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 |
2023-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, 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 |
2022-12-29 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-07-07 |
delete address UNIT 1 STAR ROAD PARTRIDGE GREEN HORSHAM WEST SUSSEX ENGLAND RH13 8RA |
2022-07-07 |
insert address 7 COOMBE ROAD STEYNING ENGLAND BN44 3LF |
2022-07-07 |
update registered_address |
2022-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2022 FROM
UNIT 1 STAR ROAD
PARTRIDGE GREEN
HORSHAM
WEST SUSSEX
RH13 8RA
ENGLAND |
2022-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
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 |
2021-12-31 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-01-21 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY JEFFERY |
2020-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUKE HARRAGIN |
2020-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN WEETMAN |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, 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 |
2019-12-03 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, 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 |
2018-12-11 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-12-11 |
update statutory_documents DIRECTOR APPOINTED MR GARY JAMES JEFFERY |
2018-12-11 |
update statutory_documents DIRECTOR APPOINTED MR LUKE ANTONY HARRAGIN |
2018-12-11 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN JOHN WEETMAN |
2018-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-11-14 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-11-25 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-05-12 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-05-12 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
2016-04-09 |
update statutory_documents 31/03/16 FULL LIST |
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 |
2015-12-18 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-07-07 |
update num_mort_charges 1 => 2 |
2015-07-07 |
update num_mort_outstanding 1 => 2 |
2015-06-07 |
delete address 6 MULBERRY TRADING ESTATE FOUNDRY LANE HORSHAM WEST SUSSEX RH13 5PX |
2015-06-07 |
insert address UNIT 1 STAR ROAD PARTRIDGE GREEN HORSHAM WEST SUSSEX ENGLAND RH13 8RA |
2015-06-07 |
update registered_address |
2015-05-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 061612900002 |
2015-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2015 FROM
6 MULBERRY TRADING ESTATE
FOUNDRY LANE
HORSHAM
WEST SUSSEX
RH13 5PX |
2015-05-07 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-05-07 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
2015-04-09 |
update statutory_documents 31/03/15 FULL LIST |
2015-02-07 |
update num_mort_charges 0 => 1 |
2015-02-07 |
update num_mort_outstanding 0 => 1 |
2015-01-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 061612900001 |
2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-07-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-05-07 |
delete address 6 MULBERRY TRADING ESTATE FOUNDRY LANE HORSHAM WEST SUSSEX ENGLAND RH13 5PX |
2014-05-07 |
insert address 6 MULBERRY TRADING ESTATE FOUNDRY LANE HORSHAM WEST SUSSEX RH13 5PX |
2014-05-07 |
update registered_address |
2014-05-07 |
update returns_last_madeup_date 2013-03-14 => 2014-03-31 |
2014-05-07 |
update returns_next_due_date 2014-04-11 => 2015-04-28 |
2014-04-10 |
update statutory_documents 31/03/14 FULL LIST |
2014-04-08 |
update statutory_documents 26/03/14 STATEMENT OF CAPITAL GBP 102 |
2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2014-01-06 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-03-14 => 2013-03-14 |
2013-06-25 |
update returns_next_due_date 2013-04-11 => 2014-04-11 |
2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-04-08 |
update statutory_documents 14/03/13 FULL LIST |
2012-10-10 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-04-20 |
update statutory_documents 14/03/12 FULL LIST |
2012-01-08 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-04-27 |
update statutory_documents 14/03/11 FULL LIST |
2010-12-23 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2010 FROM
UNIT 14 STAR ROAD
PARTRIDGE GREEN
WEST SUSSEX
RH13 8RA |
2010-04-01 |
update statutory_documents 14/03/10 FULL LIST |
2009-11-05 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-04-15 |
update statutory_documents RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
2009-01-14 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-04-14 |
update statutory_documents RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
2007-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/07 FROM:
2 GRAFTON MEWS
LONDON
W1T 5JD |
2007-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-04-18 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-03-15 |
update statutory_documents DIRECTOR RESIGNED |
2007-03-15 |
update statutory_documents SECRETARY RESIGNED |
2007-03-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |