| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-06 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN ROBERT JOHNSON |
| 2024-02-15 |
update statutory_documents DIRECTOR APPOINTED MR JOHN CHRISTOPHER HEADLEY |
| 2024-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/24, NO UPDATES |
| 2024-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN GODSMARK |
| 2023-11-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
| 2023-05-03 |
update statutory_documents SECRETARY APPOINTED MRS JULIE DIXON |
| 2023-05-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICOLE SINGH |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/23, NO UPDATES |
| 2022-12-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2021-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/21, NO UPDATES |
| 2021-03-03 |
update statutory_documents SECRETARY APPOINTED NICOLE SHARON SINGH |
| 2021-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAX CAUNHYE |
| 2021-03-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MAX CAUNHYE |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES |
| 2019-02-07 |
update account_category FULL => SMALL |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-14 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN RICHARD GODSMARK |
| 2019-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH LOWSON |
| 2019-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-12-18 |
update statutory_documents DIRECTOR APPOINTED MR MAX CAUNHYE |
| 2018-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 2017-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM JEFFS |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-09-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-15 => 2016-02-15 |
| 2016-05-13 |
update returns_next_due_date 2016-03-14 => 2017-03-15 |
| 2016-03-08 |
update statutory_documents 15/02/16 FULL LIST |
| 2016-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOM WOLSTENHOLME |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-15 => 2015-02-15 |
| 2015-03-07 |
update returns_next_due_date 2015-03-15 => 2016-03-14 |
| 2015-02-16 |
update statutory_documents 15/02/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-06 |
update statutory_documents SECRETARY APPOINTED MR MAX CAUNHYE |
| 2014-11-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HUGH LOWSON |
| 2014-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-06-26 |
update statutory_documents SECRETARY APPOINTED MR HUGH ALASDAIR LOWSON |
| 2014-06-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATE GIBB |
| 2014-03-08 |
delete address ST BARNABAS HOUSE TITNORE LANE GORING-BY-SEA WORTHING WEST SUSSEX ENGLAND BN12 6NZ |
| 2014-03-08 |
insert address ST BARNABAS HOUSE TITNORE LANE GORING-BY-SEA WORTHING WEST SUSSEX BN12 6NZ |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2013-02-15 => 2014-02-15 |
| 2014-03-08 |
update returns_next_due_date 2014-03-15 => 2015-03-15 |
| 2014-02-17 |
update statutory_documents 15/02/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-15 => 2013-02-15 |
| 2013-06-25 |
update returns_next_due_date 2013-03-15 => 2014-03-15 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TOM WOLSTENHOLME / 05/03/2013 |
| 2013-02-19 |
update statutory_documents 15/02/13 FULL LIST |
| 2013-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER DELAMERE |
| 2013-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER DELAMERE |
| 2012-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-02-15 |
update statutory_documents 15/02/12 FULL LIST |
| 2012-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DELAMERE / 15/02/2012 |
| 2011-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-07-04 |
update statutory_documents SECRETARY APPOINTED MS KATE GIBB |
| 2011-04-12 |
update statutory_documents PREVEXT FROM 28/02/2011 TO 31/03/2011 |
| 2011-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2011 FROM
ST BARNABAS HOUSE COLUMBIA DRIVE
WORTHING
WEST SUSSEX
BN13 2QF
ENGLAND |
| 2011-02-18 |
update statutory_documents 15/02/11 FULL LIST |
| 2011-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSALIND BRITTON |
| 2010-02-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |