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 |
2023-09-25 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
2023-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN WELLS |
2023-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/23, 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 |
2022-09-21 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
2022-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/22, 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 |
2021-10-05 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
2021-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/21, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2020-09-22 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
2020-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/20, 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 |
2019-09-26 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
2019-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES |
2018-11-07 |
update account_category null => TOTAL EXEMPTION FULL |
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 |
2018-10-08 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
2018-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES |
2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-11-08 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2017-11-08 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2017-10-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
2017-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2016-10-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2016-09-21 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
2016-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
2015-11-08 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2015-11-08 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2015-10-02 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
2015-09-08 |
update returns_last_madeup_date 2014-07-23 => 2015-07-23 |
2015-09-08 |
update returns_next_due_date 2015-08-20 => 2016-08-20 |
2015-08-12 |
update statutory_documents 23/07/15 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 |
2014-09-10 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
2014-09-07 |
delete address 3 KAMMOND AVENUE SEAFORD EAST SUSSEX ENGLAND BN25 3JL |
2014-09-07 |
insert address 3 KAMMOND AVENUE SEAFORD EAST SUSSEX BN25 3JL |
2014-09-07 |
update registered_address |
2014-09-07 |
update returns_last_madeup_date 2013-07-23 => 2014-07-23 |
2014-09-07 |
update returns_next_due_date 2014-08-20 => 2015-08-20 |
2014-08-15 |
update statutory_documents 23/07/14 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 |
2013-10-10 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
2013-09-06 |
update returns_last_madeup_date 2012-07-23 => 2013-07-23 |
2013-09-06 |
update returns_next_due_date 2013-08-20 => 2014-08-20 |
2013-08-28 |
update statutory_documents 23/07/13 FULL LIST |
2013-06-23 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-06-23 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
2013-06-23 |
delete address 224 ARUNDEL ROAD CENTRAL PEACEHAVEN EAST SUSSEX ENGLAND BN10 7NU |
2013-06-23 |
insert address 3 KAMMOND AVENUE SEAFORD EAST SUSSEX ENGLAND BN25 3JL |
2013-06-23 |
update registered_address |
2013-06-22 |
delete sic_code 2664 - Manufacture of mortars |
2013-06-22 |
insert sic_code 23640 - Manufacture of mortars |
2013-06-22 |
update returns_last_madeup_date 2011-07-23 => 2012-07-23 |
2013-06-22 |
update returns_next_due_date 2012-08-20 => 2013-08-20 |
2012-11-15 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN JONES |
2012-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2012 FROM
224 ARUNDEL ROAD CENTRAL
PEACEHAVEN
EAST SUSSEX
BN10 7NU
ENGLAND |
2012-11-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW WELLS |
2012-10-10 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
2012-08-15 |
update statutory_documents 23/07/12 FULL LIST |
2011-09-28 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
2011-08-05 |
update statutory_documents 23/07/11 FULL LIST |
2010-09-25 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
2010-08-02 |
update statutory_documents 23/07/10 FULL LIST |
2010-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEORGE JONES / 01/01/2010 |
2009-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WELLS / 27/10/2009 |
2009-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2009 FROM
74 CENTRAL AVENUE
TELSCOMBE CLIFFS
EAST SUSSEX
BN10 7NB |
2009-09-22 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
2009-08-07 |
update statutory_documents RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
2009-03-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREW WELLS / 26/02/2009 |
2008-09-22 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
2008-09-09 |
update statutory_documents RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
2007-10-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-10-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
2007-09-04 |
update statutory_documents RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS |
2006-11-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
2006-09-19 |
update statutory_documents RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
2005-10-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
2005-09-27 |
update statutory_documents RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
2004-12-08 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-12-08 |
update statutory_documents SECRETARY RESIGNED |
2004-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/04 FROM:
10 SOUTH WAY
NEWHAVEN
EAST SUSSEX
BN9 9LL |
2004-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-08-17 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-07-26 |
update statutory_documents DIRECTOR RESIGNED |
2004-07-26 |
update statutory_documents SECRETARY RESIGNED |
2004-07-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |