| Date | Description |
|---|
| 2023-06-26 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/06/2023:LIQ. CASE NO.1 |
| 2022-06-27 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/06/2022:LIQ. CASE NO.1 |
| 2022-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN FLITCROFT |
| 2021-08-07 |
delete address PLAYDELLS FARM COLWOOD LANE WARNINGLID HAYWARDS HEATH ENGLAND RH17 5UQ |
| 2021-08-07 |
insert address 2-3 PAVILION BUILDINGS BRIGHTON BN1 1EE |
| 2021-08-07 |
update company_status Active - Proposal to Strike off => Liquidation |
| 2021-08-07 |
update registered_address |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-01 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2021-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2021 FROM
PLAYDELLS FARM COLWOOD LANE
WARNINGLID
HAYWARDS HEATH
RH17 5UQ
ENGLAND |
| 2021-07-01 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2021-07-01 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2021-05-14 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-04-06 |
update statutory_documents FIRST GAZETTE |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-11-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-06-20 |
update num_mort_charges 0 => 1 |
| 2019-06-20 |
update num_mort_outstanding 0 => 1 |
| 2019-05-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083451280001 |
| 2019-03-02 |
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 |
| 2018-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES |
| 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 |
| 2017-11-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2017 FROM
UPPER BUNCTON HOUSE SPITHANDLE LANE
WISTON
STEYNING
BN44 3DS
ENGLAND |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-09-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2017-09-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2017-08-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 |
| 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 registered_address |
| 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 |