| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERTILLE GUILBERT |
| 2023-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-24 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-07-01 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 04/06/2022 |
| 2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/22, NO UPDATES |
| 2022-03-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-28 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-03-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-10-05 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 04/06/2020 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-07 |
update num_mort_charges 4 => 6 |
| 2020-06-07 |
update num_mort_outstanding 0 => 2 |
| 2020-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES |
| 2020-06-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN CHRISTOPHER MORTIMER BURROWS |
| 2020-05-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057343440005 |
| 2020-05-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057343440006 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-27 |
delete phone +44 (0)7957 209 107 |
| 2020-02-27 |
insert phone +44 (0)7870 419 737 |
| 2020-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-12-12 |
update statutory_documents CESSATION OF MANDUCA RANDON & CO. LTD AS A PSC |
| 2019-12-07 |
update num_mort_outstanding 2 => 0 |
| 2019-12-07 |
update num_mort_satisfied 2 => 4 |
| 2019-11-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057343440003 |
| 2019-11-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057343440004 |
| 2019-09-07 |
delete address APPLEDRAM BARNS BIRDHAM ROAD CHICHESTER WEST SUSSEX UNITED KINGDOM PO20 7EQ |
| 2019-09-07 |
insert address 93 ALDWICK ROAD BOGNOR REGIS WEST SUSSEX UNITED KINGDOM PO21 2NW |
| 2019-09-07 |
update registered_address |
| 2019-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2019 FROM
APPLEDRAM BARNS BIRDHAM ROAD
CHICHESTER
WEST SUSSEX
PO20 7EQ
UNITED KINGDOM |
| 2019-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS BERTILLE CELINE CLAIRE GUILBERT / 02/08/2019 |
| 2019-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES |
| 2019-07-12 |
insert person Seafield Terrace |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-07-08 |
update num_mort_charges 2 => 4 |
| 2018-07-08 |
update num_mort_outstanding 0 => 2 |
| 2018-06-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057343440003 |
| 2018-06-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057343440004 |
| 2018-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES |
| 2018-06-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANDUCA RANDON & CO. LTD |
| 2018-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD PATTISON |
| 2018-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-10-08 |
insert address 56 The drive
Bognor Regis
PO21 4DT
West Sussex
United Kingdom |
| 2017-08-09 |
update website_status FlippedRobots => OK |
| 2017-08-09 |
delete address 56 The Drive
Bognor Regis
West Sussex
PO21 4DT
L |
| 2017-08-09 |
delete phone +44 (0)1903 884 553 |
| 2017-07-16 |
update website_status OK => FlippedRobots |
| 2017-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-28 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-12-20 |
delete address 93 ALDWICK ROAD BOGNOR REGIS WEST SUSSEX PO21 2NW |
| 2016-12-20 |
insert address APPLEDRAM BARNS BIRDHAM ROAD CHICHESTER WEST SUSSEX UNITED KINGDOM PO20 7EQ |
| 2016-12-20 |
update reg_address_care_of MATTHEWS HANTON LTD => null |
| 2016-12-20 |
update registered_address |
| 2016-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2016 FROM
C/O MATTHEWS HANTON LTD
93 ALDWICK ROAD
BOGNOR REGIS
WEST SUSSEX
PO21 2NW |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-08 => 2016-03-06 |
| 2016-05-13 |
update returns_next_due_date 2016-04-05 => 2017-04-03 |
| 2016-03-12 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-12 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-03-06 |
update statutory_documents 06/03/16 FULL LIST |
| 2016-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERTILLE GUILBERT |
| 2016-02-18 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-08 => 2015-03-08 |
| 2015-04-07 |
update returns_next_due_date 2015-04-05 => 2016-04-05 |
| 2015-03-13 |
update statutory_documents 08/03/15 FULL LIST |
| 2015-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS BERTILLE CELINE CLAIRE GUILBERT / 04/07/2014 |
| 2015-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS BERTILLE CELINE CLAIRE GUILBERT / 04/07/2014 |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-25 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update num_mort_outstanding 2 => 0 |
| 2014-06-07 |
update num_mort_satisfied 0 => 2 |
| 2014-05-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-05-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-04-07 |
delete address 93 ALDWICK ROAD BOGNOR REGIS WEST SUSSEX UNITED KINGDOM PO21 2NW |
| 2014-04-07 |
insert address 93 ALDWICK ROAD BOGNOR REGIS WEST SUSSEX PO21 2NW |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-08 => 2014-03-08 |
| 2014-04-07 |
update returns_next_due_date 2014-04-05 => 2015-04-05 |
| 2014-03-24 |
update statutory_documents 08/03/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-25 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-08 => 2013-03-08 |
| 2013-06-25 |
update returns_next_due_date 2013-04-05 => 2014-04-05 |
| 2013-03-08 |
update statutory_documents 08/03/13 FULL LIST |
| 2013-02-22 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-11-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER TUFFIN |
| 2012-03-28 |
update statutory_documents 08/03/12 FULL LIST |
| 2012-02-24 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2011 FROM
12-13 SHIP STREET
BRIGHTON
EAST SUSSEX
BN1 1AD |
| 2011-10-07 |
update statutory_documents SECTION 519 |
| 2011-03-17 |
update statutory_documents 08/03/11 FULL LIST |
| 2011-02-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 |
| 2010-06-07 |
update statutory_documents PREVEXT FROM 31/03/2010 TO 31/05/2010 |
| 2010-05-18 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2010-05-18 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2010-05-18 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:06/05/2010 |
| 2010-05-18 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2010-04-07 |
update statutory_documents 08/03/10 FULL LIST |
| 2009-11-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 2009-08-21 |
update statutory_documents DIRECTOR APPOINTED BERTILLE CELINE CLAIRE GUILBERT |
| 2009-08-19 |
update statutory_documents DIRECTOR APPOINTED BERTILLE CELINE CLAIRE GUILBERT |
| 2009-07-03 |
update statutory_documents DIRECTOR APPOINTED RONALD SPICER RYDER PATTISON |
| 2009-03-19 |
update statutory_documents RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 2008-11-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 2008-03-26 |
update statutory_documents RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 2008-03-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 2007-10-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-10-08 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 2007-10-08 |
update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 2007-04-12 |
update statutory_documents RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 2006-10-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-03-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-24 |
update statutory_documents SECRETARY RESIGNED |
| 2006-03-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |