| Date | Description |
|---|
| 2023-04-07 |
delete address 42 BRUNSWICK ROAD SHOREHAM-BY-SEA ENGLAND BN43 5WB |
| 2023-04-07 |
insert address 68 SHIP STREET BRIGHTON EAST SUSSEX BN1 1AE |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-03-31 |
| 2023-04-07 |
update company_status Active => Liquidation |
| 2023-04-07 |
update registered_address |
| 2023-02-16 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2023 FROM
42 BRUNSWICK ROAD
SHOREHAM-BY-SEA
BN43 5WB
ENGLAND |
| 2023-02-16 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-02-16 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2022-04-07 |
delete address 39 SACKVILLE ROAD HOVE EAST SUSSEX BN3 3WD |
| 2022-04-07 |
insert address 42 BRUNSWICK ROAD SHOREHAM-BY-SEA ENGLAND BN43 5WB |
| 2022-04-07 |
update registered_address |
| 2022-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KELLY VICTORIA RATCLIFFE / 01/03/2022 |
| 2022-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW NEVILLE KNIGHT / 01/03/2022 |
| 2022-03-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS KELLY VICTORIA RATCLIFFE / 01/03/2022 |
| 2022-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/22, NO UPDATES |
| 2022-03-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS KELLY VICTORIA RATCLIFFE / 01/03/2022 |
| 2022-03-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW NEVILLE KNIGHT / 01/03/2022 |
| 2022-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2022 FROM
39 SACKVILLE ROAD
HOVE
EAST SUSSEX
BN3 3WD |
| 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 |
| 2021-12-25 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/21, NO UPDATES |
| 2021-02-11 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
| 2020-01-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-24 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-08 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-14 => 2016-03-14 |
| 2016-05-13 |
update returns_next_due_date 2016-04-11 => 2017-04-11 |
| 2016-03-18 |
update statutory_documents 14/03/16 FULL LIST |
| 2016-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KELLY VICTORIA RATCLIFFE / 18/03/2016 |
| 2016-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW NEVILLE KNIGHT / 18/03/2016 |
| 2016-03-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS KELLY VICTORIA RATCLIFFE / 18/03/2016 |
| 2015-07-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-06-10 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-14 => 2015-03-14 |
| 2015-04-07 |
update returns_next_due_date 2015-04-11 => 2016-04-11 |
| 2015-03-17 |
update statutory_documents 14/03/15 FULL LIST |
| 2014-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-14 => 2015-12-31 |
| 2014-11-27 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address 39 SACKVILLE ROAD HOVE EAST SUSSEX ENGLAND BN3 3WD |
| 2014-04-07 |
insert address 39 SACKVILLE ROAD HOVE EAST SUSSEX BN3 3WD |
| 2014-04-07 |
insert sic_code 41202 - Construction of domestic buildings |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date null => 2014-03-14 |
| 2014-04-07 |
update returns_next_due_date 2014-04-11 => 2015-04-11 |
| 2014-03-17 |
update statutory_documents 14/03/14 FULL LIST |
| 2013-08-01 |
delete address 69 MIDDLE ROAD SHOREHAM-BY-SEA WEST SUSSEX UNITED KINGDOM BN43 6LL |
| 2013-08-01 |
insert address 39 SACKVILLE ROAD HOVE EAST SUSSEX ENGLAND BN3 3WD |
| 2013-08-01 |
update registered_address |
| 2013-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2013 FROM
69 MIDDLE ROAD
SHOREHAM-BY-SEA
WEST SUSSEX
BN43 6LL
UNITED KINGDOM |
| 2013-03-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |