| Date | Description |
|---|
| 2023-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/23, WITH UPDATES |
| 2023-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES BOXALL / 06/10/2023 |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2022-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2022-03-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK JAMES BOXALL / 06/04/2016 |
| 2022-03-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS NATALIE JUNE BOXALL / 06/04/2016 |
| 2022-03-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATALIE JUNE BOXALL |
| 2021-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-07-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2019-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2018-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2017-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES |
| 2017-09-07 |
delete address 1ST FLOOR TRAFALGAR HOUSE QUARRY ROAD NEWHAVEN EAST SUSSEX BN9 9DD |
| 2017-09-07 |
insert address 25 CLINTON PLACE SEAFORD ENGLAND BN25 1NP |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-09-07 |
update registered_address |
| 2017-08-04 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2017 FROM
1ST FLOOR TRAFALGAR HOUSE
QUARRY ROAD
NEWHAVEN
EAST SUSSEX
BN9 9DD |
| 2017-02-13 |
update statutory_documents 13/02/17 STATEMENT OF CAPITAL GBP 99 |
| 2016-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-08 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-25 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
delete address NEWHAVEN ENTERPRISE CENTRE DENTON ISLAND NEWHAVEN EAST SUSSEX BN9 9BA |
| 2015-12-08 |
insert address 1ST FLOOR TRAFALGAR HOUSE QUARRY ROAD NEWHAVEN EAST SUSSEX BN9 9DD |
| 2015-12-08 |
update registered_address |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-09 => 2015-11-09 |
| 2015-12-08 |
update returns_next_due_date 2015-12-07 => 2016-12-07 |
| 2015-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2015 FROM
NEWHAVEN ENTERPRISE CENTRE DENTON ISLAND
NEWHAVEN
EAST SUSSEX
BN9 9BA |
| 2015-11-16 |
update statutory_documents 09/11/15 FULL LIST |
| 2015-07-09 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-07-09 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-06-27 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-09 => 2014-11-09 |
| 2014-12-07 |
update returns_next_due_date 2014-12-07 => 2015-12-07 |
| 2014-11-10 |
update statutory_documents 09/11/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-07-02 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address NEWHAVEN ENTERPRISE CENTRE DENTON ISLAND NEWHAVEN EAST SUSSEX ENGLAND BN9 9BA |
| 2013-12-07 |
insert address NEWHAVEN ENTERPRISE CENTRE DENTON ISLAND NEWHAVEN EAST SUSSEX BN9 9BA |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-09 => 2013-11-09 |
| 2013-12-07 |
update returns_next_due_date 2013-12-07 => 2014-12-07 |
| 2013-11-18 |
update statutory_documents 09/11/13 FULL LIST |
| 2013-08-21 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/12 |
| 2013-06-26 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update accounts_last_madeup_date null => 2012-11-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-08-09 => 2014-08-31 |
| 2013-06-23 |
insert sic_code 69201 - Accounting and auditing activities |
| 2013-06-23 |
insert sic_code 69202 - Bookkeeping activities |
| 2013-06-23 |
insert sic_code 69203 - Tax consultancy |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-11-09 |
| 2013-06-23 |
update returns_next_due_date 2012-12-07 => 2013-12-07 |
| 2013-05-29 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATALIE BOXALL |
| 2012-11-09 |
update statutory_documents 09/11/12 FULL LIST |
| 2012-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES BOXALL / 04/11/2012 |
| 2012-03-31 |
update statutory_documents DIRECTOR APPOINTED MRS NATALIE JUNE BOXALL |
| 2012-03-31 |
update statutory_documents 31/03/12 STATEMENT OF CAPITAL GBP 1 |
| 2012-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2012 FROM
22 DOWNSVIEW ROAD
SEAFORD
EAST SUSSEX
BN25 4PT
ENGLAND |
| 2011-11-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |