| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2022-11-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2020-11-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES |
| 2020-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY SIMMONS |
| 2020-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNN BROWN |
| 2020-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDRA SIMMONS |
| 2019-11-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2019-10-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2018-10-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2017-11-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2017-10-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2016-12-19 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2016-12-13 |
update statutory_documents DIRECTOR APPOINTED MISS LYNN BEVERLEY BROWN |
| 2016-11-07 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 2015-12-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-12-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2015-11-15 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-14 => 2015-09-14 |
| 2015-10-07 |
update returns_next_due_date 2015-10-12 => 2016-10-12 |
| 2015-09-17 |
update statutory_documents 14/09/15 NO MEMBER LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2014-11-07 |
delete address 5 CAMBRIA CLOSE PARTRIDGE GREEN HORSHAM WEST SUSSEX ENGLAND RH13 8GW |
| 2014-11-07 |
insert address 5 CAMBRIA CLOSE PARTRIDGE GREEN HORSHAM WEST SUSSEX RH13 8GW |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-14 => 2014-09-14 |
| 2014-11-07 |
update returns_next_due_date 2014-10-12 => 2015-10-12 |
| 2014-11-04 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-10-01 |
update statutory_documents 14/09/14 NO MEMBER LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2013-11-12 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-14 => 2013-09-14 |
| 2013-10-07 |
update returns_next_due_date 2013-10-12 => 2014-10-12 |
| 2013-09-16 |
update statutory_documents 14/09/13 NO MEMBER LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-14 => 2012-09-14 |
| 2013-06-22 |
update returns_next_due_date 2012-10-12 => 2013-10-12 |
| 2012-10-22 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-09-21 |
update statutory_documents 14/09/12 NO MEMBER LIST |
| 2011-11-24 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2011 FROM
8 CAMBRIA CLOSE
PARTRIDGE GREEN
HORSHAM
WEST SUSSEX
RH13 8GW |
| 2011-10-17 |
update statutory_documents 14/09/11 NO MEMBER LIST |
| 2011-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH THURSTON |
| 2011-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD THURSTON |
| 2011-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH THURSTON |
| 2011-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD THURSTON |
| 2011-07-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 2010-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2010 FROM
1 WESTMEAD ROAD
SUTTON
SURREY
SM1 4LA |
| 2010-12-13 |
update statutory_documents DIRECTOR APPOINTED ANDREW DAVID BENNETT |
| 2010-12-13 |
update statutory_documents DIRECTOR APPOINTED CLAIRE ELAINE JAMES |
| 2010-12-13 |
update statutory_documents DIRECTOR APPOINTED ELIZABETH MARY THURSTON |
| 2010-12-13 |
update statutory_documents DIRECTOR APPOINTED JEFFREY STUART SIMMONS |
| 2010-12-13 |
update statutory_documents DIRECTOR APPOINTED RICHARD DAVID THURSTON |
| 2010-12-13 |
update statutory_documents DIRECTOR APPOINTED SANDRA ROZANNA SIMMONS |
| 2010-12-13 |
update statutory_documents DIRECTOR APPOINTED SUSAN FRANCIS BENNETT |
| 2010-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY WHITBY |
| 2010-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL WHITBY |
| 2010-11-08 |
update statutory_documents DIRECTOR APPOINTED RACHEL WHITBY |
| 2010-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM WHITBY |
| 2010-11-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM WHITBY |
| 2010-10-06 |
update statutory_documents 14/09/10 NO MEMBER LIST |
| 2010-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM WHITBY / 14/09/2010 |
| 2010-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 2009-09-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/09/09 |
| 2008-11-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 2008-09-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/09/08 |
| 2007-10-04 |
update statutory_documents S366A DISP HOLDING AGM 28/09/07 |
| 2007-09-21 |
update statutory_documents SECRETARY RESIGNED |
| 2007-09-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |