| Date | Description |
|---|
| 2024-04-08 |
delete address 38 SALISBURY ROAD WORTHING WEST SUSSEX BN11 1RD |
| 2024-04-08 |
insert address 38 SALISBURY ROAD SALISBURY ROAD WORTHING ENGLAND BN11 1RD |
| 2024-04-08 |
update registered_address |
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-27 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/23, NO UPDATES |
| 2022-08-08 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-08 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-26 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA FRANCES O'KEEFFE / 20/06/2022 |
| 2022-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA FRANCES EELY / 13/06/2022 |
| 2022-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/22, NO UPDATES |
| 2021-12-12 |
update statutory_documents SECRETARY APPOINTED MR NEIL WARREN STOW |
| 2021-11-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EMMA BECK |
| 2021-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULA BURT |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-06-25 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-06-16 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-01-15 |
update statutory_documents SECRETARY APPOINTED MRS EMMA BECK |
| 2020-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES |
| 2020-01-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEIL STOW |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-04 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-23 |
update statutory_documents DIRECTOR APPOINTED MRS PAULA BURT |
| 2018-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRYSTAL COAD |
| 2018-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROWENA ELDRIDGE |
| 2018-09-18 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA FRANCES EELY / 29/01/2018 |
| 2018-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL WARREN STOW / 29/01/2018 |
| 2018-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CRYSTAL SYLVIA PAMELA COAD / 24/01/2018 |
| 2018-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES |
| 2017-12-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NEIL WARREN STOW / 22/12/2017 |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-10 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-17 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CRYSTAL SYLVIA PAMELA COAD / 13/09/2016 |
| 2016-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA FRANCES EELY / 13/09/2016 |
| 2016-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARION FRANCES EAMES / 13/09/2016 |
| 2016-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ROWENA CHERRY LYNN ELDRIDGE / 13/09/2016 |
| 2016-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLEY HILL |
| 2016-07-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NEIL WARREN STOW / 31/07/2016 |
| 2016-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL WARREN STOW / 21/07/2016 |
| 2016-03-13 |
update returns_last_madeup_date 2015-02-17 => 2016-02-17 |
| 2016-03-13 |
update returns_next_due_date 2016-03-16 => 2017-03-17 |
| 2016-02-19 |
update statutory_documents 17/02/16 NO MEMBER LIST |
| 2016-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL WARREN STOW / 01/05/2015 |
| 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 |
| 2015-12-15 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-17 => 2015-02-17 |
| 2015-03-07 |
update returns_next_due_date 2015-03-17 => 2016-03-16 |
| 2015-02-17 |
update statutory_documents 17/02/15 NO MEMBER LIST |
| 2015-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-11 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK COAD |
| 2014-03-08 |
delete address 38 SALISBURY ROAD WORTHING WEST SUSSEX ENGLAND BN11 1RD |
| 2014-03-08 |
insert address 38 SALISBURY ROAD WORTHING WEST SUSSEX BN11 1RD |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2013-02-17 => 2014-02-17 |
| 2014-03-08 |
update returns_next_due_date 2014-03-17 => 2015-03-17 |
| 2014-02-17 |
update statutory_documents 17/02/14 NO MEMBER LIST |
| 2013-12-07 |
delete address 149 SALVINGTON ROAD WORTHING WEST SUSSEX ENGLAND BN13 2JW |
| 2013-12-07 |
insert address 38 SALISBURY ROAD WORTHING WEST SUSSEX ENGLAND BN11 1RD |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-07 |
update registered_address |
| 2013-11-25 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2013 FROM
149 SALVINGTON ROAD
WORTHING
WEST SUSSEX
BN13 2JW
ENGLAND |
| 2013-09-07 |
update statutory_documents DIRECTOR APPOINTED MRS MARION FRANCES EAMES |
| 2013-06-25 |
delete address BOWDEN HOUSE 1 CHURCH STREET HENFIELD WEST SUSSEX ENGLAND BN5 9NS |
| 2013-06-25 |
insert address 149 SALVINGTON ROAD WORTHING WEST SUSSEX ENGLAND BN13 2JW |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-17 => 2013-02-17 |
| 2013-06-25 |
update returns_next_due_date 2013-03-17 => 2014-03-17 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE COOPER |
| 2013-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2013 FROM
BOWDEN HOUSE 1 CHURCH STREET
HENFIELD
WEST SUSSEX
BN5 9NS
ENGLAND |
| 2013-02-26 |
update statutory_documents 17/02/13 NO MEMBER LIST |
| 2012-11-28 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-05-03 |
update statutory_documents DIRECTOR APPOINTED MR NEIL WARREN STOW |
| 2012-05-03 |
update statutory_documents DIRECTOR APPOINTED MRS LINDA FRANCES EELY |
| 2012-05-03 |
update statutory_documents SECRETARY APPOINTED MR NEIL WARREN STOW |
| 2012-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON HOUGHTON |
| 2012-05-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROWENA ELDRIDGE |
| 2012-03-01 |
update statutory_documents 17/02/12 NO MEMBER LIST |
| 2011-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY COAD / 12/12/2011 |
| 2011-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CRYSTAL SYLVIA PAMELA COAD / 12/12/2011 |
| 2011-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY GAY HILL / 12/12/2011 |
| 2011-11-27 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-05-03 |
update statutory_documents DIRECTOR APPOINTED MS ROWENA CHERRY LYNN ELDRIDGE |
| 2011-05-03 |
update statutory_documents SECRETARY APPOINTED MS ROWENA CHERRY LYNN ELDRIDGE |
| 2011-05-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTINE BEALES |
| 2011-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2011 FROM
THE STUDIO 1 CHURCH STREET
HENFIELD
WEST SUSSEX
BN5 9NS |
| 2011-03-03 |
update statutory_documents 17/02/11 NO MEMBER LIST |
| 2010-07-13 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON ANN HOUGHTON / 27/04/2010 |
| 2010-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA EELY |
| 2010-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSIE PICKETT |
| 2010-03-30 |
update statutory_documents DIRECTOR APPOINTED MRS SHARON ANN HOUGHTON |
| 2010-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE ELIZABETH COOPER / 29/03/2010 |
| 2010-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA LEWIS |
| 2010-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STANLEY WILSON |
| 2010-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN O'KEEFFE |
| 2010-02-26 |
update statutory_documents 17/02/10 NO MEMBER LIST |
| 2010-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLEY - GAY HILL / 16/02/2010 |
| 2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ELIZABETH COOPER / 16/02/2010 |
| 2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CRYSTAL SYLVIA PAMELA COAD / 16/02/2010 |
| 2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDA CAROL LEWIS / 16/02/2010 |
| 2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDA FRANCES EELY / 16/02/2010 |
| 2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY COAD / 16/02/2010 |
| 2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STANLEY WILSON / 16/02/2010 |
| 2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JACQUELINE O'KEEFFE / 16/02/2010 |
| 2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSIE LINDA PICKETT / 16/02/2010 |
| 2009-06-16 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-02-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/02/09 |
| 2009-01-15 |
update statutory_documents DIRECTOR APPOINTED STANLEY WILSON |
| 2009-01-15 |
update statutory_documents DIRECTOR APPOINTED SUSAN JACQUELINE O'KEEFFE |
| 2009-01-15 |
update statutory_documents SECRETARY APPOINTED CHRISTINE BEALES |
| 2009-01-15 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SUSAN O KEEFFE |
| 2008-10-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/02/08 |
| 2008-07-04 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2008 FROM
27 GOWERS CLOSE
ARDINGLY
HAYWARDS HEATH
WEST SUSSEX
RH17 6UF |
| 2008-04-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK HILLS |
| 2007-10-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-05-30 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-03-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/02/07 |
| 2007-03-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-04-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/02/06 |
| 2006-01-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-08-25 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-06-30 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 |
| 2005-05-17 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-03-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/02/05 |
| 2004-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |