| Date | Description |
|---|
| 2025-04-24 |
update statutory_documents DIRECTOR APPOINTED MISS HELEN LOUISE FITZGERALD |
| 2025-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES LASENBY |
| 2025-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG FITZSIMONS |
| 2024-12-13 |
update statutory_documents CORPORATE SECRETARY APPOINTED SCHRODER CORPORATE SERVICES LIMITED |
| 2024-12-13 |
update statutory_documents 28/11/24 STATEMENT OF CAPITAL GBP 2100 |
| 2024-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/24, NO UPDATES |
| 2024-04-07 |
update num_mort_outstanding 1 => 0 |
| 2024-04-07 |
update num_mort_satisfied 0 => 1 |
| 2024-03-27 |
update statutory_documents DIRECTOR APPOINTED MS GILLIAN MARGARET HEPBURN |
| 2024-01-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082291330001 |
| 2023-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WHITE |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/23, NO UPDATES |
| 2023-04-07 |
delete address HOLMWOOD HOUSE LANGHURSTWOOD ROAD HORSHAM ENGLAND RH12 4QP |
| 2023-04-07 |
insert address BROADLANDS BUSINESS CAMPUS LANGHURST WOOD ROAD HORSHAM WEST SUSSEX ENGLAND RH12 4QP |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2022-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2022 FROM
HOLMWOOD HOUSE LANGHURSTWOOD ROAD
HORSHAM
RH12 4QP
ENGLAND |
| 2022-11-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BENCHMARK CAPITAL LIMITED / 15/04/2019 |
| 2022-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/22, NO UPDATES |
| 2022-03-16 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD DYMOTT |
| 2022-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN COOKE |
| 2022-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ARIAS |
| 2022-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE FRENCH |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-22 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG FITZSIMONS |
| 2021-09-22 |
update statutory_documents DIRECTOR APPOINTED MRS JOANNE MARIE GILROY FRENCH |
| 2021-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-08 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JASON WHITE |
| 2021-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-20 |
delete address SUSSEX HOUSE NORTH STREET HORSHAM W SUSSEX RH12 1RQ |
| 2019-06-20 |
insert address HOLMWOOD HOUSE LANGHURSTWOOD ROAD HORSHAM ENGLAND RH12 4QP |
| 2019-06-20 |
update registered_address |
| 2019-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
| 2019-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2019 FROM
SUSSEX HOUSE NORTH STREET
HORSHAM
W SUSSEX
RH12 1RQ |
| 2019-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOHN LASENBY / 16/04/2018 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
| 2017-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 2017-04-26 |
update account_category SMALL => FULL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-04-30 => 2018-09-30 |
| 2017-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/16 |
| 2017-01-07 |
update account_ref_month 7 => 12 |
| 2016-12-31 |
update statutory_documents CURREXT FROM 31/07/2017 TO 31/12/2017 |
| 2016-06-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2016-06-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-15 => 2016-05-15 |
| 2016-06-07 |
update returns_next_due_date 2016-06-12 => 2017-06-12 |
| 2016-05-16 |
update statutory_documents 15/05/16 FULL LIST |
| 2016-05-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 |
| 2016-03-10 |
update num_mort_charges 0 => 1 |
| 2016-03-10 |
update num_mort_outstanding 0 => 1 |
| 2016-02-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082291330001 |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-15 => 2015-05-15 |
| 2015-07-07 |
update returns_next_due_date 2015-06-12 => 2016-06-12 |
| 2015-06-08 |
update statutory_documents 15/05/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-12-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2014-11-17 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address SUSSEX HOUSE NORTH STREET HORSHAM W SUSSEX UNITED KINGDOM RH12 1RQ |
| 2014-06-07 |
insert address SUSSEX HOUSE NORTH STREET HORSHAM W SUSSEX RH12 1RQ |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-15 => 2014-05-15 |
| 2014-06-07 |
update returns_next_due_date 2014-06-12 => 2015-06-12 |
| 2014-05-27 |
update statutory_documents 15/05/14 FULL LIST |
| 2014-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update accounts_last_madeup_date null => 2013-07-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-01-10 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2013-06-26 |
update returns_last_madeup_date null => 2013-05-15 |
| 2013-06-26 |
update returns_next_due_date 2013-10-24 => 2014-06-12 |
| 2013-06-23 |
update account_ref_day 30 => 31 |
| 2013-06-23 |
update account_ref_month 9 => 7 |
| 2013-06-23 |
update accounts_next_due_date 2014-06-26 => 2014-04-30 |
| 2013-05-16 |
update statutory_documents 15/05/13 STATEMENT OF CAPITAL GBP 1000 |
| 2013-05-15 |
update statutory_documents 15/05/13 FULL LIST |
| 2013-04-02 |
update statutory_documents DIRECTOR APPOINTED MR JAMES LASENBY |
| 2013-04-02 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ANDREW ARIAS |
| 2012-10-25 |
update statutory_documents CURRSHO FROM 30/09/2013 TO 31/07/2013 |
| 2012-10-16 |
update statutory_documents DIRECTOR APPOINTED MR IAN ROBERT COOKE |
| 2012-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 2012-09-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |