| Date | Description |
|---|
| 2024-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-02-23 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2023-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA AVRIL RUTHERFORD / 10/05/2023 |
| 2023-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-01-13 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-12-01 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-30 => 2022-02-28 |
| 2021-05-28 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2021-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/21, NO UPDATES |
| 2020-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA RUTHERFORD / 22/07/2020 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-30 |
| 2020-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-01-03 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES |
| 2018-11-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-11-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-11-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-10-08 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-01-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON MICHAEL RUTHERFORD / 31/01/2017 |
| 2017-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA RUTHERFORD / 31/01/2017 |
| 2017-11-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JASON MICHAEL RUTHERFORD / 31/01/2017 |
| 2017-11-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS NICOLA RUTHERFORD / 31/01/2017 |
| 2017-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAWRENCE FELTON |
| 2017-05-23 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2017-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-05-31 => 2018-02-28 |
| 2017-04-26 |
update account_ref_day 31 => 30 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2017-05-31 |
| 2017-04-04 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2017-02-28 |
update statutory_documents PREVSHO FROM 31/05/2016 TO 30/05/2016 |
| 2017-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA RUTHERFORD / 26/01/2017 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-08 => 2016-05-08 |
| 2016-06-08 |
update returns_next_due_date 2016-06-05 => 2017-06-05 |
| 2016-05-20 |
update statutory_documents 08/05/16 FULL LIST |
| 2016-03-04 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/15 |
| 2015-12-07 |
delete address 325 GORING ROAD SECOND FLOOR, GORING ROAD GORING-BY-SEA WORTHING WEST SUSSEX BN12 4NX |
| 2015-12-07 |
insert address LOWER GROUND FLOOR SUSSEX CHAMBERS 5 LIVERPOOL TERRACE WORTHING WEST SUSSEX BN11 1TA |
| 2015-12-07 |
update registered_address |
| 2015-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NICKY RUTHERFORD / 11/11/2015 |
| 2015-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2015 FROM
325 GORING ROAD SECOND FLOOR, GORING ROAD
GORING-BY-SEA
WORTHING
WEST SUSSEX
BN12 4NX |
| 2015-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update accounts_last_madeup_date null => 2015-05-31 |
| 2015-10-07 |
update accounts_next_due_date 2016-02-08 => 2017-02-28 |
| 2015-09-28 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
delete address 325 GORING ROAD SECOND FLOOR, GORING ROAD GORING-BY-SEA WORTHING WEST SUSSEX ENGLAND BN12 4NX |
| 2015-07-08 |
insert address 325 GORING ROAD SECOND FLOOR, GORING ROAD GORING-BY-SEA WORTHING WEST SUSSEX BN12 4NX |
| 2015-07-08 |
insert sic_code 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
| 2015-07-08 |
update registered_address |
| 2015-07-08 |
update returns_last_madeup_date null => 2015-05-08 |
| 2015-07-08 |
update returns_next_due_date 2015-06-05 => 2016-06-05 |
| 2015-06-11 |
update statutory_documents 08/05/15 FULL LIST |
| 2015-04-07 |
delete address APPLE TREES OLD MILL LANE ANGMERING WEST SUSSEX UNITED KINGDOM BN16 4AQ |
| 2015-04-07 |
insert address 325 GORING ROAD SECOND FLOOR, GORING ROAD GORING-BY-SEA WORTHING WEST SUSSEX ENGLAND BN12 4NX |
| 2015-04-07 |
update registered_address |
| 2015-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2015 FROM
APPLE TREES OLD MILL LANE
ANGMERING
WEST SUSSEX
BN16 4AQ
UNITED KINGDOM |
| 2014-05-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |