| Date | Description |
|---|
| 2025-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/25, NO UPDATES |
| 2025-01-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL RICHARD BATE / 08/05/2024 |
| 2024-10-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/24 |
| 2024-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2024 FROM
HILLEND FARM NUTLEY
UCKFIELD
TN22 3HB
ENGLAND |
| 2024-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2024 FROM
MYCROFT MILL LANE
SOUTH CHAILEY
LEWES
EAST SUSSEX
BN8 4AZ
ENGLAND |
| 2024-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD BATE / 08/05/2024 |
| 2024-05-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS KATY ANN JOBBINS / 08/05/2024 |
| 2024-05-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL RICHARD BATE / 07/05/2024 |
| 2024-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/24, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-08-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/23, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-03-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-09-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-02-09 |
delete address MILL LANE MILL LANE SOUTH CHAILEY LEWES EAST SUSSEX ENGLAND BN8 4AZ |
| 2017-02-09 |
insert address MYCROFT MILL LANE SOUTH CHAILEY LEWES EAST SUSSEX ENGLAND BN8 4AZ |
| 2017-02-09 |
update registered_address |
| 2017-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2017 FROM
MILL LANE MILL LANE
SOUTH CHAILEY
LEWES
EAST SUSSEX
BN8 4AZ
ENGLAND |
| 2017-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-05-16 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
delete address SUITE A, KINGS HOUSE, 68 VICTORIA ROAD BURGESS HILL WEST SUSSEX RH15 9LH |
| 2016-05-13 |
insert address MILL LANE MILL LANE SOUTH CHAILEY LEWES EAST SUSSEX ENGLAND BN8 4AZ |
| 2016-05-13 |
update registered_address |
| 2016-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2016 FROM
SUITE A, KINGS HOUSE,
68 VICTORIA ROAD
BURGESS HILL
WEST SUSSEX
RH15 9LH |
| 2016-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD BATE / 04/04/2016 |
| 2016-02-11 |
delete address SUITE A, KINGS HOUSE, 68 VICTORIA ROAD BURGESS HILL WEST SUSSEX ENGLAND RH15 9LH |
| 2016-02-11 |
insert address SUITE A, KINGS HOUSE, 68 VICTORIA ROAD BURGESS HILL WEST SUSSEX RH15 9LH |
| 2016-02-11 |
update registered_address |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-07 => 2016-01-07 |
| 2016-02-11 |
update returns_next_due_date 2016-02-04 => 2017-02-04 |
| 2016-01-08 |
update statutory_documents 07/01/16 FULL LIST |
| 2015-08-11 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-08-11 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-07-21 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD BATE / 20/04/2015 |
| 2015-04-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS KATY ANN JOBBINS / 20/04/2015 |
| 2015-02-07 |
delete address 4 STANFORD TERRACE GROUND FLOOR FLAT STATION APPROACH WEST HASSOCKS WEST SUSSEX BN6 8JF |
| 2015-02-07 |
insert address SUITE A, KINGS HOUSE, 68 VICTORIA ROAD BURGESS HILL WEST SUSSEX ENGLAND RH15 9LH |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-07 => 2015-01-07 |
| 2015-02-07 |
update returns_next_due_date 2015-02-04 => 2016-02-04 |
| 2015-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2015 FROM
4 STANFORD TERRACE GROUND FLOOR
FLAT STATION APPROACH WEST
HASSOCKS
WEST SUSSEX
BN6 8JF |
| 2015-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2015 FROM
SUITE A, KINGS HOUSE
68 VICTORIA ROAD
BURGESS HILL
WEST SUSSEX
RH15 9LH |
| 2015-01-22 |
update statutory_documents 07/01/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-27 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
insert company_previous_name EXECUTIVE 100 LIMITED |
| 2014-04-07 |
update name EXECUTIVE 100 LIMITED => PERMANENT SUCCESS LIMITED |
| 2014-03-21 |
update statutory_documents COMPANY NAME CHANGED EXECUTIVE 100 LIMITED
CERTIFICATE ISSUED ON 21/03/14 |
| 2014-03-21 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-07 => 2014-01-07 |
| 2014-02-07 |
update returns_next_due_date 2014-02-04 => 2015-02-04 |
| 2014-01-13 |
update statutory_documents 07/01/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-24 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-07 => 2013-01-07 |
| 2013-06-24 |
update returns_next_due_date 2013-02-04 => 2014-02-04 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-01-24 |
update statutory_documents 07/01/13 FULL LIST |
| 2012-10-19 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-01-16 |
update statutory_documents 07/01/12 FULL LIST |
| 2011-10-12 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-01-26 |
update statutory_documents 07/01/11 FULL LIST |
| 2010-10-21 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-02-01 |
update statutory_documents 07/01/10 FULL LIST |
| 2010-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD BATE / 01/02/2010 |
| 2009-10-19 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-01-28 |
update statutory_documents RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS |
| 2008-10-10 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-01-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-31 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2008-01-31 |
update statutory_documents RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS |
| 2007-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/07 FROM:
19 PARK EAST
SOUTHDOWNS PARK
HAYWARDS HEATH
WEST SUSSEX RH16 4ST |
| 2007-12-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-01-24 |
update statutory_documents RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS |
| 2006-12-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-01-30 |
update statutory_documents RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS |
| 2005-11-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-01-25 |
update statutory_documents RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS |
| 2004-01-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |