Date | Description |
2024-04-08 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2024-04-08 |
update accounts_next_due_date 2023-10-31 => 2024-07-31 |
2023-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/23, NO UPDATES |
2023-10-20 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2023-10-31 |
2022-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/22, NO UPDATES |
2022-08-08 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2022-08-08 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
2022-07-28 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
2021-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/21, NO UPDATES |
2021-08-07 |
delete address UNIT B2 MODERN MOULDS BUSIMESS CENTRE HARWOOD ROAD LITTLEHAMPTON WEST SUSSEX ENGLAND BN17 7AU |
2021-08-07 |
insert address UNIT B2 MODERN MOULDS BUSINESS CENTRE HARWOOD ROAD LITTLEHAMPTON WEST SUSSEX ENGLAND BN17 7AU |
2021-08-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
2021-08-07 |
update registered_address |
2021-07-19 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
2021-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2021 FROM
UNIT B2 MODERN MOULDS BUSIMESS CENTRE
HARWOOD ROAD
LITTLEHAMPTON
WEST SUSSEX
BN17 7AU
ENGLAND |
2021-07-07 |
update num_mort_outstanding 1 => 0 |
2021-07-07 |
update num_mort_satisfied 0 => 1 |
2021-06-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078012460001 |
2021-02-08 |
delete address 12 BERRIEDALE CLOSE SOMPTING LANCING ENGLAND BN15 0JJ |
2021-02-08 |
insert address UNIT B2 MODERN MOULDS BUSIMESS CENTRE HARWOOD ROAD LITTLEHAMPTON WEST SUSSEX ENGLAND BN17 7AU |
2021-02-08 |
update account_category null => UNAUDITED ABRIDGED |
2021-02-08 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2021-02-08 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
2021-02-08 |
update registered_address |
2020-12-11 |
update statutory_documents 31/10/19 UNAUDITED ABRIDGED |
2020-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2020 FROM
12 BERRIEDALE CLOSE
SOMPTING
LANCING
BN15 0JJ
ENGLAND |
2020-12-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VANESSA ANN COX |
2020-12-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY COX / 12/07/2017 |
2020-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/20, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
2019-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES |
2019-03-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
2019-03-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
2019-02-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
2018-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
2018-10-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
2018-08-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
2018-01-08 |
delete address OLD BANK HOUSE HIGH STREET ARUNDEL WEST SUSSEX BN18 9AD |
2018-01-08 |
insert address 12 BERRIEDALE CLOSE SOMPTING LANCING ENGLAND BN15 0JJ |
2018-01-08 |
update reg_address_care_of ARUNDEL BUSINESS ASSOCIATES LTD => null |
2018-01-08 |
update registered_address |
2017-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2017 FROM
C/O ARUNDEL BUSINESS ASSOCIATES LTD
OLD BANK HOUSE HIGH STREET
ARUNDEL
WEST SUSSEX
BN18 9AD |
2017-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY COX / 07/12/2017 |
2017-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES |
2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
2017-07-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
2017-02-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2017-01-31 |
update statutory_documents FIRST GAZETTE |
2017-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
2016-12-21 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
2016-12-21 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
2016-10-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 |
2016-02-12 |
update num_mort_charges 0 => 1 |
2016-02-12 |
update num_mort_outstanding 0 => 1 |
2016-01-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078012460001 |
2015-12-09 |
update returns_last_madeup_date 2014-11-04 => 2015-11-04 |
2015-12-09 |
update returns_next_due_date 2015-12-02 => 2016-12-02 |
2015-11-06 |
update statutory_documents 04/11/15 FULL LIST |
2015-08-13 |
update account_category TOTAL EXEMPTION SMALL => null |
2015-08-13 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
2015-08-13 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
2015-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/14 |
2014-12-07 |
delete address 58 TORTON HILL ROAD ARUNDEL WEST SUSSEX ENGLAND BN18 9HH |
2014-12-07 |
insert address OLD BANK HOUSE HIGH STREET ARUNDEL WEST SUSSEX BN18 9AD |
2014-12-07 |
update reg_address_care_of C/O ARUNDEL BUSINESS ASSOCIATES LTD => ARUNDEL BUSINESS ASSOCIATES LTD |
2014-12-07 |
update registered_address |
2014-12-07 |
update returns_last_madeup_date 2013-11-04 => 2014-11-04 |
2014-12-07 |
update returns_next_due_date 2014-12-02 => 2015-12-02 |
2014-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2014 FROM
C/O C/O ARUNDEL BUSINESS ASSOCIATES LTD
58 TORTON HILL ROAD
ARUNDEL
WEST SUSSEX
BN18 9HH
ENGLAND |
2014-11-25 |
update statutory_documents 04/11/14 FULL LIST |
2014-08-07 |
delete address 41B BEACH ROAD LITTLEHAMPTON WEST SUSSEX BN17 5JA |
2014-08-07 |
insert address 58 TORTON HILL ROAD ARUNDEL WEST SUSSEX ENGLAND BN18 9HH |
2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
2014-08-07 |
update reg_address_care_of null => C/O ARUNDEL BUSINESS ASSOCIATES LTD |
2014-08-07 |
update registered_address |
2014-07-25 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
2014-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2014 FROM
41B BEACH ROAD
LITTLEHAMPTON
WEST SUSSEX
BN17 5JA |
2014-01-07 |
delete address 41B BEACH ROAD LITTLEHAMPTON WEST SUSSEX ENGLAND BN17 5JA |
2014-01-07 |
insert address 41B BEACH ROAD LITTLEHAMPTON WEST SUSSEX BN17 5JA |
2014-01-07 |
update registered_address |
2014-01-07 |
update returns_last_madeup_date 2012-11-04 => 2013-11-04 |
2014-01-07 |
update returns_next_due_date 2013-12-02 => 2014-12-02 |
2013-12-06 |
update statutory_documents 04/11/13 FULL LIST |
2013-08-01 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2013-08-01 |
update accounts_last_madeup_date null => 2012-10-31 |
2013-08-01 |
update accounts_next_due_date 2013-07-07 => 2014-07-31 |
2013-07-17 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
2013-06-23 |
insert sic_code 71122 - Engineering related scientific and technical consulting activities |
2013-06-23 |
update returns_last_madeup_date null => 2012-11-04 |
2013-06-23 |
update returns_next_due_date 2012-11-04 => 2013-12-02 |
2012-11-07 |
update statutory_documents 04/11/12 FULL LIST |
2012-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON HINKS |
2011-10-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |