Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
2023-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/23, WITH UPDATES |
2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-06-19 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
2023-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ANTHONY PHILLIPS / 19/06/2023 |
2023-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS DEBORAH WOODS / 19/06/2023 |
2023-06-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GRAHAM ANTHONY PHILLIPS / 19/06/2023 |
2023-06-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS DEBORAH WOODS / 19/06/2023 |
2022-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/22, WITH UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-05-16 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
2021-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/21, WITH UPDATES |
2021-06-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-05-18 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
2020-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/20, WITH UPDATES |
2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-06-30 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
2019-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES |
2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-06-27 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
2018-10-07 |
delete address 15 EAST MEADWAY SHOREHAM-BY-SEA WEST SUSSEX BN43 5RF |
2018-10-07 |
insert address 1-2 HARBOUR HOUSE HARBOUR WAY SHOREHAM-BY-SEA WEST SUSSEX UNITED KINGDOM BN43 5HZ |
2018-10-07 |
update registered_address |
2018-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES |
2018-08-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GRAHAM ANTHONY PHILLIPS / 17/08/2018 |
2018-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2018 FROM
15 EAST MEADWAY
SHOREHAM-BY-SEA
WEST SUSSEX
BN43 5RF |
2018-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ANTHONY PHILLIPS / 17/08/2018 |
2018-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS DEBORAH WOODS / 17/08/2018 |
2018-08-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS DEBORAH WOODS / 17/08/2018 |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-02-22 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
2017-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES |
2017-09-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GRAHAM ANTHONY PHILLIPS / 27/09/2017 |
2017-09-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS DEBORAH WOODS / 27/09/2017 |
2017-04-26 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-04-26 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-03-21 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
2016-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
2016-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2016-09-07 |
update accounts_last_madeup_date null => 2015-09-30 |
2016-09-07 |
update accounts_next_due_date 2016-06-18 => 2017-06-30 |
2016-08-07 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
2015-11-07 |
delete address 15 EAST MEADWAY SHOREHAM-BY-SEA WEST SUSSEX UNITED KINGDOM BN43 5RF |
2015-11-07 |
insert address 15 EAST MEADWAY SHOREHAM-BY-SEA WEST SUSSEX BN43 5RF |
2015-11-07 |
insert sic_code 43210 - Electrical installation |
2015-11-07 |
update registered_address |
2015-11-07 |
update returns_last_madeup_date null => 2015-09-18 |
2015-11-07 |
update returns_next_due_date 2015-10-16 => 2016-10-16 |
2015-10-08 |
update statutory_documents 18/09/15 FULL LIST |
2014-09-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |