Date | Description |
2025-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/25, NO UPDATES |
2025-02-15 |
delete about_pages_linkeddomain our-catalogue.com |
2025-02-15 |
delete contact_pages_linkeddomain our-catalogue.com |
2025-02-15 |
insert about_pages_linkeddomain fullcollection.com |
2025-02-15 |
insert contact_pages_linkeddomain fullcollection.com |
2025-02-15 |
insert index_pages_linkeddomain fullcollection.com |
2025-01-31 |
update statutory_documents 31/10/24 TOTAL EXEMPTION FULL |
2024-04-08 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
2024-04-08 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
2024-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/24, NO UPDATES |
2024-01-29 |
update statutory_documents 31/10/23 TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
2023-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/23, NO UPDATES |
2023-03-29 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
2022-05-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2022-05-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
2022-04-01 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
2022-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/22, NO UPDATES |
2022-02-07 |
insert general_emails in..@wwpe.co.uk |
2022-02-07 |
insert email in..@wwpe.co.uk |
2021-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/21, NO UPDATES |
2021-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
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 |
2021-02-10 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
2020-07-08 |
delete address LODGE FARM LOWER SOUTH PARK ROAD SOUTH GODSTONE GODSTONE SURREY RH9 8LF |
2020-07-08 |
insert address UNIT 15, NO.2 BULRUSHES BUSINESS PARK COOMBE HILL ROAD EAST GRINSTEAD ENGLAND RH19 4LZ |
2020-07-08 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
2020-07-08 |
update registered_address |
2020-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2020 FROM
LODGE FARM LOWER SOUTH PARK ROAD
SOUTH GODSTONE
GODSTONE
SURREY
RH9 8LF |
2020-06-25 |
update statutory_documents 31/10/19 UNAUDITED ABRIDGED |
2020-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
2019-05-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
2019-05-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
2019-04-04 |
update statutory_documents 31/10/18 UNAUDITED ABRIDGED |
2019-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLEMENS PAUL HERMAN CASTIGLIONE / 28/03/2019 |
2019-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES |
2019-03-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CLEMENS PAUL HERMAN CASTIGLIONE / 28/03/2019 |
2018-05-11 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2018-05-11 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
2018-05-11 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
2018-04-26 |
update statutory_documents 31/10/17 UNAUDITED ABRIDGED |
2018-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES |
2017-05-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
2017-05-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
2017-04-20 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
2017-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
2016-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK PREVETT |
2016-05-14 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
2016-05-14 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
2016-05-14 |
update returns_last_madeup_date 2015-03-26 => 2016-03-26 |
2016-05-14 |
update returns_next_due_date 2016-04-23 => 2017-04-23 |
2016-04-07 |
update statutory_documents 26/03/16 FULL LIST |
2016-03-24 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
2015-07-10 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
2015-07-10 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
2015-06-25 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
2015-05-08 |
delete address LODGE FARM LOWER SOUTH PARK ROAD SOUTH GODSTONE GODSTONE SURREY ENGLAND RH9 8LF |
2015-05-08 |
insert address LODGE FARM LOWER SOUTH PARK ROAD SOUTH GODSTONE GODSTONE SURREY RH9 8LF |
2015-05-08 |
update registered_address |
2015-05-08 |
update returns_last_madeup_date 2014-03-26 => 2015-03-26 |
2015-05-08 |
update returns_next_due_date 2015-04-23 => 2016-04-23 |
2015-04-08 |
delete address UNIT 5 IMBERHORNE BUSINESS CENTRE IMBERHORNE WAY EAST GRINSTEAD WEST SUSSEX RH19 1RL |
2015-04-08 |
insert address LODGE FARM LOWER SOUTH PARK ROAD SOUTH GODSTONE GODSTONE SURREY ENGLAND RH9 8LF |
2015-04-08 |
update registered_address |
2015-04-02 |
update statutory_documents 26/03/15 FULL LIST |
2015-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES PREVETT / 08/10/2014 |
2015-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2015 FROM
UNIT 5 IMBERHORNE BUSINESS CENTRE
IMBERHORNE WAY
EAST GRINSTEAD
WEST SUSSEX
RH19 1RL |
2014-05-07 |
delete address UNIT 5 IMBERHORNE BUSINESS CENTRE IMBERHORNE WAY EAST GRINSTEAD WEST SUSSEX ENGLAND RH19 1RL |
2014-05-07 |
insert address UNIT 5 IMBERHORNE BUSINESS CENTRE IMBERHORNE WAY EAST GRINSTEAD WEST SUSSEX RH19 1RL |
2014-05-07 |
update registered_address |
2014-05-07 |
update returns_last_madeup_date 2013-03-26 => 2014-03-26 |
2014-05-07 |
update returns_next_due_date 2014-04-23 => 2015-04-23 |
2014-04-01 |
update statutory_documents 26/03/14 FULL LIST |
2014-03-08 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
2014-03-08 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
2014-02-24 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
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 |
update returns_last_madeup_date 2012-03-26 => 2013-03-26 |
2013-06-25 |
update returns_next_due_date 2013-04-23 => 2014-04-23 |
2013-06-21 |
delete sic_code 7487 - Other business activities |
2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
2013-06-21 |
update returns_last_madeup_date 2011-03-26 => 2012-03-26 |
2013-06-21 |
update returns_next_due_date 2012-04-23 => 2013-04-23 |
2013-04-18 |
update statutory_documents 26/03/13 FULL LIST |
2013-02-19 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
2012-06-11 |
update statutory_documents 26/03/12 FULL LIST |
2012-04-24 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
2012-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2012 FROM
1ST FLOOR BROOK HOUSE
MOUNT PLEASANT
CROWBOROUGH
EAST SUSSEX
TN6 2NE
UNITED KINGDOM |
2011-05-16 |
update statutory_documents 26/03/11 FULL LIST |
2011-05-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
2011-05-11 |
update statutory_documents PREVSHO FROM 31/03/2011 TO 31/10/2010 |
2010-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE BLACKBURNE |
2010-03-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |