| Date | Description |
|---|
| 2024-05-17 |
update statutory_documents FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 2024-02-17 |
update statutory_documents NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 2023-04-07 |
delete address PARK VIEW HAMMINGDEN LANE ARDINGLY HAYWARDS HEATH WEST SUSSEX ENGLAND RH17 6SR |
| 2023-04-07 |
insert address 1 RADIAN COURT KNOWLHILL MILTON KEYNES MK5 8PJ |
| 2023-04-07 |
update account_ref_day 31 => 30 |
| 2023-04-07 |
update account_ref_month 3 => 11 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2024-08-31 |
| 2023-04-07 |
update company_status Active => Liquidation |
| 2023-04-07 |
update registered_address |
| 2023-03-24 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2023 FROM
PARK VIEW HAMMINGDEN LANE
ARDINGLY
HAYWARDS HEATH
WEST SUSSEX
RH17 6SR
ENGLAND |
| 2023-03-24 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2023-03-24 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2023-03-22 |
update statutory_documents SAIL ADDRESS CREATED |
| 2023-02-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2022-12-15 |
update statutory_documents PREVSHO FROM 31/03/2023 TO 30/11/2022 |
| 2022-10-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/22, WITH UPDATES |
| 2022-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIRGINIA HEBBARD |
| 2021-12-07 |
delete address SPRING HOUSE LONDON ROAD GREAT HORKESLEY COLCHESTER ENGLAND CO6 4BT |
| 2021-12-07 |
insert address PARK VIEW HAMMINGDEN LANE ARDINGLY HAYWARDS HEATH WEST SUSSEX ENGLAND RH17 6SR |
| 2021-12-07 |
update registered_address |
| 2021-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2021 FROM
SPRING HOUSE LONDON ROAD
GREAT HORKESLEY
COLCHESTER
CO6 4BT
ENGLAND |
| 2021-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES RIX / 23/11/2021 |
| 2021-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES RIX / 23/11/2021 |
| 2021-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS VIRGINIA HEBBARD / 23/11/2021 |
| 2021-11-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD JAMES RIX / 23/11/2021 |
| 2021-11-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD JAMES RIX / 23/11/2021 |
| 2021-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-06-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-02-07 |
update account_ref_month 12 => 3 |
| 2021-02-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-31 |
| 2021-01-20 |
update statutory_documents CURREXT FROM 31/12/2020 TO 31/03/2021 |
| 2020-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/20, WITH UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2019-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS VIRGINIA HEBBARD / 22/09/2019 |
| 2019-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/19, WITH UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS VIRGINIA HEBBARD / 22/09/2018 |
| 2018-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES RIX / 22/09/2017 |
| 2017-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES RIX / 22/09/2017 |
| 2017-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES |
| 2017-09-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD JAMES RIX / 22/09/2017 |
| 2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-04-27 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 2016-07-07 |
delete address 113 HAMMINGDEN LANE ARDINGLY HAYWARDS HEATH WEST SUSSEX RH17 6SS |
| 2016-07-07 |
insert address SPRING HOUSE LONDON ROAD GREAT HORKESLEY COLCHESTER ENGLAND CO6 4BT |
| 2016-07-07 |
update registered_address |
| 2016-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2016 FROM
113 HAMMINGDEN LANE
ARDINGLY
HAYWARDS HEATH
WEST SUSSEX
RH17 6SS |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-27 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
delete address 113 HAMMINGDEN LANE ARDINGLY HAYWARDS HEATH WEST SUSSEX ENGLAND RH17 6SS |
| 2015-12-08 |
insert address 113 HAMMINGDEN LANE ARDINGLY HAYWARDS HEATH WEST SUSSEX RH17 6SS |
| 2015-12-08 |
update registered_address |
| 2015-12-08 |
update returns_last_madeup_date 2014-09-22 => 2015-09-22 |
| 2015-12-08 |
update returns_next_due_date 2015-10-20 => 2016-10-20 |
| 2015-11-03 |
update statutory_documents 22/09/15 FULL LIST |
| 2015-10-01 |
update statutory_documents DIRECTOR APPOINTED MS VIRGINIA HEBBARD |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-28 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
delete address 1 SANDY CLOSE CRAWLEY RH10 4HW |
| 2015-01-07 |
insert address 113 HAMMINGDEN LANE ARDINGLY HAYWARDS HEATH WEST SUSSEX ENGLAND RH17 6SS |
| 2015-01-07 |
update registered_address |
| 2014-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2014 FROM
1 SANDY CLOSE
CRAWLEY
RH10 4HW |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-22 => 2014-09-22 |
| 2014-11-07 |
update returns_next_due_date 2014-10-20 => 2015-10-20 |
| 2014-10-06 |
update statutory_documents 22/09/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-15 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address 1 SANDY CLOSE CRAWLEY ENGLAND RH10 4HW |
| 2013-11-07 |
insert address 1 SANDY CLOSE CRAWLEY RH10 4HW |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-22 => 2013-09-22 |
| 2013-11-07 |
update returns_next_due_date 2013-10-20 => 2014-10-20 |
| 2013-10-16 |
update statutory_documents 22/09/13 FULL LIST |
| 2013-06-26 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-06-22 => 2014-09-30 |
| 2013-06-23 |
insert sic_code 62090 - Other information technology service activities |
| 2013-06-23 |
update account_ref_day 30 => 31 |
| 2013-06-23 |
update account_ref_month 9 => 12 |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-09-22 |
| 2013-06-23 |
update returns_next_due_date 2012-10-20 => 2013-10-20 |
| 2013-05-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-10-30 |
update statutory_documents CURREXT FROM 30/09/2012 TO 31/12/2012 |
| 2012-10-18 |
update statutory_documents 22/09/12 FULL LIST |
| 2011-09-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |