| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEMMA CLARE MITCHELL / 16/05/2023 |
| 2023-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2022-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/22 |
| 2022-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2021-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/21 |
| 2021-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/21, NO UPDATES |
| 2021-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN GROVES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-01-12 |
update statutory_documents DIRECTOR APPOINTED JOHN PETER WEATHERHEAD |
| 2020-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/20 |
| 2020-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-01-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 |
| 2019-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-12-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
| 2018-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-01-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
| 2017-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 2017-04-27 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2017-04-27 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-03-31 |
update statutory_documents 31/07/16 TOTAL EXEMPTION FULL |
| 2016-07-01 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-06-08 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2016-06-08 |
insert sic_code 55100 - Hotels and similar accommodation |
| 2016-06-08 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-17 => 2016-05-17 |
| 2016-06-08 |
update returns_next_due_date 2016-06-14 => 2017-06-14 |
| 2016-05-25 |
update statutory_documents 17/05/16 FULL LIST |
| 2016-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ARTHUR GROVES / 18/05/2016 |
| 2016-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEMMA CLARE MITCHELL / 18/05/2016 |
| 2016-05-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 |
| 2015-06-08 |
delete address SPRINGFIELD HOUSE SPRINGFIELD ROAD HORSHAM WEST SUSSEX UNITED KINGDOM RH12 2RG |
| 2015-06-08 |
insert address SPRINGFIELD HOUSE SPRINGFIELD ROAD HORSHAM WEST SUSSEX RH12 2RG |
| 2015-06-08 |
update registered_address |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-17 => 2015-05-17 |
| 2015-06-08 |
update returns_next_due_date 2015-06-14 => 2016-06-14 |
| 2015-05-20 |
update statutory_documents 17/05/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-02-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 |
| 2014-11-07 |
delete address COMEWELL HOUSE NORTH STREET HORSHAM WEST SUSSEX RH12 1RD |
| 2014-11-07 |
insert address SPRINGFIELD HOUSE SPRINGFIELD ROAD HORSHAM WEST SUSSEX UNITED KINGDOM RH12 2RG |
| 2014-11-07 |
update registered_address |
| 2014-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2014 FROM
COMEWELL HOUSE NORTH STREET
HORSHAM
WEST SUSSEX
RH12 1RD |
| 2014-07-07 |
delete address COMEWELL HOUSE NORTH STREET HORSHAM WEST SUSSEX UNITED KINGDOM RH12 1RD |
| 2014-07-07 |
insert address COMEWELL HOUSE NORTH STREET HORSHAM WEST SUSSEX RH12 1RD |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-17 => 2014-05-17 |
| 2014-07-07 |
update returns_next_due_date 2014-06-14 => 2015-06-14 |
| 2014-06-10 |
update statutory_documents 17/05/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-05-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 |
| 2013-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS DAWN PAMELA ROSE / 06/08/2013 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-17 => 2013-05-17 |
| 2013-06-26 |
update returns_next_due_date 2013-06-14 => 2014-06-14 |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-17 => 2014-04-30 |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date null => 2012-05-17 |
| 2013-06-21 |
update returns_next_due_date 2012-06-14 => 2013-06-14 |
| 2013-06-21 |
update account_ref_month 5 => 7 |
| 2013-05-24 |
update statutory_documents 17/05/13 FULL LIST |
| 2013-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEMMA CLARE MITCHELL / 21/05/2013 |
| 2013-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS DAWN PAMELA ROSE / 21/05/2013 |
| 2013-04-15 |
update statutory_documents DIRECTOR APPOINTED JEMMA CLARE MITCHELL |
| 2013-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
| 2012-07-10 |
update statutory_documents CURREXT FROM 31/05/2012 TO 31/07/2012 |
| 2012-06-07 |
update statutory_documents 17/05/12 FULL LIST |
| 2012-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ARTHUR GROVES / 06/06/2012 |
| 2011-08-23 |
update statutory_documents DIRECTOR APPOINTED BRIAN ARTHUR GROVES |
| 2011-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OMC INVESTMENTS LIMITED |
| 2011-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS DAWN PAMELA PAMELA ROSE / 09/08/2011 |
| 2011-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS DAWN PAMELA LAWSON / 27/07/2011 |
| 2011-05-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |