| 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 |
| 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 |
| 2023-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/23, NO UPDATES |
| 2022-12-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
delete address C/O FIFTH ELEMENT ACCOUNTANTS PINE GROVE ENTERPRISE CENTRE PINE GROVE CROWBOROUGH EAST SUSSEX UNITED KINGDOM TN6 1DH |
| 2021-04-07 |
insert address UNIT D3 DOLPHIN ENTERPRISE CENTRE EVERSHED WAY SHOREHAM-BY-SEA ENGLAND ENGLAND BN43 6QB |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-07 |
update registered_address |
| 2021-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2021 FROM
C/O FIFTH ELEMENT ACCOUNTANTS PINE GROVE ENTERPRISE CENTRE
PINE GROVE
CROWBOROUGH
EAST SUSSEX
TN6 1DH
UNITED KINGDOM |
| 2020-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-07 |
delete address SUITE 2 LOWER GROUND FLOOR ONE GEORGE YARD LONDON ENGLAND EC3V 9DF |
| 2020-04-07 |
insert address C/O FIFTH ELEMENT ACCOUNTANTS PINE GROVE ENTERPRISE CENTRE PINE GROVE CROWBOROUGH EAST SUSSEX UNITED KINGDOM TN6 1DH |
| 2020-04-07 |
update registered_address |
| 2020-03-30 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O FIFTH ELEMENT
3RD FLOOR QUEENSBURY HOUSE
106 QUEENS ROAD
BRIGHTON
EAST SUSSEX
BN1 3XF
ENGLAND |
| 2020-03-30 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O FIFTH ELEMENT ACCOUNTANTS PINE GROVE ENTERPRISE CENTRE
PINE GROVE
CROWBOROUGH
EAST SUSSEX
TN6 1DH
UNITED KINGDOM |
| 2020-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2020 FROM
SUITE 2 LOWER GROUND FLOOR
ONE GEORGE YARD
LONDON
EC3V 9DF
ENGLAND |
| 2020-03-29 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
275-REG SEC |
| 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 |
| 2019-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES |
| 2019-01-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-09 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-09 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-21 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES |
| 2017-04-27 |
delete address SUITE 2 41 CHALTON STREET LONDON UNITED KINGDOM NW1 1JD |
| 2017-04-27 |
insert address SUITE 2 LOWER GROUND FLOOR ONE GEORGE YARD LONDON ENGLAND EC3V 9DF |
| 2017-04-27 |
update registered_address |
| 2017-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2017 FROM
SUITE 2 41 CHALTON STREET
LONDON
NW1 1JD
UNITED KINGDOM |
| 2017-01-08 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-08 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-12-08 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
358-REC OF RES ETC
REG PSC |
| 2016-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 2016-07-07 |
delete address 15 BOUNDARY ROAD HOVE EAST SUSSEX BN3 4EF |
| 2016-07-07 |
insert address SUITE 2 41 CHALTON STREET LONDON UNITED KINGDOM NW1 1JD |
| 2016-07-07 |
update registered_address |
| 2016-06-24 |
delete source_ip 212.227.119.209 |
| 2016-06-24 |
insert source_ip 217.160.223.166 |
| 2016-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2016 FROM
15 BOUNDARY ROAD
HOVE
EAST SUSSEX
BN3 4EF |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-20 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-12-08 |
update returns_last_madeup_date 2014-10-31 => 2015-11-02 |
| 2015-12-08 |
update returns_next_due_date 2015-11-28 => 2016-11-30 |
| 2015-11-24 |
update statutory_documents 02/11/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-28 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-18 => 2014-10-31 |
| 2014-12-07 |
update returns_next_due_date 2014-11-15 => 2015-11-28 |
| 2014-11-14 |
update statutory_documents 31/10/14 FULL LIST |
| 2014-01-17 |
update website_status OK => FlippedRobots |
| 2013-12-07 |
delete address 15 BOUNDARY ROAD HOVE EAST SUSSEX UNITED KINGDOM BN3 4EF |
| 2013-12-07 |
insert address 15 BOUNDARY ROAD HOVE EAST SUSSEX BN3 4EF |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-18 => 2013-10-18 |
| 2013-12-07 |
update returns_next_due_date 2013-11-15 => 2014-11-15 |
| 2013-11-20 |
update statutory_documents 18/10/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-01 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
insert company_previous_name RICHARD HILL INTERIORS LIMITED |
| 2013-06-23 |
update name RICHARD HILL INTERIORS LIMITED => RETAIL EXHIBITION DISPLAY JOINERY LIMITED |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-18 => 2012-10-18 |
| 2013-06-23 |
update returns_next_due_date 2012-11-15 => 2013-11-15 |
| 2013-06-21 |
delete address 12 STATION ROAD PORTSLADE BRIGHTON EAST SUSSEX UNITED KINGDOM BN41 1GA |
| 2013-06-21 |
insert address 15 BOUNDARY ROAD HOVE EAST SUSSEX UNITED KINGDOM BN3 4EF |
| 2013-06-21 |
update registered_address |
| 2012-12-29 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-11-16 |
update statutory_documents 18/10/12 FULL LIST |
| 2012-10-25 |
update primary_contact |
| 2012-10-12 |
update statutory_documents COMPANY NAME CHANGED RICHARD HILL INTERIORS LIMITED
CERTIFICATE ISSUED ON 12/10/12 |
| 2012-10-12 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2012 FROM
12 STATION ROAD
PORTSLADE
BRIGHTON
EAST SUSSEX
BN41 1GA
UNITED KINGDOM |
| 2011-11-20 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2011 FROM
12 STATION ROAD
PORTSLADE
EAST SUSSEX
BN41 1GA |
| 2011-11-03 |
update statutory_documents 18/10/11 FULL LIST |
| 2011-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARVYN HILL / 01/10/2011 |
| 2011-01-05 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-11-12 |
update statutory_documents 18/10/10 FULL LIST |
| 2010-02-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-01-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CATHERINE SWANN |
| 2009-12-18 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-11-13 |
update statutory_documents 18/10/09 FULL LIST |
| 2009-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARVYN HILL / 17/10/2009 |
| 2009-02-02 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-11-14 |
update statutory_documents RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 2007-11-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-11-05 |
update statutory_documents RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 2006-11-09 |
update statutory_documents RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 2006-09-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-03-08 |
update statutory_documents COMPANY NAME CHANGED
RICHARD HILL EXTERIORS LIMITED
CERTIFICATE ISSUED ON 08/03/06 |
| 2005-11-14 |
update statutory_documents RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 2005-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/05 FROM:
LEX HOUSE, 38A STATION ROAD
PORTSLADE
EAST SUSSEX
BN41 1AG |
| 2004-11-04 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06 |
| 2004-11-04 |
update statutory_documents S366A DISP HOLDING AGM 22/10/04 |
| 2004-10-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |