| Date | Description |
|---|
| 2023-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-24 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-02-24 |
update statutory_documents SECRETARY APPOINTED MRS CLARE LOUISE HUMPHREYS |
| 2022-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/22, NO UPDATES |
| 2022-08-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-12 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN BRENDA PENFOLD |
| 2022-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HILTON WOODROW |
| 2022-07-01 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
delete address 104 OAKHILL ROAD HORSHAM WEST SUSSEX RH13 5LQ |
| 2021-12-07 |
insert address 1 INGLENOOK ANDREWS ROAD SOUTHWATER HORSHAM ENGLAND RH13 9EU |
| 2021-12-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 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 |
| 2021-12-07 |
update registered_address |
| 2021-11-29 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O MRS CAROL ROSS
104 OAKHILL ROAD
HORSHAM
SUSSEX
RH13 5LR
UNITED KINGDOM |
| 2021-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/21, NO UPDATES |
| 2021-10-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2021 FROM
104 OAKHILL ROAD
HORSHAM
WEST SUSSEX
RH13 5LQ |
| 2020-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-04 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/19, 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 |
| 2019-09-23 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-19 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-02-14 |
update statutory_documents SECRETARY APPOINTED MISS LYDIA PENFOLD |
| 2018-02-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID FAIRHURST |
| 2017-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-24 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-02 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-01-07 |
delete address 104 104 OAKHILL ROAD HORSHAM SUSSEX ENGLAND RH13 5LQ |
| 2016-01-07 |
insert address 104 OAKHILL ROAD HORSHAM WEST SUSSEX RH13 5LQ |
| 2016-01-07 |
update registered_address |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-13 => 2015-11-13 |
| 2016-01-07 |
update returns_next_due_date 2015-12-11 => 2016-12-11 |
| 2015-12-10 |
update statutory_documents 13/11/15 NO MEMBER LIST |
| 2015-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2015 FROM
104 104 OAKHILL ROAD
HORSHAM
SUSSEX
RH13 5LQ
ENGLAND |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-24 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2014-12-07 |
delete address 104 OAKHILL ROAD HORCHAM SUSSEX RH13 5LR |
| 2014-12-07 |
insert address 104 104 OAKHILL ROAD HORSHAM SUSSEX ENGLAND RH13 5LQ |
| 2014-12-07 |
update reg_address_care_of MRS CAROL ROSS => null |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-13 => 2014-11-13 |
| 2014-12-07 |
update returns_next_due_date 2014-12-11 => 2015-12-11 |
| 2014-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2014 FROM
C/O MRS CAROL ROSS
104 OAKHILL ROAD
HORCHAM
SUSSEX
RH13 5LR |
| 2014-11-26 |
update statutory_documents 13/11/14 NO MEMBER LIST |
| 2014-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ARTHUR WISEMAN / 26/11/2014 |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2013-12-07 |
delete address 104 OAKHILL ROAD HORCHAM SUSSEX UNITED KINGDOM RH13 5LR |
| 2013-12-07 |
insert address 104 OAKHILL ROAD HORCHAM SUSSEX RH13 5LR |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-21 => 2013-11-13 |
| 2013-12-07 |
update returns_next_due_date 2013-12-19 => 2014-12-11 |
| 2013-11-13 |
update statutory_documents 13/11/13 NO MEMBER LIST |
| 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 |
| 2013-10-09 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-21 => 2012-11-21 |
| 2013-06-23 |
update returns_next_due_date 2012-12-19 => 2013-12-19 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-11-26 |
update statutory_documents 21/11/12 NO MEMBER LIST |
| 2012-09-28 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2011-11-21 |
update statutory_documents 21/11/11 NO MEMBER LIST |
| 2011-09-09 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2010-11-29 |
update statutory_documents 26/11/10 NO MEMBER LIST |
| 2010-02-15 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2009-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2009 FROM
101 SUTHERLAND AVENUE
BIGGIN HILL
KENT
TN16 3HH |
| 2009-12-09 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-12-09 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2009-12-09 |
update statutory_documents 26/11/09 NO MEMBER LIST |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ARTHUR WISEMAN / 26/11/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HILTON WOODROW / 26/11/2009 |
| 2009-05-18 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2008-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2008 FROM
76 GRAND AVENUE
LANCING
WEST SUSSEX
BN15 9QB |
| 2008-12-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/11/08 |
| 2008-09-02 |
update statutory_documents SECRETARY APPOINTED DAVID WALTER FAIRHURST |
| 2008-09-02 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY RUSSELL STEEL |
| 2008-06-02 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2007-11-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/11/07 |
| 2007-04-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/07 FROM:
ST ANTHONYS MAIN ROAD
MARLPIT HILL
EDENBRIDGE
KENT TN8 6JA |
| 2007-02-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/12/06 |
| 2006-05-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/12/05 |
| 2004-12-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |