| Date | Description |
|---|
| 2024-05-29 |
update statutory_documents DIRECTOR APPOINTED MR RONALD CHARLES DISNEY |
| 2024-05-28 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOLYON MACFADYEN |
| 2024-05-28 |
update statutory_documents DIRECTOR APPOINTED MS SUSANNE PRISCILLA GREEN |
| 2024-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BUTCHER |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MITCHELL COX |
| 2024-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/24, NO UPDATES |
| 2023-11-29 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS NIND |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH SCHIFF |
| 2023-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/23, NO UPDATES |
| 2022-10-04 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-09-08 |
update statutory_documents DIRECTOR APPOINTED MRS JUDITH SARAH SCHIFF |
| 2022-08-18 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JAMES BUTCHER |
| 2022-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTINE MADDOX |
| 2022-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN WILKINSON |
| 2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/22, NO UPDATES |
| 2022-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROLLEY |
| 2022-01-25 |
update statutory_documents DIRECTOR APPOINTED MR MITCHELL PAUL COX |
| 2021-10-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ARUN OFFICE SERVICES LTD |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-20 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN LAWTON |
| 2021-05-19 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN MARK HILL |
| 2021-05-19 |
update statutory_documents DIRECTOR APPOINTED MRS KIM FLEMING |
| 2021-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-13 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
| 2019-12-09 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN ROLLEY |
| 2019-11-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-21 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-07-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-06-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCESCA MARTELLY |
| 2018-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-12 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-31 |
update statutory_documents DIRECTOR APPOINTED SUSAN VICTORIA LAWTON |
| 2017-03-30 |
update statutory_documents DIRECTOR APPOINTED DR NICHOLAS ROBERT NIND |
| 2017-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 2016-12-22 |
update statutory_documents DIRECTOR APPOINTED STEVEN WILKINSON |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IRVING BRAUER |
| 2016-10-24 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2016-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS NIND |
| 2016-08-23 |
update statutory_documents ALTER ARTICLES 26/05/2016 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-22 => 2016-03-22 |
| 2016-05-12 |
update returns_next_due_date 2016-04-19 => 2017-04-19 |
| 2016-03-29 |
update statutory_documents 22/03/16 NO MEMBER LIST |
| 2016-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNI STEVENS |
| 2015-07-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-06-05 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-22 => 2015-03-22 |
| 2015-05-05 |
update statutory_documents CORPORATE SECRETARY APPOINTED ARUN OFFICE SERVICES LTD |
| 2015-05-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ARUN COMPANY SECRETARIES LTD |
| 2015-04-07 |
update returns_next_due_date 2015-04-19 => 2016-04-19 |
| 2015-03-31 |
update statutory_documents DIRECTOR APPOINTED IRVING BRAUER |
| 2015-03-24 |
update statutory_documents 22/03/15 NO MEMBER LIST |
| 2014-12-18 |
update statutory_documents DIRECTOR APPOINTED FRANCESCA DIANA MARTELLY |
| 2014-12-16 |
update statutory_documents DIRECTOR APPOINTED FRANCESCA DIANA MARTELLY |
| 2014-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY NEDAS |
| 2014-09-22 |
update statutory_documents DIRECTOR APPOINTED ALAN MICHAEL PRYOR |
| 2014-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THERESA BELLAMY |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-21 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address 55-57 SEA LANE RUSTINGTON UNITED KINGDOM BN16 2RQ |
| 2014-04-07 |
insert address 55-57 SEA LANE RUSTINGTON BN16 2RQ |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-22 => 2014-03-22 |
| 2014-04-07 |
update returns_next_due_date 2014-04-19 => 2015-04-19 |
| 2014-03-25 |
update statutory_documents 22/03/14 NO MEMBER LIST |
| 2014-03-24 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARUN COMPANY SECRETARIES LTD / 28/02/2013 |
| 2014-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE JONES |
| 2014-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER BROWN |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
delete address RBS HOUSE 59-61 SEA LANE RUSTINGTON LITTLEHAMPTON WEST SUSSEX BN16 2RQ |
| 2013-06-25 |
insert address 55-57 SEA LANE RUSTINGTON UNITED KINGDOM BN16 2RQ |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-22 => 2013-03-22 |
| 2013-06-25 |
update returns_next_due_date 2013-04-19 => 2014-04-19 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-06-11 |
update statutory_documents ALTER ARTICLES 18/05/2013 |
| 2013-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2013 FROM
RBS HOUSE 59-61 SEA LANE
RUSTINGTON
LITTLEHAMPTON
WEST SUSSEX
BN16 2RQ |
| 2013-03-28 |
update statutory_documents 22/03/13 NO MEMBER LIST |
| 2012-07-19 |
update statutory_documents DIRECTOR APPOINTED THERESA LYNN BELLAMY |
| 2012-07-11 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-27 |
update statutory_documents 22/03/12 NO MEMBER LIST |
| 2012-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN SOMERVILLE |
| 2012-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATIE JOLLEY |
| 2012-03-15 |
update statutory_documents DIRECTOR APPOINTED DR NICHOLAS ROBERT NIND |
| 2011-07-25 |
update statutory_documents DIRECTOR APPOINTED JEFFREY LAWRENCE NEDAS |
| 2011-07-20 |
update statutory_documents DIRECTOR APPOINTED ANNI IRENE STEVENS |
| 2011-06-29 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-05-31 |
update statutory_documents DIRECTOR APPOINTED JULIAN MAXWELL CHATTERTON |
| 2011-05-27 |
update statutory_documents DIRECTOR APPOINTED DR KATIE JOLLEY |
| 2011-03-25 |
update statutory_documents 22/03/11 NO MEMBER LIST |
| 2010-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES SHERWIN |
| 2010-07-14 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-04-08 |
update statutory_documents 22/03/10 NO MEMBER LIST |
| 2010-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PHILIP SHERWIN / 22/03/2010 |
| 2010-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE CHARLES JONES / 22/03/2010 |
| 2010-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN CHRISTOPHER SOMERVILLE / 22/03/2010 |
| 2010-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUSTINE MADDOX / 22/03/2010 |
| 2010-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER EDWARD BROWN / 22/03/2010 |
| 2010-04-08 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARUN COMPANY SECRETARIES LTD / 22/03/2010 |
| 2009-06-09 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-06-05 |
update statutory_documents ALTER ARTICLES 14/05/2008 |
| 2009-03-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/03/09 |
| 2009-03-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER SPRAKE |
| 2008-10-30 |
update statutory_documents DIRECTOR APPOINTED JUSTINE MADDOX |
| 2008-10-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ASHLEY HOW |
| 2008-06-04 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-04-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SHORE |
| 2008-04-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/03/08 |
| 2008-04-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER BURRELL |
| 2007-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-04-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/03/07 |
| 2006-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-11 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/06 FROM:
16 ST JOHN STREET
LONDON
EC1M 4NT |
| 2006-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-03-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |