| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-30 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/22, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-09-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-08-09 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/21, WITH UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-12-01 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
update num_mort_charges 0 => 1 |
| 2020-10-30 |
update num_mort_outstanding 0 => 1 |
| 2020-09-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089773860001 |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-07-08 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-06-04 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES |
| 2019-04-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ANNETTE JOSETTE ALDERSON / 03/04/2019 |
| 2019-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALDERSON / 03/04/2019 |
| 2019-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALDERSON / 03/04/2019 |
| 2019-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNETTE JOSETTE ALDERSON / 03/04/2019 |
| 2019-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNETTE JOSETTE ALDERSON / 03/04/2019 |
| 2019-04-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALDERSON / 03/04/2019 |
| 2019-04-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALDERSON / 03/04/2019 |
| 2019-04-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ANNETTE JOSETTE ALDERSON / 03/04/2019 |
| 2018-10-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ANNETTE ALDERSON / 30/10/2018 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-08-14 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNETTE JOSETTE ALDERSON / 11/04/2018 |
| 2018-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-08 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-11-08 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-10-11 |
update statutory_documents DIRECTOR APPOINTED MRS ANNETTE JOSETTE ALDERSON |
| 2017-10-04 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-09-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNETTE ALDERSON |
| 2017-09-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALDERSON / 04/04/2017 |
| 2017-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 2017-02-10 |
delete address 1 HARBOUR HOUSE HARBOUR WAY SHOREHAM BY SEA W SUSSEX BN43 5HG |
| 2017-02-10 |
insert address 1 HARBOUR HOUSE HARBOUR WAY SHOREHAM-BY-SEA WEST SUSSEX ENGLAND BN43 5HZ |
| 2017-02-10 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-02-10 |
update registered_address |
| 2017-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2017 FROM
1 HARBOUR HOUSE HARBOUR WAY
SHOREHAM BY SEA
W SUSSEX
BN43 5HG |
| 2017-01-20 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-05-14 |
delete sic_code 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. |
| 2016-05-14 |
insert sic_code 32990 - Other manufacturing n.e.c. |
| 2016-05-14 |
update returns_last_madeup_date 2015-04-03 => 2016-04-03 |
| 2016-05-14 |
update returns_next_due_date 2016-05-01 => 2017-05-01 |
| 2016-04-29 |
update statutory_documents 03/04/16 FULL LIST |
| 2015-11-09 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-11-09 |
update accounts_last_madeup_date null => 2015-04-30 |
| 2015-11-09 |
update accounts_next_due_date 2016-01-03 => 2017-01-31 |
| 2015-10-13 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-06-09 |
delete address 1 HARBOUR HOUSE HARBOUR WAY SHOREHAM BY SEA W SUSSEX UNITED KINGDOM BN43 5HG |
| 2015-06-09 |
insert address 1 HARBOUR HOUSE HARBOUR WAY SHOREHAM BY SEA W SUSSEX BN43 5HG |
| 2015-06-09 |
insert sic_code 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. |
| 2015-06-09 |
update registered_address |
| 2015-06-09 |
update returns_last_madeup_date null => 2015-04-03 |
| 2015-06-09 |
update returns_next_due_date 2015-05-01 => 2016-05-01 |
| 2015-05-15 |
update statutory_documents 03/04/15 FULL LIST |
| 2014-04-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |