| Date | Description |
|---|
| 2023-08-07 |
delete address AMELIA HOUSE CRESCENT ROAD WORTHING WEST SUSSEX ENGLAND BN11 1QR |
| 2023-08-07 |
insert address AMELIA HOUSE CRESCENT ROAD WORTHING WEST SUSSEX ENGLAND BN11 1RL |
| 2023-08-07 |
update registered_address |
| 2023-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2023 FROM
AMELIA HOUSE CRESCENT ROAD
WORTHING
WEST SUSSEX
BN11 1QR
ENGLAND |
| 2023-07-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-06-16 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/23, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-05-16 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/22, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-05-28 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/21, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-10-31 => 2021-10-31 |
| 2020-05-11 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/20, WITH UPDATES |
| 2019-09-07 |
update num_mort_charges 2 => 5 |
| 2019-09-07 |
update num_mort_outstanding 0 => 3 |
| 2019-08-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083450770005 |
| 2019-08-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083450770003 |
| 2019-08-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083450770004 |
| 2019-07-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-06-28 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/19 |
| 2019-04-07 |
delete address PLAYDELLS FARM COLWOOD LANE WARNINGLID HAYWARDS HEATH ENGLAND RH17 5UQ |
| 2019-04-07 |
insert address AMELIA HOUSE CRESCENT ROAD WORTHING WEST SUSSEX ENGLAND BN11 1QR |
| 2019-04-07 |
update num_mort_outstanding 2 => 0 |
| 2019-04-07 |
update num_mort_satisfied 0 => 2 |
| 2019-04-07 |
update registered_address |
| 2019-03-18 |
update statutory_documents DIRECTOR APPOINTED MR GREGORY DAVID BLURTON |
| 2019-03-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELG PROPERTIES LTD |
| 2019-03-18 |
update statutory_documents CESSATION OF IAIN JOSEPH FLITCROFT AS A PSC |
| 2019-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN FLITCROFT |
| 2019-03-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083450770001 |
| 2019-03-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083450770002 |
| 2019-03-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2019 FROM
PLAYDELLS FARM COLWOOD LANE
WARNINGLID
HAYWARDS HEATH
RH17 5UQ
ENGLAND |
| 2019-02-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-09-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-03-07 |
update num_mort_charges 0 => 2 |
| 2018-03-07 |
update num_mort_outstanding 0 => 2 |
| 2018-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES |
| 2018-01-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083450770002 |
| 2018-01-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083450770001 |
| 2017-12-08 |
delete address UPPER BUNCTON HOUSE SPITHANDLE LANE WISTON STEYNING ENGLAND BN44 3DS |
| 2017-12-08 |
insert address PLAYDELLS FARM COLWOOD LANE WARNINGLID HAYWARDS HEATH ENGLAND RH17 5UQ |
| 2017-12-08 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-12-08 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-12-08 |
update registered_address |
| 2017-11-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2017 FROM
UPPER BUNCTON HOUSE SPITHANDLE LANE
WISTON
STEYNING
BN44 3DS
ENGLAND |
| 2017-06-07 |
delete address 3RD FLOOR PORTLAND 25 HIGH STREET CRAWLEY WEST SUSSEX RH10 1BG |
| 2017-06-07 |
insert address UPPER BUNCTON HOUSE SPITHANDLE LANE WISTON STEYNING ENGLAND BN44 3DS |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-06-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2017-06-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2017-06-07 |
update registered_address |
| 2017-05-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 |
| 2017-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2017 FROM
3RD FLOOR PORTLAND
25 HIGH STREET
CRAWLEY
WEST SUSSEX
RH10 1BG |
| 2017-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES |
| 2016-02-10 |
update returns_last_madeup_date 2015-01-02 => 2016-01-02 |
| 2016-02-10 |
update returns_next_due_date 2016-01-30 => 2017-01-30 |
| 2016-01-25 |
update statutory_documents 02/01/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-11-25 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-02 => 2015-01-02 |
| 2015-02-07 |
update returns_next_due_date 2015-01-30 => 2016-01-30 |
| 2015-01-21 |
update statutory_documents 02/01/15 FULL LIST |
| 2014-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update accounts_last_madeup_date null => 2014-01-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-10-02 => 2015-10-31 |
| 2014-11-24 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2014-03-07 |
update returns_last_madeup_date null => 2014-01-02 |
| 2014-03-07 |
update returns_next_due_date 2014-01-30 => 2015-01-30 |
| 2014-02-25 |
update statutory_documents 02/01/14 FULL LIST |
| 2014-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN JOSEPH FLITCROFT / 11/02/2014 |
| 2013-10-07 |
delete address 12 GLENEAGLES COURT BRIGHTON ROAD CRAWLEY WEST SUSSEX UNITED KINGDOM RH10 6AD |
| 2013-10-07 |
insert address 3RD FLOOR PORTLAND 25 HIGH STREET CRAWLEY WEST SUSSEX RH10 1BG |
| 2013-10-07 |
update registered_address |
| 2013-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2013 FROM
12 GLENEAGLES COURT
BRIGHTON ROAD
CRAWLEY
WEST SUSSEX
RH10 6AD
UNITED KINGDOM |
| 2013-01-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |