| Date | Description |
|---|
| 2025-05-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/24 |
| 2024-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/24, NO UPDATES |
| 2024-04-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23 |
| 2023-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2022-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2020-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2019-12-23 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
BOSWORTHS SLAUGHAM
HAYWARDS HEATH
WEST SUSSEX
RH17 6AQ
UNITED KINGDOM |
| 2019-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES |
| 2019-12-07 |
delete address BOSWORTHS SLAUGHAM HAYWARDS HEATH WEST SUSSEX RH17 6AQ |
| 2019-12-07 |
insert address POND TAIL FARMHOUSE SLAUGHAM LANE WARNINGLID HAYWARDS HEATH ENGLAND RH17 5TJ |
| 2019-12-07 |
update registered_address |
| 2019-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2019 FROM
BOSWORTHS
SLAUGHAM
HAYWARDS HEATH
WEST SUSSEX
RH17 6AQ |
| 2019-11-23 |
update statutory_documents SECRETARY APPOINTED MR MARTIN FRANCIS LYNE |
| 2019-11-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID ZACKHEIM |
| 2019-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-20 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-17 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-03-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-20 => 2015-12-20 |
| 2016-01-08 |
update returns_next_due_date 2016-01-17 => 2017-01-17 |
| 2015-12-24 |
update statutory_documents 20/12/15 NO MEMBER LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-20 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-20 => 2014-12-20 |
| 2015-01-07 |
update returns_next_due_date 2015-01-17 => 2016-01-17 |
| 2014-12-23 |
update statutory_documents 20/12/14 NO MEMBER LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-07 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-20 => 2013-12-20 |
| 2014-01-07 |
update returns_next_due_date 2014-01-17 => 2015-01-17 |
| 2013-12-20 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN CHRISTOPHER HANCE |
| 2013-12-20 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN CHRISTOPHER HANCE |
| 2013-12-20 |
update statutory_documents 20/12/13 NO MEMBER LIST |
| 2013-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH WALDER |
| 2013-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH WALDER |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-20 => 2012-12-20 |
| 2013-06-24 |
update returns_next_due_date 2013-01-17 => 2014-01-17 |
| 2013-04-09 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2012-12-28 |
update statutory_documents 20/12/12 NO MEMBER LIST |
| 2012-03-16 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-01-03 |
update statutory_documents 20/12/11 NO MEMBER LIST |
| 2011-03-30 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-01-12 |
update statutory_documents 20/12/10 NO MEMBER LIST |
| 2010-04-08 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-01-02 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-01-02 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-01-02 |
update statutory_documents 20/12/09 NO MEMBER LIST |
| 2010-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JAMES MOWBRAY WALDER / 19/12/2009 |
| 2010-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LYNE / 19/12/2009 |
| 2009-03-18 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2008-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WALDER / 01/07/2008 |
| 2008-12-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/12/08 |
| 2008-03-11 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2007-12-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/12/07 |
| 2007-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/07 FROM:
3 LONSDALE GARDENS
TUNBRIDGE WELLS
KENT TN1 1NX |
| 2007-08-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-08-04 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-05-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2007-03-22 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-03-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-20 |
update statutory_documents SECRETARY RESIGNED |
| 2007-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/07 FROM:
3 LONSDALE GARDENS
ROYAL TUNBRIDGE WELLS
KENT
TN1 1NX |
| 2007-03-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/07 FROM:
46 SYON LANE
ISLEWORTH
MIDDLESEX
TW7 5NQ |
| 2006-12-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |