| Date | Description |
|---|
| 2023-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/23, NO UPDATES |
| 2023-08-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KNILL JAMES LIMITED |
| 2023-08-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-31 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-06-07 |
delete address ONE BELL LANE LEWES EAST SUSSEX BN7 1JU |
| 2023-06-07 |
insert address THE OLD ANCHOR 101 SOUTH STREET LEWES ENGLAND BN7 2BU |
| 2023-06-07 |
update registered_address |
| 2023-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2023 FROM
ONE BELL LANE
LEWES
EAST SUSSEX
BN7 1JU |
| 2022-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/22, WITH UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-08 |
update statutory_documents CESSATION OF ARABELLA KATE CRANMORE AS A PSC |
| 2022-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARABELLA CRANMORE |
| 2021-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-02-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KAREN JANE BOWRING / 04/08/2020 |
| 2020-09-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS KAREN JANE BOWRING / 04/08/2020 |
| 2020-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-19 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-10 => 2015-08-10 |
| 2015-09-08 |
update returns_next_due_date 2015-09-07 => 2016-09-07 |
| 2015-08-28 |
update statutory_documents 10/08/15 FULL LIST |
| 2015-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN BOWRING / 11/08/2014 |
| 2015-06-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-27 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-11-26 |
update statutory_documents DIRECTOR APPOINTED ARABELLA KATE CRANMORE |
| 2014-10-14 |
update statutory_documents 01/09/14 STATEMENT OF CAPITAL GBP 100 |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-10 => 2014-08-10 |
| 2014-10-07 |
update returns_next_due_date 2014-09-07 => 2015-09-07 |
| 2014-09-25 |
update statutory_documents 10/08/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-02 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-10 => 2013-08-10 |
| 2013-10-07 |
update returns_next_due_date 2013-09-07 => 2014-09-07 |
| 2013-09-19 |
update statutory_documents 10/08/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-22 |
delete sic_code 7450 - Labour recruitment |
| 2013-06-22 |
insert sic_code 78200 - Temporary employment agency activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-10 => 2012-08-10 |
| 2013-06-22 |
update returns_next_due_date 2012-09-07 => 2013-09-07 |
| 2013-03-11 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-08-20 |
update statutory_documents 10/08/12 FULL LIST |
| 2012-05-10 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-08-23 |
update statutory_documents 10/08/11 FULL LIST |
| 2011-04-11 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-09-02 |
update statutory_documents 10/08/10 FULL LIST |
| 2010-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN BOWRING / 10/08/2010 |
| 2010-09-01 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KNILL JAMES LIMITED / 10/08/2010 |
| 2010-03-17 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-08-24 |
update statutory_documents RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 2009-08-21 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-09-22 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-08-19 |
update statutory_documents RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 2007-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/07 FROM:
78 HIGH STREET
LEWES
EAST SUSSEX
BN7 1XF |
| 2007-08-14 |
update statutory_documents RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS |
| 2007-06-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-12-01 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 |
| 2006-09-05 |
update statutory_documents RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 2005-08-25 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-08-19 |
update statutory_documents SECRETARY RESIGNED |
| 2005-08-17 |
update statutory_documents COMPANY NAME CHANGED
PROFESSIONAL UK LIMITED
CERTIFICATE ISSUED ON 17/08/05 |
| 2005-08-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |