| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MADDISON SARAH MOORE / 12/02/2024 |
| 2024-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/24, NO UPDATES |
| 2023-12-29 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-25 |
update statutory_documents DIRECTOR APPOINTED MS MADDISON SARAH MOORE |
| 2023-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SAMUELS |
| 2023-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/23, NO UPDATES |
| 2022-12-29 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL KING |
| 2022-02-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/22, NO UPDATES |
| 2022-01-04 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-04-08 |
update statutory_documents DIRECTOR APPOINTED MR PAUL KING |
| 2021-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW CARRINGTON |
| 2021-03-31 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW CARRINGTON |
| 2021-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/21, NO UPDATES |
| 2021-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW CARRINGTON |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-12 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES |
| 2019-12-19 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NACIYE SALIH-MILLER |
| 2019-08-07 |
delete address 30-34 NORTH STREET HAILSHAM EAST SUSSEX ENGLAND BN27 1DW |
| 2019-08-07 |
insert address DAYTON HOUSE BOLNEY AVENUE PEACEHAVEN ENGLAND BN10 8HF |
| 2019-08-07 |
update registered_address |
| 2019-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2019 FROM
30-34 NORTH STREET
HAILSHAM
EAST SUSSEX
BN27 1DW
ENGLAND |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-03-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2019-12-31 |
| 2019-03-29 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update account_ref_day 30 => 31 |
| 2019-01-07 |
update account_ref_month 6 => 3 |
| 2019-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/19, WITH UPDATES |
| 2018-12-31 |
update statutory_documents PREVSHO FROM 30/06/2018 TO 31/03/2018 |
| 2018-10-07 |
delete address GROUND FLOOR 19 NEW ROAD BRIGHTON BN1 1UF |
| 2018-10-07 |
insert address 30-34 NORTH STREET HAILSHAM EAST SUSSEX ENGLAND BN27 1DW |
| 2018-10-07 |
update registered_address |
| 2018-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2018 FROM
GROUND FLOOR 19 NEW ROAD
BRIGHTON
BN1 1UF |
| 2018-08-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOYCE FRIEND |
| 2018-06-15 |
update statutory_documents DIRECTOR APPOINTED MS NACIYE SALIH-MILLER |
| 2018-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY FRIEND / 15/06/2018 |
| 2018-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CARRINGTON / 15/06/2018 |
| 2018-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MENACHEM MENDEL SAMUELS / 15/06/2018 |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-30 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-03-21 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW CARRINGTON |
| 2018-03-21 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD MENACHEM MENDEL SAMUELS |
| 2018-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/18, WITH UPDATES |
| 2018-01-07 |
update account_ref_day 31 => 30 |
| 2018-01-07 |
update account_ref_month 3 => 6 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-03-31 |
| 2018-01-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GEOFFREY FRIEND / 06/04/2016 |
| 2017-12-30 |
update statutory_documents PREVEXT FROM 31/03/2017 TO 30/06/2017 |
| 2017-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-13 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-02-08 |
update returns_last_madeup_date 2015-01-01 => 2016-01-01 |
| 2016-02-08 |
update returns_next_due_date 2016-01-29 => 2017-01-29 |
| 2016-01-12 |
update statutory_documents 01/01/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-12 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
insert company_previous_name DESIGNS IN ALUMINIUM LIMITED |
| 2015-09-07 |
update name DESIGNS IN ALUMINIUM LIMITED => DIA SYSTEMS LIMITED |
| 2015-08-28 |
update statutory_documents COMPANY NAME CHANGED DESIGNS IN ALUMINIUM LIMITED
CERTIFICATE ISSUED ON 28/08/15 |
| 2015-07-07 |
update num_mort_charges 3 => 4 |
| 2015-07-07 |
update num_mort_outstanding 2 => 3 |
| 2015-06-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 045813390004 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-01 => 2015-01-01 |
| 2015-02-07 |
update returns_next_due_date 2015-01-29 => 2016-01-29 |
| 2015-01-27 |
update statutory_documents 01/01/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY FRIEND / 28/10/2014 |
| 2014-10-03 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update num_mort_charges 2 => 3 |
| 2014-05-07 |
update num_mort_satisfied 0 => 1 |
| 2014-04-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 045813390003 |
| 2014-04-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-01 => 2014-01-01 |
| 2014-02-07 |
update returns_next_due_date 2014-01-29 => 2015-01-29 |
| 2014-01-15 |
update statutory_documents 01/01/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-13 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-01 => 2013-01-01 |
| 2013-06-24 |
update returns_next_due_date 2013-01-29 => 2014-01-29 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-01-03 |
update statutory_documents 01/01/13 FULL LIST |
| 2012-09-17 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-02-28 |
update statutory_documents 01/01/12 FULL LIST |
| 2011-12-20 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-01-21 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2011-01-21 |
update statutory_documents 04/01/11 STATEMENT OF CAPITAL GBP 1000 |
| 2011-01-17 |
update statutory_documents 01/01/11 FULL LIST |
| 2010-11-23 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY FRIEND / 31/08/2010 |
| 2010-09-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOYCE LINDA FRIEND / 31/08/2010 |
| 2010-01-15 |
update statutory_documents 01/01/10 FULL LIST |
| 2010-01-12 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2010-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2010 FROM
GROUND FLOOR, 19 NEW ROAD
BRIGHTON
EAST SUSSEX
BN1 1EY |
| 2009-11-17 |
update statutory_documents 05/11/09 FULL LIST |
| 2008-12-05 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-11-13 |
update statutory_documents RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
| 2008-02-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-11-16 |
update statutory_documents RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS |
| 2007-08-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-02-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-02-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-11-15 |
update statutory_documents RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
| 2006-06-27 |
update statutory_documents COMPANY NAME CHANGED
TEMPWALL LIMITED
CERTIFICATE ISSUED ON 27/06/06 |
| 2006-02-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-11-15 |
update statutory_documents RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS |
| 2004-12-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-16 |
update statutory_documents RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS |
| 2004-03-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-01-08 |
update statutory_documents RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS |
| 2002-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-01 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04 |
| 2002-12-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-15 |
update statutory_documents SECRETARY RESIGNED |
| 2002-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-14 |
update statutory_documents SECRETARY RESIGNED |
| 2002-11-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |