| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-09 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-22 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update statutory_documents DIRECTOR APPOINTED MR TIM JAMES |
| 2022-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL MUIR |
| 2021-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/21, NO UPDATES |
| 2021-05-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-04-23 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/20, NO UPDATES |
| 2020-08-09 |
delete address LAVANT HILL HOUSE LURGASHALL PETWORTH WEST SUSSEX GU28 9EP |
| 2020-08-09 |
insert address PETWORTH HOUSE TENNIS COURT ESTATE YARD PARK ROAD PETWORTH ENGLAND GU28 0DU |
| 2020-08-09 |
update registered_address |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2020 FROM
LAVANT HILL HOUSE LURGASHALL
PETWORTH
WEST SUSSEX
GU28 9EP |
| 2020-07-02 |
update statutory_documents SECRETARY APPOINTED MR JON EDWARD PETERSEN |
| 2020-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW FALK |
| 2020-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP ROBINSON |
| 2020-07-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW FALK |
| 2020-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD ARMSTRONG MCNALLY / 30/05/2020 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES |
| 2019-10-16 |
update statutory_documents ADOPT ARTICLES 05/10/2019 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-04-23 |
update statutory_documents ALTER ARTICLES 15/12/2018 |
| 2019-04-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2019-03-20 |
update statutory_documents DIRECTOR APPOINTED MR IAN RICHARD ARMSTRONG MCNALLY |
| 2019-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE HUTCHINSON |
| 2018-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-11-20 |
update statutory_documents DIRECTOR APPOINTED MR JON EDWARD PETERSEN |
| 2017-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES |
| 2016-12-20 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 2016-11-01 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ALAN SHERITON SWAN |
| 2016-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARVEY RAWLINGS |
| 2016-10-28 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-06 |
update statutory_documents 30/06/15 TOTAL EXEMPTION FULL |
| 2015-12-08 |
update returns_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2015-12-08 |
update returns_next_due_date 2015-11-28 => 2016-11-28 |
| 2015-11-02 |
update statutory_documents 31/10/15 NO MEMBER LIST |
| 2015-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLYN ARMSTRONG-SMITH |
| 2015-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLYN ARMSTRONG-SMITH |
| 2015-01-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-12-31 |
update statutory_documents 30/06/14 TOTAL EXEMPTION FULL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2014-12-07 |
update returns_next_due_date 2014-11-28 => 2015-11-28 |
| 2014-11-10 |
update statutory_documents DIRECTOR APPOINTED MR DAVID BROOK FORTUNE |
| 2014-11-10 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT WALLACE MUIR |
| 2014-11-10 |
update statutory_documents 31/10/14 NO MEMBER LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-17 |
update statutory_documents 30/06/13 TOTAL EXEMPTION FULL |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2013-12-07 |
update returns_next_due_date 2013-11-28 => 2014-11-28 |
| 2013-11-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-11-26 |
update statutory_documents ALTER ARTICLES 22/09/2012 |
| 2013-11-01 |
update statutory_documents 31/10/13 NO MEMBER LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-23 |
update returns_next_due_date 2012-11-28 => 2013-11-28 |
| 2012-11-12 |
update statutory_documents 31/10/12 NO MEMBER LIST |
| 2012-10-01 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
| 2011-11-15 |
update statutory_documents 31/10/11 NO MEMBER LIST |
| 2011-11-10 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
| 2011-01-26 |
update statutory_documents 31/10/10 NO MEMBER LIST |
| 2011-01-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP ROBINSON |
| 2010-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2010 FROM
TWM SOLICITORS LLP
16-18 QUARRY STREET
GUILDFORD
SURREY
GU1 3UF |
| 2010-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GODFRAY |
| 2010-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN FRANCIS |
| 2010-10-12 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2010-04-22 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2010-02-24 |
update statutory_documents DIRECTOR APPOINTED ANDREW FALK |
| 2010-01-21 |
update statutory_documents PREVSHO FROM 31/10/2009 TO 30/06/2009 |
| 2009-12-22 |
update statutory_documents 31/10/09 NO MEMBER LIST |
| 2009-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN WALTER PAGE / 21/12/2009 |
| 2009-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN MUIR / 21/12/2009 |
| 2009-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN ARMSTRONG-SMITH / 21/12/2009 |
| 2009-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE LUCY HUTCHINSON / 21/12/2009 |
| 2009-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN LERRIER GODFRAY / 21/12/2009 |
| 2009-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIAN AYSCOUGH WILKINSON / 21/12/2009 |
| 2009-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIAN COURTENAY FRANCIS / 21/12/2009 |
| 2009-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES RAMON FUENTE / 21/12/2009 |
| 2009-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HARVEY CRAIG RAWLINGS / 21/12/2009 |
| 2009-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GORDON HELM DRAFFAN / 21/12/2009 |
| 2009-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON FAIRFAX KNIGHT / 21/12/2009 |
| 2009-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHATER ROBINSON / 21/12/2009 |
| 2009-12-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREW FALK / 21/12/2009 |
| 2009-09-29 |
update statutory_documents DIRECTOR APPOINTED HARVEY CRAIG RAWLINGS |
| 2009-09-25 |
update statutory_documents DIRECTOR APPOINTED CATHERINE LUCY HUTCHINSON |
| 2009-09-25 |
update statutory_documents SECRETARY APPOINTED ANDREW FALK |
| 2009-09-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD WILLIAMS |
| 2009-06-11 |
update statutory_documents MISS LUCY HUTCHINSON O BE ELECTED DIRECTOR AND GUARANTOR 07/02/2009 |
| 2009-01-21 |
update statutory_documents AQUISITION AGREEMENT APPROVED 01/01/2009 |
| 2009-01-15 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED PHILIP CHATER ROBINSON |
| 2009-01-15 |
update statutory_documents DIRECTOR APPOINTED ANDREW JOHN WALTER PAGE |
| 2009-01-15 |
update statutory_documents DIRECTOR APPOINTED CAROL ANN MUIR |
| 2009-01-15 |
update statutory_documents DIRECTOR APPOINTED CAROLYN ARMSTRONG-SMITH |
| 2009-01-15 |
update statutory_documents DIRECTOR APPOINTED DAVID JOHN LERRIER GODFRAY |
| 2009-01-15 |
update statutory_documents DIRECTOR APPOINTED JULIAN AYSCOUGH WILKINSON |
| 2009-01-15 |
update statutory_documents DIRECTOR APPOINTED JULIAN COURTENAY FRANCIS |
| 2009-01-15 |
update statutory_documents DIRECTOR APPOINTED NIGEL GORDON HELM DRAFFAN |
| 2009-01-15 |
update statutory_documents DIRECTOR APPOINTED RICHARD MICHAEL MCNEIL WILLIAMS |
| 2009-01-15 |
update statutory_documents DIRECTOR APPOINTED ROBERT ANTHONY DOLMAN |
| 2009-01-15 |
update statutory_documents DIRECTOR APPOINTED SIMON FAIRFAX KNIGHT |
| 2008-10-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |