| Date | Description |
|---|
| 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 |
| 2023-09-28 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/23, NO UPDATES |
| 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 |
| 2022-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/22, NO UPDATES |
| 2022-09-23 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-02-17 |
delete source_ip 94.136.40.103 |
| 2022-02-17 |
insert alias Fleet Lifeline |
| 2022-02-17 |
insert index_pages_linkeddomain engage.uk.com |
| 2022-02-17 |
insert source_ip 92.205.2.188 |
| 2022-02-17 |
update founded_year null => 1989 |
| 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 |
| 2021-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/21, NO UPDATES |
| 2021-09-22 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-05-14 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES |
| 2020-08-06 |
delete alias Fleet Lifeline |
| 2020-08-06 |
delete index_pages_linkeddomain engage.uk.com |
| 2020-08-06 |
update founded_year 1989 => null |
| 2020-08-06 |
update website_status InternalLimits => OK |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-15 |
update website_status OK => InternalLimits |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES |
| 2019-09-26 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES |
| 2018-09-25 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-02 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-28 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-18 => 2015-09-18 |
| 2015-11-07 |
update returns_next_due_date 2015-10-16 => 2016-10-16 |
| 2015-10-12 |
update statutory_documents 18/09/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address HOMELANDS FOREST LANE PUNNETTS TOWN HEATHFIELD EAST SUSSEX UNITED KINGDOM TN21 9JB |
| 2014-11-07 |
insert address HOMELANDS FOREST LANE PUNNETTS TOWN HEATHFIELD EAST SUSSEX TN21 9JB |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-18 => 2014-09-18 |
| 2014-11-07 |
update returns_next_due_date 2014-10-16 => 2015-10-16 |
| 2014-10-13 |
update statutory_documents 18/09/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-07-10 |
delete address Forest lane
Punnetts Town
Nr Heathfield
E. Sussex TN21 9JB |
| 2014-07-10 |
delete phone 01435 830055 |
| 2014-07-10 |
delete source_ip 81.169.133.136 |
| 2014-07-10 |
insert source_ip 94.136.40.103 |
| 2014-07-10 |
update primary_contact Forest lane
Punnetts Town
Nr Heathfield
E. Sussex TN21 9JB => null |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-18 => 2013-09-18 |
| 2013-10-07 |
update returns_next_due_date 2013-10-16 => 2014-10-16 |
| 2013-09-27 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-09-23 |
update statutory_documents 18/09/13 FULL LIST |
| 2013-06-22 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-18 => 2012-09-18 |
| 2013-06-22 |
update returns_next_due_date 2012-10-16 => 2013-10-16 |
| 2012-09-27 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-09-24 |
update statutory_documents 18/09/12 FULL LIST |
| 2011-09-21 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-09-20 |
update statutory_documents 18/09/11 FULL LIST |
| 2011-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2011 FROM
QUARRY HOUSE
MILL LANE
UCKFIELD
EAST SUSSEX
TN22 5AA |
| 2010-10-13 |
update statutory_documents 18/09/10 FULL LIST |
| 2010-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VALERIE ANNE YOUNG / 18/09/2010 |
| 2010-09-28 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-10-28 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-09-21 |
update statutory_documents RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS |
| 2008-09-30 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-09-25 |
update statutory_documents RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
| 2007-10-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-09-27 |
update statutory_documents RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS |
| 2007-02-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-05 |
update statutory_documents RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS |
| 2005-10-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-10-05 |
update statutory_documents RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS |
| 2004-10-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-10-05 |
update statutory_documents RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS |
| 2003-10-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-09-26 |
update statutory_documents RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS |
| 2002-10-22 |
update statutory_documents RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS |
| 2002-10-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-11-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-10-17 |
update statutory_documents RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS |
| 2000-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-09-22 |
update statutory_documents RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS |
| 1999-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-10-27 |
update statutory_documents RETURN MADE UP TO 18/09/99; NO CHANGE OF MEMBERS |
| 1999-08-25 |
update statutory_documents RETURN MADE UP TO 18/09/98; FULL LIST OF MEMBERS |
| 1998-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1997-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-10-17 |
update statutory_documents RETURN MADE UP TO 18/09/97; NO CHANGE OF MEMBERS |
| 1996-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-10-17 |
update statutory_documents RETURN MADE UP TO 18/09/96; FULL LIST OF MEMBERS |
| 1995-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-10-19 |
update statutory_documents RETURN MADE UP TO 18/09/95; NO CHANGE OF MEMBERS |
| 1994-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-10-10 |
update statutory_documents RETURN MADE UP TO 18/09/94; NO CHANGE OF MEMBERS |
| 1993-11-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-10-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1993-09-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-09-23 |
update statutory_documents RETURN MADE UP TO 18/09/93; FULL LIST OF MEMBERS |
| 1992-12-16 |
update statutory_documents RETURN MADE UP TO 18/09/92; NO CHANGE OF MEMBERS |
| 1992-10-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1991-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/91 FROM:
QUARRY HOUSE
MILL LANE
UCKFIELD
SUSSEX TN22 5AA |
| 1991-12-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1991-11-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1991-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/91 |
| 1991-11-08 |
update statutory_documents RETURN MADE UP TO 18/09/91; NO CHANGE OF MEMBERS |
| 1991-05-23 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1990-11-27 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1989-12-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-09-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-09-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |