Date | Description |
2024-04-07 |
update account_ref_day 28 => 27 |
2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-27 |
2023-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
2023-01-30 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
2022-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/22, NO UPDATES |
2021-12-07 |
delete sic_code 43910 - Roofing activities |
2021-12-07 |
insert sic_code 41100 - Development of building projects |
2021-12-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
2021-11-09 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
2021-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/21, WITH UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
2021-02-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
2021-01-09 |
update statutory_documents 28/02/20 TOTAL EXEMPTION FULL |
2020-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
2019-11-05 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
2019-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES |
2019-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN LOUISE MONK / 11/04/2019 |
2019-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TREVOR MONK / 11/04/2019 |
2019-04-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HELEN LOUISE MONK / 11/04/2019 |
2019-04-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TREVOR MONK / 11/04/2019 |
2018-11-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
2018-11-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
2018-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
2018-10-12 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
2018-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN LOUISE MONK / 02/10/2018 |
2018-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TREVOR MONK / 02/10/2018 |
2018-10-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TREVOR MONK / 02/10/2018 |
2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-11-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
2017-11-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
2017-10-10 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
2017-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES |
2017-10-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN LOUISE MONK |
2017-10-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TREVOR MONK / 01/03/2017 |
2017-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
2016-07-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
2016-07-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
2016-06-24 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
2016-01-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
2016-01-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
2016-01-08 |
update returns_last_madeup_date 2014-11-15 => 2015-11-15 |
2016-01-08 |
update returns_next_due_date 2015-12-13 => 2016-12-13 |
2015-12-06 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
2015-12-03 |
update statutory_documents 15/11/15 FULL LIST |
2014-12-07 |
update returns_last_madeup_date 2013-11-15 => 2014-11-15 |
2014-12-07 |
update returns_next_due_date 2014-12-13 => 2015-12-13 |
2014-11-26 |
update statutory_documents 15/11/14 FULL LIST |
2014-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN LOUISE MONK / 07/08/2014 |
2014-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TREVOR MONK / 07/08/2014 |
2014-08-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TREVOR MONK / 07/08/2014 |
2014-06-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
2014-06-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
2014-05-14 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
2013-12-07 |
update returns_last_madeup_date 2012-11-15 => 2013-11-15 |
2013-12-07 |
update returns_next_due_date 2013-12-13 => 2014-12-13 |
2013-11-21 |
update statutory_documents 15/11/13 FULL LIST |
2013-08-01 |
delete address 169 PRESTON ROAD BRIGHTON EAST SUSSEX BN1 6AG |
2013-08-01 |
insert address 4TH FLOOR PARK GATE 161-163 PRESTON ROAD BRIGHTON EAST SUSSEX BN1 6AF |
2013-08-01 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
2013-08-01 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
2013-08-01 |
update registered_address |
2013-07-19 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
2013-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2013 FROM
169 PRESTON ROAD
BRIGHTON
EAST SUSSEX
BN1 6AG |
2013-06-23 |
update returns_last_madeup_date 2011-11-15 => 2012-11-15 |
2013-06-23 |
update returns_next_due_date 2012-12-13 => 2013-12-13 |
2013-06-22 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
2013-06-22 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
2012-11-29 |
update statutory_documents 15/11/12 FULL LIST |
2012-08-31 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
2011-11-22 |
update statutory_documents 15/11/11 FULL LIST |
2011-09-28 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
2010-11-24 |
update statutory_documents 15/11/10 FULL LIST |
2010-06-09 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
2009-11-20 |
update statutory_documents 15/11/09 FULL LIST |
2009-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN LOUISE MONK / 20/11/2009 |
2009-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TREVOR MONK / 20/11/2009 |
2009-11-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TREVOR MONK / 20/11/2009 |
2009-09-09 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
2009-03-18 |
update statutory_documents PREVEXT FROM 30/11/2008 TO 28/02/2009 |
2008-11-17 |
update statutory_documents RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
2007-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-11-27 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-11-27 |
update statutory_documents DIRECTOR RESIGNED |
2007-11-27 |
update statutory_documents SECRETARY RESIGNED |
2007-11-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |