Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-28 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/22, NO UPDATES |
2022-10-11 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN VAUGHAN |
2022-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/21, NO UPDATES |
2021-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW LEMON |
2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-10-06 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN MEAYERS |
2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2021-01-27 |
update statutory_documents DIRECTOR APPOINTED GUY SIMON OSBORNE |
2021-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES |
2021-01-06 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-12-17 |
update statutory_documents DIRECTOR APPOINTED BENJAMIN JOHN FLOYD |
2020-12-17 |
update statutory_documents DIRECTOR APPOINTED MR. MATTHEW JOHN LEMON |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-04-18 |
update statutory_documents DIRECTOR APPOINTED MR JAMES JOHN HATFIELD |
2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-10-02 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
2017-11-08 |
delete address ASHDOWN HOUSE HIGH STREET CROSS IN HAND HEATHFIELD EAST SUSSEX TN21 0SR |
2017-11-08 |
insert address HORNS LODGE MERES LANE CROSS IN HAND HEATHFIELD EAST SUSSEX TN21 0TY |
2017-11-08 |
update registered_address |
2017-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2017 FROM
ASHDOWN HOUSE HIGH STREET
CROSS IN HAND
HEATHFIELD
EAST SUSSEX
TN21 0SR |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-19 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
2016-09-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-09-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-08-18 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
2016-02-12 |
update returns_last_madeup_date 2014-12-18 => 2015-12-18 |
2016-02-12 |
update returns_next_due_date 2016-01-15 => 2017-01-15 |
2016-01-12 |
update statutory_documents 18/12/15 |
2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-25 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
2015-02-07 |
update returns_last_madeup_date 2013-12-18 => 2014-12-18 |
2015-02-07 |
update returns_next_due_date 2015-01-15 => 2016-01-15 |
2015-01-15 |
update statutory_documents 18/12/14 |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
2014-02-07 |
update returns_last_madeup_date 2012-12-18 => 2013-12-18 |
2014-02-07 |
update returns_next_due_date 2014-01-15 => 2015-01-15 |
2014-01-08 |
update statutory_documents 18/12/13 |
2013-11-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-10-01 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
2013-06-24 |
update returns_last_madeup_date 2011-12-18 => 2012-12-18 |
2013-06-24 |
update returns_next_due_date 2013-01-15 => 2014-01-15 |
2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-01-08 |
update statutory_documents 18/12/12 |
2012-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-01-26 |
update statutory_documents 18/12/11 |
2012-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PETER VAUGHAN / 01/12/2011 |
2011-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-01-11 |
update statutory_documents 18/12/10 |
2010-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-01-12 |
update statutory_documents 18/12/09 |
2009-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-06-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN OUGHTON |
2008-12-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/12/08 |
2008-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-01-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/12/07 |
2007-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/07 FROM:
TUBWELL HOUSE
NEW ROAD
CROWBOROUGH
EAST SUSSEX TN6 2QH |
2007-01-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/12/06 |
2006-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-01-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/12/05 |
2005-10-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
2004-12-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/12/04 |
2004-12-07 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2004-11-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
2004-11-08 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2004-11-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-06-21 |
update statutory_documents DIRECTOR RESIGNED |
2004-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-01-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/12/03 |
2003-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-01-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2003-01-10 |
update statutory_documents DIRECTOR RESIGNED |
2003-01-10 |
update statutory_documents SECRETARY RESIGNED |
2002-12-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |