| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 31 => 30 |
| 2024-04-07 |
update account_ref_month 3 => 9 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2025-06-30 |
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/23, NO UPDATES |
| 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 |
| 2022-12-29 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/22, 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 |
| 2021-12-30 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-12 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-22 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
| 2019-01-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-18 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-04-26 |
delete address 28 ANNINGTON ROAD EASTBOURNE EAST SUSSEX ENGLAND BN22 8NG |
| 2017-04-26 |
insert address 14 NEW ROAD EASTBOURNE ENGLAND BN22 8BT |
| 2017-04-26 |
update registered_address |
| 2017-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 2017-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2017 FROM
28 ANNINGTON ROAD
EASTBOURNE
EAST SUSSEX
BN22 8NG
ENGLAND |
| 2017-01-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-08-07 |
delete address FLAT 9 LASCELLES MANSIONS 8-10 LASCELLES TERRACE EASTBOURNE EAST SUSSEX ENGLAND BN21 4BJ |
| 2016-08-07 |
insert address 28 ANNINGTON ROAD EASTBOURNE EAST SUSSEX ENGLAND BN22 8NG |
| 2016-08-07 |
update registered_address |
| 2016-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2016 FROM
FLAT 9 LASCELLES MANSIONS
8-10 LASCELLES TERRACE
EASTBOURNE
EAST SUSSEX
BN21 4BJ
ENGLAND |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-04 => 2016-04-04 |
| 2016-06-08 |
update returns_next_due_date 2016-05-02 => 2017-05-02 |
| 2016-05-12 |
update statutory_documents 04/04/16 FULL LIST |
| 2015-12-07 |
delete address 135 ASHFORD ROAD EASTBOURNE EAST SUSSEX BN21 3UA |
| 2015-12-07 |
insert address FLAT 9 LASCELLES MANSIONS 8-10 LASCELLES TERRACE EASTBOURNE EAST SUSSEX ENGLAND BN21 4BJ |
| 2015-12-07 |
update registered_address |
| 2015-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2015 FROM
135 ASHFORD ROAD
EASTBOURNE
EAST SUSSEX
BN21 3UA |
| 2015-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2015-07-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-06-15 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-04 => 2015-04-04 |
| 2015-06-07 |
update returns_next_due_date 2015-05-02 => 2016-05-02 |
| 2015-05-05 |
update statutory_documents 04/04/15 FULL LIST |
| 2014-08-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 135 ASHFORD ROAD EASTBOURNE EAST SUSSEX ENGLAND BN21 3UA |
| 2014-06-07 |
insert address 135 ASHFORD ROAD EASTBOURNE EAST SUSSEX BN21 3UA |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-04 => 2014-04-04 |
| 2014-06-07 |
update returns_next_due_date 2014-05-02 => 2015-05-02 |
| 2014-05-06 |
update statutory_documents 04/04/14 FULL LIST |
| 2014-02-07 |
delete address 29 PEVENSEY ROAD EASTBOURNE EAST SUSSEX ENGLAND BN21 3HR |
| 2014-02-07 |
insert address 135 ASHFORD ROAD EASTBOURNE EAST SUSSEX ENGLAND BN21 3UA |
| 2014-02-07 |
update registered_address |
| 2014-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2014 FROM
29 PEVENSEY ROAD
EASTBOURNE
EAST SUSSEX
BN21 3HR
ENGLAND |
| 2013-11-07 |
delete address 20 THE AVENUE SOUTHAMPTON ENGLAND SO17 1XF |
| 2013-11-07 |
insert address 29 PEVENSEY ROAD EASTBOURNE EAST SUSSEX ENGLAND BN21 3HR |
| 2013-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-07 |
update registered_address |
| 2013-10-08 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2013 FROM
20 THE AVENUE
SOUTHAMPTON
SO17 1XF
ENGLAND |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-04 => 2013-04-04 |
| 2013-06-26 |
update returns_next_due_date 2013-05-02 => 2014-05-02 |
| 2013-06-25 |
delete address 6 ROYAL FIELD CLOSE HULLAVINGTON CHIPPENHAM WILTSHIRE UNITED KINGDOM SN14 6DY |
| 2013-06-25 |
insert address 20 THE AVENUE SOUTHAMPTON ENGLAND SO17 1XF |
| 2013-06-25 |
update registered_address |
| 2013-06-22 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update account_ref_day 30 => 31 |
| 2013-06-22 |
update account_ref_month 4 => 3 |
| 2013-06-22 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2013-01-04 => 2013-12-31 |
| 2013-05-08 |
update statutory_documents 04/04/13 FULL LIST |
| 2013-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2013 FROM
6 ROYAL FIELD CLOSE
HULLAVINGTON
CHIPPENHAM
WILTSHIRE
SN14 6DY
UNITED KINGDOM |
| 2012-09-26 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-09-26 |
update statutory_documents PREVSHO FROM 30/04/2012 TO 31/03/2012 |
| 2012-05-10 |
update statutory_documents 04/04/12 FULL LIST |
| 2012-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES MACKENZIE / 31/10/2011 |
| 2011-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2011 FROM
67 & 68 ST MARY STREET
CHIPPENHAM
WILTSHIRE
SN15 3JF
UNITED KINGDOM |
| 2011-04-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |