| Date | Description |
|---|
| 2024-07-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/23 |
| 2024-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/24, NO UPDATES |
| 2023-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MAX COLE / 01/01/2023 |
| 2023-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/23, NO UPDATES |
| 2023-07-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WILLIAM MAX COLE / 01/01/2023 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-06-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2022-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2021-11-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2021-07-13 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
UNIT 5A CHICHESTER ROAD
ARUNDEL
WEST SUSSEX
BN18 0AG
ENGLAND |
| 2021-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-04-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-02-17 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM MAX COLE |
| 2021-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM COLE |
| 2021-02-08 |
delete address UNIT 5A OLD STATION YARD STATION ROAD PETWORTH WEST SUSSEX UNITED KINGDOM GU28 0JF |
| 2021-02-08 |
insert address UNIT 1A OLD STATION YARD STATION ROAD PETWORTH WEST SUSSEX ENGLAND GU28 0JF |
| 2021-02-08 |
update registered_address |
| 2021-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2021 FROM
UNIT 5A OLD STATION YARD
STATION ROAD
PETWORTH
WEST SUSSEX
GU28 0JF
UNITED KINGDOM |
| 2021-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MAX COLE / 01/01/2021 |
| 2021-01-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WILLIAM MAX COLE / 01/01/2021 |
| 2020-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MAX COLE / 11/11/2016 |
| 2020-10-30 |
delete address UNIT 5A PARK FARM CHICHESTER ROAD ARUNDEL WEST SUSSEX ENGLAND BN18 0AG |
| 2020-10-30 |
insert address UNIT 5A OLD STATION YARD STATION ROAD PETWORTH WEST SUSSEX UNITED KINGDOM GU28 0JF |
| 2020-10-30 |
update registered_address |
| 2020-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2020 FROM
UNIT 5A PARK FARM CHICHESTER ROAD
ARUNDEL
WEST SUSSEX
BN18 0AG
ENGLAND |
| 2020-08-09 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-09 |
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 |
| 2020-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2019-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2018-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 2017-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 2016-08-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-13 => 2016-06-13 |
| 2016-07-07 |
update returns_next_due_date 2016-07-11 => 2017-07-11 |
| 2016-06-17 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
19 LONDON ROAD
ARUNDEL
WEST SUSSEX
BN18 9LJ
UNITED KINGDOM |
| 2016-06-17 |
update statutory_documents 13/06/16 FULL LIST |
| 2016-05-13 |
delete address 19 LONDON ROAD ARUNDEL WEST SUSSEX BN18 9LJ |
| 2016-05-13 |
insert address UNIT 5A PARK FARM CHICHESTER ROAD ARUNDEL WEST SUSSEX ENGLAND BN18 0AG |
| 2016-05-13 |
update registered_address |
| 2016-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2016 FROM
19 LONDON ROAD
ARUNDEL
WEST SUSSEX
BN18 9LJ |
| 2015-07-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2015-07-08 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-13 => 2015-06-13 |
| 2015-07-08 |
update returns_next_due_date 2015-07-11 => 2016-07-11 |
| 2015-06-30 |
update statutory_documents 13/06/15 FULL LIST |
| 2015-06-09 |
update statutory_documents 31/10/14 TOTAL EXEMPTION FULL |
| 2014-07-07 |
delete address 19 LONDON ROAD ARUNDEL WEST SUSSEX UNITED KINGDOM BN18 9LJ |
| 2014-07-07 |
insert address 19 LONDON ROAD ARUNDEL WEST SUSSEX BN18 9LJ |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-13 => 2014-06-13 |
| 2014-07-07 |
update returns_next_due_date 2014-07-11 => 2015-07-11 |
| 2014-06-25 |
update statutory_documents 13/06/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-05-29 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-13 => 2013-06-13 |
| 2013-07-02 |
update returns_next_due_date 2013-07-11 => 2014-07-11 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-21 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-21 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-13 => 2012-06-13 |
| 2013-06-21 |
update returns_next_due_date 2012-07-11 => 2013-07-11 |
| 2013-06-14 |
update statutory_documents 13/06/13 FULL LIST |
| 2013-02-28 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2012-06-19 |
update statutory_documents 13/06/12 FULL LIST |
| 2012-01-16 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-06-13 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
51 HIGH STREET
ARUNDEL
WEST SUSSEX
BN18 9AJ
UNITED KINGDOM |
| 2011-06-13 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
358-REC OF RES ETC |
| 2011-06-13 |
update statutory_documents 13/06/11 FULL LIST |
| 2011-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2011 FROM
BOSWORTHS
SLAUGHAM
HAYWARDS HEATH
WEST SUSSEX
RH17 6AQ |
| 2011-06-13 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM MAX COLE |
| 2011-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ZACKHEIM |
| 2011-06-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN WILLIS |
| 2011-02-08 |
update statutory_documents 31/10/10 TOTAL EXEMPTION FULL |
| 2010-11-02 |
update statutory_documents 23/10/10 FULL LIST |
| 2010-03-23 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-11-10 |
update statutory_documents 23/10/09 FULL LIST |
| 2009-11-09 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-02-25 |
update statutory_documents 31/10/08 TOTAL EXEMPTION FULL |
| 2008-12-12 |
update statutory_documents SECRETARY APPOINTED MS SUSAN PATRICIA MAY WILLIS |
| 2008-12-12 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY GILLIAN HARRIS |
| 2008-10-23 |
update statutory_documents RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 2008-05-28 |
update statutory_documents 31/10/07 TOTAL EXEMPTION FULL |
| 2007-10-25 |
update statutory_documents RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS |
| 2007-09-10 |
update statutory_documents COMPANY NAME CHANGED
ALCHEMY HEALTH PRODUCTS LTD
CERTIFICATE ISSUED ON 10/09/07 |
| 2006-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/06 FROM:
FORUM HOUSE
STIRLING ROAD
CHICHESTER
PO19 7DN |
| 2006-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-26 |
update statutory_documents SECRETARY RESIGNED |
| 2006-10-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |