Date | Description |
2024-03-12 |
update website_status OK => FlippedRobots |
2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-04-19 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/23, NO UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-05-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-04-29 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-03-14 |
delete phone 01273 774 773 |
2022-03-14 |
insert phone 01273 440018 |
2022-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/22, NO UPDATES |
2021-12-07 |
delete address 27 BRUNSWICK STREET WEST HOVE EAST SUSSEX BN3 1EL |
2021-12-07 |
insert address 98 GORDON ROAD SHOREHAM-BY-SEA ENGLAND BN43 6WE |
2021-12-07 |
update registered_address |
2021-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2021 FROM
27 BRUNSWICK STREET WEST
HOVE
EAST SUSSEX
BN3 1EL |
2021-06-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-06-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-05-04 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/21, NO UPDATES |
2020-06-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-06-08 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
2020-05-28 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES |
2019-06-20 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-06-20 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MARTINDALE |
2019-05-20 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHON NIALL BRUCE CRAWFORD / 20/03/2019 |
2019-02-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2019-01-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN NIALL CRAWFORD / 14/01/2019 |
2019-01-25 |
update statutory_documents CESSATION OF ALASTAIR HENRY MARTINDALE AS A PSC |
2019-01-24 |
update statutory_documents 14/01/19 STATEMENT OF CAPITAL GBP 50 |
2019-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES |
2018-08-31 |
update statutory_documents SECRETARY APPOINTED MR JONATHAN NIALL BRUCE CRAWFORD |
2018-08-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALASTAIR MARTINDALE |
2018-06-08 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-06-08 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-05-22 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES |
2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-11-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-11-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-10-18 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-09-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-02-11 |
update returns_last_madeup_date 2015-01-17 => 2016-01-17 |
2016-02-11 |
update returns_next_due_date 2016-02-14 => 2017-02-14 |
2016-01-18 |
update statutory_documents 17/01/16 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 |
2015-12-17 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-02-07 |
update returns_last_madeup_date 2014-01-17 => 2015-01-17 |
2015-02-07 |
update returns_next_due_date 2015-02-14 => 2016-02-14 |
2015-01-19 |
update statutory_documents 17/01/15 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-09-25 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-02-07 |
delete address 27 BRUNSWICK STREET WEST HOVE EAST SUSSEX UNITED KINGDOM BN3 1EL |
2014-02-07 |
insert address 27 BRUNSWICK STREET WEST HOVE EAST SUSSEX BN3 1EL |
2014-02-07 |
update registered_address |
2014-02-07 |
update returns_last_madeup_date 2013-01-17 => 2014-01-17 |
2014-02-07 |
update returns_next_due_date 2014-02-14 => 2015-02-14 |
2014-01-17 |
update statutory_documents 17/01/14 FULL LIST |
2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-11-22 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-24 |
update returns_last_madeup_date 2012-01-17 => 2013-01-17 |
2013-06-24 |
update returns_next_due_date 2013-02-14 => 2014-02-14 |
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 |
2013-01-17 |
update statutory_documents 17/01/13 FULL LIST |
2012-09-25 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-01-17 |
update statutory_documents 17/01/12 FULL LIST |
2011-10-31 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-03-01 |
update statutory_documents 17/01/11 FULL LIST |
2010-11-15 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-01-19 |
update statutory_documents 17/01/10 FULL LIST |
2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR HENRY MARTINDALE / 17/01/2010 |
2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHON NIALL BRUCE CRAWFORD / 17/01/2010 |
2009-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2009 FROM
98 GORDON ROAD
SHOREHAM BY SEA
WEST SUSSEX
BN43 6WE |
2009-06-23 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
2009-01-19 |
update statutory_documents RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
2008-05-13 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
2008-01-17 |
update statutory_documents RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
2007-05-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/07 FROM:
1 HORSHAM GATES
NORTH STREET
HORSHAM
WEST SUSSEX RH13 5PJ |
2007-01-29 |
update statutory_documents RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
2007-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/07 FROM:
SPOFFORTHS, COURTYARD HOUSE
30 WORTHING ROAD
HORSHAM
RH12 1SL |
2006-09-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-09-12 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 |
2006-01-20 |
update statutory_documents RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS |
2005-03-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-02-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2005-01-17 |
update statutory_documents SECRETARY RESIGNED |
2005-01-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |