| Date | Description |
|---|
| 2025-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/25, NO UPDATES |
| 2024-12-09 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-06-01 |
delete address 90 Stanley Road
Carshalton
Surrey
SM5 4LF |
| 2024-06-01 |
insert address Unit 1 Lawn Court
26-27 Park Road
BEXHILL-ON-SEA
East Sussex
TN39 3FH |
| 2024-06-01 |
update primary_contact 90 Stanley Road
Carshalton
Surrey
SM5 4LF => Unit 1 Lawn Court
26-27 Park Road
BEXHILL-ON-SEA
East Sussex
TN39 3FH |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/24, NO UPDATES |
| 2023-12-13 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/23, NO UPDATES |
| 2022-12-21 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LINDA ANNE BONUGLI / 06/12/2022 |
| 2022-08-16 |
delete address Unit 1
Lawn Court
26-27 Park Road
BEXHILL-ON-SEA
TN39 3FH |
| 2022-08-16 |
delete source_ip 94.136.40.37 |
| 2022-08-16 |
insert source_ip 92.205.8.227 |
| 2022-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-20 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-04 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-13 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-09-13 |
update website_status OK => FlippedRobots |
| 2019-06-28 |
insert address Unit 1
Lawn Court
26-27 Park Road
BEXHILL-ON-SEA
TN39 3FH |
| 2019-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-24 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN WISHART PAYNE / 03/04/2018 |
| 2018-04-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADRIAN WISHART PAYNE / 03/04/2018 |
| 2018-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN WISHART PAYNE / 13/03/2018 |
| 2018-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN WISHART PAYNE / 13/03/2018 |
| 2018-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES |
| 2018-03-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADRIAN WISHART PAYNE / 13/03/2018 |
| 2017-12-07 |
delete address 90 STANLEY ROAD CARSHALTON SURREY SM5 4LF |
| 2017-12-07 |
insert address FLAT 1 26-27 PARK ROAD BEXHILL-ON-SEA EAST SUSSEX ENGLAND TN39 3FH |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-07 |
update registered_address |
| 2017-11-28 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LINDA ANNE BONUGLI / 17/11/2017 |
| 2017-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2017 FROM
90 STANLEY ROAD
CARSHALTON
SURREY
SM5 4LF |
| 2017-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
| 2017-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA ANNE BONUGLI / 07/03/2017 |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-04 => 2016-03-04 |
| 2016-05-12 |
update returns_next_due_date 2016-04-01 => 2017-04-01 |
| 2016-03-15 |
update statutory_documents 04/03/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-14 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-04 => 2015-03-04 |
| 2015-05-07 |
update returns_next_due_date 2015-04-01 => 2016-04-01 |
| 2015-04-08 |
update statutory_documents 04/03/15 FULL LIST |
| 2014-08-16 |
delete source_ip 188.40.132.132 |
| 2014-08-16 |
insert source_ip 94.136.40.37 |
| 2014-06-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-05-07 |
delete address 90 STANLEY ROAD CARSHALTON SURREY ENGLAND SM5 4LF |
| 2014-05-07 |
insert address 90 STANLEY ROAD CARSHALTON SURREY SM5 4LF |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-04 => 2014-03-04 |
| 2014-05-07 |
update returns_next_due_date 2014-04-01 => 2015-04-01 |
| 2014-05-03 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-21 |
delete source_ip 88.198.148.209 |
| 2014-04-21 |
insert source_ip 188.40.132.132 |
| 2014-04-12 |
update statutory_documents 04/03/14 FULL LIST |
| 2014-04-01 |
update website_status FlippedRobots => OK |
| 2014-03-26 |
update website_status OK => FlippedRobots |
| 2014-02-07 |
delete source_ip 188.121.41.116 |
| 2014-02-07 |
insert source_ip 88.198.148.209 |
| 2013-12-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-25 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-11-18 |
delete address Suite 40, Airport House
Purley Way
Croydon
CR0 0XZ |
| 2013-11-18 |
insert address 90 Stanley Road
Carshalton
Surrey
SM5 4LF |
| 2013-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRANT TESTER |
| 2013-08-02 |
update statutory_documents 21/03/13 STATEMENT OF CAPITAL GBP 200 |
| 2013-07-13 |
update website_status ServerDown => OK |
| 2013-07-13 |
delete source_ip 188.121.45.1 |
| 2013-07-13 |
insert source_ip 188.121.41.116 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-04 => 2013-03-04 |
| 2013-06-25 |
update returns_next_due_date 2013-04-01 => 2014-04-01 |
| 2013-06-23 |
delete address 20 ANCHOR CLOSE SHOREHAM-BY-SEA WEST SUSSEX UNITED KINGDOM BN43 5BY |
| 2013-06-23 |
insert address 90 STANLEY ROAD CARSHALTON SURREY ENGLAND SM5 4LF |
| 2013-06-23 |
update reg_address_care_of J NIX => null |
| 2013-06-23 |
update registered_address |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-02 |
update website_status OK => ServerDown |
| 2013-03-16 |
update statutory_documents 04/03/13 FULL LIST |
| 2013-03-16 |
update statutory_documents 15/03/13 STATEMENT OF CAPITAL GBP 200 |
| 2012-11-14 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2012 FROM
C/O J NIX
20 ANCHOR CLOSE
SHOREHAM-BY-SEA
WEST SUSSEX
BN43 5BY
UNITED KINGDOM |
| 2012-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANICE NIX |
| 2012-07-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANICE NIX |
| 2012-03-19 |
update statutory_documents 04/03/12 FULL LIST |
| 2012-02-01 |
update statutory_documents DIRECTOR APPOINTED MS LINDA ANNE BONUGLI |
| 2012-01-31 |
update statutory_documents DIRECTOR APPOINTED MR GRANT JOHN TESTER |
| 2011-12-08 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LUCAS |
| 2011-03-30 |
update statutory_documents 04/03/11 FULL LIST |
| 2010-08-24 |
update statutory_documents DIRECTOR APPOINTED MR DAVID IAN LUCAS |
| 2010-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2010 FROM
90 STANLEY ROAD
CARSHALTON
SURREY
BN43 5SM5 4LF
ENGLAND |
| 2010-04-28 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN MICHAEL SMITH |
| 2010-04-28 |
update statutory_documents DIRECTOR APPOINTED MRS JANICE NOELLE NIX |
| 2010-04-28 |
update statutory_documents SECRETARY APPOINTED MRS JANICE NOELLE NIX |
| 2010-03-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |