| Date | Description |
|---|
| 2024-05-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/23 |
| 2023-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/22 |
| 2022-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/22, NO UPDATES |
| 2022-06-07 |
update account_category MICRO ENTITY => DORMANT |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/21 |
| 2021-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update account_category DORMANT => null |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2020-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES |
| 2020-06-08 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 2019-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 2018-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES |
| 2018-06-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 2017-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 2016-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 2015-10-08 |
update returns_last_madeup_date 2014-08-15 => 2015-08-15 |
| 2015-10-08 |
update returns_next_due_date 2015-09-12 => 2016-09-12 |
| 2015-09-05 |
update statutory_documents 15/08/15 FULL LIST |
| 2015-06-09 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 2014-10-07 |
delete address 1 ST LAWRENCE MEWS WORTHING WEST SUSSEX UNITED KINGDOM BN14 7FD |
| 2014-10-07 |
insert address 1 ST LAWRENCE MEWS WORTHING WEST SUSSEX BN14 7FD |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-15 => 2014-08-15 |
| 2014-10-07 |
update returns_next_due_date 2014-09-12 => 2015-09-12 |
| 2014-09-07 |
update statutory_documents 15/08/14 FULL LIST |
| 2014-06-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-15 => 2013-08-15 |
| 2013-10-07 |
update returns_next_due_date 2013-09-12 => 2014-09-12 |
| 2013-09-03 |
update statutory_documents 15/08/13 FULL LIST |
| 2013-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEONARD EARL |
| 2013-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEONARD EARL |
| 2013-06-26 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 98000 - Residents property management |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-15 => 2012-08-15 |
| 2013-06-22 |
update returns_next_due_date 2012-09-12 => 2013-09-12 |
| 2013-05-27 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-09-12 |
update statutory_documents 15/08/12 FULL LIST |
| 2012-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 2012-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROSS NEIL / 11/05/2012 |
| 2011-11-03 |
update statutory_documents DIRECTOR APPOINTED JAMES ROSS NEIL |
| 2011-11-03 |
update statutory_documents DIRECTOR APPOINTED LEONARD BRYAN EARL |
| 2011-11-03 |
update statutory_documents DIRECTOR APPOINTED SARAH HELEN STOCKTON |
| 2011-11-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER GRIFFITHS |
| 2011-11-01 |
update statutory_documents 16/09/11 STATEMENT OF CAPITAL GBP 7 |
| 2011-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2011 FROM
BELMONT HOUSE STATION WAY
CRAWLEY
WEST SUSSEX
RH10 1JA |
| 2011-09-09 |
update statutory_documents 15/08/11 FULL LIST |
| 2011-06-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-06-28 |
update statutory_documents 31/08/10 TOTAL EXEMPTION FULL |
| 2010-10-07 |
update statutory_documents 15/08/10 FULL LIST |
| 2010-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OLIVER JOHN GRIFFITHS / 01/10/2009 |
| 2010-10-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THOMAS EGGAR SECRETARIES LIMITED |
| 2010-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 2010-08-17 |
update statutory_documents FIRST GAZETTE |
| 2009-09-24 |
update statutory_documents RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 2008-08-28 |
update statutory_documents ALTER ARTICLES 16/08/2008 |
| 2008-08-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |