Date | Description |
2024-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
2024-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/24, NO UPDATES |
2024-04-07 |
delete address 3 THE COURTYARD ROSIER BUSINESS PARK CONEYHURST ROAD BILLINGSHURST WEST SUSSEX ENGLAND RH14 9DE |
2024-04-07 |
insert address 2 THE COURTYARD ROSIER BUSINESS PARK CONEYHURST ROAD BILLINGSHURST WEST SUSSEX UNITED KINGDOM RH14 9DE |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2024-04-07 |
update registered_address |
2023-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
2023-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2023 FROM
3 THE COURTYARD ROSIER BUSINESS PARK
CONEYHURST ROAD
BILLINGSHURST
WEST SUSSEX
RH14 9DE
ENGLAND |
2023-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-12-30 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-02-07 |
delete address 4 CROCKHURST SOUTHWATER HORSHAM WEST SUSSEX RH13 9XA |
2021-02-07 |
insert address 3 THE COURTYARD ROSIER BUSINESS PARK CONEYHURST ROAD BILLINGSHURST WEST SUSSEX ENGLAND RH14 9DE |
2021-02-07 |
update registered_address |
2021-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2021 FROM
4 CROCKHURST
SOUTHWATER
HORSHAM
WEST SUSSEX
RH13 9XA |
2020-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/20, NO UPDATES |
2020-08-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-08-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-07-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES |
2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2017-01-04 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
2015-12-07 |
update returns_last_madeup_date 2014-11-18 => 2015-11-18 |
2015-12-07 |
update returns_next_due_date 2015-12-16 => 2016-12-16 |
2015-11-25 |
update statutory_documents 18/11/15 FULL LIST |
2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-09-03 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2014-12-07 |
update returns_last_madeup_date 2013-11-18 => 2014-11-18 |
2014-12-07 |
update returns_next_due_date 2014-12-16 => 2015-12-16 |
2014-11-26 |
update statutory_documents 18/11/14 FULL LIST |
2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-10-29 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-02-07 |
delete address 4 CROCKHURST SOUTHWATER HORSHAM WEST SUSSEX UNITED KINGDOM RH13 9XA |
2014-02-07 |
insert address 4 CROCKHURST SOUTHWATER HORSHAM WEST SUSSEX RH13 9XA |
2014-02-07 |
update registered_address |
2014-02-07 |
update returns_last_madeup_date 2012-11-18 => 2013-11-18 |
2014-02-07 |
update returns_next_due_date 2013-12-16 => 2014-12-16 |
2014-01-16 |
update statutory_documents 18/11/13 FULL LIST |
2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-10-10 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-24 |
update returns_last_madeup_date 2011-11-18 => 2012-11-18 |
2013-06-24 |
update returns_next_due_date 2012-12-16 => 2013-12-16 |
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 |
2013-01-14 |
update statutory_documents 18/11/12 FULL LIST |
2012-08-09 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-01-05 |
update statutory_documents 18/11/11 FULL LIST |
2011-08-22 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2010-12-22 |
update statutory_documents 18/11/10 FULL LIST |
2010-12-21 |
update statutory_documents DIRECTOR APPOINTED KATHARINE SAWYER |
2010-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHARINE SAWYER |
2010-04-06 |
update statutory_documents 01/12/09 STATEMENT OF CAPITAL GBP 2 |
2010-03-08 |
update statutory_documents CURREXT FROM 30/11/2010 TO 31/03/2011 |
2010-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2010 FROM
411-421 COVENTRY ROAD
FIRST FLOOR SMALL HEATH
BIRMINGHAM
B10 0TH
ENGLAND |
2010-03-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CRAIG SAWYER / 05/03/2010 |
2009-11-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |