| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-11-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-09-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/21, NO UPDATES |
| 2020-06-08 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-06-08 |
update accounts_next_due_date 2021-01-31 => 2022-01-31 |
| 2020-05-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-07-08 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-06-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-08-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-08-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-07-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-05-07 |
delete address KNIGHT ACCOUNTANTS THEAKLEN DRIVE ST. LEONARDS-ON-SEA EAST SUSSEX TN38 9AZ |
| 2017-05-07 |
insert address 77 BOHEMIA ROAD ST. LEONARDS-ON-SEA ENGLAND TN37 6RJ |
| 2017-05-07 |
update registered_address |
| 2017-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 2017-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2017 FROM
KNIGHT ACCOUNTANTS THEAKLEN DRIVE
ST. LEONARDS-ON-SEA
EAST SUSSEX
TN38 9AZ |
| 2016-06-08 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-06-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-05-20 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-05-14 |
update returns_last_madeup_date 2015-04-12 => 2016-04-12 |
| 2016-05-14 |
update returns_next_due_date 2016-05-10 => 2017-05-10 |
| 2016-04-19 |
update statutory_documents 12/04/16 NO MEMBER LIST |
| 2016-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RORY BRIGGS / 01/01/2016 |
| 2016-02-11 |
update statutory_documents DIRECTOR APPOINTED MR LAURENCE TAYLOR |
| 2016-02-11 |
update statutory_documents DIRECTOR APPOINTED MRS TRACY DIANE TAYLOR |
| 2015-10-09 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2015-10-09 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-10-09 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-09-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 2015-06-10 |
delete address KNIGHT ACCOUNTANTS THEAKLEN DRIVE ST. LEONARDS-ON-SEA EAST SUSSEX ENGLAND TN38 9AZ |
| 2015-06-10 |
insert address KNIGHT ACCOUNTANTS THEAKLEN DRIVE ST. LEONARDS-ON-SEA EAST SUSSEX TN38 9AZ |
| 2015-06-10 |
update registered_address |
| 2015-06-10 |
update returns_last_madeup_date 2014-04-12 => 2015-04-12 |
| 2015-06-10 |
update returns_next_due_date 2015-05-10 => 2016-05-10 |
| 2015-05-29 |
update statutory_documents 12/04/15 NO MEMBER LIST |
| 2015-04-08 |
delete address 23 ST LEONARDS ROAD BEXHILL ON SEA EAST SUSSEX TN40 1HH |
| 2015-04-08 |
insert address KNIGHT ACCOUNTANTS THEAKLEN DRIVE ST. LEONARDS-ON-SEA EAST SUSSEX ENGLAND TN38 9AZ |
| 2015-04-08 |
update registered_address |
| 2015-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2015 FROM
23 ST LEONARDS ROAD
BEXHILL ON SEA
EAST SUSSEX
TN40 1HH |
| 2015-01-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-12-09 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BAILEY |
| 2014-05-07 |
delete address 23 ST LEONARDS ROAD BEXHILL ON SEA EAST SUSSEX UNITED KINGDOM TN40 1HH |
| 2014-05-07 |
insert address 23 ST LEONARDS ROAD BEXHILL ON SEA EAST SUSSEX TN40 1HH |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-12 => 2014-04-12 |
| 2014-05-07 |
update returns_next_due_date 2014-05-10 => 2015-05-10 |
| 2014-04-15 |
update statutory_documents 12/04/14 NO MEMBER LIST |
| 2014-04-11 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER THOMAS PHILLIPS |
| 2014-04-11 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN BAILEY |
| 2014-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAILEY |
| 2014-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT SHARP |
| 2014-01-07 |
delete address 2 CAMBRIDGE GARDENS HASTINGS EAST SUSSEX UNITED KINGDOM TN34 1EH |
| 2014-01-07 |
insert address 23 ST LEONARDS ROAD BEXHILL ON SEA EAST SUSSEX UNITED KINGDOM TN40 1HH |
| 2014-01-07 |
update registered_address |
| 2013-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2013 FROM
2 CAMBRIDGE GARDENS
HASTINGS
EAST SUSSEX
TN34 1EH
UNITED KINGDOM |
| 2013-12-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-11-19 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-12 => 2013-04-12 |
| 2013-06-26 |
update returns_next_due_date 2013-05-10 => 2014-05-10 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-05-10 |
update statutory_documents 12/04/13 NO MEMBER LIST |
| 2013-01-10 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-05-11 |
update statutory_documents 12/04/12 NO MEMBER LIST |
| 2012-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RORY BRIGGS / 12/04/2012 |
| 2011-11-04 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-05-11 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
39 WOODVILLE ROAD
BEXHILL-ON-SEA
EAST SUSSEX
TN39 3EU
UNITED KINGDOM |
| 2011-05-11 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC |
| 2011-05-11 |
update statutory_documents 12/04/11 NO MEMBER LIST |
| 2011-01-21 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-04-29 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-04-29 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2010-04-29 |
update statutory_documents 12/04/10 NO MEMBER LIST |
| 2010-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BAILEY / 12/04/2010 |
| 2010-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GRAHAM SHARP / 12/04/2010 |
| 2010-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RORY BRIGGS / 12/04/2010 |
| 2010-01-19 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-05-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/04/09 |
| 2008-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 2008-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2008 FROM
2 CAMBRIDGE GARDENS
HASTINGS
EAST SUSSEX
TN34 1EH |
| 2008-07-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LOUISE HUTCHBY |
| 2008-07-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/04/08 |
| 2008-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2008 FROM
JOSEPH MILL & CO
FLOOR A, MILBURN HOUSE, DEAN
STREET, NEWCASTLE UPON TYNE
TYNE AND WEAR
NE1 1LE |
| 2008-07-24 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY RORY BRIGGS |
| 2008-05-14 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED RORY BRIGGS |
| 2007-10-22 |
update statutory_documents SECRETARY RESIGNED |
| 2007-04-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |