| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2023-10-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-10-02 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
| 2023-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2022-10-13 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2021-10-12 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2020-10-19 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2019-10-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-09-18 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2018-11-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-10-18 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-08-09 |
delete address 9 STATION ROAD HELLINGLY HAILSHAM EAST SUSSEX BN27 4EU |
| 2018-08-09 |
insert address CAREY HOUSE OLD ROAD MAGHAM DOWN HAILSHAM EAST SUSSEX ENGLAND BN27 1PR |
| 2018-08-09 |
update registered_address |
| 2018-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2018 FROM
9 STATION ROAD
HELLINGLY
HAILSHAM
EAST SUSSEX
BN27 4EU |
| 2018-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY VOS / 02/07/2018 |
| 2018-07-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KATHRYN EMMA VOS / 02/07/2018 |
| 2018-07-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY VOS / 02/07/2018 |
| 2018-07-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KATHRYN EMMA VOS / 02/07/2018 |
| 2018-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES |
| 2018-05-04 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2017-10-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-09-28 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-07-07 |
delete sic_code 43210 - Electrical installation |
| 2017-07-07 |
insert sic_code 43220 - Plumbing, heat and air-conditioning installation |
| 2017-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 2017-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHRYN EMMA VOS |
| 2017-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP ANTHONY VOS |
| 2016-10-08 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2016-10-08 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2016-09-09 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-15 => 2016-06-15 |
| 2016-07-08 |
update returns_next_due_date 2016-07-13 => 2017-07-13 |
| 2016-06-24 |
update statutory_documents 15/06/16 FULL LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-10-09 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2015-09-07 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-07-10 |
update returns_last_madeup_date 2014-06-15 => 2015-06-15 |
| 2015-07-10 |
update returns_next_due_date 2015-07-13 => 2016-07-13 |
| 2015-06-17 |
update statutory_documents 15/06/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-10-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2014-09-18 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-15 => 2014-06-15 |
| 2014-07-07 |
update returns_next_due_date 2014-07-13 => 2015-07-13 |
| 2014-06-23 |
update statutory_documents 15/06/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-11-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2013-10-07 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-15 => 2013-06-15 |
| 2013-08-01 |
update returns_next_due_date 2013-07-13 => 2014-07-13 |
| 2013-07-03 |
update statutory_documents 15/06/13 FULL LIST |
| 2013-06-22 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-22 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-21 |
delete sic_code 4534 - Other building installation |
| 2013-06-21 |
insert sic_code 43210 - Electrical installation |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-15 => 2012-06-15 |
| 2013-06-21 |
update returns_next_due_date 2012-07-13 => 2013-07-13 |
| 2012-09-25 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-06-26 |
update statutory_documents 15/06/12 FULL LIST |
| 2011-09-28 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-07-11 |
update statutory_documents 15/06/11 FULL LIST |
| 2010-10-04 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-07-11 |
update statutory_documents 15/06/10 FULL LIST |
| 2010-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY VOS / 15/06/2010 |
| 2009-10-16 |
update statutory_documents 31/07/09 TOTAL EXEMPTION FULL |
| 2009-07-06 |
update statutory_documents RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 2008-09-15 |
update statutory_documents 31/07/08 TOTAL EXEMPTION FULL |
| 2008-07-09 |
update statutory_documents RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 2008-03-14 |
update statutory_documents 31/07/07 TOTAL EXEMPTION FULL |
| 2008-03-01 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/2007 TO 31/07/2007 |
| 2007-06-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-06-25 |
update statutory_documents RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
| 2007-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/07 FROM:
83 WATERLOO ROAD
GILLINGHAM
KENT ME7 4SA |
| 2006-06-22 |
update statutory_documents SECRETARY RESIGNED |
| 2006-06-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |