| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-12-21 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-04 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-01-05 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-20 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-17 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES |
| 2018-02-12 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-23 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-18 => 2016-02-18 |
| 2016-05-13 |
update returns_next_due_date 2016-03-17 => 2017-03-18 |
| 2016-03-15 |
update statutory_documents 18/02/16 FULL LIST |
| 2016-02-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-15 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-18 => 2015-02-18 |
| 2015-04-07 |
delete address COLDHARBOUR COLDHARBOUR LANE IDEN RYE EAST SUSSEX ENGLAND TN31 7UT |
| 2015-04-07 |
insert address COLDHARBOUR COLDHARBOUR LANE IDEN RYE EAST SUSSEX TN31 7UT |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-03-18 => 2016-03-17 |
| 2015-03-17 |
update statutory_documents 18/02/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-27 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address WALL HILL FARM LONDON ROAD FOREST ROW EAST SUSSEX RH18 5EE |
| 2014-06-07 |
insert address COLDHARBOUR COLDHARBOUR LANE IDEN RYE EAST SUSSEX ENGLAND TN31 7UT |
| 2014-06-07 |
update registered_address |
| 2014-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2014 FROM
WALL HILL FARM
LONDON ROAD
FOREST ROW
EAST SUSSEX
RH18 5EE |
| 2014-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON PARKER |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-18 => 2014-02-18 |
| 2014-03-07 |
update returns_next_due_date 2014-03-18 => 2015-03-18 |
| 2014-02-28 |
update statutory_documents 18/02/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-12-16 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-18 => 2013-02-18 |
| 2013-06-25 |
update returns_next_due_date 2013-03-18 => 2014-03-18 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-02-20 |
update statutory_documents 18/02/13 FULL LIST |
| 2013-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HUGH WENBOURNE / 20/02/2013 |
| 2013-01-15 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-02-22 |
update statutory_documents 18/02/12 FULL LIST |
| 2011-12-12 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-05-03 |
update statutory_documents 18/02/11 FULL LIST |
| 2011-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HUGH WENBOURNE / 01/04/2011 |
| 2011-05-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HUGH WENBOURNE / 01/04/2011 |
| 2010-09-27 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN FRYETT |
| 2010-05-10 |
update statutory_documents 18/02/10 FULL LIST |
| 2010-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HUGH WENBOURNE / 01/01/2010 |
| 2009-11-17 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-10-20 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2009-05-05 |
update statutory_documents RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
| 2008-12-16 |
update statutory_documents RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS |
| 2008-08-13 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2007-07-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-04-25 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/07 TO 30/04/07 |
| 2007-02-20 |
update statutory_documents RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS |
| 2006-06-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-02-14 |
update statutory_documents RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
| 2005-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |