| Date | Description |
|---|
| 2024-04-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23 |
| 2023-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2022-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/22, NO UPDATES |
| 2022-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BRADMORE |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-01 |
update statutory_documents DIRECTOR APPOINTED MR PHILIPPE LOUIS NOEL PUTIGNY |
| 2022-02-01 |
update statutory_documents DIRECTOR APPOINTED MRS MARIAN JOAN BISHOP |
| 2021-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2020-11-04 |
update statutory_documents DIRECTOR APPOINTED MR EDGAR FREDERICK ROY BETLEY |
| 2020-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/20, NO UPDATES |
| 2020-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDGAR BETLEY |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2019-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES |
| 2019-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DARLING |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID BRADMORE / 07/03/2019 |
| 2019-03-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID BRADMORE / 12/02/2019 |
| 2018-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES |
| 2018-05-01 |
update statutory_documents DIRECTOR APPOINTED MR JOHN DARLING |
| 2018-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIAN BISHOP |
| 2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES |
| 2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-04-27 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 2016-03-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-03-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-02-11 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-12-09 |
update returns_last_madeup_date 2014-10-13 => 2015-10-13 |
| 2015-12-09 |
update returns_next_due_date 2015-11-10 => 2016-11-10 |
| 2015-11-27 |
update statutory_documents 13/10/15 NO MEMBER LIST |
| 2015-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN GRANT |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-04-28 |
update statutory_documents DIRECTOR APPOINTED MRS LINDA PATRICIA PARRY |
| 2015-04-20 |
update statutory_documents DIRECTOR APPOINTED MRS MARIAN JOAN BISHOP |
| 2015-04-08 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-03-09 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-13 => 2014-10-13 |
| 2014-11-07 |
update returns_next_due_date 2014-11-10 => 2015-11-10 |
| 2014-10-22 |
update statutory_documents 13/10/14 NO MEMBER LIST |
| 2014-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN MORRIS |
| 2014-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BRITNELL |
| 2014-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN WALSH |
| 2014-03-24 |
update statutory_documents DIRECTOR APPOINTED MR EDGAR FREDERICK ROY BETLEY |
| 2014-03-08 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-03-08 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-02-07 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-23 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN WALSH |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-13 => 2013-10-13 |
| 2013-12-07 |
update returns_next_due_date 2013-11-10 => 2014-11-10 |
| 2013-11-07 |
delete address 41B BEACH ROAD LITTLEHAMPTON WEST SUSSEX UNITED KINGDOM BN17 5JA |
| 2013-11-07 |
insert address 41B BEACH ROAD LITTLEHAMPTON WEST SUSSEX BN17 5JA |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARKER |
| 2013-11-01 |
update statutory_documents 13/10/13 NO MEMBER LIST |
| 2013-10-25 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-13 => 2012-10-13 |
| 2013-06-23 |
update returns_next_due_date 2012-11-10 => 2013-11-10 |
| 2013-02-26 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-01-10 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL RICHARD BARKER |
| 2012-12-20 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT BRITNELL |
| 2012-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID BRADMORE / 19/12/2012 |
| 2012-12-19 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW DAVID BRADMORE |
| 2012-12-19 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN GRANT |
| 2012-12-19 |
update statutory_documents DIRECTOR APPOINTED MRS DARREN MORRIS |
| 2012-12-19 |
update statutory_documents CORPORATE SECRETARY APPOINTED HOBDENS PROPERTY MANAGEMENT LIMITED |
| 2012-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DARREN MORRIS / 18/12/2012 |
| 2012-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA WOODWARD |
| 2012-10-31 |
update statutory_documents 13/10/12 NO MEMBER LIST |
| 2012-02-23 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REBECCA WOODWARD / 20/02/2012 |
| 2012-02-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-02-09 |
update statutory_documents 13/10/11 NO MEMBER LIST |
| 2012-02-08 |
update statutory_documents PREVEXT FROM 31/10/2011 TO 31/12/2011 |
| 2012-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2012 FROM
GRAFTON LODGE 15 GRAFTON ROAD
WORTHING
WEST SUSSEX
BN11 1QR
UNITED KINGDOM |
| 2012-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REBECCA WOODWARD / 28/11/2011 |
| 2012-02-07 |
update statutory_documents FIRST GAZETTE |
| 2010-10-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |