| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-07 |
delete address PIND GROVE ENTERPRISE CENTRE PINE GROVE CROWBOROUGH EAST SUSSEX ENGLAND TN6 1DH |
| 2023-06-07 |
insert address PINE GROVE ENTERPRISE CENTRE PINE GROVE CROWBOROUGH ENGLAND TN6 1DH |
| 2023-06-07 |
update registered_address |
| 2023-04-07 |
delete address SELECTAPENSION HOUSE ERIDGE ROAD CROWBOROUGH EAST SUSSEX ENGLAND TN6 2SL |
| 2023-04-07 |
insert address PIND GROVE ENTERPRISE CENTRE PINE GROVE CROWBOROUGH EAST SUSSEX ENGLAND TN6 1DH |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2023 FROM
PIND GROVE ENTERPRISE CENTRE PINE GROVE
CROWBOROUGH
EAST SUSSEX
TN6 1DH
ENGLAND |
| 2023-04-05 |
update statutory_documents DIRECTOR APPOINTED ALVIN LAU |
| 2023-04-05 |
update statutory_documents DIRECTOR APPOINTED VIPIN KHULLAR |
| 2023-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2023-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2023 FROM
SELECTAPENSION HOUSE ERIDGE ROAD
CROWBOROUGH
EAST SUSSEX
TN6 2SL
ENGLAND |
| 2022-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/22, NO UPDATES |
| 2021-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/21, WITH UPDATES |
| 2021-07-07 |
update account_ref_day 30 => 31 |
| 2021-07-07 |
update account_ref_month 11 => 12 |
| 2021-07-07 |
update accounts_next_due_date 2022-08-31 => 2022-09-30 |
| 2021-06-24 |
update statutory_documents CURREXT FROM 30/11/2021 TO 31/12/2021 |
| 2021-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2020-11-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-04-07 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-02-08 |
update account_ref_day 31 => 30 |
| 2021-02-08 |
update account_ref_month 3 => 11 |
| 2021-02-08 |
update accounts_next_due_date 2021-12-31 => 2021-08-31 |
| 2020-12-13 |
update statutory_documents PREVSHO FROM 31/03/2021 TO 30/11/2020 |
| 2020-12-13 |
update statutory_documents DIRECTOR APPOINTED MR DEXTER SALNA |
| 2020-12-13 |
update statutory_documents DIRECTOR APPOINTED MS BONNIE WILHELM |
| 2020-12-13 |
update statutory_documents DIRECTOR APPOINTED MS HEATHER PRUGER |
| 2020-12-13 |
update statutory_documents SECRETARY APPOINTED MS HEATHER PRUGER |
| 2020-12-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IBCOS COMPUTERS LTD |
| 2020-12-13 |
update statutory_documents CESSATION OF ANDREW PAUL MCCABE AS A PSC |
| 2020-12-13 |
update statutory_documents CESSATION OF HELEN MCCABE AS A PSC |
| 2020-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MCCABE |
| 2020-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEATHER PRUGER |
| 2020-11-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN MCCABE |
| 2020-11-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW PAUL MCCABE / 14/10/2020 |
| 2020-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/20, WITH UPDATES |
| 2020-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-06-19 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2019-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-02 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2019-07-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-07-02 |
update statutory_documents 31/05/19 STATEMENT OF CAPITAL GBP 372 |
| 2019-06-19 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULINE MALIN |
| 2019-06-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-05-21 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2019-05-21 |
update statutory_documents 12/04/19 STATEMENT OF CAPITAL GBP 402 |
| 2019-03-27 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2019-03-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-03-27 |
update statutory_documents 08/03/19 STATEMENT OF CAPITAL GBP 427 |
| 2019-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BRADSHAW |
| 2018-07-31 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2018-07-31 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-07-31 |
update statutory_documents 29/06/18 STATEMENT OF CAPITAL GBP 438 |
| 2018-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-06-20 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-06-08 |
update num_mort_outstanding 2 => 0 |
| 2018-06-08 |
update num_mort_satisfied 0 => 2 |
| 2018-05-11 |
update statutory_documents 09/03/18 STATEMENT OF CAPITAL GBP 440 |
| 2018-05-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086079530001 |
| 2018-05-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086079530002 |
| 2018-04-26 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2018-04-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-03-01 |
update statutory_documents DIRECTOR APPOINTED MR PETER BRADSHAW |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-28 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES |
| 2017-03-28 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2017-03-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-03-28 |
update statutory_documents 07/03/17 STATEMENT OF CAPITAL GBP 441 |
| 2017-01-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-12-23 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2016-12-23 |
update statutory_documents 05/12/16 STATEMENT OF CAPITAL GBP 446 |
| 2016-09-08 |
delete address VISION HOUSE CROWBOROUGH HILL CROWBOROUGH EAST SUSSEX TN6 2EG |
| 2016-09-08 |
insert address SELECTAPENSION HOUSE ERIDGE ROAD CROWBOROUGH EAST SUSSEX ENGLAND TN6 2SL |
| 2016-09-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-08 |
update registered_address |
| 2016-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2016 FROM
VISION HOUSE CROWBOROUGH HILL
CROWBOROUGH
EAST SUSSEX
TN6 2EG |
| 2016-08-07 |
update num_mort_charges 0 => 2 |
| 2016-08-07 |
update num_mort_outstanding 0 => 2 |
| 2016-08-05 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086079530001 |
| 2016-07-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086079530002 |
| 2016-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 2015-08-12 |
update returns_last_madeup_date 2014-07-12 => 2015-07-12 |
| 2015-08-12 |
update returns_next_due_date 2015-08-09 => 2016-08-09 |
| 2015-07-13 |
update statutory_documents 12/07/15 FULL LIST |
| 2015-07-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-06-24 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address VISION HOUSE CROWBOROUGH HILL CROWBOROUGH EAST SUSSEX UNITED KINGDOM TN6 2EG |
| 2014-08-07 |
insert address VISION HOUSE CROWBOROUGH HILL CROWBOROUGH EAST SUSSEX TN6 2EG |
| 2014-08-07 |
insert sic_code 74990 - Non-trading company |
| 2014-08-07 |
update account_ref_month 7 => 3 |
| 2014-08-07 |
update accounts_next_due_date 2015-04-12 => 2014-12-31 |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date null => 2014-07-12 |
| 2014-08-07 |
update returns_next_due_date 2014-08-09 => 2015-08-09 |
| 2014-07-15 |
update statutory_documents PREVSHO FROM 31/07/2014 TO 31/03/2014 |
| 2014-07-15 |
update statutory_documents 12/07/14 FULL LIST |
| 2014-05-09 |
update statutory_documents DIRECTOR APPOINTED MRS PAULINE LESLEY MALIN |
| 2013-11-15 |
update statutory_documents ADOPT ARTICLES 28/10/2013 |
| 2013-11-08 |
update statutory_documents 28/10/13 STATEMENT OF CAPITAL GBP 482 |
| 2013-07-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |