| Date | Description |
|---|
| 2024-04-25 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
| 2023-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-24 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-26 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FALLOWS / 08/07/2021 |
| 2021-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/21, NO UPDATES |
| 2021-07-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN FALLOWS / 08/07/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-03-15 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MARTIN GEALL / 03/08/2020 |
| 2020-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES |
| 2020-08-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GRAHAM MARTIN GEALL / 03/08/2020 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-01-23 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FALLOWS / 22/07/2019 |
| 2019-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MARTIN GEALL / 22/07/2019 |
| 2019-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-04-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2019-05-31 |
| 2019-04-30 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES |
| 2018-05-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-09 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-30 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-03-27 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
delete address UNIT 2 OLDLANDS WAY SOUTHERN CROSS TRADING ESTATE BOGNOR REGIS WEST SUSSEX PO22 9SA |
| 2016-09-07 |
insert address UNIT 3 STEYNING WAY SOUTHERN CROSS TRADING ESTATE BOGNOR REGIS WEST SUSSEX ENGLAND PO22 9TT |
| 2016-09-07 |
update registered_address |
| 2016-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 2016-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2016 FROM
UNIT 2 OLDLANDS WAY
SOUTHERN CROSS TRADING ESTATE
BOGNOR REGIS
WEST SUSSEX
PO22 9SA |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-26 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-07-30 => 2015-07-30 |
| 2015-10-07 |
update returns_next_due_date 2015-08-27 => 2016-08-27 |
| 2015-09-02 |
update statutory_documents 30/07/15 FULL LIST |
| 2015-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FALLOWS / 01/08/2015 |
| 2015-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MARTIN GEALL / 01/08/2015 |
| 2015-06-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-05-08 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address UNIT 3 OLDLANDS WAY SOUTHERN CROSS TRADING ESTATE BOGNOR REGIS WEST SUSSEX ENGLAND PO22 9SA |
| 2014-09-07 |
insert address UNIT 2 OLDLANDS WAY SOUTHERN CROSS TRADING ESTATE BOGNOR REGIS WEST SUSSEX PO22 9SA |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-30 => 2014-07-30 |
| 2014-09-07 |
update returns_next_due_date 2014-08-27 => 2015-08-27 |
| 2014-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2014 FROM
UNIT 3 OLDLANDS WAY
SOUTHERN CROSS TRADING ESTATE
BOGNOR REGIS
WEST SUSSEX
PO22 9SA
ENGLAND |
| 2014-08-04 |
update statutory_documents 30/07/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-01-30 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-30 => 2013-07-30 |
| 2013-09-06 |
update returns_next_due_date 2013-08-27 => 2014-08-27 |
| 2013-08-22 |
update statutory_documents 30/07/13 FULL LIST |
| 2013-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FALLOWS / 30/07/2013 |
| 2013-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MARTIN GEALL / 30/07/2013 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-24 |
delete address UNIT 7 BEEDING CLOSE BOGNOR REGIS WEST SUSSEX PO22 9TS |
| 2013-06-24 |
insert address UNIT 3 OLDLANDS WAY SOUTHERN CROSS TRADING ESTATE BOGNOR REGIS WEST SUSSEX ENGLAND PO22 9SA |
| 2013-06-24 |
update registered_address |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-30 => 2012-07-30 |
| 2013-06-22 |
update returns_next_due_date 2012-08-27 => 2013-08-27 |
| 2013-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2013 FROM
UNIT 7 BEEDING CLOSE
BOGNOR REGIS
WEST SUSSEX
PO22 9TS |
| 2012-12-17 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-08-06 |
update statutory_documents 30/07/12 FULL LIST |
| 2011-11-14 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-08-16 |
update statutory_documents 30/07/11 FULL LIST |
| 2011-08-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-07-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-09-28 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-09-03 |
update statutory_documents 30/07/10 FULL LIST |
| 2010-09-02 |
update statutory_documents CHANGE PERSON AS SECRETARY |
| 2010-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FALLOWS / 29/07/2010 |
| 2010-05-25 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-07-30 |
update statutory_documents RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 2009-07-15 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM MARTIN GEALL |
| 2009-07-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GILLIAN BRADY |
| 2009-07-15 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY GILLIAN BRADY |
| 2009-05-22 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2009-05-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2009-05-12 |
update statutory_documents FIRST GAZETTE |
| 2009-05-11 |
update statutory_documents RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 2008-05-14 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2008-01-23 |
update statutory_documents RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
| 2007-05-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2007-02-19 |
update statutory_documents RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS |
| 2006-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/06 FROM:
3 HATCHER CLOSE
HONITON
DEVON EX14 2YG |
| 2006-06-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2006-02-23 |
update statutory_documents RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS |
| 2005-12-05 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/07/05 |
| 2005-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 2005-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/05 FROM:
UNIT 3, BUILDING A, MANOR FARM
SHRIPNEY LANE
BOGNOR REGIS
WEST SUSSEX PO22 9UR |
| 2005-06-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-02-11 |
update statutory_documents RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS |
| 2004-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 2004-01-29 |
update statutory_documents RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS |
| 2003-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-23 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-10 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |