| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-11-08 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER WINSTON WOOD |
| 2022-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/22, NO UPDATES |
| 2022-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BYRON CHATBURN |
| 2021-10-07 |
update account_ref_month 12 => 3 |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-12-31 |
| 2021-09-27 |
update statutory_documents CURREXT FROM 31/12/2021 TO 31/03/2022 |
| 2021-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-07 |
update num_mort_charges 1 => 2 |
| 2021-08-07 |
update num_mort_outstanding 1 => 2 |
| 2021-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/21, NO UPDATES |
| 2021-07-30 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS MARK ROBERTSON |
| 2021-07-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011014980002 |
| 2021-02-08 |
update account_ref_month 3 => 12 |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-09-30 |
| 2021-01-15 |
update statutory_documents PREVSHO FROM 31/03/2021 TO 31/12/2020 |
| 2020-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-10-30 |
update statutory_documents DIRECTOR APPOINTED MRS KAREN ALMOND |
| 2020-10-30 |
update statutory_documents DIRECTOR APPOINTED MS JANE ROBSON BLANCHARD |
| 2020-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 2020-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EVE HENRIKSON |
| 2020-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL TAYLOR |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-20 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN DAVID NEWMAN |
| 2020-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN BRYANT |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 2018-06-21 |
update statutory_documents DIRECTOR APPOINTED MS EMILY JASMINE AU |
| 2018-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAGZ BHARTH |
| 2017-12-20 |
update statutory_documents DIRECTOR APPOINTED MR. JAGZ BHARTH |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/17, 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 |
| 2016-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 2015-12-04 |
update statutory_documents DIRECTOR APPOINTED MR BYRON STEPHEN CHATBURN |
| 2015-09-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-09-08 |
update returns_next_due_date 2015-08-28 => 2016-08-28 |
| 2015-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MARKWELL |
| 2015-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-08-12 |
update statutory_documents 31/07/15 FULL LIST |
| 2015-06-02 |
update statutory_documents DIRECTOR APPOINTED MR MARK EDWARD JOHN HISLOP |
| 2015-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL JOHN TAYLOR / 24/05/2015 |
| 2015-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDSAY SARTORI |
| 2015-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAIL MCKAY |
| 2014-09-07 |
delete address 75 MARLBOROUGH ROAD LANCING BUSINESS PARK LANCING WEST SUSSEX UNITED KINGDOM BN15 8UG |
| 2014-09-07 |
insert address 75 MARLBOROUGH ROAD LANCING BUSINESS PARK LANCING WEST SUSSEX BN15 8UG |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-09-07 |
update returns_next_due_date 2014-08-28 => 2015-08-28 |
| 2014-09-02 |
update statutory_documents DIRECTOR APPOINTED MR. MICHAEL JOHN TAYLOR |
| 2014-09-01 |
update statutory_documents DIRECTOR APPOINTED MISS EVE HENRIKSON |
| 2014-08-13 |
update statutory_documents 31/07/14 FULL LIST |
| 2014-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY MAXWELL |
| 2013-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL PALMER |
| 2013-10-07 |
update returns_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-10-07 |
update returns_next_due_date 2013-08-28 => 2014-08-28 |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-02 |
update statutory_documents 31/07/13 FULL LIST |
| 2013-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
delete address LANCING BUSINESS PARK LANCING WEST SUSSEX BN15 8UG |
| 2013-06-23 |
insert address 75 MARLBOROUGH ROAD LANCING BUSINESS PARK LANCING WEST SUSSEX UNITED KINGDOM BN15 8UG |
| 2013-06-23 |
update registered_address |
| 2013-06-22 |
delete sic_code 5142 - Wholesale of clothing and footwear |
| 2013-06-22 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-22 |
update returns_next_due_date 2012-08-28 => 2013-08-28 |
| 2013-05-09 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW THOMAS HYDE |
| 2013-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK TWINE |
| 2013-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH EVANS |
| 2012-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2012 FROM
LANCING BUSINESS PARK
LANCING
WEST SUSSEX
BN15 8UG |
| 2012-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-09-07 |
update statutory_documents 31/07/12 FULL LIST |
| 2012-04-05 |
update statutory_documents DIRECTOR APPOINTED MRS GAIL MCKAY |
| 2011-12-05 |
update statutory_documents DIRECTOR APPOINTED MRS LINDSAY SARTORI |
| 2011-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY DAVIS |
| 2011-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-08-19 |
update statutory_documents 31/07/11 FULL LIST |
| 2011-02-16 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL BRIAN PALMER |
| 2011-02-14 |
update statutory_documents DIRECTOR APPOINTED MR KEITH EVANS |
| 2011-01-11 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY PAUL MAXWELL |
| 2011-01-11 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN WARWICK BRYANT |
| 2010-08-09 |
update statutory_documents 31/07/10 FULL LIST |
| 2010-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2009-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-08-04 |
update statutory_documents RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 2008-08-20 |
update statutory_documents RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 2008-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2007-08-29 |
update statutory_documents RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS |
| 2007-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-07-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 |
| 2006-08-10 |
update statutory_documents RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 2006-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/06 FROM:
BADEN POWELL HOUSE
QUEENS GATE
LONDON
SW7 5JS |
| 2006-05-22 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/06 |
| 2005-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-12 |
update statutory_documents RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 2005-08-12 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/05 |
| 2004-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-17 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2004-09-01 |
update statutory_documents RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 2004-06-29 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04 |
| 2004-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-16 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03 |
| 2003-10-08 |
update statutory_documents RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 2003-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-08-12 |
update statutory_documents RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 2002-06-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-12-10 |
update statutory_documents SECRETARY RESIGNED |
| 2001-11-28 |
update statutory_documents SECRETARY RESIGNED |
| 2001-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/01 |
| 2001-11-19 |
update statutory_documents SECRETARY RESIGNED |
| 2001-11-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 2001-11-19 |
update statutory_documents RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 2001-09-24 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/01 |
| 2001-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-24 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/00 |
| 2000-08-30 |
update statutory_documents RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 1999-10-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-10-25 |
update statutory_documents SECRETARY RESIGNED |
| 1999-10-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-15 |
update statutory_documents RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS |
| 1999-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99 |
| 1999-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-21 |
update statutory_documents RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS |
| 1998-07-15 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/98 |
| 1997-12-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-09-11 |
update statutory_documents RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS |
| 1997-08-11 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/97 |
| 1996-08-14 |
update statutory_documents RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS |
| 1996-08-14 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/96 |
| 1996-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-08-16 |
update statutory_documents RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS |
| 1995-07-18 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/95 |
| 1994-08-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-08-30 |
update statutory_documents RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS |
| 1994-08-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-08-11 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/94 |
| 1994-04-17 |
update statutory_documents £ NC 100/500000
01/12/93 |
| 1993-08-29 |
update statutory_documents RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS |
| 1993-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/93 |
| 1992-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-09-21 |
update statutory_documents RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS |
| 1992-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/92 |
| 1991-08-13 |
update statutory_documents RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS |
| 1991-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/91 |
| 1990-09-14 |
update statutory_documents RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS |
| 1990-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/90 |
| 1989-08-17 |
update statutory_documents RETURN MADE UP TO 25/07/89; NO CHANGE OF MEMBERS |
| 1989-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/89 |
| 1988-11-16 |
update statutory_documents RETURN MADE UP TO 19/07/88; FULL LIST OF MEMBERS |
| 1988-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/88 |
| 1988-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-01-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-01-05 |
update statutory_documents RETURN MADE UP TO 05/08/87; NO CHANGE OF MEMBERS |
| 1988-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-12-11 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
| 1987-07-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-01-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1986-11-26 |
update statutory_documents RETURN MADE UP TO 30/07/86; FULL LIST OF MEMBERS |
| 1986-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |