Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-12-30 |
2024-04-07 |
update num_mort_charges 12 => 13 |
2024-04-07 |
update num_mort_outstanding 12 => 13 |
2023-10-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046311860013 |
2023-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-30 |
2022-10-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/22, WITH UPDATES |
2022-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL GODDARD |
2022-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RYAN GODDARD |
2021-11-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILIP NORMAN GODDARD / 01/11/2021 |
2021-11-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS YVONNE LORRAINE GODDARD / 01/11/2021 |
2021-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/21, WITH UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-07-07 |
update accounts_next_due_date 2021-12-30 => 2022-12-30 |
2021-06-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-12-07 |
update accounts_next_due_date 2021-03-30 => 2021-12-30 |
2020-11-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/20, WITH UPDATES |
2020-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM GODDARD |
2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2021-03-30 |
2020-03-24 |
update statutory_documents DIRECTOR APPOINTED MR ADAM GODDARD |
2020-03-24 |
update statutory_documents DIRECTOR APPOINTED MR CARL THOMAS WILLIAM GODDARD |
2020-03-24 |
update statutory_documents DIRECTOR APPOINTED MR RYAN MICHAEL JOHN GODDARD |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-30 => 2020-12-30 |
2019-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-30 => 2019-12-30 |
2018-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-11-07 |
update num_mort_charges 9 => 12 |
2018-11-07 |
update num_mort_outstanding 9 => 12 |
2018-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES |
2018-10-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046311860010 |
2018-10-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046311860011 |
2018-10-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046311860012 |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-30 => 2018-12-30 |
2018-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES |
2017-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-04-27 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-04-27 |
update accounts_next_due_date 2017-03-21 => 2017-12-30 |
2017-03-08 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2017-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
2017-01-08 |
update account_ref_day 31 => 30 |
2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-03-21 |
2016-12-21 |
update statutory_documents PREVSHO FROM 31/03/2016 TO 30/03/2016 |
2016-12-20 |
delete address DOWNFORD HOUSE 16 GEORGE STREET HAILSHAM EAST SUSSEX BN27 1AE |
2016-12-20 |
insert address MARIA HOUSE 35 MILLERS ROAD BRIGHTON EAST SUSSEX ENGLAND BN1 5NP |
2016-12-20 |
update registered_address |
2016-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP NORMAN GODDARD / 29/10/2016 |
2016-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE LORRAINE GODDARD / 29/10/2016 |
2016-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2016 FROM
DOWNFORD HOUSE
16 GEORGE STREET
HAILSHAM
EAST SUSSEX
BN27 1AE |
2016-02-11 |
update returns_last_madeup_date 2015-01-08 => 2016-01-08 |
2016-02-11 |
update returns_next_due_date 2016-02-05 => 2017-02-05 |
2016-01-14 |
update statutory_documents 08/01/16 FULL LIST |
2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-17 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-06-08 |
update num_mort_charges 7 => 9 |
2015-06-08 |
update num_mort_outstanding 7 => 9 |
2015-05-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046311860008 |
2015-05-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046311860009 |
2015-02-07 |
update returns_last_madeup_date 2014-01-08 => 2015-01-08 |
2015-02-07 |
update returns_next_due_date 2015-02-05 => 2016-02-05 |
2015-01-22 |
update statutory_documents 08/01/15 FULL LIST |
2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-11-17 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-02-07 |
update returns_last_madeup_date 2013-01-08 => 2014-01-08 |
2014-02-07 |
update returns_next_due_date 2014-02-05 => 2015-02-05 |
2014-01-09 |
update statutory_documents 08/01/14 FULL LIST |
2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-10-07 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
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 |
2013-06-24 |
update returns_last_madeup_date 2012-01-08 => 2013-01-08 |
2013-06-24 |
update returns_next_due_date 2013-02-05 => 2014-02-05 |
2013-01-08 |
update statutory_documents 08/01/13 FULL LIST |
2012-12-11 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-02-20 |
update statutory_documents 08/01/12 FULL LIST |
2011-12-22 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-02-09 |
update statutory_documents 08/01/11 FULL LIST |
2010-12-20 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-02-18 |
update statutory_documents 08/01/10 FULL LIST |
2010-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP NORMAN GODDARD / 18/02/2010 |
2010-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YVONNE LORRAINE GODDARD / 18/02/2010 |
2010-01-27 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-01-27 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2009-01-13 |
update statutory_documents RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS |
2008-03-04 |
update statutory_documents RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS |
2008-01-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/07 FROM:
2 DOWNFORD HOUSE
16 GEORGE STREET
HAILSHAM
EAST SUSSEX BN27 1AE |
2007-01-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
2007-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/07 FROM:
DOWIVFORD HOUSE
16 GEORGE STREET
HAILSHAM
EAST SUSSEX BN27 1AE |
2007-01-24 |
update statutory_documents RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS |
2006-03-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
2006-02-08 |
update statutory_documents RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS |
2005-01-13 |
update statutory_documents RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS |
2004-11-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2004-06-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-04-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-02-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-02-10 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 |
2004-01-13 |
update statutory_documents RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS |
2003-11-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-10-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-08-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-08-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/03 FROM:
1 THE GROVE
NEWHAVEN
EAST SUSSEX BN9 0QY |
2003-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/03 FROM:
1 THE GROVE
DENTON NEWHAVEN
EAST SUSSEX BN9 0QY |
2003-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-01-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2003-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/03 FROM:
44 UPPER BELGRAVE ROAD
CLIFTON
BRISTOL
BS8 2XN |
2003-01-17 |
update statutory_documents DIRECTOR RESIGNED |
2003-01-17 |
update statutory_documents SECRETARY RESIGNED |
2003-01-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |