| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-30 => 2023-03-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-12-30 |
| 2023-10-18 |
update statutory_documents 30/03/23 TOTAL EXEMPTION FULL |
| 2023-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-30 => 2022-03-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-30 |
| 2022-12-15 |
update statutory_documents 30/03/22 TOTAL EXEMPTION FULL |
| 2022-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-30 => 2021-03-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-30 => 2022-12-30 |
| 2021-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/21, NO UPDATES |
| 2021-09-01 |
update statutory_documents 30/03/21 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-30 => 2020-03-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-30 => 2021-12-30 |
| 2020-10-21 |
update statutory_documents 30/03/20 TOTAL EXEMPTION FULL |
| 2020-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-30 => 2021-03-30 |
| 2019-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-30 => 2019-03-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-30 => 2020-12-30 |
| 2019-08-19 |
update statutory_documents 30/03/19 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-30 => 2018-03-30 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-30 => 2019-12-30 |
| 2018-12-11 |
update statutory_documents 30/03/18 TOTAL EXEMPTION FULL |
| 2018-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-19 => 2018-12-30 |
| 2018-01-30 |
update statutory_documents 30/03/17 TOTAL EXEMPTION FULL |
| 2018-01-07 |
delete address STANBRIDGE HOUSE 54-58 KINGS ROAD LANCING WEST SUSSEX BN15 8DY |
| 2018-01-07 |
insert address THE OLD CASINO 28 FOURTH AVENUE HOVE EAST SUSSEX BN3 2PJ |
| 2018-01-07 |
update account_ref_day 31 => 30 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-03-19 |
| 2018-01-07 |
update registered_address |
| 2017-12-19 |
update statutory_documents PREVSHO FROM 31/03/2017 TO 30/03/2017 |
| 2017-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2017 FROM
STANBRIDGE HOUSE 54-58 KINGS ROAD
LANCING
WEST SUSSEX
BN15 8DY |
| 2017-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 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 |
| 2016-12-19 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 2016-07-08 |
delete address THE OLD CASINO 28 FOURTH AVENUE HOVE EAST SUSSEX BN3 2PJ |
| 2016-07-08 |
insert address STANBRIDGE HOUSE 54-58 KINGS ROAD LANCING WEST SUSSEX BN15 8DY |
| 2016-07-08 |
update registered_address |
| 2016-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2016 FROM
THE OLD CASINO 28 FOURTH AVENUE
HOVE
EAST SUSSEX
BN3 2PJ |
| 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 |
| 2015-12-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
delete address THE OLD CASINO 28 FOURTH AVENUE HOVE EAST SUSSEX ENGLAND BN3 2PJ |
| 2015-11-09 |
insert address THE OLD CASINO 28 FOURTH AVENUE HOVE EAST SUSSEX BN3 2PJ |
| 2015-11-09 |
update registered_address |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-01 => 2015-10-01 |
| 2015-11-09 |
update returns_next_due_date 2015-10-29 => 2016-10-29 |
| 2015-10-20 |
update statutory_documents 01/10/15 FULL LIST |
| 2015-02-07 |
delete address 73 CHURCH ROAD HOVE EAST SUSSEX BN3 2BB |
| 2015-02-07 |
insert address THE OLD CASINO 28 FOURTH AVENUE HOVE EAST SUSSEX ENGLAND BN3 2PJ |
| 2015-02-07 |
update registered_address |
| 2015-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2015 FROM
73 CHURCH ROAD
HOVE
EAST SUSSEX
BN3 2BB |
| 2014-11-07 |
delete address 73 CHURCH ROAD HOVE EAST SUSSEX UNITED KINGDOM BN3 2BB |
| 2014-11-07 |
insert address 73 CHURCH ROAD HOVE EAST SUSSEX BN3 2BB |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-01 => 2014-10-01 |
| 2014-11-07 |
update returns_next_due_date 2014-10-29 => 2015-10-29 |
| 2014-10-07 |
update statutory_documents 01/10/14 FULL LIST |
| 2014-09-07 |
update num_mort_charges 0 => 1 |
| 2014-09-07 |
update num_mort_outstanding 0 => 1 |
| 2014-08-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082357090001 |
| 2014-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update account_ref_month 1 => 3 |
| 2014-07-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-07-01 => 2015-12-31 |
| 2014-06-20 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-19 |
update statutory_documents PREVEXT FROM 31/01/2014 TO 31/03/2014 |
| 2013-11-07 |
insert sic_code 87300 - Residential care activities for the elderly and disabled |
| 2013-11-07 |
update returns_last_madeup_date null => 2013-10-01 |
| 2013-11-07 |
update returns_next_due_date 2013-10-29 => 2014-10-29 |
| 2013-11-04 |
update statutory_documents 01/10/12 STATEMENT OF CAPITAL GBP 2 |
| 2013-10-10 |
update statutory_documents 01/10/13 FULL LIST |
| 2013-08-01 |
update account_ref_month 10 => 1 |
| 2013-07-02 |
insert company_previous_name NEWTRON TECHNOLOGY LIMITED |
| 2013-07-02 |
update name NEWTRON TECHNOLOGY LIMITED => STANBRIDGE HOUSE LIMITED |
| 2013-07-01 |
update statutory_documents CURREXT FROM 31/10/2013 TO 31/01/2014 |
| 2013-06-23 |
delete address WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON UNITED KINGDOM N12 0DR |
| 2013-06-23 |
insert address 73 CHURCH ROAD HOVE EAST SUSSEX UNITED KINGDOM BN3 2BB |
| 2013-06-23 |
update registered_address |
| 2013-06-17 |
update statutory_documents COMPANY NAME CHANGED NEWTRON TECHNOLOGY LIMITED
CERTIFICATE ISSUED ON 17/06/13 |
| 2013-05-16 |
update statutory_documents DIRECTOR APPOINTED KIM SANDERS |
| 2013-05-16 |
update statutory_documents DIRECTOR APPOINTED PETER HUDSON |
| 2013-05-08 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 2012-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2012 FROM
WINNINGTON HOUSE 2 WOODBERRY GROVE
NORTH FINCHLEY
LONDON
N12 0DR
UNITED KINGDOM |
| 2012-10-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |