| Date | Description |
|---|
| 2024-04-07 |
delete address UNIT 2 THE POTTERIES DITCHLING COMMON DITCHLING HASSOCKS ENGLAND BN6 8SJ |
| 2024-04-07 |
insert address UNIT 9A WATER LANE STORRINGTON PULBOROUGH ENGLAND RH20 3EA |
| 2024-04-07 |
update registered_address |
| 2023-06-26 |
update statutory_documents DIRECTOR APPOINTED MR RYAN LLEWELLYN BUCK |
| 2023-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/23, WITH UPDATES |
| 2023-06-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAWRENCE HALLIWELL |
| 2023-06-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RYAN LLEWELLYN BUCK |
| 2023-06-26 |
update statutory_documents CESSATION OF SIMON LEE BROCKHURST-SOUTER AS A PSC |
| 2023-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BROCKHURST-SOUTER |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2022-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/22, NO UPDATES |
| 2022-06-07 |
delete address 41B BEACH ROAD LITTLEHAMPTON WEST SUSSEX BN17 5JA |
| 2022-06-07 |
insert address UNIT 2 THE POTTERIES DITCHLING COMMON DITCHLING HASSOCKS ENGLAND BN6 8SJ |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-06-07 |
update registered_address |
| 2022-05-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2022-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2022 FROM
41B BEACH ROAD
LITTLEHAMPTON
WEST SUSSEX
BN17 5JA |
| 2021-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-02-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2020-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/20, WITH UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-01-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2020-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LEE BROCKHURST-SOUTER / 09/10/2017 |
| 2020-01-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON LEE BROCKHURST-SOUTER / 09/10/2017 |
| 2020-01-10 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/01/2020 |
| 2019-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES |
| 2018-03-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON LEE BROCKHURST-SOUTER |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES |
| 2017-12-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2016-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 2016-11-10 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE HALLIWELL / 22/12/2015 |
| 2015-12-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2015-12-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-22 => 2015-11-22 |
| 2015-12-07 |
update returns_next_due_date 2015-12-20 => 2016-12-20 |
| 2015-11-27 |
update statutory_documents 22/11/15 FULL LIST |
| 2015-11-16 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-04-29 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-22 => 2014-11-22 |
| 2015-01-07 |
update returns_next_due_date 2014-12-20 => 2015-12-20 |
| 2014-12-19 |
update statutory_documents 22/11/14 FULL LIST |
| 2013-12-07 |
delete address 41B BEACH ROAD LITTLEHAMPTON WEST SUSSEX UNITED KINGDOM BN17 5JA |
| 2013-12-07 |
insert address 41B BEACH ROAD LITTLEHAMPTON WEST SUSSEX BN17 5JA |
| 2013-12-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2013-12-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-22 => 2013-11-22 |
| 2013-12-07 |
update returns_next_due_date 2013-12-20 => 2014-12-20 |
| 2013-11-29 |
update statutory_documents 22/11/13 FULL LIST |
| 2013-11-28 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LEE BROCKHURST-SOUTER / 18/01/2013 |
| 2013-06-25 |
insert sic_code 23700 - Cutting, shaping and finishing of stone |
| 2013-06-25 |
update returns_last_madeup_date null => 2012-11-22 |
| 2013-06-25 |
update returns_next_due_date 2012-12-20 => 2013-12-20 |
| 2013-06-24 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date null => 2012-08-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-02-07 |
update statutory_documents 22/11/12 FULL LIST |
| 2012-12-18 |
update statutory_documents DIRECTOR APPOINTED MR LAWRENCE HALLIWELL |
| 2012-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LEE BROCKHURST-SOUTER / 01/08/2012 |
| 2012-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LEE SOUTER / 08/12/2011 |
| 2012-12-18 |
update statutory_documents 16/12/11 STATEMENT OF CAPITAL GBP 12.22 |
| 2012-12-14 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2011-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LEE BROCKHURST-SOUTER / 07/12/2011 |
| 2011-11-24 |
update statutory_documents CURRSHO FROM 30/11/2012 TO 31/08/2012 |
| 2011-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2011 FROM
UNIT 9A WATER LANE TRADING ESTATE
STORRINGTON
WEST SUSSEX
RH20 3EA
UNITED KINGDOM |
| 2011-11-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |