| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-24 => 2023-06-24 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-24 => 2025-03-24 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-24 => 2022-06-24 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-24 => 2024-03-24 |
| 2023-03-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/22 |
| 2023-03-17 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN ROBERT NICHOL |
| 2023-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HOUGHTON |
| 2023-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/23, WITH UPDATES |
| 2022-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YVONNE PATERSON |
| 2022-06-07 |
delete address 5 CHURCH ROAD BURGESS HILL ENGLAND RH15 9BB |
| 2022-06-07 |
insert address 1 CHURCH ROAD BURGESS HILL ENGLAND RH15 9BB |
| 2022-06-07 |
update registered_address |
| 2022-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2022 FROM
5 CHURCH ROAD
BURGESS HILL
RH15 9BB
ENGLAND |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-24 => 2021-06-24 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-24 => 2023-03-24 |
| 2022-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/21 |
| 2022-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/22, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REHANA ROSE |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-24 => 2020-06-24 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-24 => 2022-03-24 |
| 2021-02-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/20 |
| 2021-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/21, WITH UPDATES |
| 2020-10-16 |
update statutory_documents DIRECTOR APPOINTED MS REHANA ROSE |
| 2020-10-09 |
update statutory_documents DIRECTOR APPOINTED MS YVONNE PATERSON |
| 2020-07-08 |
delete address HUNTERS LTD 5 CHURCH ROAD BURGESS HILL ENGLAND RH15 9BB |
| 2020-07-08 |
insert address 5 CHURCH ROAD BURGESS HILL ENGLAND RH15 9BB |
| 2020-07-08 |
update accounts_next_due_date 2021-03-24 => 2021-06-24 |
| 2020-07-08 |
update registered_address |
| 2020-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2020 FROM
HUNTERS LTD 5 CHURCH ROAD
BURGESS HILL
RH15 9BB
ENGLAND |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-24 => 2019-06-24 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-24 => 2021-03-24 |
| 2020-03-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/19 |
| 2020-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES |
| 2020-01-10 |
update statutory_documents SECRETARY APPOINTED MR JON CLAYSON |
| 2020-01-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CATHERINE YEATS |
| 2019-06-20 |
delete address ALBION HOUSE ALBION STREET LEWES EAST SUSSEX BN7 2NF |
| 2019-06-20 |
insert address HUNTERS LTD 5 CHURCH ROAD BURGESS HILL ENGLAND RH15 9BB |
| 2019-06-20 |
update reg_address_care_of CLIFFORD DANN => null |
| 2019-06-20 |
update registered_address |
| 2019-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIA TINDLE |
| 2019-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2019 FROM
C/O CLIFFORD DANN
ALBION HOUSE ALBION STREET
LEWES
EAST SUSSEX
BN7 2NF |
| 2019-02-11 |
update statutory_documents DIRECTOR APPOINTED MR JAMES IAN DAVID HOUGHTON |
| 2019-01-29 |
update statutory_documents DIRECTOR APPOINTED MRS JOANNE JOHNSTON DRAGE |
| 2019-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE YEATS |
| 2019-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES |
| 2019-01-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-01-07 |
update accounts_last_madeup_date 2017-06-24 => 2018-06-24 |
| 2019-01-07 |
update accounts_next_due_date 2019-03-24 => 2020-03-24 |
| 2018-12-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/18 |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-24 => 2017-06-24 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-24 => 2019-03-24 |
| 2018-03-22 |
update statutory_documents 24/06/17 TOTAL EXEMPTION FULL |
| 2018-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES |
| 2017-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET MIDDLETON |
| 2017-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-06-24 => 2016-06-24 |
| 2016-12-20 |
update accounts_next_due_date 2017-03-24 => 2018-03-24 |
| 2016-10-14 |
update statutory_documents 24/06/16 TOTAL EXEMPTION SMALL |
| 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 |
| 2016-01-08 |
update statutory_documents 08/01/16 FULL LIST |
| 2016-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIA NICOLE TINDLE / 08/01/2016 |
| 2015-12-08 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update accounts_last_madeup_date 2014-06-24 => 2015-06-24 |
| 2015-12-08 |
update accounts_next_due_date 2016-03-24 => 2017-03-24 |
| 2015-11-20 |
update statutory_documents 24/06/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
delete address ALBION HOUSE ALBION STREET LEWES EAST SUSSEX ENGLAND BN7 2NF |
| 2015-03-07 |
insert address ALBION HOUSE ALBION STREET LEWES EAST SUSSEX BN7 2NF |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-08 => 2015-01-08 |
| 2015-03-07 |
update returns_next_due_date 2015-02-05 => 2016-02-05 |
| 2015-02-04 |
update statutory_documents 08/01/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-06-24 => 2014-06-24 |
| 2015-01-07 |
update accounts_next_due_date 2015-03-24 => 2016-03-24 |
| 2014-12-01 |
update statutory_documents 24/06/14 TOTAL EXEMPTION FULL |
| 2014-10-07 |
delete address WHARF FARM NEWBRIDGE ROAD BILLINGSHURST WEST SUSSEX RH14 0JG |
| 2014-10-07 |
insert address ALBION HOUSE ALBION STREET LEWES EAST SUSSEX ENGLAND BN7 2NF |
| 2014-10-07 |
update reg_address_care_of null => CLIFFORD DANN |
| 2014-10-07 |
update registered_address |
| 2014-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2014 FROM
WHARF FARM
NEWBRIDGE ROAD
BILLINGSHURST
WEST SUSSEX
RH14 0JG |
| 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 |
| 2014-01-24 |
update statutory_documents 08/01/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-06-24 => 2013-06-24 |
| 2013-10-07 |
update accounts_next_due_date 2014-03-24 => 2015-03-24 |
| 2013-09-25 |
update statutory_documents 24/06/13 TOTAL EXEMPTION FULL |
| 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 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-24 => 2012-06-24 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-24 => 2014-03-24 |
| 2013-01-24 |
update statutory_documents 08/01/13 FULL LIST |
| 2012-11-06 |
update statutory_documents 24/06/12 TOTAL EXEMPTION FULL |
| 2012-03-19 |
update statutory_documents DIRECTOR APPOINTED JULIA NICOLE TINDLE |
| 2012-01-25 |
update statutory_documents 08/01/12 FULL LIST |
| 2011-10-12 |
update statutory_documents 24/06/11 TOTAL EXEMPTION FULL |
| 2011-01-18 |
update statutory_documents 08/01/11 FULL LIST |
| 2010-08-27 |
update statutory_documents 24/06/10 TOTAL EXEMPTION FULL |
| 2010-01-15 |
update statutory_documents 08/01/10 FULL LIST |
| 2010-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ELIZABETH YEATS / 08/01/2010 |
| 2010-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET LILIAN MIDDLETON / 08/01/2010 |
| 2010-01-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CATHERINE ELIZABETH YEATS / 08/01/2010 |
| 2009-08-28 |
update statutory_documents 24/06/09 TOTAL EXEMPTION FULL |
| 2009-02-18 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED CATHERINE ELIZABETH YEATS |
| 2009-02-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID WITTS |
| 2009-01-09 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID WITTS / 07/01/2009 |
| 2009-01-09 |
update statutory_documents RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS |
| 2008-09-16 |
update statutory_documents 24/06/08 TOTAL EXEMPTION FULL |
| 2008-01-17 |
update statutory_documents RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS |
| 2007-08-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/07 |
| 2007-01-23 |
update statutory_documents RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS |
| 2006-09-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/06 |
| 2006-01-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-19 |
update statutory_documents RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS |
| 2005-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/05 FROM:
FIRST FLOOR ENTERPRISE HOUSE
FOUNDRY LANE
HORSHAM
WEST SUSSEX RH13 5PX |
| 2005-08-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/05 |
| 2005-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-03 |
update statutory_documents RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS |
| 2004-11-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/04 |
| 2004-11-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-08-19 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/05 TO 24/06/04 |
| 2004-02-10 |
update statutory_documents RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS |
| 2003-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/03 FROM:
7 EVELYN TERRACE
BRIGHTON
EAST SUSSEX
BN2 0EP |
| 2003-02-10 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 |
| 2003-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-02-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-10 |
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 |