| Date | Description |
|---|
| 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 |
| 2023-04-25 |
update statutory_documents DIRECTOR APPOINTED MS MADDISON SARAH MOORE |
| 2023-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SAMUELS |
| 2023-04-07 |
update account_category UNAUDITED ABRIDGED => 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 |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/23, NO UPDATES |
| 2022-12-29 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL KING |
| 2022-02-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-04 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/22, NO UPDATES |
| 2021-04-08 |
update statutory_documents DIRECTOR APPOINTED MR PAUL KING |
| 2021-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW CARRINGTON |
| 2021-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/21, 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 |
| 2021-01-12 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 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 |
| 2020-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES |
| 2019-12-19 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-08-07 |
delete address 30-34 NORTH STREET HAILSHAM EAST SUSSEX ENGLAND BN27 1DW |
| 2019-08-07 |
insert address DAYTON HOUSE BOLNEY AVENUE PEACEHAVEN ENGLAND BN10 8HF |
| 2019-08-07 |
update registered_address |
| 2019-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2019 FROM
30-34 NORTH STREET
HAILSHAM
EAST SUSSEX
BN27 1DW
ENGLAND |
| 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 |
| 2019-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES |
| 2018-12-28 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
delete address GROUND FLOOR 19 NEW ROAD BRIGHTON BN1 1UF |
| 2018-10-07 |
insert address 30-34 NORTH STREET HAILSHAM EAST SUSSEX ENGLAND BN27 1DW |
| 2018-10-07 |
update registered_address |
| 2018-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2018 FROM
GROUND FLOOR 19 NEW ROAD
BRIGHTON
BN1 1UF |
| 2018-08-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOYCE FRIEND |
| 2018-03-22 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW CARRINGTON |
| 2018-03-22 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD MENACHEM MENDEL SAMUELS |
| 2018-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2018-01-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GEOFFREY FRIEND / 06/04/2016 |
| 2017-12-29 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-13 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-02-08 |
update returns_last_madeup_date 2015-01-01 => 2016-01-01 |
| 2016-02-08 |
update returns_next_due_date 2016-01-29 => 2017-01-29 |
| 2016-01-12 |
update statutory_documents 01/01/16 FULL LIST |
| 2015-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-15 => 2016-12-31 |
| 2015-10-12 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
insert company_previous_name DESIGNS IN ALUMINIUM INTERNATIONAL LIMITED |
| 2015-10-07 |
update name DESIGNS IN ALUMINIUM INTERNATIONAL LIMITED => DIA SYSTEMS INTERNATIONAL LIMITED |
| 2015-09-08 |
update statutory_documents COMPANY NAME CHANGED DESIGNS IN ALUMINIUM INTERNATIONAL LIMITED
CERTIFICATE ISSUED ON 08/09/15 |
| 2015-07-07 |
update num_mort_charges 1 => 2 |
| 2015-07-07 |
update num_mort_outstanding 1 => 2 |
| 2015-06-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088468530002 |
| 2015-06-07 |
update account_ref_month 1 => 3 |
| 2015-05-26 |
update statutory_documents PREVEXT FROM 31/01/2015 TO 31/03/2015 |
| 2015-02-07 |
delete address GROUND FLOOR 19 NEW ROAD BRIGHTON UNITED KINGDOM BN1 1UF |
| 2015-02-07 |
insert address GROUND FLOOR 19 NEW ROAD BRIGHTON BN1 1UF |
| 2015-02-07 |
insert sic_code 25110 - Manufacture of metal structures and parts of structures |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date null => 2015-01-01 |
| 2015-02-07 |
update returns_next_due_date 2015-02-12 => 2016-01-29 |
| 2015-01-27 |
update statutory_documents 01/01/15 FULL LIST |
| 2014-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY FRIEND / 28/10/2014 |
| 2014-05-07 |
update num_mort_charges 0 => 1 |
| 2014-05-07 |
update num_mort_outstanding 0 => 1 |
| 2014-04-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088468530001 |
| 2014-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY FRIEND / 07/03/2014 |
| 2014-03-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JOYCE FRIEND / 07/03/2014 |
| 2014-03-07 |
delete address GROUND FLOOR 19 NEW ROAD BRIGHTON EAST SUSSEX UNITED KINGDOM BN1 1UF |
| 2014-03-07 |
insert address GROUND FLOOR 19 NEW ROAD BRIGHTON UNITED KINGDOM BN1 1UF |
| 2014-03-07 |
update registered_address |
| 2014-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2014 FROM
GROUND FLOOR 19 NEW ROAD
BRIGHTON
EAST SUSSEX
BN1 1UF
UNITED KINGDOM |
| 2014-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY FRIEND / 15/01/2014 |
| 2014-02-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JOYCE FRIEND / 15/01/2014 |
| 2014-01-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |