| Date | Description |
|---|
| 2024-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/24, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-08-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-07-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-03-07 |
delete address 31 WEST BUILDINGS WORTHING ENGLAND BN11 3BS |
| 2022-03-07 |
insert address CROFT COTTAGE PINES AVENUE WORTHING ENGLAND BN14 9JG |
| 2022-03-07 |
update registered_address |
| 2022-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2022 FROM
31 WEST BUILDINGS
WORTHING
BN11 3BS
ENGLAND |
| 2022-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUDOLFE HENRY LLOYD FERGUSON / 01/02/2022 |
| 2022-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES |
| 2022-02-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RUDOLFE HENRY LLOYD FERGUSON / 01/02/2022 |
| 2022-02-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-02-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2022-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2022-01-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-01-04 |
update statutory_documents FIRST GAZETTE |
| 2021-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES |
| 2020-08-07 |
update account_ref_day 29 => 31 |
| 2020-08-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-08-07 |
update accounts_next_due_date 2021-01-29 => 2021-10-31 |
| 2020-07-16 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUDOLPH HENRY LLOYD FERGUSON / 16/07/2020 |
| 2020-07-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RUDOLPH HENRY LLOYD FERGUSON / 16/07/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-29 => 2021-01-29 |
| 2020-07-07 |
update statutory_documents PREVEXT FROM 29/01/2020 TO 31/01/2020 |
| 2020-02-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-02-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-29 => 2020-10-29 |
| 2020-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 2020-02-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL BRINDLEY |
| 2020-01-31 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-11-07 |
delete address 10 WESTERN ROAD ROMFORD ESSEX RM1 3JT |
| 2019-11-07 |
insert address 31 WEST BUILDINGS WORTHING ENGLAND BN11 3BS |
| 2019-11-07 |
update account_ref_day 30 => 29 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-30 => 2020-01-29 |
| 2019-11-07 |
update registered_address |
| 2019-10-29 |
update statutory_documents PREVSHO FROM 30/01/2019 TO 29/01/2019 |
| 2019-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2019 FROM
10 WESTERN ROAD
ROMFORD
ESSEX
RM1 3JT |
| 2019-04-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2019-04-07 |
update accounts_next_due_date 2018-11-30 => 2019-10-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-01-31 => 2018-11-30 |
| 2019-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2019-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES |
| 2018-11-07 |
update account_ref_day 31 => 30 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-01-31 |
| 2018-10-31 |
update statutory_documents PREVSHO FROM 31/01/2018 TO 30/01/2018 |
| 2018-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-25 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-03-09 |
update returns_last_madeup_date 2015-02-01 => 2016-02-01 |
| 2016-03-09 |
update returns_next_due_date 2016-02-29 => 2017-03-01 |
| 2016-02-17 |
update statutory_documents 01/02/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-11-26 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-01 => 2015-02-01 |
| 2015-03-07 |
update returns_next_due_date 2015-03-01 => 2016-02-29 |
| 2015-02-16 |
update statutory_documents 01/02/15 FULL LIST |
| 2015-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUDOLPH HENRY LLOYD FERGUSON / 29/01/2015 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-22 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address 10 WESTERN ROAD ROMFORD ESSEX ENGLAND RM1 3JT |
| 2014-04-07 |
insert address 10 WESTERN ROAD ROMFORD ESSEX RM1 3JT |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-01 => 2014-02-01 |
| 2014-04-07 |
update returns_next_due_date 2014-03-01 => 2015-03-01 |
| 2014-03-18 |
update statutory_documents 01/02/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-11-06 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-01 => 2013-02-01 |
| 2013-06-25 |
update returns_next_due_date 2013-03-01 => 2014-03-01 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-03-07 |
update statutory_documents 01/02/13 FULL LIST |
| 2012-10-30 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-02-27 |
update statutory_documents 01/02/12 FULL LIST |
| 2011-10-27 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2011 FROM
SIR ROBERT PEEL HOUSE
344-348 HIGH ROAD
ILFORD
ESSEX
IG1 1QP |
| 2011-03-11 |
update statutory_documents 01/02/11 FULL LIST |
| 2010-07-20 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-02-17 |
update statutory_documents 01/02/10 FULL LIST |
| 2010-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUDOLPH HENRY LLOYD FERGUSON / 01/02/2010 |
| 2009-09-02 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-02-10 |
update statutory_documents RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 2008-08-19 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-02-11 |
update statutory_documents RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 2007-10-29 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/01/08 |
| 2007-07-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-03-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-03-30 |
update statutory_documents SECRETARY RESIGNED |
| 2007-02-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |