| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 30 => 31 |
| 2024-04-07 |
update account_ref_month 11 => 10 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-11-30 => 2023-11-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-08-31 => 2025-07-31 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-07 |
update num_mort_charges 2 => 3 |
| 2023-08-07 |
update num_mort_outstanding 1 => 2 |
| 2023-07-03 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-06-27 |
update statutory_documents REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 104861930003 |
| 2022-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/22, NO UPDATES |
| 2022-12-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADRIAN DANIELE CAVENDISH THORNE / 24/11/2016 |
| 2022-07-07 |
delete address 4 HEATH SQUARE BOLTRO RD HAYWARDS HEATH WEST SUSSEX UNITED KINGDOM RH16 1BL |
| 2022-07-07 |
insert address 3RD FLOOR 21 PERRYMOUNT ROAD HAYWARDS HEATH WEST SUSSEX ENGLAND RH16 3TP |
| 2022-07-07 |
update registered_address |
| 2022-06-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADRIAN DANIELE CAVENDISH THORNE / 27/06/2022 |
| 2022-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2022 FROM
4 HEATH SQUARE BOLTRO RD
HAYWARDS HEATH
WEST SUSSEX
RH16 1BL
UNITED KINGDOM |
| 2022-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN DANIELE CAVENDISH THORNE / 27/06/2022 |
| 2022-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE ELIZABETH THORNE / 27/06/2022 |
| 2022-06-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CLAIRE ELIZABETH THORNE / 27/06/2022 |
| 2022-06-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADRIAN DANIELE CAVENDISH THORNE / 24/11/2016 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-03-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADRIAN DANIELE CAVENDISH THORNE / 18/11/2016 |
| 2022-03-22 |
update statutory_documents CESSATION OF ADRIAN DANIELE CAVENDISH THORNE AS A PSC |
| 2022-03-18 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2021-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/21, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-08-31 |
| 2021-11-12 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2021-11-30 |
| 2021-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/20, WITH UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-04-21 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/19, WITH UPDATES |
| 2019-08-07 |
delete address 33 GREAT LIME KILNS SOUTHWATER HORSHAM WEST SUSSEX ENGLAND RH13 9JL |
| 2019-08-07 |
insert address 4 HEATH SQUARE BOLTRO RD HAYWARDS HEATH WEST SUSSEX UNITED KINGDOM RH16 1BL |
| 2019-08-07 |
update registered_address |
| 2019-07-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADRIAN DANIELE CAVENDISH THORNE / 08/07/2019 |
| 2019-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2019 FROM
33 GREAT LIME KILNS SOUTHWATER
HORSHAM
WEST SUSSEX
RH13 9JL
ENGLAND |
| 2019-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN DANIELE CAVENDISH THORNE / 08/07/2019 |
| 2019-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE THORNE / 08/07/2019 |
| 2019-07-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CLAIRE THORNE / 08/07/2019 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-05-07 |
update num_mort_charges 1 => 2 |
| 2019-05-07 |
update num_mort_satisfied 0 => 1 |
| 2019-04-23 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-04-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 104861930002 |
| 2019-04-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104861930001 |
| 2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES |
| 2018-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date null => 2017-11-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-08-18 => 2019-08-31 |
| 2018-03-29 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES |
| 2017-11-07 |
update num_mort_charges 0 => 1 |
| 2017-11-07 |
update num_mort_outstanding 0 => 1 |
| 2017-10-10 |
update statutory_documents REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 104861930001 |
| 2016-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 2016-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2016 FROM
UNIT 14 OAKHURST BUSINESS PARK
SOUTHWATER
HORSHAM
WEST SUSSEX
RH13 9RT
UNITED KINGDOM |
| 2016-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN DANIELE CAVENDISH THORNE / 23/11/2016 |
| 2016-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE THORNE / 23/11/2016 |
| 2016-11-22 |
update statutory_documents DIRECTOR APPOINTED MRS CLAIRE THORNE |
| 2016-11-22 |
update statutory_documents 22/11/16 STATEMENT OF CAPITAL GBP 100 |
| 2016-11-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |