| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-29 => 2023-03-29 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-29 => 2024-12-29 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-29 => 2022-03-29 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-29 => 2023-12-29 |
| 2023-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/23, WITH UPDATES |
| 2022-12-23 |
update statutory_documents 29/03/22 TOTAL EXEMPTION FULL |
| 2022-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-29 => 2021-03-29 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-29 => 2022-12-29 |
| 2021-12-09 |
update statutory_documents 29/03/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
delete address MOORE SOUTH LLP 2-4 CITY GATES SOUTHGATE CHICHESTER ENGLAND PO19 8DJ |
| 2021-12-07 |
insert address THE BARN BRIGHTON ROAD LOWER BEEDING HORSHAM WEST SUSSEX ENGLAND RH13 6PT |
| 2021-12-07 |
update registered_address |
| 2021-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2021 FROM
MOORE SOUTH LLP 2-4 CITY GATES
SOUTHGATE
CHICHESTER
PO19 8DJ
ENGLAND |
| 2021-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICKY KNIGHT / 01/10/2021 |
| 2021-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GEORGINA ELIZABETH KNIGHT / 01/10/2021 |
| 2021-10-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICKY KNIGHT / 01/10/2021 |
| 2021-10-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICKY KNIGHT / 01/10/2021 |
| 2021-10-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS GEORGINA ELIZABETH KNIGHT / 01/10/2021 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-29 => 2020-03-29 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-29 => 2021-12-29 |
| 2021-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/21, WITH UPDATES |
| 2020-12-22 |
update statutory_documents 29/03/20 TOTAL EXEMPTION FULL |
| 2020-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA KNIGHT / 17/05/2015 |
| 2020-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICKY KNIGHT / 20/05/2015 |
| 2020-11-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICKY KNIGHT / 01/01/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-29 => 2021-03-29 |
| 2020-03-07 |
delete address CITY GATES 2-4 SOUTHGATE CHICHESTER WEST SUSSEX PO19 8DJ |
| 2020-03-07 |
insert address MOORE SOUTH LLP 2-4 CITY GATES SOUTHGATE CHICHESTER ENGLAND PO19 8DJ |
| 2020-03-07 |
update reg_address_care_of MOORE STEPHENS (SOUTH) LLP => null |
| 2020-03-07 |
update registered_address |
| 2020-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2020 FROM
C/O MOORE STEPHENS (SOUTH) LLP
CITY GATES
2-4 SOUTHGATE
CHICHESTER
WEST SUSSEX
PO19 8DJ |
| 2020-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-29 => 2019-03-29 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-29 => 2020-12-29 |
| 2019-12-23 |
update statutory_documents 29/03/19 TOTAL EXEMPTION FULL |
| 2019-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-29 => 2018-03-29 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-29 => 2019-12-29 |
| 2018-12-12 |
update statutory_documents 29/03/18 TOTAL EXEMPTION FULL |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-29 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-18 => 2018-12-29 |
| 2018-03-16 |
update statutory_documents 29/03/17 TOTAL EXEMPTION FULL |
| 2018-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES |
| 2018-01-07 |
update account_ref_day 30 => 29 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-30 => 2018-03-18 |
| 2017-12-18 |
update statutory_documents PREVSHO FROM 30/03/2017 TO 29/03/2017 |
| 2017-05-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-21 => 2017-12-30 |
| 2017-04-20 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2017-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 2017-01-08 |
update account_ref_day 31 => 30 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-03-21 |
| 2016-12-21 |
update statutory_documents PREVSHO FROM 31/03/2016 TO 30/03/2016 |
| 2016-03-12 |
update returns_last_madeup_date 2015-02-04 => 2016-02-04 |
| 2016-03-12 |
update returns_next_due_date 2016-03-03 => 2017-03-04 |
| 2016-02-24 |
update statutory_documents 04/02/16 FULL LIST |
| 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 |
| 2015-12-03 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
insert company_previous_name HARVEY KNIGHT MANAGEMENT LTD |
| 2015-05-08 |
update name HARVEY KNIGHT MANAGEMENT LTD => PICKLED EGG LTD |
| 2015-04-26 |
update statutory_documents COMPANY NAME CHANGED HARVEY KNIGHT MANAGEMENT LTD
CERTIFICATE ISSUED ON 26/04/15 |
| 2015-04-18 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-04 => 2015-02-04 |
| 2015-03-07 |
update returns_next_due_date 2015-03-04 => 2016-03-03 |
| 2015-02-09 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
32 LOCKSASH CLOSE
WEST WITTERING
CHICHESTER
WEST SUSSEX
PO20 8QP
ENGLAND |
| 2015-02-09 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2015-02-09 |
update statutory_documents 04/02/15 FULL LIST |
| 2015-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA KNIGHT / 23/07/2014 |
| 2015-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICKY KNIGHT / 23/07/2014 |
| 2015-02-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICKY KNIGHT / 23/07/2014 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-12 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address CITY GATES 2-4 SOUTHGATE CHICHESTER WEST SUSSEX ENGLAND PO19 8DJ |
| 2014-03-07 |
insert address CITY GATES 2-4 SOUTHGATE CHICHESTER WEST SUSSEX PO19 8DJ |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-04 => 2014-02-04 |
| 2014-03-07 |
update returns_next_due_date 2014-03-04 => 2015-03-04 |
| 2014-02-19 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-02-19 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2014-02-19 |
update statutory_documents 04/02/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-15 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
delete address LOCKSASH ROOKWOOD ROAD WEST WITTERING CHICHESTER WEST SUSSEX PO20 8QP |
| 2013-07-01 |
insert address CITY GATES 2-4 SOUTHGATE CHICHESTER WEST SUSSEX ENGLAND PO19 8DJ |
| 2013-07-01 |
update reg_address_care_of null => MOORE STEPHENS (SOUTH) LLP |
| 2013-07-01 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-04 => 2013-02-04 |
| 2013-06-25 |
update returns_next_due_date 2013-03-04 => 2014-03-04 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2013 FROM
LOCKSASH ROOKWOOD ROAD
WEST WITTERING
CHICHESTER
WEST SUSSEX
PO20 8QP |
| 2013-03-25 |
update statutory_documents 04/02/13 FULL LIST |
| 2012-08-21 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-02 |
update statutory_documents 04/02/12 FULL LIST |
| 2011-12-29 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-21 |
update statutory_documents 04/02/11 FULL LIST |
| 2011-01-05 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2010 FROM
UNIT B HILLS BARN APPLEDRAM LANE
CHICHESTER
WEST SUSSEX
PO20 7EG |
| 2010-03-25 |
update statutory_documents 04/02/10 FULL LIST |
| 2010-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA KNIGHT / 25/03/2010 |
| 2010-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICKY KNIGHT / 25/03/2010 |
| 2010-03-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RICKY KNIGHT / 25/03/2010 |
| 2010-02-04 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-02-09 |
update statutory_documents RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
| 2009-02-05 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-05-14 |
update statutory_documents PREVEXT FROM 31/01/2008 TO 31/03/2008 |
| 2008-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2008 FROM
UNIT 6 HILLS BARNS
APPLEDRAM LANE
CHICHESTER
WEST SUSSEX
PO20 7EG |
| 2008-02-13 |
update statutory_documents RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS |
| 2007-11-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/07 FROM:
THORNHAM MARINA
THORNHAM LANE
EMSWORTH
HAMPSHIRE PO10 8DD |
| 2007-03-02 |
update statutory_documents RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
| 2006-10-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-04-06 |
update statutory_documents RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS |
| 2005-10-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/05 FROM:
FOWNHOPE
CHILDS HALL ROAD GREAT BOOKHAM
LEATHERHEAD
SURREY KT23 3QG |
| 2005-09-07 |
update statutory_documents COMPANY NAME CHANGED
PICKLED EGG LIMITED
CERTIFICATE ISSUED ON 07/09/05 |
| 2005-03-10 |
update statutory_documents RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS |
| 2004-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/04 FROM:
49 MARMION ROAD
BATTERSEA
LONDON
SW11 5PB |
| 2004-06-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-02-09 |
update statutory_documents RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS |
| 2003-11-28 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/01/04 |
| 2003-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/03 FROM:
14 BRIDGE HOUSE, BRIDGE STREET
SUNDERLAND
TYNE & WEAR
SR1 1TE |
| 2003-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-06 |
update statutory_documents SECRETARY RESIGNED |
| 2003-02-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |