| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-11-30 => 2023-11-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-08-31 => 2025-08-31 |
| 2023-12-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/23 |
| 2023-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2022-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2022-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/22, NO UPDATES |
| 2022-07-07 |
delete address 8 BRAMBER ROAD SEAFORD EAST SUSSEX BN25 1AP |
| 2022-07-07 |
insert address 2 SLATERS ROW 7 CLAREMONT ROAD SEAFORD EAST SUSSEX ENGLAND BN25 2FB |
| 2022-07-07 |
update registered_address |
| 2022-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2022 FROM
8 BRAMBER ROAD
SEAFORD
EAST SUSSEX
BN25 1AP |
| 2022-02-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-01-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2021-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-02-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2020-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-01-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2019-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-01-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2018-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-05-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2017-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 2016-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
| 2016-05-13 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-05-13 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-03-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15 |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-02 => 2015-09-02 |
| 2015-10-07 |
update returns_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-09-03 |
update statutory_documents 02/09/15 FULL LIST |
| 2015-08-01 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-02 => 2014-09-02 |
| 2014-10-07 |
update returns_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-07 |
update statutory_documents 02/09/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-01-31 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-02 => 2013-09-02 |
| 2013-10-07 |
update returns_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-02 |
update statutory_documents 02/09/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-22 |
delete sic_code 4525 - Other special trades construction |
| 2013-06-22 |
insert sic_code 33120 - Repair of machinery |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-02 => 2012-09-02 |
| 2013-06-22 |
update returns_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-02-25 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2012-09-08 |
update statutory_documents 02/09/12 FULL LIST |
| 2012-02-14 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-10-01 |
update statutory_documents 02/09/11 FULL LIST |
| 2011-01-03 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-10-20 |
update statutory_documents 02/09/10 FULL LIST |
| 2010-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEE HUDSON / 01/01/2010 |
| 2010-03-01 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2009-09-06 |
update statutory_documents RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS |
| 2009-04-16 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2008-09-09 |
update statutory_documents RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS |
| 2008-04-07 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2007-09-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-09-21 |
update statutory_documents RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS |
| 2007-07-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2006-09-15 |
update statutory_documents RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS |
| 2006-03-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2005-09-02 |
update statutory_documents RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS |
| 2005-05-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2004-10-07 |
update statutory_documents RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS |
| 2004-09-27 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/04 TO 30/11/04 |
| 2003-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/03 FROM:
46 FIRST AVENUE
NEWHAVEN
EAST SUSSEX
BN9 9HT |
| 2003-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-11 |
update statutory_documents SECRETARY RESIGNED |
| 2003-09-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |