| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-31 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-06-27 |
delete source_ip 34.251.201.224 |
| 2023-06-27 |
delete source_ip 34.253.101.190 |
| 2023-06-27 |
delete source_ip 54.194.170.100 |
| 2023-06-27 |
insert source_ip 63.35.51.142 |
| 2023-06-27 |
insert source_ip 34.249.200.254 |
| 2023-06-27 |
insert source_ip 52.17.119.105 |
| 2023-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/23, NO UPDATES |
| 2022-09-05 |
delete source_ip 3.248.8.137 |
| 2022-09-05 |
delete source_ip 52.49.198.28 |
| 2022-09-05 |
delete source_ip 52.212.43.230 |
| 2022-09-05 |
insert source_ip 34.251.201.224 |
| 2022-09-05 |
insert source_ip 34.253.101.190 |
| 2022-09-05 |
insert source_ip 54.194.170.100 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-29 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-02-14 |
insert contact_pages_linkeddomain google.com |
| 2022-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-06-17 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-04-04 |
delete source_ip 63.33.19.148 |
| 2021-04-04 |
delete source_ip 52.18.26.20 |
| 2021-04-04 |
delete source_ip 52.31.80.183 |
| 2021-04-04 |
insert source_ip 3.248.8.137 |
| 2021-04-04 |
insert source_ip 52.49.198.28 |
| 2021-04-04 |
insert source_ip 52.212.43.230 |
| 2021-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD CHARLES BUDD / 11/03/2021 |
| 2021-01-26 |
delete source_ip 37.123.118.159 |
| 2021-01-26 |
insert source_ip 63.33.19.148 |
| 2021-01-26 |
insert source_ip 52.18.26.20 |
| 2021-01-26 |
insert source_ip 52.31.80.183 |
| 2021-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/21, NO UPDATES |
| 2021-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MACKENZIE DAND / 11/01/2021 |
| 2020-07-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-06-01 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK COLE / 28/01/2020 |
| 2020-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-24 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-07-07 |
delete address ONE BELL LANE BELL LANE LEWES ENGLAND BN7 1JU |
| 2019-07-07 |
insert address HARWOOD INDUSTRIAL ESTATE HARWOOD ROAD WICK LITTLEHAMPTON WEST SUSSEX ENGLAND BN17 7AU |
| 2019-07-07 |
update registered_address |
| 2019-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2019 FROM
ONE BELL LANE BELL LANE
LEWES
BN7 1JU
ENGLAND |
| 2019-03-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BOXED HOLDINGS LTD / 14/02/2019 |
| 2019-03-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOXED HOLDINGS LTD |
| 2019-03-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BOXED HOLDINGS LTD / 14/02/2019 |
| 2019-03-26 |
update statutory_documents CESSATION OF RED PROPERTY HOLDINGS LIMITED AS A PSC |
| 2019-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH MILBURN |
| 2019-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN MILBURN |
| 2019-02-07 |
update num_mort_outstanding 3 => 2 |
| 2019-02-07 |
update num_mort_satisfied 1 => 2 |
| 2019-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES |
| 2019-01-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2018-11-27 |
delete source_ip 83.170.68.204 |
| 2018-11-27 |
insert source_ip 37.123.118.159 |
| 2018-08-07 |
delete index_pages_linkeddomain isoqar.com |
| 2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-20 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-06-26 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD CHARLES BUDD / 06/04/2016 |
| 2017-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 2017-01-07 |
delete address SPOFFORTHS 9 DONNINGTON PARK 85 BIRDHAM ROAD CHICHESTER WEST SUSSEX PO20 7AJ |
| 2017-01-07 |
insert address ONE BELL LANE BELL LANE LEWES ENGLAND BN7 1JU |
| 2017-01-07 |
update registered_address |
| 2016-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2016 FROM
SPOFFORTHS 9 DONNINGTON PARK
85 BIRDHAM ROAD
CHICHESTER
WEST SUSSEX
PO20 7AJ |
| 2016-09-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-08-04 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-02-08 |
update returns_last_madeup_date 2015-01-10 => 2016-01-10 |
| 2016-02-08 |
update returns_next_due_date 2016-02-07 => 2017-02-07 |
| 2016-01-14 |
update statutory_documents 10/01/16 FULL LIST |
| 2016-01-07 |
update num_mort_charges 3 => 4 |
| 2016-01-07 |
update num_mort_outstanding 2 => 3 |
| 2015-12-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022850100004 |
| 2015-09-14 |
update statutory_documents DIRECTOR APPOINTED MR JAMES RICHARD CHARLES BUDD |
| 2015-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH CLARE MILBURN / 17/07/2015 |
| 2015-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HOWARD MILBURN / 17/07/2015 |
| 2015-07-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-06-04 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-10 => 2015-01-10 |
| 2015-02-07 |
update returns_next_due_date 2015-02-07 => 2016-02-07 |
| 2015-01-21 |
update statutory_documents 10/01/15 FULL LIST |
| 2015-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK COLE / 09/01/2015 |
| 2014-09-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-08-01 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address SPOFFORTHS 9 DONNINGTON PARK 85 BIRDHAM ROAD CHICHESTER WEST SUSSEX UNITED KINGDOM PO20 7AJ |
| 2014-02-07 |
insert address SPOFFORTHS 9 DONNINGTON PARK 85 BIRDHAM ROAD CHICHESTER WEST SUSSEX PO20 7AJ |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-10 => 2014-01-10 |
| 2014-02-07 |
update returns_next_due_date 2014-02-07 => 2015-02-07 |
| 2014-01-31 |
update statutory_documents 10/01/14 FULL LIST |
| 2013-11-25 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2013-11-25 |
update statutory_documents ADOPT ARTICLES 31/10/2010 |
| 2013-11-25 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2013-11-25 |
update statutory_documents SECTION 175 31/10/2010 |
| 2013-07-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-26 |
delete address HARWOOD INDUSTRIAL ESTATE LITTLEHAMPTON WEST SUSSEX BN17 7AU |
| 2013-06-26 |
insert address SPOFFORTHS 9 DONNINGTON PARK 85 BIRDHAM ROAD CHICHESTER WEST SUSSEX UNITED KINGDOM PO20 7AJ |
| 2013-06-26 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-10 => 2013-01-10 |
| 2013-06-25 |
update returns_next_due_date 2013-02-07 => 2014-02-07 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-06-12 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-05-19 |
update website_status FlippedRobotsTxt => ServerDown |
| 2013-05-16 |
update statutory_documents SECRETARY APPOINTED MR ANDREW MARK COLE |
| 2013-05-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN MILBURN |
| 2013-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2013 FROM, HARWOOD INDUSTRIAL ESTATE, LITTLEHAMPTON, WEST SUSSEX, BN17 7AU |
| 2013-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN MACKENZIE DAND / 10/05/2013 |
| 2013-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH CLARE MILBURN / 10/05/2013 |
| 2013-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HOWARD MILBURN / 10/05/2013 |
| 2013-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK COLE / 10/05/2013 |
| 2013-04-28 |
update website_status OK => FlippedRobotsTxt |
| 2013-03-05 |
update statutory_documents 10/01/13 FULL LIST |
| 2012-07-27 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2012-01-31 |
update statutory_documents 10/01/12 FULL LIST |
| 2011-07-19 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2011-04-07 |
update statutory_documents 10/01/11 FULL LIST |
| 2010-11-29 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MARK COLE |
| 2010-11-26 |
update statutory_documents 01/11/10 STATEMENT OF CAPITAL GBP 119 |
| 2010-07-07 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2010-02-08 |
update statutory_documents 10/01/10 FULL LIST |
| 2009-08-27 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2009-01-12 |
update statutory_documents RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 2008-06-11 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2008-04-05 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2008-03-04 |
update statutory_documents RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
| 2007-03-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-01-17 |
update statutory_documents RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
| 2006-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-01-12 |
update statutory_documents RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
| 2005-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/04 |
| 2005-02-10 |
update statutory_documents RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS |
| 2004-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/03 |
| 2004-05-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-04-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-01-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-01-24 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-01-24 |
update statutory_documents RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS |
| 2003-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/02 |
| 2003-03-10 |
update statutory_documents RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS |
| 2002-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/01 |
| 2002-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-18 |
update statutory_documents RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS |
| 2002-02-11 |
update statutory_documents £ NC 1000/100000
01/11/00 |
| 2002-02-11 |
update statutory_documents NC INC ALREADY ADJUSTED 01/11/00 |
| 2001-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00 |
| 2001-01-22 |
update statutory_documents RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS |
| 2000-05-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-05-18 |
update statutory_documents SECRETARY RESIGNED |
| 2000-03-28 |
update statutory_documents RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS |
| 2000-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99 |
| 1999-11-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1999-04-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 1999-01-24 |
update statutory_documents RETURN MADE UP TO 23/01/99; FULL LIST OF MEMBERS |
| 1999-01-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-04-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-02-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 1998-02-23 |
update statutory_documents RETURN MADE UP TO 23/01/98; NO CHANGE OF MEMBERS |
| 1997-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/97 FROM:
UNIT J, CHANTRY LANE INDUSTRIAL ESTATE, STORRINGTON, WEST SUSSEX RH20 4AD |
| 1997-09-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96 |
| 1997-07-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-02-27 |
update statutory_documents RETURN MADE UP TO 23/01/97; NO CHANGE OF MEMBERS |
| 1996-08-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 1996-03-04 |
update statutory_documents RETURN MADE UP TO 23/01/96; FULL LIST OF MEMBERS |
| 1995-08-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1995-06-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 1995-02-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-02-21 |
update statutory_documents RETURN MADE UP TO 23/01/95; NO CHANGE OF MEMBERS |
| 1994-03-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 1994-02-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-02-24 |
update statutory_documents RETURN MADE UP TO 23/01/94; NO CHANGE OF MEMBERS |
| 1993-03-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 1993-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/93 FROM:
UNIT J, CHANTRY LANE INDUSTRIAL ESTATE, STORRINGTON, WEST SUSSEX. RH2O 4AD. |
| 1993-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/93 |
| 1993-03-01 |
update statutory_documents RETURN MADE UP TO 23/01/93; FULL LIST OF MEMBERS |
| 1992-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91 |
| 1992-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90 |
| 1992-02-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-02-11 |
update statutory_documents RETURN MADE UP TO 23/01/92; NO CHANGE OF MEMBERS |
| 1992-02-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/92 FROM:
19, STEEP LANE, FINDON, WEST SUSSEX, BN14 0UE. |
| 1991-04-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1991-04-15 |
update statutory_documents RETURN MADE UP TO 23/01/91; NO CHANGE OF MEMBERS |
| 1991-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/91 FROM:
19 GRAFTON ROAD, WORTHING, WEST SUSSEX, BN11 1QP |
| 1990-03-07 |
update statutory_documents RETURN MADE UP TO 23/01/90; FULL LIST OF MEMBERS |
| 1990-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/89 |
| 1989-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/89 FROM:
12,THE ACRE CLOSE, WORTHING, SUSSEX, BN11 4LW |
| 1989-01-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-11-16 |
update statutory_documents WD 08/11/88 AD 03/11/88---------
£ SI 98@1=98
£ IC 2/100 |
| 1988-09-13 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 1988-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/88 FROM:
84 STAMFORD HILL, LONDON, N16 6XS |
| 1988-09-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-08-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |