| Date | Description |
|---|
| 2023-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/23, NO UPDATES |
| 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 |
| 2023-09-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 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 |
| 2022-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/22, NO UPDATES |
| 2022-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-13 |
delete source_ip 217.160.168.45 |
| 2022-05-13 |
insert source_ip 77.68.123.210 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-09-30 |
| 2021-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/21, NO UPDATES |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-10-31 |
| 2021-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN PEMBERTON |
| 2021-01-26 |
delete address 8 Newmarket Road
Furnace Green
Crawley
West Sussex RH10 6NB
United Kingdom |
| 2021-01-26 |
delete phone 01293 400946 |
| 2021-01-26 |
delete phone 01293 515760 |
| 2021-01-26 |
insert address 19 Black Dog Walk,
Northgate,
Crawley,
England,
RH10 8HL
United Kingdom |
| 2021-01-26 |
update primary_contact 8 Newmarket Road
Furnace Green
Crawley
West Sussex RH10 6NB
United Kingdom => 19 Black Dog Walk,
Northgate,
Crawley,
England,
RH10 8HL
United Kingdom |
| 2020-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN PEMBERTON |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES |
| 2020-09-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-07 |
delete address 8 NEWMARKET ROAD FURNACE GREEN CRAWLEY WEST SUSSEX RH10 6NB |
| 2018-03-07 |
insert address 19 BLACK DOG WALK CRAWLEY ENGLAND RH10 8HL |
| 2018-03-07 |
update registered_address |
| 2018-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2018 FROM
8 NEWMARKET ROAD
FURNACE GREEN
CRAWLEY
WEST SUSSEX
RH10 6NB |
| 2017-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-20 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-23 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update returns_last_madeup_date 2014-10-22 => 2015-10-22 |
| 2015-12-08 |
update returns_next_due_date 2015-11-19 => 2016-11-19 |
| 2015-11-10 |
update statutory_documents 22/10/15 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-21 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-22 => 2014-10-22 |
| 2014-11-07 |
update returns_next_due_date 2014-11-19 => 2015-11-19 |
| 2014-10-22 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-10-22 |
update statutory_documents 22/10/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-26 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-22 => 2013-10-22 |
| 2013-11-07 |
update returns_next_due_date 2013-11-19 => 2014-11-19 |
| 2013-10-29 |
update statutory_documents 22/10/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-23 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-22 => 2012-10-22 |
| 2013-06-23 |
update returns_next_due_date 2012-11-19 => 2013-11-19 |
| 2012-10-29 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-10-26 |
update statutory_documents 22/10/12 FULL LIST |
| 2011-11-01 |
update statutory_documents 22/10/11 FULL LIST |
| 2011-10-24 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-11-16 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-11-01 |
update statutory_documents 22/10/10 FULL LIST |
| 2009-11-10 |
update statutory_documents 22/10/09 FULL LIST |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALLAN DAVID PEMBERTON / 10/11/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MICHAEL PEMBERTON / 10/11/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL BARRETT / 10/11/2009 |
| 2009-11-05 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2008-12-15 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-10-31 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER BARRETT / 31/10/2008 |
| 2008-10-31 |
update statutory_documents RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
| 2008-03-05 |
update statutory_documents 31/12/06 TOTAL EXEMPTION FULL |
| 2008-01-18 |
update statutory_documents RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS |
| 2007-07-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-12-18 |
update statutory_documents RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS |
| 2006-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/06 FROM:
STERLING HOUSE
27 HATCHLANDS ROAD
REDHILL
SURREY RH1 6RW |
| 2006-09-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-12-22 |
update statutory_documents RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
| 2005-06-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-12-22 |
update statutory_documents RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS |
| 2004-03-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2004-02-02 |
update statutory_documents RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS |
| 2003-01-09 |
update statutory_documents RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS |
| 2002-11-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-03-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2002-02-13 |
update statutory_documents RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS |
| 2001-01-16 |
update statutory_documents RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS |
| 2000-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-05-10 |
update statutory_documents RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS |
| 1999-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-11-05 |
update statutory_documents RETURN MADE UP TO 22/10/98; NO CHANGE OF MEMBERS |
| 1997-11-13 |
update statutory_documents RETURN MADE UP TO 22/10/97; NO CHANGE OF MEMBERS |
| 1997-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/97 FROM:
7A HIGH STREET
CRAWLEY
WEST SUSSEX
RH10 1BH |
| 1996-10-31 |
update statutory_documents RETURN MADE UP TO 22/10/96; FULL LIST OF MEMBERS |
| 1996-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-11-08 |
update statutory_documents RETURN MADE UP TO 22/10/95; FULL LIST OF MEMBERS |
| 1995-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-10-26 |
update statutory_documents RETURN MADE UP TO 22/10/94; NO CHANGE OF MEMBERS |
| 1994-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-10-19 |
update statutory_documents RETURN MADE UP TO 22/10/93; NO CHANGE OF MEMBERS |
| 1993-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-12-23 |
update statutory_documents RETURN MADE UP TO 22/10/92; FULL LIST OF MEMBERS |
| 1991-11-07 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1991-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/91 FROM:
8 NEW MARKET ROAD
FURNACE GREEN
CRAWLEY
SUSSEX RH10 6NG |
| 1991-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-10-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-10-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-10-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |