| Date | Description |
|---|
| 2023-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONY COLLINS |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/23, NO UPDATES |
| 2023-04-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SIMPSON |
| 2022-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SOPHIA CROWTHER-ALWYN / 03/11/2022 |
| 2022-11-01 |
update statutory_documents DIRECTOR APPOINTED SOPHIA CROWTHER-ALWYN |
| 2022-10-28 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JAMES REEVES |
| 2022-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE DUNN |
| 2022-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE LEE |
| 2022-09-15 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-08-07 |
delete address 'WINGS' PEEKS BROOK LANE HORLEY SURREY RH6 9SX |
| 2022-08-07 |
insert address NATIONAL GREYHOUND CENTRE PEEKS BROOK LANE HORLEY SURREY ENGLAND RH6 9SX |
| 2022-08-07 |
update registered_address |
| 2022-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2022 FROM
'WINGS' PEEKS BROOK LANE
HORLEY
SURREY
RH6 9SX |
| 2022-07-26 |
update statutory_documents DIRECTOR APPOINTED MALCOLM GEORGE |
| 2022-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/22, NO UPDATES |
| 2022-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANDY GLEW |
| 2022-05-12 |
update statutory_documents DIRECTOR APPOINTED MRS HAZEL MARGARET BENTALL |
| 2022-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELANIE STANLEY |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/21, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 2020-03-10 |
update statutory_documents DIRECTOR APPOINTED MR RAYMOND NEIL HARDING |
| 2019-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-10-07 |
update accounts_last_madeup_date null => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-07 |
update statutory_documents DIRECTOR APPOINTED DR MANDY GLEW |
| 2019-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-08-28 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE STANLEY LEE |
| 2019-08-28 |
update statutory_documents DIRECTOR APPOINTED MRS MELANIE CLARE STANLEY |
| 2019-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE FELTHAM |
| 2019-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHIAS SCANLON |
| 2019-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON GRAY |
| 2019-08-07 |
update num_mort_charges 0 => 1 |
| 2019-08-07 |
update num_mort_outstanding 0 => 1 |
| 2019-07-24 |
update statutory_documents STATEMENT OF COMPANY ACTING AS A TRUSTEE / CHARGE CODE 114276070001 |
| 2019-07-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 114276070001 |
| 2019-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATHAN EVANS |
| 2019-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 2019-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HAYNES |
| 2019-01-21 |
update statutory_documents DIRECTOR APPOINTED MR NATHAN EVANS |
| 2019-01-19 |
update statutory_documents DIRECTOR APPOINTED MR ANTONY PAUL COLLINS |
| 2018-12-06 |
update account_ref_day 30 => 31 |
| 2018-12-06 |
update account_ref_month 6 => 12 |
| 2018-12-06 |
update accounts_next_due_date 2020-03-21 => 2019-09-30 |
| 2018-11-28 |
update statutory_documents CURRSHO FROM 30/06/2019 TO 31/12/2018 |
| 2018-06-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |