Date | Description |
2024-05-22 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
2024-04-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2024-04-09 |
update statutory_documents FIRST GAZETTE |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2024-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/24, WITH UPDATES |
2023-12-31 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-03-30 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2023-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/23, WITH UPDATES |
2022-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/22, NO UPDATES |
2022-11-17 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 11/12/2020 |
2022-10-19 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 11/12/2019 |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-30 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/21, NO UPDATES |
2021-04-07 |
update num_mort_charges 2 => 3 |
2021-04-07 |
update num_mort_outstanding 2 => 3 |
2021-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/20, WITH UPDATES |
2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-01-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 054044930003 |
2021-01-12 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-30 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES |
2019-12-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL LESLIE GILES |
2019-12-11 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/12/2019 |
2019-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL PARKER |
2019-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES |
2019-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LAURA JANE ROBINSON / 08/01/2019 |
2019-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN PARKER / 08/01/2019 |
2019-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HENRY / 08/01/2019 |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-31 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-31 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2017-01-07 |
update statutory_documents 07/01/17 STATEMENT OF CAPITAL GBP 100 |
2016-12-31 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-10-07 |
update num_mort_charges 1 => 2 |
2016-10-07 |
update num_mort_outstanding 1 => 2 |
2016-09-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 054044930002 |
2016-07-08 |
update num_mort_charges 0 => 1 |
2016-07-08 |
update num_mort_outstanding 0 => 1 |
2016-06-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 054044930001 |
2016-05-13 |
update returns_last_madeup_date 2015-03-29 => 2016-03-29 |
2016-05-13 |
update returns_next_due_date 2016-04-26 => 2017-04-26 |
2016-04-29 |
update statutory_documents 29/03/16 FULL LIST |
2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-30 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-12-30 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL JOHN PARKER |
2015-12-30 |
update statutory_documents DIRECTOR APPOINTED MR SIMON HENRY |
2015-12-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER ROBINSON |
2015-12-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KILIAN HENRY |
2015-12-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEILA HENRY |
2015-12-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW HENRY |
2015-05-08 |
update returns_last_madeup_date 2014-03-29 => 2015-03-29 |
2015-05-08 |
update returns_next_due_date 2015-04-26 => 2016-04-26 |
2015-04-18 |
update statutory_documents 29/03/15 FULL LIST |
2015-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LAURA JANE ROBINSON / 10/04/2015 |
2015-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JAMES WILLIAM ROBINSON / 10/04/2015 |
2015-04-01 |
update statutory_documents DIRECTOR APPOINTED MR PAUL LESLIE GILES |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-24 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-07-07 |
delete address UNIT 1 CROFT WORKS DIPLOCKS WAY HAILSHAM EAST SUSSEX UNITED KINGDOM BN27 3JF |
2014-07-07 |
insert address UNIT 1 CROFT WORKS DIPLOCKS WAY HAILSHAM EAST SUSSEX BN27 3JF |
2014-07-07 |
update registered_address |
2014-07-07 |
update returns_last_madeup_date 2013-03-29 => 2014-03-29 |
2014-07-07 |
update returns_next_due_date 2014-04-26 => 2015-04-26 |
2014-06-02 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
BROAD OAK GARDEN CENTRE BURWASH RD
BROAD OAK
HEATHFIELD
EAST SUSSEX
TN21 8UP
UNITED KINGDOM |
2014-06-02 |
update statutory_documents 29/03/14 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-03-29 => 2013-03-29 |
2013-06-25 |
update returns_next_due_date 2013-04-26 => 2014-04-26 |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-04-26 |
update statutory_documents 29/03/13 FULL LIST |
2012-12-21 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-04-10 |
update statutory_documents 29/03/12 FULL LIST |
2012-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2012 FROM
207A LALEHAM ROAD
STAINES
MIDDLESEX
TW18 2NS |
2012-02-02 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-11-29 |
update statutory_documents DIRECTOR APPOINTED MR KILIAN FRANCIS HENRY |
2011-11-29 |
update statutory_documents DIRECTOR APPOINTED MRS SHEILA JOYCE HENRY |
2011-06-20 |
update statutory_documents DIRECTOR APPOINTED MRS LAURA JANE ROBINSON |
2011-06-20 |
update statutory_documents 29/03/11 FULL LIST |
2010-11-04 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-06-11 |
update statutory_documents SAIL ADDRESS CREATED |
2010-06-11 |
update statutory_documents 29/03/10 FULL LIST |
2010-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HENRY |
2010-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA ROBINSON |
2010-01-25 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-12-08 |
update statutory_documents DIRECTOR APPOINTED OLIVER ROBINSON |
2009-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HENRY |
2009-05-14 |
update statutory_documents RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
2009-02-23 |
update statutory_documents SECRETARY APPOINTED ANDREW HENRY |
2009-02-23 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DAVID HENRY |
2009-01-06 |
update statutory_documents RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
2008-12-12 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-02-28 |
update statutory_documents DIRECTOR APPOINTED LAURA JANE ROBINSON |
2008-01-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-05-23 |
update statutory_documents RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS |
2007-05-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-11-08 |
update statutory_documents SECRETARY RESIGNED |
2006-05-03 |
update statutory_documents RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS |
2006-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/06 FROM:
207A LALEHAM ROAD
STAINES
MIDDLESEX
TW18 2NS |
2006-02-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2006-02-15 |
update statutory_documents DIRECTOR RESIGNED |
2005-03-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |