| Date | Description |
|---|
| 2024-04-07 |
delete address 7 COLEBROOKE ROAD BEXHILL-ON-SEA EAST SUSSEX UNITED KINGDOM TN39 3PZ |
| 2024-04-07 |
insert address 55 WINDSOR CLOSE SUDBROOKE LINCOLN UNITED KINGDOM LN2 2YD |
| 2024-04-07 |
update registered_address |
| 2023-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PALMER / 18/10/2023 |
| 2023-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PALMER / 18/10/2023 |
| 2023-10-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS HELENA PALMER / 18/10/2023 |
| 2023-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2023 FROM
7 COLEBROOKE ROAD
BEXHILL-ON-SEA
EAST SUSSEX
TN39 3PZ
UNITED KINGDOM |
| 2023-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-04-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-06-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2022-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/22, WITH UPDATES |
| 2021-07-07 |
delete address 7 COLEBROOKE ROAD BEXHILL-ON-SEA ENGLAND TN39 3PZ |
| 2021-07-07 |
insert address 7 COLEBROOKE ROAD BEXHILL-ON-SEA EAST SUSSEX UNITED KINGDOM TN39 3PZ |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update registered_address |
| 2021-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2021 FROM
7 COLEBROOKE ROAD
BEXHILL-ON-SEA
TN39 3PZ
ENGLAND |
| 2021-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-03-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2020-07-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES |
| 2020-06-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2019-09-07 |
delete address 7A COLEBROOKE ROAD BEXHILL-ON-SEA EAST SUSSEX TN39 3PZ |
| 2019-09-07 |
insert address 7 COLEBROOKE ROAD BEXHILL-ON-SEA ENGLAND TN39 3PZ |
| 2019-09-07 |
update registered_address |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2019 FROM
7A COLEBROOKE ROAD
BEXHILL-ON-SEA
EAST SUSSEX
TN39 3PZ |
| 2019-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES |
| 2019-07-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2018-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-03-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2017-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-05-17 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-29 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 2015-08-09 |
delete address 17 HAVANA COURT EASTBOURNE EAST SUSSEX BN23 5UH |
| 2015-08-09 |
insert address 7A COLEBROOKE ROAD BEXHILL-ON-SEA EAST SUSSEX TN39 3PZ |
| 2015-08-09 |
update registered_address |
| 2015-08-09 |
update returns_last_madeup_date 2014-07-02 => 2015-07-02 |
| 2015-08-09 |
update returns_next_due_date 2015-07-30 => 2016-07-30 |
| 2015-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2015 FROM
17 HAVANA COURT
EASTBOURNE
EAST SUSSEX
BN23 5UH |
| 2015-07-29 |
update statutory_documents 02/07/15 NO MEMBER LIST |
| 2015-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PALMER / 01/11/2014 |
| 2015-07-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS HELENA PALMER / 01/11/2014 |
| 2015-06-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-05-08 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 17 HAVANA COURT EASTBOURNE EAST SUSSEX ENGLAND BN23 5UH |
| 2014-08-07 |
insert address 17 HAVANA COURT EASTBOURNE EAST SUSSEX BN23 5UH |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-02 => 2014-07-02 |
| 2014-08-07 |
update returns_next_due_date 2014-07-30 => 2015-07-30 |
| 2014-07-02 |
update statutory_documents 02/07/14 NO MEMBER LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-01-14 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-02 => 2013-07-02 |
| 2013-08-01 |
update returns_next_due_date 2013-07-30 => 2014-07-30 |
| 2013-07-07 |
update statutory_documents 02/07/13 NO MEMBER LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-25 |
delete address 5 LAWS LANE BRACON ASH NORWICH NORFOLK UNITED KINGDOM NR14 8HH |
| 2013-06-25 |
insert address 17 HAVANA COURT EASTBOURNE EAST SUSSEX ENGLAND BN23 5UH |
| 2013-06-25 |
update registered_address |
| 2013-06-21 |
delete sic_code 7260 - Other computer related activities |
| 2013-06-21 |
insert sic_code 62090 - Other information technology service activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-02 => 2012-07-02 |
| 2013-06-21 |
update returns_next_due_date 2012-07-30 => 2013-07-30 |
| 2013-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2013 FROM
5 LAWS LANE
BRACON ASH
NORWICH
NORFOLK
NR14 8HH
UNITED KINGDOM |
| 2013-04-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS HELENA PALMER / 16/04/2013 |
| 2013-02-13 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2012-07-05 |
update statutory_documents 02/07/12 NO MEMBER LIST |
| 2012-03-12 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-08-19 |
update statutory_documents 02/07/11 NO MEMBER LIST |
| 2011-04-08 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-07-14 |
update statutory_documents 02/07/10 NO MEMBER LIST |
| 2010-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL PALMER / 15/05/2010 |
| 2010-05-24 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-07-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/07/09 |
| 2009-04-24 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-08-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/07/08 |
| 2008-07-31 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2008-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2008 FROM
21 LEE VIEW
HEBDEN BRIDGE
WEST YORKSHIRE
HX7 8LQ |
| 2008-03-10 |
update statutory_documents SECRETARY APPOINTED MRS HELENA PALMER |
| 2008-03-10 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JULIE CLARK |
| 2007-07-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/07/07 |
| 2007-06-07 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/10/07 |
| 2007-03-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-07-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/07/06 |
| 2006-04-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-07-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/07/05 |
| 2005-06-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-06-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-05-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/04 FROM:
WOODFIELD
LEE MILL ROAD
HEBDEN BRIDGE
WEST YORKSHIRE HX7 8LJ |
| 2004-07-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/07/04 |
| 2003-12-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2003-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/03 FROM:
UNIT 5, JUPITER HOUSE, CALLEVA
PARK, ALDERMASTON
READING
BERKSHIRE RG7 8NN |
| 2003-12-12 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-14 |
update statutory_documents SECRETARY RESIGNED |
| 2003-07-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |