update statutory_documents NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 2013-10-04 |
update statutory_documents VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/08/2013 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-01 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
delete sic_code 4544 - Painting and glazing |
| 2013-06-22 |
insert sic_code 43341 - Painting |
| 2013-06-22 |
update company_status Active => Voluntary Arrangement |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-07 => 2012-08-07 |
| 2013-06-22 |
update returns_next_due_date 2012-09-04 => 2013-09-04 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2012-08-29 |
update statutory_documents 07/08/12 FULL LIST |
| 2012-08-16 |
update statutory_documents NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 2012-06-28 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-12-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-09-28 |
update statutory_documents 07/08/11 FULL LIST |
| 2011-06-30 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-10-21 |
update statutory_documents 07/08/10 FULL LIST |
| 2010-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN THORPE / 01/12/2009 |
| 2010-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH PEAKE / 01/12/2009 |
| 2010-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN THORPE / 01/12/2009 |
| 2010-06-24 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-02-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-09-22 |
update statutory_documents RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 2009-07-29 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-09-23 |
update statutory_documents RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 2008-07-15 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2007-09-07 |
update statutory_documents RETURN MADE UP TO 07/08/07; NO CHANGE OF MEMBERS |
| 2007-06-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-08-16 |
update statutory_documents RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
| 2006-07-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-08-22 |
update statutory_documents RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
| 2005-07-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-09-21 |
update statutory_documents RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
| 2004-07-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-09-20 |
update statutory_documents RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS |
| 2002-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/02 FROM:
8 SAFFRON CLOSE
SHOREHAM BY SEA
WEST SUSSEX
BN43 6JF |
| 2002-09-04 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/03 TO 30/09/03 |
| 2002-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/02 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 2002-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-08 |
update statutory_documents SECRETARY RESIGNED |
| 2002-08-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |