| Date | Description |
|---|
| 2023-08-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LLOYD IAN LAMBERT / 05/07/2023 |
| 2023-08-23 |
update statutory_documents CESSATION OF PATRICK FRAWLEY AS A PSC |
| 2023-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-02-03 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-25 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-17 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-02 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-11-07 |
update account_ref_day 30 => 31 |
| 2019-11-07 |
update account_ref_month 6 => 12 |
| 2019-11-07 |
update accounts_next_due_date 2020-03-31 => 2020-09-30 |
| 2019-10-03 |
update statutory_documents CURREXT FROM 30/06/2019 TO 31/12/2019 |
| 2019-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-21 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-05 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-07-21 |
update website_status OK => FlippedRobots |
| 2017-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-02-21 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-08-29 |
delete source_ip 89.207.168.32 |
| 2016-08-29 |
insert source_ip 62.233.121.46 |
| 2016-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK FRAWLEY / 01/10/2014 |
| 2016-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-27 |
insert about_pages_linkeddomain google.co.uk |
| 2016-03-27 |
insert contact_pages_linkeddomain google.co.uk |
| 2016-03-27 |
insert index_pages_linkeddomain google.co.uk |
| 2016-03-17 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-02-05 |
delete about_pages_linkeddomain google.com |
| 2016-02-05 |
delete email ll..@britannictradeframes.com |
| 2016-02-05 |
delete email pa..@britannictradeframes.com |
| 2016-02-05 |
insert about_pages_linkeddomain paradisedesign.co.uk |
| 2016-02-05 |
insert contact_pages_linkeddomain paradisedesign.co.uk |
| 2016-02-05 |
insert index_pages_linkeddomain paradisedesign.co.uk |
| 2015-08-08 |
delete address UNIT 1 PACEMANOR BUSINESS CENTRE BROOKSIDE UCKFIELD EAST SUSSEX ENGLAND TN22 1YA |
| 2015-08-08 |
insert address UNIT 1 PACEMANOR BUSINESS CENTRE BROOKSIDE UCKFIELD EAST SUSSEX TN22 1YA |
| 2015-08-08 |
update registered_address |
| 2015-08-08 |
update returns_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-08-08 |
update returns_next_due_date 2015-07-28 => 2016-07-28 |
| 2015-07-24 |
update statutory_documents 30/06/15 FULL LIST |
| 2015-03-26 |
delete address Unit 1 Riverside, Brambleside
Bellbrook Business Park,
Uckfield, TN22 1QQ |
| 2015-03-26 |
insert address Unit 1, Pacemanor Business Centre Brambleside
Bellbrook Industrial Estate
Uckfield, TN22 1YA |
| 2015-03-26 |
update primary_contact Unit 1 Riverside, Brambleside
Bellbrook Business Park,
Uckfield, TN22 1QQ => Unit 1, Pacemanor Business Centre Brambleside
Bellbrook Industrial Estate
Uckfield, TN22 1YA |
| 2015-03-07 |
delete address 1 RIVERSIDE BRAMBLESIDE BELLBROOK INDUSTRIAL ESTATE UCKFIELD EAST SUSSEX TN22 1QQ |
| 2015-03-07 |
insert address UNIT 1 PACEMANOR BUSINESS CENTRE BROOKSIDE UCKFIELD EAST SUSSEX ENGLAND TN22 1YA |
| 2015-03-07 |
update registered_address |
| 2015-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2015 FROM
1 RIVERSIDE
BRAMBLESIDE BELLBROOK INDUSTRIAL ESTATE
UCKFIELD
EAST SUSSEX
TN22 1QQ |
| 2014-10-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-10-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-10-07 |
update num_mort_charges 1 => 2 |
| 2014-10-07 |
update num_mort_outstanding 1 => 2 |
| 2014-09-17 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-09-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072921390002 |
| 2014-08-07 |
delete address 1 RIVERSIDE BRAMBLESIDE BELLBROOK INDUSTRIAL ESTATE UCKFIELD EAST SUSSEX ENGLAND TN22 1QQ |
| 2014-08-07 |
insert address 1 RIVERSIDE BRAMBLESIDE BELLBROOK INDUSTRIAL ESTATE UCKFIELD EAST SUSSEX TN22 1QQ |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-08-07 |
update returns_next_due_date 2014-07-28 => 2015-07-28 |
| 2014-07-07 |
update statutory_documents 30/06/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-11-29 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-10-31 |
delete general_emails in..@britannictradeframes.co.uk |
| 2013-10-31 |
insert general_emails in..@britannictradeframes.com |
| 2013-10-31 |
delete address Unit 1 Riverside
Brambleside
Bellbrook Business Park
Uckfield
East Sussex
TN22 1QQ |
| 2013-10-31 |
delete alias BRITANNIC TRADE FRAMES LIMITED |
| 2013-10-31 |
delete email in..@britannictradeframes.co.uk |
| 2013-10-31 |
delete index_pages_linkeddomain switchmedia.com |
| 2013-10-31 |
insert alias Britannic Trade Frames LTD. |
| 2013-10-31 |
insert email in..@britannictradeframes.com |
| 2013-09-03 |
delete general_emails in..@britannictc.co.uk |
| 2013-09-03 |
insert general_emails in..@britannictradeframes.co.uk |
| 2013-09-03 |
delete email in..@britannictc.co.uk |
| 2013-09-03 |
delete fax 01323 441101 |
| 2013-09-03 |
delete phone 01323 441100 |
| 2013-09-03 |
delete phone 01323 441101 |
| 2013-09-03 |
insert email in..@britannictradeframes.co.uk |
| 2013-09-03 |
insert fax 01825 768688 |
| 2013-09-03 |
insert phone 01825 768688 |
| 2013-09-03 |
insert phone 01825 768979 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-08-01 |
update returns_next_due_date 2013-07-28 => 2014-07-28 |
| 2013-07-23 |
delete general_emails in..@britannictradeframes.com |
| 2013-07-23 |
insert general_emails in..@britannictc.co.uk |
| 2013-07-23 |
delete alias Britannic Trade Frames LTD. |
| 2013-07-23 |
delete email in..@britannictradeframes.com |
| 2013-07-23 |
delete phone 01825 768979 |
| 2013-07-23 |
insert address Unit 1 Riverside
Brambleside
Bellbrook Business Park
Uckfield
East Sussex
TN22 1QQ |
| 2013-07-23 |
insert alias BRITANNIC TRADE FRAMES LIMITED |
| 2013-07-23 |
insert email in..@britannictc.co.uk |
| 2013-07-23 |
insert fax 01323 441101 |
| 2013-07-23 |
insert index_pages_linkeddomain switchmedia.com |
| 2013-07-23 |
insert phone 01323 441100 |
| 2013-07-23 |
insert phone 01323 441101 |
| 2013-07-17 |
update statutory_documents 30/06/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
delete address UNIT 19-21 STATION ROAD INDUSTRIAL ESTATE STATION ROAD HAILSHAM EAST SUSSEX UNITED KINGDOM BN27 2EW |
| 2013-06-24 |
insert address 1 RIVERSIDE BRAMBLESIDE BELLBROOK INDUSTRIAL ESTATE UCKFIELD EAST SUSSEX ENGLAND TN22 1QQ |
| 2013-06-24 |
update registered_address |
| 2013-06-22 |
delete sic_code 5190 - Other wholesale |
| 2013-06-22 |
insert sic_code 46760 - Wholesale of other intermediate products |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-22 |
update returns_next_due_date 2012-07-28 => 2013-07-28 |
| 2013-03-15 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2013 FROM
UNIT 19-21 STATION ROAD INDUSTRIAL ESTATE
STATION ROAD
HAILSHAM
EAST SUSSEX
BN27 2EW
UNITED KINGDOM |
| 2012-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARL HOBLEY |
| 2012-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICKI BLAY |
| 2012-09-04 |
update statutory_documents 30/06/12 FULL LIST |
| 2012-01-12 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-07-20 |
update statutory_documents DIRECTOR APPOINTED MR LLOYD IAN LAMBERT |
| 2011-07-20 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK FRAWLEY |
| 2011-07-20 |
update statutory_documents 30/06/11 FULL LIST |
| 2010-08-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-06-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |