Date | Description |
2023-06-07 |
update account_category DORMANT => MICRO ENTITY |
2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2023-04-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
2023-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/23, NO UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2022-05-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/21 |
2022-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/22, NO UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2021-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
2021-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/21, NO UPDATES |
2020-05-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-05-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2020-04-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
2020-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES |
2019-05-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-05-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-04-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
2019-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES |
2018-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES |
2018-04-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-04-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2018-03-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
2017-08-07 |
delete address 23A NORTHBROOK ROAD NORTHBROOK ROAD WORTHING WEST SUSSEX BN14 8PW |
2017-08-07 |
insert address 68 SHIRLEY DRIVE SHIRLEY DRIVE WORTHING WEST SUSSEX ENGLAND BN14 9BB |
2017-08-07 |
update registered_address |
2017-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2017 FROM
23A NORTHBROOK ROAD
NORTHBROOK ROAD
WORTHING
WEST SUSSEX
BN14 8PW |
2017-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES |
2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-05-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
2016-09-20 |
update statutory_documents DIRECTOR APPOINTED MR HO CHUN MARTIN MA |
2016-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
2016-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN HORNER |
2016-06-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2016-06-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2016-05-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
2015-09-07 |
update returns_last_madeup_date 2014-08-03 => 2015-08-03 |
2015-09-07 |
update returns_next_due_date 2015-08-31 => 2016-08-31 |
2015-08-29 |
update statutory_documents 03/08/15 NO MEMBER LIST |
2015-06-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2015-06-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
2015-05-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
2014-09-07 |
delete address 23A NORTHBROOK ROAD NORTHBROOK ROAD WORTHING WEST SUSSEX ENGLAND BN14 8PW |
2014-09-07 |
insert address 23A NORTHBROOK ROAD NORTHBROOK ROAD WORTHING WEST SUSSEX BN14 8PW |
2014-09-07 |
update registered_address |
2014-09-07 |
update returns_last_madeup_date 2013-08-03 => 2014-08-03 |
2014-09-07 |
update returns_next_due_date 2014-08-31 => 2015-08-31 |
2014-08-29 |
update statutory_documents 03/08/14 NO MEMBER LIST |
2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
2014-05-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
2013-10-07 |
update returns_last_madeup_date 2012-08-03 => 2013-08-03 |
2013-10-07 |
update returns_next_due_date 2013-08-31 => 2014-08-31 |
2013-09-01 |
update statutory_documents 03/08/13 NO MEMBER LIST |
2013-08-02 |
update statutory_documents CORPORATE DIRECTOR APPOINTED OFFINGTON RTM COMPANY LIMITED |
2013-08-01 |
delete address 66 SHIRLEY DRIVE WORTHING WEST SUSSEX BN14 9BA |
2013-08-01 |
insert address 23A NORTHBROOK ROAD NORTHBROOK ROAD WORTHING WEST SUSSEX ENGLAND BN14 8PW |
2013-08-01 |
update registered_address |
2013-07-24 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN LESLIE HORNER |
2013-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2013 FROM
66 SHIRLEY DRIVE
WORTHING
WEST SUSSEX
BN14 9BA |
2013-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON MATTHEW BAKER |
2013-07-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN LESLIE HORNER |
2013-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
2013-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
2013-06-25 |
update statutory_documents 03/08/11 |
2013-06-25 |
update statutory_documents 03/08/12 |
2013-06-25 |
update statutory_documents COMPANY RESTORED ON 25/06/2013 |
2012-03-13 |
update statutory_documents STRUCK OFF AND DISSOLVED |
2011-11-29 |
update statutory_documents FIRST GAZETTE |
2010-08-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |