| Date | Description |
|---|
| 2024-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/24, WITH UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-09-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-08-14 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-04-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAMELA MARY ROWDEN / 05/04/2023 |
| 2023-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/23, WITH 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 |
| 2022-10-17 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN ROWDEN / 17/10/2022 |
| 2022-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAMELA MARY ROWDEN / 17/10/2022 |
| 2022-10-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NICHOLAS JOHN ROWDEN / 17/10/2022 |
| 2022-10-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PAMELA MARY ROWDEN / 17/10/2022 |
| 2022-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/22, WITH 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 |
| 2021-10-04 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-10-27 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES |
| 2020-04-07 |
delete address 93 BOHEMIA ROAD ST LEONARDS ON SEA EAST SUSSEX TN37 6RJ |
| 2020-04-07 |
insert address UNIT 2.02 HIGH WEALD HOUSE GLOVERS END BEXHILL EAST SUSSEX UNITED KINGDOM TN39 5ES |
| 2020-04-07 |
update registered_address |
| 2020-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2020 FROM
93 BOHEMIA ROAD
ST LEONARDS ON SEA
EAST SUSSEX
TN37 6RJ |
| 2020-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN ROWDEN / 01/03/2020 |
| 2020-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAMELA MARY ROWDEN / 01/03/2020 |
| 2020-03-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS JOHN ROWDEN / 01/03/2020 |
| 2020-03-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NICHOLAS JOHN ROWDEN / 01/03/2020 |
| 2020-03-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PAMELA MARY ROWDEN / 01/03/2020 |
| 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 |
| 2020-01-03 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-12-11 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-12-12 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-04-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN ROWDEN / 10/04/2017 |
| 2017-04-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAMELA MARY ROWDEN / 10/04/2017 |
| 2017-04-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS JOHN ROWDEN / 10/04/2017 |
| 2017-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-10-27 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-09 => 2016-04-09 |
| 2016-05-13 |
update returns_next_due_date 2016-05-07 => 2017-05-07 |
| 2016-04-25 |
update statutory_documents 09/04/16 FULL LIST |
| 2015-12-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-12-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-11-16 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-09 => 2015-04-09 |
| 2015-05-08 |
update returns_next_due_date 2015-05-07 => 2016-05-07 |
| 2015-04-27 |
update statutory_documents 09/04/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-10-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-09-01 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-09 => 2014-04-09 |
| 2014-05-07 |
update returns_next_due_date 2014-05-07 => 2015-05-07 |
| 2014-04-29 |
update statutory_documents 09/04/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-09-06 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-08-16 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-09 => 2013-04-09 |
| 2013-06-25 |
update returns_next_due_date 2013-05-07 => 2014-05-07 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-04-17 |
update statutory_documents 09/04/13 FULL LIST |
| 2012-10-02 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-04-23 |
update statutory_documents 09/04/12 FULL LIST |
| 2011-09-19 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-04-12 |
update statutory_documents 09/04/11 FULL LIST |
| 2010-10-06 |
update statutory_documents 30/04/10 TOTAL EXEMPTION FULL |
| 2010-04-29 |
update statutory_documents 09/04/10 FULL LIST |
| 2010-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN ROWDEN / 09/04/2010 |
| 2010-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAMELA MARY ROWDEN / 09/04/2010 |
| 2009-10-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 2009-04-22 |
update statutory_documents RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS |
| 2008-04-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRIGHTON DIRECTOR LIMITED |
| 2008-04-30 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY BRIGHTON SECRETARY LIMITED |
| 2008-04-16 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED NICHOLAS JOHN ROWDEN |
| 2008-04-16 |
update statutory_documents DIRECTOR APPOINTED PAMELA MARY ROWDEN |
| 2008-04-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |