| Date | Description |
|---|
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-10-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-10-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-09-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23 |
| 2023-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-08-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-07-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-10-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WALTON / 01/03/2021 |
| 2021-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/21, NO UPDATES |
| 2020-12-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES WALTON / 14/12/2020 |
| 2020-12-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES WALTON |
| 2020-12-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-10-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES |
| 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 |
| 2019-11-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2019-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES |
| 2018-11-05 |
update statutory_documents SECRETARY APPOINTED MRS KIM WALTON |
| 2018-08-17 |
update statutory_documents CESSATION OF LEE WHIBLEY AS A PSC |
| 2018-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE WHIBLEY |
| 2018-07-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-07-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-06-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-06-28 |
update statutory_documents 01/06/18 STATEMENT OF CAPITAL GBP 50.00 |
| 2018-06-11 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2018-06-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 2018-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-08 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-12-08 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 2017-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-10-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-09-06 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-27 => 2016-02-27 |
| 2016-05-13 |
update returns_next_due_date 2016-03-26 => 2017-03-27 |
| 2016-03-01 |
update statutory_documents 27/02/16 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-07-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-06-25 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-27 => 2015-02-27 |
| 2015-03-07 |
update returns_next_due_date 2015-03-27 => 2016-03-26 |
| 2015-02-27 |
update statutory_documents 27/02/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-08-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-07-15 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address UNIT B2 BIRDINEYE FARM BIRD IN EYE HILL FRAMFIELD UCKFIELD EAST SUSSEX UNITED KINGDOM TN22 5HA |
| 2014-04-07 |
insert address UNIT B2 BIRDINEYE FARM BIRD IN EYE HILL FRAMFIELD UCKFIELD EAST SUSSEX TN22 5HA |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-27 => 2014-02-27 |
| 2014-04-07 |
update returns_next_due_date 2014-03-27 => 2015-03-27 |
| 2014-03-03 |
update statutory_documents 27/02/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-08 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-27 => 2013-02-27 |
| 2013-06-25 |
update returns_next_due_date 2013-03-27 => 2014-03-27 |
| 2013-06-24 |
delete address 3 HALLS COTTAGES SNOW HILL ROAD CRAWLEY DOWN CRAWLEY WEST SUSSEX RH10 3EB |
| 2013-06-24 |
insert address UNIT B2 BIRDINEYE FARM BIRD IN EYE HILL FRAMFIELD UCKFIELD EAST SUSSEX UNITED KINGDOM TN22 5HA |
| 2013-06-24 |
update reg_address_care_of null => PERSPECTIVE ACCOUNTING LTD |
| 2013-06-24 |
update registered_address |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-28 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-28 => 2013-11-30 |
| 2013-03-01 |
update statutory_documents 27/02/13 FULL LIST |
| 2013-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEE WHIBLEY / 31/12/2012 |
| 2013-03-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JAMES WALTON / 31/12/2012 |
| 2013-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2013 FROM
3 HALLS COTTAGES SNOW HILL ROAD
CRAWLEY DOWN
CRAWLEY
WEST SUSSEX
RH10 3EB |
| 2013-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES WALTON / 23/11/2012 |
| 2012-10-18 |
update statutory_documents 28/02/12 TOTAL EXEMPTION SMALL |
| 2012-04-15 |
update statutory_documents 27/02/12 FULL LIST |
| 2011-11-30 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-03-28 |
update statutory_documents 27/02/11 FULL LIST |
| 2010-11-26 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-04-07 |
update statutory_documents 27/02/10 FULL LIST |
| 2010-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES WALTON / 23/02/2010 |
| 2010-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEE WHIBLEY / 23/02/2010 |
| 2010-03-04 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2010-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2010 FROM
96B LOWER ADDISCOMBE ROAD
CROYDON
CR0 6AB
UNITED KINGDOM |
| 2009-03-05 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2009 FROM
96B LOWER ADDISCOMBE ROAD
EAST CROYDON
SURREY
CR0 6AB
UNITED KINGDOM |
| 2009-03-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-03-05 |
update statutory_documents RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 2008-02-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |