| Date | Description |
|---|
| 2023-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/23, NO UPDATES |
| 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 |
| 2023-05-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2022-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/22, NO UPDATES |
| 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 |
| 2022-05-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2022-04-19 |
update description |
| 2021-12-12 |
delete address 1 The Square House, Northchapel, Petworth, Surrey GU28 9HS |
| 2021-12-12 |
delete phone +44 (0)1428 707808 |
| 2021-12-12 |
insert address 145 St Pancras
Chichester
West Sussex
PO19 7SH |
| 2021-12-12 |
update primary_contact 1 The Square House
Northchapel
Petworth
Surrey
GU28 9HS => 145 St Pancras
Chichester
West Sussex
PO19 7SH |
| 2021-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
delete address 15 MAPLEHURST ROAD CHICHESTER ENGLAND PO19 6QL |
| 2021-06-07 |
insert address 6 RUDKIN PLACE FISHBOURNE CHICHESTER ENGLAND PO18 8FH |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-06-07 |
update registered_address |
| 2021-05-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2021-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2021 FROM
15 MAPLEHURST ROAD
CHICHESTER
PO19 6QL
ENGLAND |
| 2020-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-06-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2019-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES |
| 2019-10-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PENELOPE SMITH |
| 2019-08-07 |
delete address FIRST FLOOR 2, CENTRAL PARADE 101 VICTORIA ROAD HORLEY ENGLAND RH6 7PH |
| 2019-08-07 |
insert address 15 MAPLEHURST ROAD CHICHESTER ENGLAND PO19 6QL |
| 2019-08-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-08-07 |
update registered_address |
| 2019-07-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2019-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2019 FROM
FIRST FLOOR 2, CENTRAL PARADE 101 VICTORIA ROAD
HORLEY
RH6 7PH
ENGLAND |
| 2018-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES |
| 2018-06-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-06-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2017-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
| 2017-09-07 |
delete address FIRST FLOOR 2 CENTRAL PARADE 101 VICTORIA ROAD HORLEY SURREY RH6 7PH |
| 2017-09-07 |
insert address FIRST FLOOR 2, CENTRAL PARADE 101 VICTORIA ROAD HORLEY ENGLAND RH6 7PH |
| 2017-09-07 |
update reg_address_care_of LINDA BEARCROFT LTD => null |
| 2017-09-07 |
update registered_address |
| 2017-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2017 FROM
C/O LINDA BEARCROFT LTD
FIRST FLOOR 2 CENTRAL PARADE
101 VICTORIA ROAD
HORLEY
SURREY
RH6 7PH |
| 2017-01-09 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-01-09 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2016-12-31 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 2016-03-06 |
delete sales_emails sa..@tympany.co.uk |
| 2016-03-06 |
delete email sa..@tympany.co.uk |
| 2016-03-06 |
insert email br..@tympany.co.uk |
| 2016-02-12 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-02-12 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-01-11 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-10 => 2015-10-10 |
| 2015-11-09 |
update returns_next_due_date 2015-11-07 => 2016-11-07 |
| 2015-10-14 |
update statutory_documents 10/10/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2014-12-05 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address FIRST FLOOR 2 CENTRAL PARADE 101 VICTORIA ROAD HORLEY SURREY ENGLAND RH6 7PH |
| 2014-11-07 |
insert address FIRST FLOOR 2 CENTRAL PARADE 101 VICTORIA ROAD HORLEY SURREY RH6 7PH |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-10 => 2014-10-10 |
| 2014-11-07 |
update returns_next_due_date 2014-11-07 => 2015-11-07 |
| 2014-10-13 |
update statutory_documents 10/10/14 FULL LIST |
| 2014-02-07 |
delete address BIRCHFIELD HOUSE IFIELD ROAD CHARLWOOD SURREY RH6 0DR |
| 2014-02-07 |
insert address FIRST FLOOR 2 CENTRAL PARADE 101 VICTORIA ROAD HORLEY SURREY ENGLAND RH6 7PH |
| 2014-02-07 |
update reg_address_care_of null => LINDA BEARCROFT LTD |
| 2014-02-07 |
update registered_address |
| 2014-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2014 FROM
BIRCHFIELD HOUSE IFIELD ROAD
CHARLWOOD
SURREY
RH6 0DR |
| 2014-01-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2013-12-07 |
delete address BIRCHFIELD HOUSE IFIELD ROAD CHARLWOOD SURREY UNITED KINGDOM RH6 0DR |
| 2013-12-07 |
insert address BIRCHFIELD HOUSE IFIELD ROAD CHARLWOOD SURREY RH6 0DR |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-10 => 2013-10-10 |
| 2013-12-07 |
update returns_next_due_date 2013-11-07 => 2014-11-07 |
| 2013-12-06 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-11-09 |
update statutory_documents 10/10/13 FULL LIST |
| 2013-08-25 |
delete source_ip 80.84.49.12 |
| 2013-08-25 |
insert source_ip 80.243.183.4 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-10 => 2012-10-10 |
| 2013-06-23 |
update returns_next_due_date 2012-11-07 => 2013-11-07 |
| 2013-06-21 |
delete address OFFICE A THE OLD BAKEHOUSE OFFICE, BUNCE COMMON ROAD LEIGH, REIGATE SURREY RH2 8NS |
| 2013-06-21 |
insert address BIRCHFIELD HOUSE IFIELD ROAD CHARLWOOD SURREY UNITED KINGDOM RH6 0DR |
| 2013-06-21 |
update registered_address |
| 2013-01-21 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-10-22 |
update statutory_documents 10/10/12 FULL LIST |
| 2012-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2012 FROM
OFFICE A THE OLD BAKEHOUSE
OFFICE, BUNCE COMMON ROAD
LEIGH, REIGATE
SURREY
RH2 8NS |
| 2011-11-03 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-10-11 |
update statutory_documents 10/10/11 FULL LIST |
| 2010-12-07 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-10-11 |
update statutory_documents 10/10/10 FULL LIST |
| 2009-12-08 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-11-02 |
update statutory_documents 10/10/09 FULL LIST |
| 2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE JANE SMITH / 21/10/2009 |
| 2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HOLT / 21/10/2009 |
| 2009-03-16 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-10-16 |
update statutory_documents RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 2008-01-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 2007-10-12 |
update statutory_documents RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
| 2007-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/07 FROM:
63A HIGH STREET
REIGATE
SURREY RH2 9AE |
| 2006-11-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-10-13 |
update statutory_documents RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 2006-06-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-10-11 |
update statutory_documents RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
| 2005-02-14 |
update statutory_documents RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
| 2004-11-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 2003-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-20 |
update statutory_documents RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS |
| 2003-10-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 2002-10-21 |
update statutory_documents RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS |
| 2002-10-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 2001-11-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-11-03 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-11-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-11-03 |
update statutory_documents RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS |
| 2001-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 2000-10-13 |
update statutory_documents RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS |
| 2000-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
| 1999-10-20 |
update statutory_documents RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS |
| 1999-10-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 |
| 1998-10-15 |
update statutory_documents RETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS |
| 1998-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 |
| 1997-10-16 |
update statutory_documents RETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS |
| 1997-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97 |
| 1996-10-26 |
update statutory_documents RETURN MADE UP TO 10/10/96; NO CHANGE OF MEMBERS |
| 1996-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96 |
| 1995-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/95 |
| 1995-10-26 |
update statutory_documents RETURN MADE UP TO 10/10/95; NO CHANGE OF MEMBERS |
| 1994-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/94 |
| 1994-10-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-10-19 |
update statutory_documents RETURN MADE UP TO 10/10/94; FULL LIST OF MEMBERS |
| 1993-11-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 1993-10-22 |
update statutory_documents RETURN MADE UP TO 10/10/93; NO CHANGE OF MEMBERS |
| 1993-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 1992-10-20 |
update statutory_documents RETURN MADE UP TO 10/10/92; NO CHANGE OF MEMBERS |
| 1991-11-25 |
update statutory_documents RETURN MADE UP TO 10/10/91; FULL LIST OF MEMBERS |
| 1991-11-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 1990-10-17 |
update statutory_documents RETURN MADE UP TO 10/10/90; FULL LIST OF MEMBERS |
| 1990-10-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 1990-01-12 |
update statutory_documents RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS |
| 1990-01-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 1989-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/89 FROM:
WESTGATE HOUSE
CHALK LANE
EPSOM
SURREY KT18 7AN |
| 1988-12-08 |
update statutory_documents RETURN MADE UP TO 22/11/88; FULL LIST OF MEMBERS |
| 1988-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/88 |
| 1987-11-30 |
update statutory_documents RETURN MADE UP TO 28/10/87; FULL LIST OF MEMBERS |
| 1987-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/87 |
| 1987-04-06 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 |
| 1987-04-06 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/86 |