Date | Description |
2025-01-17 |
delete address Unit 1
Basepoint Business Centre
Metcalf Road
Crawley
West Sussex
RH11 7XX |
2025-01-17 |
delete contact_pages_linkeddomain google.co.uk |
2025-01-17 |
insert address Amberley Court
Whitworth Road
Crawley
West Sussex
RH11 7XL |
2025-01-17 |
insert phone 01293 473220 |
2025-01-17 |
update primary_contact Unit 1
Basepoint Business Centre
Metcalf Road
Crawley
West Sussex
RH11 7XX => Amberley Court
Whitworth Road
Crawley
West Sussex
RH11 7XL |
2024-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2024 FROM
C/O BASEPOINT BUSINESS CENTRE
UNIT 1 METCALF WAY
CRAWLEY
WEST SUSSEX
RH11 7XX |
2024-07-17 |
update statutory_documents 31/10/23 TOTAL EXEMPTION FULL |
2024-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/24, NO UPDATES |
2024-04-07 |
update num_mort_charges 3 => 4 |
2024-04-07 |
update num_mort_outstanding 1 => 2 |
2023-10-16 |
delete source_ip 64.90.40.228 |
2023-10-16 |
insert source_ip 205.196.211.205 |
2023-10-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068820830004 |
2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
2023-07-20 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
2023-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/23, NO UPDATES |
2023-04-07 |
update num_mort_outstanding 2 => 1 |
2023-04-07 |
update num_mort_satisfied 1 => 2 |
2022-11-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068820830002 |
2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
2022-07-14 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
2022-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/22, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
2021-07-20 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
2021-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/21, WITH UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
2020-10-28 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
2020-06-07 |
update num_mort_charges 2 => 3 |
2020-06-07 |
update num_mort_outstanding 1 => 2 |
2020-05-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068820830003 |
2020-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
2019-07-29 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
2019-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES |
2018-08-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-08-08 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
2018-08-08 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
2018-07-26 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
2018-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
2017-07-28 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
2017-05-07 |
update num_mort_charges 1 => 2 |
2017-05-07 |
update num_mort_satisfied 0 => 1 |
2017-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
2017-04-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068820830002 |
2017-04-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068820830001 |
2017-02-08 |
update num_mort_charges 0 => 1 |
2017-02-08 |
update num_mort_outstanding 0 => 1 |
2016-12-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068820830001 |
2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
2016-07-28 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
2016-06-07 |
update returns_last_madeup_date 2015-04-20 => 2016-04-20 |
2016-06-07 |
update returns_next_due_date 2016-05-18 => 2017-05-18 |
2016-05-03 |
update statutory_documents 20/04/16 FULL LIST |
2015-10-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
2015-10-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
2015-09-24 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
2015-06-07 |
update returns_last_madeup_date 2014-04-20 => 2015-04-20 |
2015-06-07 |
update returns_next_due_date 2015-05-18 => 2016-05-18 |
2015-05-21 |
update statutory_documents 20/04/15 FULL LIST |
2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
2014-07-31 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
2014-06-07 |
delete address UNIT 2 METCALF WAY CRAWLEY WEST SUSSEX ENGLAND RH11 7XX |
2014-06-07 |
insert address UNIT 1 METCALF WAY CRAWLEY WEST SUSSEX RH11 7XX |
2014-06-07 |
update registered_address |
2014-06-07 |
update returns_last_madeup_date 2013-04-20 => 2014-04-20 |
2014-06-07 |
update returns_next_due_date 2014-05-18 => 2015-05-18 |
2014-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2014 FROM
C/O BASEPOINT BUSINESS CENTRE
UNIT 2 METCALF WAY
CRAWLEY
WEST SUSSEX
RH11 7XX
ENGLAND |
2014-05-16 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O N FREEBORN
UNIT 2 BASEPOINT BUSINESS CENTRE
METCALF WAY
CRAWLEY
WEST SUSSEX
RH11 7XX |
2014-05-16 |
update statutory_documents 20/04/14 FULL LIST |
2014-05-14 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/12 |
2013-09-06 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2013-09-06 |
update accounts_last_madeup_date 2011-04-30 => 2012-10-31 |
2013-09-06 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
2013-08-31 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-04-20 => 2013-04-20 |
2013-06-25 |
update returns_next_due_date 2013-05-18 => 2014-05-18 |
2013-06-24 |
update account_ref_day 30 => 31 |
2013-06-24 |
update account_ref_month 4 => 10 |
2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2013-07-31 |
2013-06-21 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2013-04-30 |
update statutory_documents 20/04/13 FULL LIST |
2013-01-30 |
update statutory_documents PREVEXT FROM 30/04/2012 TO 31/10/2012 |
2012-07-25 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/11 |
2012-05-15 |
update statutory_documents 20/04/12 FULL LIST |
2012-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN FREEBORN / 15/05/2012 |
2012-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ERIC FAYERS / 15/05/2012 |
2012-01-31 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
2011-04-26 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O N FREEBORN
UNIT 11 BASEPOINT BUSINESS CENTRE
METCALF WAY
CRAWLEY
WEST SUSSEX
RH11 7XX |
2011-04-26 |
update statutory_documents 20/04/11 FULL LIST |
2011-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2011 FROM
UNIT 11 BASEPOINT BUSINESS CENTRE
METCALF WAY
CRAWLEY
WEST SUSSEX
RH11 7XX
ENGLAND |
2011-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN FREEBORN / 20/04/2011 |
2011-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ERIC FAYERS / 20/04/2011 |
2010-07-24 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
2010-05-05 |
update statutory_documents 20/04/10 FULL LIST |
2010-05-04 |
update statutory_documents SAIL ADDRESS CREATED |
2010-05-04 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC |
2010-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN FREEBORN / 20/04/2010 |
2010-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2010 FROM
64 THE SQUIRES
PEASE POTTAGE
CRAWLEY
WEST SUSSEX
RH11 9BU
UNITED KINGDOM |
2010-02-23 |
update statutory_documents 01/01/10 STATEMENT OF CAPITAL GBP 100 |
2010-02-22 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN ERIC FAYERS |
2009-04-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |