| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES |
| 2022-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/21, NO UPDATES |
| 2021-11-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2021-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-26 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY RICHARD BERRY |
| 2017-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 2016-07-26 |
update statutory_documents DIRECTOR APPOINTED MR JAMES FOOTTIT |
| 2016-07-26 |
update statutory_documents DIRECTOR APPOINTED MR PETER DAVID COLEMAN |
| 2016-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLYNN FLETCHER |
| 2016-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TETTERSELL |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-24 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-08 => 2015-11-08 |
| 2016-01-07 |
update returns_next_due_date 2015-12-06 => 2016-12-06 |
| 2015-12-21 |
update statutory_documents 08/11/15 FULL LIST |
| 2015-11-16 |
update statutory_documents DIRECTOR APPOINTED MR DAVID RICHARD DAVIS |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-28 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN PLOWMAN |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-08 => 2014-11-08 |
| 2014-12-07 |
update returns_next_due_date 2014-12-06 => 2015-12-06 |
| 2014-11-25 |
update statutory_documents 08/11/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-10 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-08 => 2013-11-08 |
| 2013-12-07 |
update returns_next_due_date 2013-12-06 => 2014-12-06 |
| 2013-11-12 |
update statutory_documents 08/11/13 FULL LIST |
| 2013-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RUSSELL PLOWMAN / 08/11/2013 |
| 2013-11-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date 2011-11-30 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-03 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-08 => 2012-11-08 |
| 2013-06-24 |
update returns_next_due_date 2012-12-06 => 2013-12-06 |
| 2013-06-24 |
update account_ref_day 30 => 31 |
| 2013-06-24 |
update account_ref_month 11 => 12 |
| 2013-06-24 |
update accounts_next_due_date 2013-08-31 => 2013-09-30 |
| 2013-01-08 |
update statutory_documents PREVEXT FROM 30/11/2012 TO 31/12/2012 |
| 2012-12-07 |
update statutory_documents 08/11/12 FULL LIST |
| 2012-06-08 |
update statutory_documents DIRECTOR APPOINTED MR MARK JONES |
| 2012-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 2012-01-25 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O JUSTICE & CO
COLUMBIA HOUSE COLUMBIA DRIVE
WORTHING
WEST SUSSEX
BN13 3HD
UNITED KINGDOM |
| 2012-01-25 |
update statutory_documents 08/11/11 FULL LIST |
| 2012-01-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLIFFORD JUSTICE |
| 2011-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2011 FROM
C/O JUSTICE & CO
COLUMBIA HOUSE COLUMBIA DRIVE
WORTHING
WEST SUSSEX
BN13 3HD
UNITED KINGDOM |
| 2011-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 2010-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2010 FROM
C/O JUSTICE & CO
15 DARLINGTON CLOSE
ANGMERING
LITTLEHAMPTON
WEST SUSSEX
BN16 4GS
ENGLAND |
| 2010-12-09 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O JUSTICE & CO
15 DARLINGTON CLOSE
ANGMERING
LITTLEHAMPTON
W. SUSSEX
BN16 4GS
ENGLAND |
| 2010-12-09 |
update statutory_documents 08/11/10 FULL LIST |
| 2010-12-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CLIFFORD RAYMOND JUSTICE / 01/05/2010 |
| 2010-03-30 |
update statutory_documents DIRECTOR APPOINTED DAVID JOHN RICHARDS |
| 2010-03-30 |
update statutory_documents DIRECTOR APPOINTED GLYNN ROBERT FLETCHER |
| 2010-03-30 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS TETTERSELL |
| 2010-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN WHELAN |
| 2010-03-30 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2010-03-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 2009-12-01 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN RUSSELL PLOWMAN |
| 2009-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2009 FROM
ABERDEEN HOUSE
SOUTH ROAD
HAYWARDS HEATH
WEST SUSSEX
RH16 4NG |
| 2009-11-19 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-11-19 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2009-11-19 |
update statutory_documents SECRETARY APPOINTED MR CLIFFORD RAYMOND JUSTICE |
| 2009-11-19 |
update statutory_documents 08/11/09 FULL LIST |
| 2009-11-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER KELLY |
| 2009-05-22 |
update statutory_documents GBP NC 10/12
11/05/2009 |
| 2009-03-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 2008-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN WHELAN / 17/04/2008 |
| 2008-12-05 |
update statutory_documents RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 2007-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/07 FROM:
ABERDEEN HOUSE, SOUTH ROAD
HAYWARDS HEATH
WEST SUSSEX
RH16 4NG |
| 2007-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-23 |
update statutory_documents SECRETARY RESIGNED |
| 2007-11-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |