| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/23, NO UPDATES |
| 2022-11-29 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-29 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-02-16 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/21, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-02-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SEAN THOMAS PLUMMER / 31/01/2020 |
| 2020-02-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STUART MATTHEW KACZMAREK / 31/01/2020 |
| 2020-02-10 |
update statutory_documents CESSATION OF PAUL JOHN ANDERSON AS A PSC |
| 2020-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL ANDERSON |
| 2020-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/20, WITH UPDATES |
| 2019-12-30 |
update statutory_documents CESSATION OF DAVID ROGER KING AS A PSC |
| 2019-12-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID KING |
| 2019-12-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART MATTHEW KACZMAREK |
| 2019-12-02 |
update statutory_documents CESSATION OF GERALD WAYNE PLUMMER AS A PSC |
| 2019-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALD PLUMMER |
| 2019-11-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GERALD PLUMMER |
| 2019-11-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID ROGER KING / 06/11/2019 |
| 2019-11-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GERALD WAYNE PLUMMER / 06/11/2019 |
| 2019-11-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL JOHN ANDERSON / 06/11/2019 |
| 2019-11-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SEAN THOMAS PLUMMER / 06/11/2019 |
| 2019-08-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-08-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-07-30 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/19, WITH UPDATES |
| 2019-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES |
| 2018-10-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-10-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-08-17 |
update statutory_documents DIRECTOR APPOINTED MR STUART MATTHEW KACZMAREK |
| 2018-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROGER KING / 17/08/2018 |
| 2018-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD WAYNE PLUMMER / 17/08/2018 |
| 2018-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN ANDERSON / 17/08/2018 |
| 2018-08-07 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-06-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ROGER KING |
| 2018-06-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERALD WAYNE PLUMMER |
| 2018-06-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL JOHN ANDERSON |
| 2018-06-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN THOMAS PLUMMER |
| 2018-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/18, WITH UPDATES |
| 2018-01-03 |
update statutory_documents CESSATION OF DAVID ROGER KING AS A PSC |
| 2018-01-03 |
update statutory_documents CESSATION OF GERALD WAYNE PLUMMER AS A PSC |
| 2018-01-03 |
update statutory_documents CESSATION OF PAUL JOHN ANDERSON AS A PSC |
| 2018-01-03 |
update statutory_documents CESSATION OF SEAN THOMAS PLUMMER AS A PSC |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-08-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-08-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-07-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 2017-04-29 |
delete source_ip 217.27.252.115 |
| 2017-04-29 |
insert source_ip 217.27.252.120 |
| 2017-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-09-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-08-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GERALD WAYNE PLUMMER / 23/08/2016 |
| 2016-08-02 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-04-11 |
update statutory_documents SECRETARY APPOINTED MR GERALD WAYNE PLUMMER |
| 2016-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN MARTIN |
| 2016-04-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN MARTIN |
| 2016-02-07 |
update returns_last_madeup_date 2015-01-01 => 2016-01-01 |
| 2016-02-07 |
update returns_next_due_date 2016-01-29 => 2017-01-29 |
| 2016-01-12 |
update statutory_documents 01/01/16 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-09-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-08-12 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-01 => 2015-01-01 |
| 2015-02-07 |
update returns_next_due_date 2015-01-29 => 2016-01-29 |
| 2015-01-26 |
update statutory_documents 01/01/15 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-06-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-05-12 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-04-22 |
delete source_ip 217.27.252.112 |
| 2014-04-22 |
insert source_ip 217.27.252.115 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-01 => 2014-01-01 |
| 2014-02-07 |
update returns_next_due_date 2014-01-29 => 2015-01-29 |
| 2014-01-13 |
update statutory_documents 01/01/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-15 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-01 => 2013-01-01 |
| 2013-06-24 |
update returns_next_due_date 2013-01-29 => 2014-01-29 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-28 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-01-08 |
update statutory_documents 01/01/13 FULL LIST |
| 2012-11-30 |
update statutory_documents 28/02/12 TOTAL EXEMPTION SMALL |
| 2012-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK CLEMENTS |
| 2012-01-12 |
update statutory_documents 01/01/12 FULL LIST |
| 2011-07-29 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-01-20 |
update statutory_documents 01/01/11 FULL LIST |
| 2010-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN PAUL MARTIN / 30/11/2010 |
| 2010-09-27 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES EDWARD CLEMENTS / 31/08/2010 |
| 2010-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROGER KING / 31/08/2010 |
| 2010-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD WAYNE PLUMMER / 31/08/2010 |
| 2010-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN ANDERSON / 31/08/2010 |
| 2010-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SEAN THOMAS PLUMMER / 31/08/2010 |
| 2010-09-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALAN PAUL MARTIN / 02/09/2010 |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN PAUL MARTIN / 22/02/2010 |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN PAUL MARTIN / 31/01/2010 |
| 2010-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN PAUL MARTIN / 21/02/2010 |
| 2010-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD WAYNE PLUMMER / 31/01/2010 |
| 2010-01-14 |
update statutory_documents 01/01/10 FULL LIST |
| 2009-12-23 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2009 FROM
GROUND FLOOR 19 NEW ROAD
BRIGHTON
BN1 1UF
UNITED KINGDOM |
| 2009-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2009 FROM
GROUND FLOOR
19 NEW ROAD
BRIGHTON
EAST SUSSEX
BN1 1UF |
| 2009-03-23 |
update statutory_documents RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 2008-12-08 |
update statutory_documents 28/02/08 TOTAL EXEMPTION SMALL |
| 2008-01-29 |
update statutory_documents RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS |
| 2008-01-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-03 |
update statutory_documents £ NC 400/1000
31/08/07 |
| 2007-03-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-26 |
update statutory_documents RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS |
| 2006-07-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-01-30 |
update statutory_documents RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS |
| 2005-10-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-06-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-01-17 |
update statutory_documents RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS |
| 2004-10-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 2004-01-13 |
update statutory_documents RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS |
| 2003-08-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 2003-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-08 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-07-01 |
update statutory_documents NC INC ALREADY ADJUSTED
06/06/03 |
| 2003-07-01 |
update statutory_documents £ NC 300/400
06/06/03 |
| 2003-01-10 |
update statutory_documents RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS |
| 2002-09-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 2002-01-10 |
update statutory_documents RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS |
| 2001-10-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 2001-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-12 |
update statutory_documents RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS |
| 2000-07-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 2000-02-02 |
update statutory_documents RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS |
| 1999-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 1999-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/99 FROM:
20 TRAFALGAR STREET
BRIGHTON
BN1 4EQ |
| 1999-05-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-05-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-26 |
update statutory_documents SECRETARY RESIGNED |
| 1999-01-19 |
update statutory_documents RETURN MADE UP TO 05/01/99; NO CHANGE OF MEMBERS |
| 1998-09-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 1998-01-13 |
update statutory_documents RETURN MADE UP TO 05/01/98; NO CHANGE OF MEMBERS |
| 1997-12-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 1997-01-24 |
update statutory_documents NC INC ALREADY ADJUSTED
06/12/96 |
| 1997-01-24 |
update statutory_documents ADOPT MEM AND ARTS 06/12/96 |
| 1997-01-24 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 06/12/96 |
| 1997-01-20 |
update statutory_documents RETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS |
| 1997-01-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-01-19 |
update statutory_documents SECRETARY RESIGNED |
| 1996-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 1996-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-26 |
update statutory_documents RETURN MADE UP TO 12/01/96; FULL LIST OF MEMBERS |
| 1995-11-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 1995-02-21 |
update statutory_documents RETURN MADE UP TO 14/02/95; FULL LIST OF MEMBERS |
| 1995-02-10 |
update statutory_documents £ NC 100/200
06/01/95 |
| 1995-02-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-02-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-02-10 |
update statutory_documents SHARE DIVISION 06/01/95 |
| 1994-05-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-03-28 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-02-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |