| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-10-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-09-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
| 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 |
| 2022-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/22, WITH UPDATES |
| 2022-12-08 |
update statutory_documents 06/12/22 STATEMENT OF CAPITAL GBP 20 |
| 2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/22, NO 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 |
| 2021-10-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
delete address THE BARN GOLDEN SQUARE HIGH STREET HENFIELD ENGLAND BN5 9DP |
| 2021-05-07 |
insert address 7 WILTON CLOSE PARTRIDGE GREEN WEST SUSSEX ENGLAND RH13 8RX |
| 2021-05-07 |
update registered_address |
| 2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/21, NO UPDATES |
| 2021-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2021 FROM
THE BARN GOLDEN SQUARE
HIGH STREET
HENFIELD
BN5 9DP
ENGLAND |
| 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 |
| 2020-11-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-08-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-07-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-07-08 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-06-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL RICHARD WILLIAM MITCHELL / 01/05/2018 |
| 2018-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-08-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-08-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-07-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 2017-02-09 |
delete address JASMINE HOUSE HIGH STREET HENFIELD ENGLAND BN5 9HN |
| 2017-02-09 |
insert address THE BARN GOLDEN SQUARE HIGH STREET HENFIELD ENGLAND BN5 9DP |
| 2017-02-09 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-02-09 |
update registered_address |
| 2017-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2017 FROM
JASMINE HOUSE HIGH STREET
HENFIELD
BN5 9HN
ENGLAND |
| 2017-01-11 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNY MITCHELL |
| 2016-10-07 |
delete address SOVEREIGN HOUSE 22 SHELLEY ROAD WORTHING WEST SUSSEX BN11 1TU |
| 2016-10-07 |
insert address JASMINE HOUSE HIGH STREET HENFIELD ENGLAND BN5 9HN |
| 2016-10-07 |
update registered_address |
| 2016-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2016 FROM
SOVEREIGN HOUSE 22 SHELLEY ROAD
WORTHING
WEST SUSSEX
BN11 1TU |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-06-08 |
update returns_next_due_date 2016-05-28 => 2017-05-28 |
| 2016-05-27 |
update statutory_documents 30/04/16 FULL LIST |
| 2016-03-09 |
update statutory_documents DIRECTOR APPOINTED MRS JENNY SUSAN MITCHELL |
| 2016-01-08 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-12-17 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-06-09 |
update returns_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-06-09 |
update returns_next_due_date 2015-05-28 => 2016-05-28 |
| 2015-05-29 |
update statutory_documents 30/04/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-11-26 |
update statutory_documents 30/04/14 TOTAL EXEMPTION FULL |
| 2014-06-07 |
delete address SOVEREIGN HOUSE 22 SHELLEY ROAD WORTHING WEST SUSSEX ENGLAND BN11 1TU |
| 2014-06-07 |
delete sic_code 01490 - Raising of other animals |
| 2014-06-07 |
insert address SOVEREIGN HOUSE 22 SHELLEY ROAD WORTHING WEST SUSSEX BN11 1TU |
| 2014-06-07 |
insert sic_code 81300 - Landscape service activities |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-06-07 |
update returns_next_due_date 2014-05-28 => 2015-05-28 |
| 2014-05-04 |
update statutory_documents 30/04/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-29 |
update statutory_documents 30/04/13 TOTAL EXEMPTION FULL |
| 2014-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNY MITCHELL |
| 2013-07-02 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2013-07-02 |
insert sic_code 01490 - Raising of other animals |
| 2013-07-02 |
update returns_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-07-02 |
update returns_next_due_date 2013-05-28 => 2014-05-28 |
| 2013-06-24 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-11 |
update statutory_documents 30/04/13 FULL LIST |
| 2013-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL RICHARD WILLIAM MITCHELL / 30/04/2010 |
| 2013-05-07 |
update statutory_documents DIRECTOR APPOINTED MRS JENNY SUSAN MITCHELL |
| 2013-01-28 |
update statutory_documents 30/04/12 TOTAL EXEMPTION FULL |
| 2012-05-28 |
update statutory_documents 30/04/12 FULL LIST |
| 2012-01-28 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2011 FROM
5 VICTORIA ROAD
HORLEY
SURREY
RH6 9BN
ENGLAND |
| 2011-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2011 FROM
SOVEREIGN HOUSE 22 SHELLEY ROAD
WORTHING
WEST SUSSEX
BN11 1TU
ENGLAND |
| 2011-05-31 |
update statutory_documents CORPORATE SECRETARY APPOINTED FIRST INSTANCE SECRETARIAT LIMITED |
| 2011-05-31 |
update statutory_documents 30/04/11 FULL LIST |
| 2011-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL RICHARD WILLIAM MITCHELL / 29/05/2011 |
| 2010-04-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |