| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/23, 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 |
| 2022-12-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GLYNN CLARKE / 31/05/2022 |
| 2022-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/22, NO UPDATES |
| 2022-06-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GLYNN CLARKE / 31/05/2022 |
| 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 |
| 2021-12-23 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-30 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-20 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-08-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-08-06 |
update statutory_documents FIRST GAZETTE |
| 2019-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES |
| 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 |
| 2018-12-17 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-31 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-12 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN SNOW |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-18 => 2016-05-18 |
| 2016-07-07 |
update returns_next_due_date 2016-06-15 => 2017-06-15 |
| 2016-06-06 |
update statutory_documents 18/05/16 FULL LIST |
| 2016-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GLYNN CLARKE / 17/05/2016 |
| 2016-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL SNOW / 17/05/2016 |
| 2016-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE CHRISTIAN BARKER / 17/05/2016 |
| 2016-02-09 |
delete address UNIT 6 APSLEY FARM WILDERWICK ROAD EAST GRINSTEAD RH19 3NT |
| 2016-02-09 |
insert address UNIT 5, NORTON HOUSE FIRCROFT WAY EDENBRIDGE KENT ENGLAND TN8 6EL |
| 2016-02-09 |
update registered_address |
| 2016-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2016 FROM
UNIT 6 APSLEY FARM
WILDERWICK ROAD
EAST GRINSTEAD
RH19 3NT |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-18 => 2015-05-18 |
| 2015-07-07 |
update returns_next_due_date 2015-06-15 => 2016-06-15 |
| 2015-06-09 |
update statutory_documents 18/05/15 FULL LIST |
| 2015-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GLYNN CLARKE / 17/05/2015 |
| 2015-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL SNOW / 17/05/2015 |
| 2015-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE CHRISTIAN BARKER / 17/05/2015 |
| 2015-02-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-30 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address UNIT 6 APSLEY FARM WILDERWICK ROAD EAST GRINSTEAD UNITED KINGDOM RH19 3NT |
| 2014-07-07 |
insert address UNIT 6 APSLEY FARM WILDERWICK ROAD EAST GRINSTEAD RH19 3NT |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-18 => 2014-05-18 |
| 2014-07-07 |
update returns_next_due_date 2014-06-15 => 2015-06-15 |
| 2014-06-03 |
update statutory_documents 18/05/14 FULL LIST |
| 2014-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2014-01-07 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-20 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-06-26 |
insert sic_code 52290 - Other transportation support activities |
| 2013-06-26 |
update returns_last_madeup_date null => 2013-05-18 |
| 2013-06-26 |
update returns_next_due_date 2013-06-15 => 2014-06-15 |
| 2013-06-23 |
update account_ref_month 5 => 3 |
| 2013-06-23 |
update accounts_next_due_date 2014-02-18 => 2013-12-31 |
| 2013-05-31 |
update statutory_documents 18/05/13 FULL LIST |
| 2012-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE POWER |
| 2012-11-06 |
update statutory_documents CURRSHO FROM 31/05/2013 TO 31/03/2013 |
| 2012-11-06 |
update statutory_documents 18/05/12 STATEMENT OF CAPITAL GBP 1000 |
| 2012-07-19 |
update statutory_documents DIRECTOR APPOINTED GLYNN CLARKE |
| 2012-07-19 |
update statutory_documents DIRECTOR APPOINTED IAN MICHAEL SNOW |
| 2012-07-19 |
update statutory_documents DIRECTOR APPOINTED LEE ANDREW POWER |
| 2012-07-16 |
update statutory_documents DIRECTOR APPOINTED LEE CHRISTIAN BARKER |
| 2012-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 2012-05-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |