| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-28 => 2025-01-28 |
| 2023-11-15 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN MURRAY |
| 2023-11-15 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2023-10-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-10-30 |
update statutory_documents 29/09/23 STATEMENT OF CAPITAL GBP 130000 |
| 2023-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-28 => 2024-01-28 |
| 2023-01-27 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/22, WITH UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-28 => 2023-01-28 |
| 2022-04-05 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2022-02-07 |
update accounts_next_due_date 2022-01-28 => 2022-04-28 |
| 2021-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/21, NO UPDATES |
| 2021-05-10 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-28 => 2022-01-28 |
| 2021-03-03 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MILTON |
| 2020-07-07 |
update accounts_next_due_date 2021-01-28 => 2021-04-28 |
| 2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
| 2020-06-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RUSSELL MARK TURNER / 12/06/2020 |
| 2020-06-15 |
update statutory_documents CESSATION OF RICHARD MILTON AS A PSC |
| 2020-02-10 |
update statutory_documents SOLVENCY STATEMENT DATED 24/01/20 |
| 2020-02-10 |
update statutory_documents CAPITAL REDEMPTION RESERVE CANCELLED 24/01/2020 |
| 2020-02-10 |
update statutory_documents 10/02/20 STATEMENT OF CAPITAL GBP 162000 |
| 2020-02-10 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-28 => 2021-01-28 |
| 2020-01-27 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2020-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MILTON / 21/01/2020 |
| 2020-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL TURNER / 21/01/2020 |
| 2020-01-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD MILTON |
| 2019-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-29 => 2020-01-28 |
| 2019-04-29 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2019-02-07 |
update account_ref_day 29 => 28 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-29 => 2019-04-29 |
| 2019-01-29 |
update statutory_documents CURRSHO FROM 29/04/2019 TO 28/04/2019 |
| 2019-01-29 |
update statutory_documents PREVSHO FROM 29/04/2018 TO 28/04/2018 |
| 2018-11-08 |
update statutory_documents SOLVENCY STATEMENT DATED 31/05/18 |
| 2018-11-08 |
update statutory_documents REDUCE ISSUED CAPITAL 31/03/2018 |
| 2018-11-08 |
update statutory_documents 08/11/18 STATEMENT OF CAPITAL GBP 162000 |
| 2018-11-08 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2018-10-26 |
update statutory_documents DIRECTOR APPOINTED MR PAUL TURNER |
| 2018-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-05-07 |
update accounts_next_due_date 2018-04-30 => 2019-01-29 |
| 2018-04-13 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update account_ref_day 30 => 29 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2018-04-30 |
| 2018-01-31 |
update statutory_documents PREVSHO FROM 30/04/2017 TO 29/04/2017 |
| 2017-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-31 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-12 => 2016-06-12 |
| 2016-07-07 |
update returns_next_due_date 2016-07-10 => 2017-07-10 |
| 2016-06-15 |
update statutory_documents 12/06/16 FULL LIST |
| 2016-05-31 |
update statutory_documents 31/05/16 STATEMENT OF CAPITAL GBP 182000 |
| 2016-05-16 |
update statutory_documents SOLVENCY STATEMENT DATED 04/04/16 |
| 2016-05-16 |
update statutory_documents REDUCE ISSUED CAPITAL 04/04/2016 |
| 2016-05-16 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2016-02-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-29 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-12 => 2015-06-12 |
| 2015-07-07 |
update returns_next_due_date 2015-07-10 => 2016-07-10 |
| 2015-07-06 |
update statutory_documents 29/05/15 STATEMENT OF CAPITAL GBP 207000 |
| 2015-06-19 |
update statutory_documents ADOPT ARTICLES 29/05/2015 |
| 2015-06-16 |
update statutory_documents 12/06/15 FULL LIST |
| 2015-05-28 |
update statutory_documents SECOND FILING WITH MUD 12/06/14 FOR FORM AR01 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-29 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-12 => 2014-06-12 |
| 2014-07-07 |
update returns_next_due_date 2014-07-10 => 2015-07-10 |
| 2014-06-13 |
update statutory_documents 12/06/14 FULL LIST |
| 2014-06-09 |
update statutory_documents SUB-DIVISION OF SHARES 23/05/2014 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-30 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update num_mort_outstanding 3 => 2 |
| 2013-09-06 |
update num_mort_satisfied 1 => 2 |
| 2013-08-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-12 => 2013-06-12 |
| 2013-08-01 |
update returns_next_due_date 2013-07-10 => 2014-07-10 |
| 2013-07-02 |
update statutory_documents 12/06/13 FULL LIST |
| 2013-07-01 |
update num_mort_charges 3 => 4 |
| 2013-07-01 |
update num_mort_outstanding 2 => 3 |
| 2013-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MILTON / 20/06/2013 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 005909510004 |
| 2013-06-21 |
delete sic_code 5020 - Maintenance & repair of motors |
| 2013-06-21 |
insert sic_code 45200 - Maintenance and repair of motor vehicles |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-12 => 2012-06-12 |
| 2013-06-21 |
update returns_next_due_date 2012-07-10 => 2013-07-10 |
| 2013-01-29 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-06-13 |
update statutory_documents 12/06/12 FULL LIST |
| 2012-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MILTON / 13/06/2012 |
| 2012-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL TURNER / 13/06/2012 |
| 2012-01-30 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-07-12 |
update statutory_documents PREVEXT FROM 31/12/2010 TO 30/04/2011 |
| 2011-06-29 |
update statutory_documents 12/06/11 FULL LIST |
| 2010-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2010-06-15 |
update statutory_documents 12/06/10 FULL LIST |
| 2009-10-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-07-07 |
update statutory_documents RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 2009-06-19 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2009 FROM, BECKS 200 LONDON ROAD, BURGESS HILL, WEST SUSSEX, RH15 9RT |
| 2009-06-19 |
update statutory_documents DIRECTOR APPOINTED RICHARD MILTON |
| 2009-06-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-06-19 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2009-06-19 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2009-06-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY EDDI ZORATTI |
| 2009-06-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT MAXWELL |
| 2009-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2009 FROM, ROSSETTS MEADOW ROAD INDUSTRIAL ESTATE, MEADOW ROAD, WORTHING, WEST SUSSEX, BN11 2RU, ENGLAND |
| 2008-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL TURNER / 28/10/2008 |
| 2008-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-06-18 |
update statutory_documents RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 2008-06-17 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2008 FROM, ROSSETTS MEADOW ROAD INDUSTRIAL, ESTATE MEADOW ROAD, WORTHING, WEST SUSSEX, BN11 2RU |
| 2008-06-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-04-05 |
update statutory_documents NC INC ALREADY ADJUSTED 26/03/08 |
| 2008-04-05 |
update statutory_documents DIRECTOR APPOINTED RUSSELL TURNER |
| 2008-04-05 |
update statutory_documents GBP NC 100000/500000
26/03/2008 |
| 2007-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-06-22 |
update statutory_documents RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS |
| 2006-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-20 |
update statutory_documents RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
| 2005-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-17 |
update statutory_documents RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
| 2004-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/04 FROM:
BIRCH CLOSE, LOTTBRIDGE DROVE, EASTBOURNE, EAST SUSSEX BN23 6PE |
| 2004-06-23 |
update statutory_documents RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
| 2003-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-14 |
update statutory_documents RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS |
| 2002-11-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-06-10 |
update statutory_documents RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS |
| 2002-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-07-09 |
update statutory_documents RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS |
| 2001-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-09-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-06-19 |
update statutory_documents RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS |
| 1999-06-21 |
update statutory_documents RETURN MADE UP TO 23/06/99; FULL LIST OF MEMBERS |
| 1999-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-06-23 |
update statutory_documents RETURN MADE UP TO 23/06/98; FULL LIST OF MEMBERS |
| 1998-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-11-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-11-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-11-18 |
update statutory_documents ADOPT MEM AND ARTS 07/11/97 |
| 1997-08-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-07-22 |
update statutory_documents RETURN MADE UP TO 23/06/97; NO CHANGE OF MEMBERS |
| 1997-05-06 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 |
| 1997-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1997-04-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/96 FROM:
BIRCH CLOSE, LOTTBRIDGE DROVE, EASTBOURNE, BN23 6PE |
| 1996-11-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-11-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-07-30 |
update statutory_documents £ NC 1000/100000
15/07/96 |
| 1996-07-30 |
update statutory_documents NC INC ALREADY ADJUSTED 23/07/96 |
| 1996-06-17 |
update statutory_documents RETURN MADE UP TO 23/06/96; FULL LIST OF MEMBERS |
| 1996-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1995-12-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-06-21 |
update statutory_documents RETURN MADE UP TO 23/06/95; NO CHANGE OF MEMBERS |
| 1995-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1994-07-11 |
update statutory_documents RETURN MADE UP TO 23/06/94; NO CHANGE OF MEMBERS |
| 1994-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1993-06-28 |
update statutory_documents RETURN MADE UP TO 23/06/93; FULL LIST OF MEMBERS |
| 1993-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1992-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/92 |
| 1992-07-30 |
update statutory_documents RETURN MADE UP TO 10/07/92; NO CHANGE OF MEMBERS |
| 1992-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1991-09-26 |
update statutory_documents RETURN MADE UP TO 09/07/91; NO CHANGE OF MEMBERS |
| 1991-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1990-09-26 |
update statutory_documents RETURN MADE UP TO 10/07/90; FULL LIST OF MEMBERS |
| 1990-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1989-09-25 |
update statutory_documents RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS |
| 1989-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1988-07-05 |
update statutory_documents RETURN MADE UP TO 03/06/88; FULL LIST OF MEMBERS |
| 1988-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1987-10-03 |
update statutory_documents RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS |
| 1987-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1986-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
| 1986-08-14 |
update statutory_documents RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS |