| Date | Description |
|---|
| 2024-04-07 |
delete address PREECE HOUSE DAVIGDOR ROAD HOVE EAST SUSSEX ENGLAND BN3 1RE |
| 2024-04-07 |
insert address INTERNATIONAL HOUSE QUEENS ROAD BRIGHTON UNITED KINGDOM BN1 3XE |
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2024-04-07 |
update registered_address |
| 2023-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/23 |
| 2023-10-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARAH JANE OCKENDEN / 09/10/2023 |
| 2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/23, NO UPDATES |
| 2023-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2023 FROM
PREECE HOUSE DAVIGDOR ROAD
HOVE
EAST SUSSEX
BN3 1RE
ENGLAND |
| 2023-10-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ITAD (2015) LIMITED / 09/10/2023 |
| 2022-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/22 |
| 2021-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/21 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/20 |
| 2020-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/20, WITH UPDATES |
| 2020-04-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/19 |
| 2018-10-22 |
update statutory_documents SAIL ADDRESS CREATED |
| 2018-10-22 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2018-10-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARAH JANE OCKENDEN / 19/09/2018 |
| 2018-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES |
| 2018-10-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ITAD (2015) LIMITED / 19/09/2018 |
| 2018-10-07 |
delete address GLOUCESTER HOUSE 66A CHURCH WALK BURGESS HILL WEST SUSSEX RH15 9AS |
| 2018-10-07 |
insert address PREECE HOUSE DAVIGDOR ROAD HOVE EAST SUSSEX ENGLAND BN3 1RE |
| 2018-10-07 |
update registered_address |
| 2018-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2018 FROM
GLOUCESTER HOUSE 66A CHURCH WALK
BURGESS HILL
WEST SUSSEX
RH15 9AS |
| 2018-09-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2018-08-08 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-08-08 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/18 |
| 2018-02-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARAH JANE OCKENDEN / 21/02/2018 |
| 2017-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/17 |
| 2017-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL BARNETT / 01/01/2017 |
| 2017-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAM ANTHONY MCPHERSON / 01/01/2017 |
| 2017-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM RUFFER / 01/01/2017 |
| 2017-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA JANE TADELE / 01/01/2017 |
| 2016-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 2016-10-07 |
update account_category GROUP => FULL |
| 2016-10-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/16 |
| 2016-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH JANE OCKENDEN / 10/06/2016 |
| 2016-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH JANE OCKENDEN / 07/06/2016 |
| 2016-06-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARAH JANE OCKENDEN / 07/06/2016 |
| 2016-01-08 |
update returns_last_madeup_date 2014-10-11 => 2015-10-11 |
| 2016-01-08 |
update returns_next_due_date 2015-11-08 => 2016-11-08 |
| 2015-12-10 |
update statutory_documents 11/10/15 FULL LIST |
| 2015-11-08 |
update num_mort_charges 0 => 1 |
| 2015-11-08 |
update num_mort_outstanding 0 => 1 |
| 2015-11-06 |
update statutory_documents ADOPT ARTICLES 02/10/2015 |
| 2015-10-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078055100001 |
| 2015-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES ROGERS |
| 2015-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN BARR |
| 2015-09-29 |
update statutory_documents 21/09/15 STATEMENT OF CAPITAL GBP 1003.24 |
| 2015-09-29 |
update statutory_documents 21/09/15 STATEMENT OF CAPITAL GBP 1003.24 |
| 2015-08-10 |
update account_category TOTAL EXEMPTION SMALL => GROUP |
| 2015-08-10 |
update accounts_last_madeup_date 2014-01-30 => 2015-01-31 |
| 2015-08-10 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-07-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 |
| 2014-11-17 |
update statutory_documents DIRECTOR APPOINTED DR CHRISTOPHER PAUL BARNETT |
| 2014-11-17 |
update statutory_documents DIRECTOR APPOINTED MR SAM ANTHONY MCPHERSON |
| 2014-11-17 |
update statutory_documents DIRECTOR APPOINTED PHILIPPA JANE TADELE |
| 2014-11-17 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY WILLIAM RUFFER |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-11 => 2014-10-11 |
| 2014-11-07 |
update returns_next_due_date 2014-11-08 => 2015-11-08 |
| 2014-10-23 |
update statutory_documents 11/10/14 FULL LIST |
| 2014-10-08 |
update statutory_documents 03/09/14 STATEMENT OF CAPITAL GBP 850.09 |
| 2014-10-08 |
update statutory_documents 03/09/14 STATEMENT OF CAPITAL GBP 850.09 |
| 2014-10-08 |
update statutory_documents 03/09/14 STATEMENT OF CAPITAL GBP 850.09 |
| 2014-10-08 |
update statutory_documents 03/09/14 STATEMENT OF CAPITAL GBP 850.09 |
| 2014-10-08 |
update statutory_documents 03/09/14 STATEMENT OF CAPITAL GBP 850.09 |
| 2014-07-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-06-30 |
update statutory_documents 30/01/14 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-11 => 2013-10-11 |
| 2013-11-07 |
update returns_next_due_date 2013-11-08 => 2014-11-08 |
| 2013-10-29 |
update statutory_documents 11/10/13 NO CHANGES |
| 2013-09-06 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-08-16 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-10-11 |
| 2013-06-23 |
update returns_next_due_date 2012-11-08 => 2013-11-08 |
| 2013-06-21 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date null => 2012-01-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2012-10-22 |
update statutory_documents 11/10/12 FULL LIST |
| 2012-06-21 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2012 FROM
GLOUCESTER HOUE 66 CHURCH WALK
BURGESS HILL
WEST SUSSEX
BN3 7ET
UNITED KINGDOM |
| 2011-12-21 |
update statutory_documents CURRSHO FROM 31/10/2012 TO 31/01/2012 |
| 2011-12-21 |
update statutory_documents SECRETARY APPOINTED SARAH JANE OCKENDEN |
| 2011-12-21 |
update statutory_documents DIRECTOR APPOINTED SARAH JANE OCKENDEN |
| 2011-11-10 |
update statutory_documents 31/10/11 STATEMENT OF CAPITAL GBP 756.00 |
| 2011-10-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |