Date | Description |
2023-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/23, WITH UPDATES |
2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
2022-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/22, WITH UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
2021-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LADD / 01/12/2021 |
2021-12-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS WENDY LADD / 01/12/2021 |
2021-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/21, NO UPDATES |
2021-08-31 |
insert address 2 Kings Court,
Harwood Road,
Horsham,
West Sussex.
RH13 5UR |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-05-25 |
delete source_ip 18.203.219.9 |
2021-05-25 |
delete source_ip 34.246.92.141 |
2021-05-25 |
delete source_ip 3.248.160.195 |
2021-05-25 |
delete source_ip 52.16.136.30 |
2021-05-25 |
delete source_ip 52.17.153.171 |
2021-05-25 |
delete source_ip 52.48.32.97 |
2021-05-25 |
delete source_ip 54.75.37.26 |
2021-05-25 |
delete source_ip 54.76.86.141 |
2021-05-25 |
insert source_ip 63.32.161.232 |
2021-05-25 |
insert source_ip 52.212.52.84 |
2021-05-25 |
insert source_ip 54.247.69.169 |
2021-05-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
2021-05-07 |
delete address LINTOT HOUSE 20 FAIRBANK ROAD, SOUTHWATER WEST SUSSEX RH13 9LA |
2021-05-07 |
insert address 2 KINGS COURT HARWOOD ROAD HORSHAM WEST SUSSEX UNITED KINGDOM RH13 5UR |
2021-05-07 |
update registered_address |
2021-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2021 FROM
LINTOT HOUSE 20 FAIRBANK ROAD,
SOUTHWATER
WEST SUSSEX
RH13 9LA |
2021-04-10 |
delete source_ip 99.80.210.113 |
2021-04-10 |
delete source_ip 18.202.118.184 |
2021-04-10 |
delete source_ip 34.249.21.156 |
2021-04-10 |
delete source_ip 34.254.115.250 |
2021-04-10 |
delete source_ip 52.17.74.215 |
2021-04-10 |
delete source_ip 52.18.61.13 |
2021-04-10 |
delete source_ip 52.212.214.239 |
2021-04-10 |
insert source_ip 18.203.219.9 |
2021-04-10 |
insert source_ip 34.246.92.141 |
2021-04-10 |
insert source_ip 3.248.160.195 |
2021-04-10 |
insert source_ip 52.17.153.171 |
2021-04-10 |
insert source_ip 52.48.32.97 |
2021-04-10 |
insert source_ip 54.75.37.26 |
2021-04-10 |
insert source_ip 54.76.86.141 |
2021-02-15 |
delete source_ip 34.240.125.12 |
2021-02-15 |
delete source_ip 34.251.154.69 |
2021-02-15 |
delete source_ip 52.48.64.175 |
2021-02-15 |
delete source_ip 52.51.120.129 |
2021-02-15 |
delete source_ip 52.208.242.79 |
2021-02-15 |
insert source_ip 99.80.210.113 |
2021-02-15 |
insert source_ip 18.202.118.184 |
2021-02-15 |
insert source_ip 34.249.21.156 |
2021-02-15 |
insert source_ip 52.17.74.215 |
2021-02-15 |
insert source_ip 52.18.61.13 |
2021-01-15 |
delete source_ip 34.249.21.156 |
2021-01-15 |
delete source_ip 52.18.77.62 |
2021-01-15 |
delete source_ip 52.48.90.17 |
2021-01-15 |
delete source_ip 52.50.142.159 |
2021-01-15 |
delete source_ip 52.208.164.194 |
2021-01-15 |
delete source_ip 54.154.222.12 |
2021-01-15 |
delete source_ip 54.171.46.223 |
2021-01-15 |
insert source_ip 34.240.125.12 |
2021-01-15 |
insert source_ip 34.251.154.69 |
2021-01-15 |
insert source_ip 34.254.115.250 |
2021-01-15 |
insert source_ip 52.16.136.30 |
2021-01-15 |
insert source_ip 52.48.64.175 |
2021-01-15 |
insert source_ip 52.208.242.79 |
2021-01-15 |
insert source_ip 52.212.214.239 |
2020-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/20, WITH UPDATES |
2020-10-06 |
delete source_ip 34.241.184.175 |
2020-10-06 |
delete source_ip 34.248.222.176 |
2020-10-06 |
delete source_ip 34.254.115.250 |
2020-10-06 |
delete source_ip 52.16.135.150 |
2020-10-06 |
delete source_ip 52.18.202.8 |
2020-10-06 |
delete source_ip 52.208.219.134 |
2020-10-06 |
delete source_ip 52.214.24.15 |
2020-10-06 |
insert source_ip 34.249.21.156 |
2020-10-06 |
insert source_ip 52.18.77.62 |
2020-10-06 |
insert source_ip 52.50.142.159 |
2020-10-06 |
insert source_ip 52.51.120.129 |
2020-10-06 |
insert source_ip 52.208.164.194 |
2020-10-06 |
insert source_ip 54.154.222.12 |
2020-10-06 |
insert source_ip 54.171.46.223 |
2020-08-08 |
delete source_ip 18.200.66.73 |
2020-08-08 |
delete source_ip 18.202.214.229 |
2020-08-08 |
delete source_ip 34.247.231.125 |
2020-08-08 |
delete source_ip 54.154.177.171 |
2020-08-08 |
delete source_ip 54.171.46.223 |
2020-08-08 |
delete source_ip 54.229.135.131 |
2020-08-08 |
insert source_ip 34.241.184.175 |
2020-08-08 |
insert source_ip 34.248.222.176 |
2020-08-08 |
insert source_ip 34.254.115.250 |
2020-08-08 |
insert source_ip 52.18.202.8 |
2020-08-08 |
insert source_ip 52.48.90.17 |
2020-08-08 |
insert source_ip 52.214.24.15 |
2020-08-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-08-07 |
update accounts_next_due_date 2020-07-31 => 2021-06-30 |
2020-07-08 |
delete source_ip 34.252.85.49 |
2020-07-08 |
delete source_ip 34.253.129.45 |
2020-07-08 |
delete source_ip 52.208.137.145 |
2020-07-08 |
delete source_ip 54.76.228.181 |
2020-07-08 |
delete source_ip 54.77.87.119 |
2020-07-08 |
insert source_ip 18.200.66.73 |
2020-07-08 |
insert source_ip 52.16.135.150 |
2020-07-08 |
insert source_ip 52.208.219.134 |
2020-07-08 |
insert source_ip 54.171.46.223 |
2020-07-08 |
insert source_ip 54.229.135.131 |
2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-07-31 |
2020-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
2020-06-02 |
delete source_ip 34.248.207.230 |
2020-06-02 |
delete source_ip 34.253.22.180 |
2020-06-02 |
delete source_ip 52.19.53.27 |
2020-06-02 |
delete source_ip 52.31.119.103 |
2020-06-02 |
delete source_ip 54.171.46.223 |
2020-06-02 |
insert source_ip 34.252.85.49 |
2020-06-02 |
insert source_ip 34.253.129.45 |
2020-06-02 |
insert source_ip 54.76.228.181 |
2020-06-02 |
insert source_ip 54.77.87.119 |
2020-06-02 |
insert source_ip 54.154.177.171 |
2020-05-03 |
delete source_ip 34.241.102.245 |
2020-05-03 |
delete source_ip 34.249.48.47 |
2020-05-03 |
delete source_ip 3.248.150.23 |
2020-05-03 |
delete source_ip 52.48.90.17 |
2020-05-03 |
delete source_ip 52.212.40.108 |
2020-05-03 |
delete source_ip 54.76.228.181 |
2020-05-03 |
insert source_ip 18.202.214.229 |
2020-05-03 |
insert source_ip 34.247.231.125 |
2020-05-03 |
insert source_ip 34.248.207.230 |
2020-05-03 |
insert source_ip 34.253.22.180 |
2020-05-03 |
insert source_ip 52.31.119.103 |
2020-05-03 |
insert source_ip 54.171.46.223 |
2020-04-02 |
delete source_ip 34.243.24.182 |
2020-04-02 |
delete source_ip 34.247.231.125 |
2020-04-02 |
delete source_ip 34.252.13.12 |
2020-04-02 |
delete source_ip 52.18.156.77 |
2020-04-02 |
delete source_ip 52.213.230.141 |
2020-04-02 |
delete source_ip 54.194.49.179 |
2020-04-02 |
delete source_ip 54.194.228.113 |
2020-04-02 |
insert source_ip 34.241.102.245 |
2020-04-02 |
insert source_ip 3.248.150.23 |
2020-04-02 |
insert source_ip 52.19.53.27 |
2020-04-02 |
insert source_ip 52.48.90.17 |
2020-04-02 |
insert source_ip 52.208.137.145 |
2020-04-02 |
insert source_ip 52.212.40.108 |
2020-04-02 |
insert source_ip 54.76.228.181 |
2020-03-03 |
delete source_ip 63.35.242.85 |
2020-03-03 |
delete source_ip 34.241.63.37 |
2020-03-03 |
delete source_ip 34.253.22.180 |
2020-03-03 |
delete source_ip 52.210.86.137 |
2020-03-03 |
delete source_ip 52.213.121.149 |
2020-03-03 |
delete source_ip 54.171.253.33 |
2020-03-03 |
insert source_ip 34.243.24.182 |
2020-03-03 |
insert source_ip 34.247.231.125 |
2020-03-03 |
insert source_ip 34.252.13.12 |
2020-03-03 |
insert source_ip 52.213.230.141 |
2020-03-03 |
insert source_ip 54.194.49.179 |
2020-03-03 |
insert source_ip 54.194.228.113 |
2020-01-28 |
delete source_ip 145.239.206.29 |
2020-01-28 |
insert source_ip 63.35.242.85 |
2020-01-28 |
insert source_ip 34.241.63.37 |
2020-01-28 |
insert source_ip 34.249.48.47 |
2020-01-28 |
insert source_ip 34.253.22.180 |
2020-01-28 |
insert source_ip 52.18.156.77 |
2020-01-28 |
insert source_ip 52.210.86.137 |
2020-01-28 |
insert source_ip 52.213.121.149 |
2020-01-28 |
insert source_ip 54.171.253.33 |
2019-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES |
2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
2019-04-20 |
delete source_ip 173.254.28.43 |
2019-04-20 |
insert source_ip 145.239.206.29 |
2018-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES |
2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-06-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-06-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-05-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
2017-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES |
2017-06-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-06-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-05-30 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
2016-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-06-30 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
2015-11-07 |
delete address LINTOT HOUSE 20 FAIRBANK ROAD, SOUTHWATER WEST SUSSEX UNITED KINGDOM RH13 9LA |
2015-11-07 |
insert address LINTOT HOUSE 20 FAIRBANK ROAD, SOUTHWATER WEST SUSSEX RH13 9LA |
2015-11-07 |
update registered_address |
2015-11-07 |
update returns_last_madeup_date 2014-09-17 => 2015-09-17 |
2015-11-07 |
update returns_next_due_date 2015-10-15 => 2016-10-15 |
2015-10-16 |
update statutory_documents 17/09/15 FULL LIST |
2015-08-29 |
delete address The Apex, 2 Sheriffs Orchard, Coventry. CV1 3PP |
2015-08-29 |
insert address Lintot House, 20 Fairbank Road, Southwater, West Sussex. RH13 9LA |
2015-08-29 |
update primary_contact The Apex, 2 Sheriffs Orchard, Coventry. CV1 3PP => Lintot House, 20 Fairbank Road, Southwater, West Sussex. RH13 9LA |
2015-07-07 |
delete address THE APEX 2 SHERIFFS ORCHARD COVENTRY CV1 3PP |
2015-07-07 |
insert address LINTOT HOUSE 20 FAIRBANK ROAD, SOUTHWATER WEST SUSSEX UNITED KINGDOM RH13 9LA |
2015-07-07 |
update registered_address |
2015-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2015 FROM
THE APEX 2 SHERIFFS ORCHARD
COVENTRY
CV1 3PP |
2015-06-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-06-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-05-27 |
delete source_ip 37.187.160.158 |
2015-05-27 |
insert source_ip 173.254.28.43 |
2015-05-18 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
2014-11-07 |
update returns_last_madeup_date 2013-09-17 => 2014-09-17 |
2014-11-07 |
update returns_next_due_date 2014-10-15 => 2015-10-15 |
2014-10-09 |
update statutory_documents 17/09/14 FULL LIST |
2014-08-28 |
delete source_ip 173.254.28.77 |
2014-08-28 |
insert source_ip 37.187.160.158 |
2014-05-21 |
delete address The Meridian, 4 Copthall House,
Station Square, Coventry CV1 2FL |
2014-05-21 |
insert address The Apex, 2 Sheriffs Orchard, Coventry. CV1 3PP |
2014-05-21 |
insert address The Apex, 2 Sheriffs Orchard, Coventry. CV1 3PP L |
2014-05-21 |
update primary_contact The Meridian, 4 Copthall House,
Station Square, Coventry CV1 2FL => The Apex, 2 Sheriffs Orchard, Coventry. CV1 3PP |
2014-05-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-05-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-04-10 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
2013-11-07 |
delete address THE APEX 2 SHERIFFS ORCHARD COVENTRY ENGLAND CV1 3PP |
2013-11-07 |
insert address THE APEX 2 SHERIFFS ORCHARD COVENTRY CV1 3PP |
2013-11-07 |
update registered_address |
2013-11-07 |
update returns_last_madeup_date 2012-09-17 => 2013-09-17 |
2013-11-07 |
update returns_next_due_date 2013-10-15 => 2014-10-15 |
2013-10-15 |
update statutory_documents 17/09/13 FULL LIST |
2013-10-07 |
delete address THE MERIDIAN 4 COPTHALL HOUSE STATION SQUARE COVENTRY UNITED KINGDOM CV1 2FL |
2013-10-07 |
insert address THE APEX 2 SHERIFFS ORCHARD COVENTRY ENGLAND CV1 3PP |
2013-10-07 |
update registered_address |
2013-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2013 FROM
THE MERIDIAN 4 COPTHALL HOUSE
STATION SQUARE
COVENTRY
CV1 2FL
UNITED KINGDOM |
2013-06-23 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-06-23 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-22 |
delete sic_code 8514 - Other human health activities |
2013-06-22 |
insert sic_code 86900 - Other human health activities |
2013-06-22 |
update returns_last_madeup_date 2011-09-17 => 2012-09-17 |
2013-06-22 |
update returns_next_due_date 2012-10-15 => 2013-10-15 |
2012-11-13 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
2012-09-18 |
update statutory_documents 17/09/12 FULL LIST |
2012-03-15 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
2011-09-23 |
update statutory_documents 17/09/11 FULL LIST |
2010-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2010 FROM
1 INHOLMES
22 NORTH ROAD, THREE BRIDGES
CRAWLEY
WEST SUSSEX
RH10 1LA
UNITED KINGDOM |
2010-09-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |