| Date | Description |
|---|
| 2024-10-28 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
THE GARDEN HOUSE MILL ROAD
SLINDON COMMON
ARUNDEL
WEST SUSSEX
BN18 0LY
ENGLAND |
| 2024-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/24, NO UPDATES |
| 2024-07-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/23 |
| 2023-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/23, WITH UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2022-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2021-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update num_mort_outstanding 2 => 1 |
| 2021-05-07 |
update num_mort_satisfied 0 => 1 |
| 2021-04-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2020-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/20, NO UPDATES |
| 2020-08-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-08-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-10-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-11-07 |
update account_ref_day 30 => 31 |
| 2019-11-07 |
update account_ref_month 9 => 10 |
| 2019-11-07 |
update accounts_next_due_date 2020-06-30 => 2020-07-31 |
| 2019-10-23 |
update statutory_documents CURREXT FROM 30/09/2019 TO 31/10/2019 |
| 2019-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-28 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES |
| 2018-07-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-27 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-06-25 |
update statutory_documents SECRETARY APPOINTED MR MARK CURANT |
| 2018-06-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TONY CURANT |
| 2018-05-07 |
update num_mort_charges 1 => 2 |
| 2018-05-07 |
update num_mort_outstanding 1 => 2 |
| 2018-04-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055883050002 |
| 2017-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 2016-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-27 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-10 => 2015-10-10 |
| 2015-12-07 |
update returns_next_due_date 2015-11-07 => 2016-11-07 |
| 2015-11-18 |
update statutory_documents 10/10/15 FULL LIST |
| 2015-07-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-26 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
delete address 223 COMMONSIDE EAST MITCHAM SURREY ENGLAND CR4 1HB |
| 2014-12-07 |
insert address 223 COMMONSIDE EAST MITCHAM SURREY CR4 1HB |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-10 => 2014-10-10 |
| 2014-12-07 |
update returns_next_due_date 2014-11-07 => 2015-11-07 |
| 2014-11-13 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
10 NORMANTON AVENUE
BOGNOR REGIS
WEST SUSSEX
PO21 2TX
ENGLAND |
| 2014-11-13 |
update statutory_documents 10/10/14 FULL LIST |
| 2014-08-07 |
delete address 10 NORMANTON AVENUE BOGNOR REGIS WEST SUSSEX PO21 2TX |
| 2014-08-07 |
insert address 223 COMMONSIDE EAST MITCHAM SURREY ENGLAND CR4 1HB |
| 2014-08-07 |
update registered_address |
| 2014-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2014 FROM
10 NORMANTON AVENUE
BOGNOR REGIS
WEST SUSSEX
PO21 2TX |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-29 |
update statutory_documents 30/09/13 TOTAL EXEMPTION FULL |
| 2013-12-07 |
delete address 223 COMMONSIDE EAST MITCHAM SURREY CR4 1HB |
| 2013-12-07 |
insert address 10 NORMANTON AVENUE BOGNOR REGIS WEST SUSSEX PO21 2TX |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-10 => 2013-10-10 |
| 2013-12-07 |
update returns_next_due_date 2013-11-07 => 2014-11-07 |
| 2013-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2013 FROM
223 COMMONSIDE EAST
MITCHAM
SURREY
CR4 1HB |
| 2013-11-28 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
90 WINDERMERE ROAD
COULSDON
SURREY
CR5 2JB
ENGLAND |
| 2013-11-28 |
update statutory_documents 10/10/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-29 |
update statutory_documents 30/09/12 TOTAL EXEMPTION FULL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-10 => 2012-10-10 |
| 2013-06-23 |
update returns_next_due_date 2012-11-07 => 2013-11-07 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2012-10-17 |
update statutory_documents 10/10/12 FULL LIST |
| 2012-06-27 |
update statutory_documents 30/09/11 TOTAL EXEMPTION FULL |
| 2011-10-14 |
update statutory_documents 10/10/11 FULL LIST |
| 2011-08-09 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
| 2011-01-04 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-01-04 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2011-01-04 |
update statutory_documents 10/10/10 FULL LIST |
| 2011-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KELLY ANN CURANT / 10/10/2010 |
| 2011-01-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TONY CURANT / 10/10/2010 |
| 2010-06-21 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
| 2010-01-06 |
update statutory_documents 15/10/09 FULL LIST |
| 2009-07-28 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2008-11-26 |
update statutory_documents RETURN MADE UP TO 10/10/08; CHANGE OF MEMBERS |
| 2008-07-23 |
update statutory_documents 30/09/07 TOTAL EXEMPTION FULL |
| 2007-11-19 |
update statutory_documents RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
| 2007-08-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-12-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-11-08 |
update statutory_documents RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 2006-06-09 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/09/06 |
| 2005-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-11-01 |
update statutory_documents COMPANY NAME CHANGED
A 2 B DISPATCH LIMITED
CERTIFICATE ISSUED ON 01/11/05 |
| 2005-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/05 FROM:
INGLES MANOR, CASTLE HILL AVENUE
FOLKESTONE
KENT
CT20 2RD |
| 2005-10-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-21 |
update statutory_documents SECRETARY RESIGNED |
| 2005-10-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |