| Date | Description |
|---|
| 2023-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-11-02 => 2022-11-02 |
| 2023-08-07 |
update accounts_next_due_date 2023-08-02 => 2024-08-02 |
| 2023-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 02/11/22 |
| 2022-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-11-02 => 2021-11-02 |
| 2022-08-07 |
update accounts_next_due_date 2022-08-02 => 2023-08-02 |
| 2022-07-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 02/11/21 |
| 2021-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-02 => 2020-11-02 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-02 => 2022-08-02 |
| 2021-08-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 02/11/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-02 => 2019-11-02 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-02 => 2021-08-02 |
| 2020-08-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 02/11/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-02 => 2020-11-02 |
| 2019-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-02 => 2018-11-02 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-02 => 2020-08-02 |
| 2019-08-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 02/11/18 |
| 2018-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-02 => 2017-11-02 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-02 => 2019-08-02 |
| 2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-08-07 |
update accounts_next_due_date 2018-08-02 => 2018-09-02 |
| 2018-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 02/11/17 |
| 2017-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-02 => 2016-11-02 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-02 => 2018-08-02 |
| 2017-08-09 |
update statutory_documents 02/11/16 TOTAL EXEMPTION SMALL |
| 2017-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR RUSSELL STUART SPRAGGS / 15/03/2017 |
| 2017-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL STUART SPRAGGS / 16/03/2017 |
| 2017-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR RUSSELL STUART SPRAGGS / 15/03/2017 |
| 2017-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL STUART SPRAGGS / 15/03/2017 |
| 2016-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-02 => 2015-11-02 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-02 => 2017-08-02 |
| 2016-08-11 |
update statutory_documents 02/11/15 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
delete address UNIT K3 ROSIER COMMERCIAL CENTRE, CONEYHURST, BILLINGSHURST WEST SUSSEX RH14 9DE |
| 2016-06-07 |
insert address 46 CEDAR DRIVE SOUTHWATER HORSHAM WEST SUSSEX ENGLAND RH13 9UW |
| 2016-06-07 |
update registered_address |
| 2016-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2016 FROM
UNIT K3
ROSIER COMMERCIAL CENTRE,
CONEYHURST, BILLINGSHURST
WEST SUSSEX
RH14 9DE |
| 2016-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR RUSSELL STUART SPRAGGS / 16/05/2016 |
| 2016-05-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS VIKTORIIA SPRAGGS / 16/05/2016 |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-03 => 2015-11-03 |
| 2016-01-07 |
update returns_next_due_date 2015-12-01 => 2016-12-01 |
| 2015-12-04 |
update statutory_documents 03/11/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-11-02 => 2014-11-02 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-02 => 2016-08-02 |
| 2015-08-10 |
update statutory_documents 02/11/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-03 => 2014-11-03 |
| 2015-01-07 |
update returns_next_due_date 2014-12-01 => 2015-12-01 |
| 2014-12-05 |
update statutory_documents 03/11/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-02 => 2013-11-02 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-02 => 2015-08-02 |
| 2014-08-13 |
update statutory_documents 02/11/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-03 => 2013-11-03 |
| 2014-01-07 |
update returns_next_due_date 2013-12-01 => 2014-12-01 |
| 2013-12-06 |
update statutory_documents 03/11/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-02 => 2012-11-02 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-02 => 2014-08-02 |
| 2013-08-06 |
update statutory_documents 02/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-03 => 2012-11-03 |
| 2013-06-24 |
update returns_next_due_date 2012-12-01 => 2013-12-01 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-02 => 2011-11-02 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-02 => 2013-08-02 |
| 2012-12-19 |
update statutory_documents 03/11/12 FULL LIST |
| 2012-08-06 |
update statutory_documents 02/11/11 TOTAL EXEMPTION SMALL |
| 2011-12-08 |
update statutory_documents 03/11/11 FULL LIST |
| 2011-08-08 |
update statutory_documents 02/11/10 TOTAL EXEMPTION SMALL |
| 2011-06-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DOROTHY SPRAGGS |
| 2011-06-01 |
update statutory_documents SECRETARY APPOINTED MRS VIKTORIIA SPRAGGS |
| 2011-03-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER BUCKLITSCH |
| 2010-12-13 |
update statutory_documents 03/11/10 FULL LIST |
| 2010-08-09 |
update statutory_documents 02/11/09 TOTAL EXEMPTION SMALL |
| 2009-12-07 |
update statutory_documents 03/11/09 FULL LIST |
| 2009-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR RUSSELL STUART SPRAGGS / 29/10/2009 |
| 2009-12-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DOROTHY SPRAGGS / 29/10/2009 |
| 2009-09-03 |
update statutory_documents 02/11/08 TOTAL EXEMPTION SMALL |
| 2008-12-12 |
update statutory_documents RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 2008-09-02 |
update statutory_documents 02/11/07 TOTAL EXEMPTION SMALL |
| 2008-01-25 |
update statutory_documents RETURN MADE UP TO 03/11/07; NO CHANGE OF MEMBERS |
| 2007-09-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/11/06 |
| 2006-12-07 |
update statutory_documents RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 2006-09-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/11/05 |
| 2005-12-14 |
update statutory_documents RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
| 2005-09-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/11/04 |
| 2004-12-10 |
update statutory_documents RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS |
| 2004-10-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-09-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/11/03 |
| 2003-12-09 |
update statutory_documents RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS |
| 2003-09-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/11/02 |
| 2003-02-21 |
update statutory_documents SECRETARY RESIGNED |
| 2002-12-04 |
update statutory_documents RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS |
| 2002-09-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/11/01 |
| 2002-07-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-05-27 |
update statutory_documents SECRETARY RESIGNED |
| 2001-12-05 |
update statutory_documents RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS |
| 2001-09-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/11/00 |
| 2000-12-06 |
update statutory_documents RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS |
| 2000-09-01 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/99 TO 02/11/99 |
| 2000-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/11/99 |
| 2000-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/00 FROM:
ROSIER FARM COTTAGE ROSIER FARM
COM. CENTRE,
BILLINGSHURST
WEST SUSSEX RH14 9DE |
| 1999-11-30 |
update statutory_documents RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS |
| 1999-03-19 |
update statutory_documents SECRETARY RESIGNED |
| 1998-11-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-11-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-11-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |