| Date | Description |
|---|
| 2023-10-07 |
update account_ref_day 31 => 30 |
| 2023-10-07 |
update account_ref_month 12 => 9 |
| 2023-10-07 |
update accounts_next_due_date 2024-09-30 => 2024-06-30 |
| 2023-09-07 |
update statutory_documents CURRSHO FROM 31/12/2023 TO 30/09/2023 |
| 2023-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/23, WITH UPDATES |
| 2023-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN WALL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-06 |
update statutory_documents DIRECTOR APPOINTED MR AIDAN MICHAEL KELLY |
| 2023-04-06 |
update statutory_documents DIRECTOR APPOINTED MR JASON ANDREW HARRIS |
| 2023-04-06 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN HARRY WALL |
| 2023-04-06 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS ANTHONY ROBERTS |
| 2023-04-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACKHO LIMITED |
| 2023-04-05 |
update statutory_documents CESSATION OF PAUL QUENTIN BARRELL AS A PSC |
| 2023-04-05 |
update statutory_documents CESSATION OF THOMAS GRIMASON AS A PSC |
| 2023-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BARRELL |
| 2023-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS GRIMASON |
| 2023-04-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL BARRELL |
| 2023-03-27 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/22, NO UPDATES |
| 2022-06-26 |
update website_status DomainNotFound => OK |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-25 |
update website_status OK => DomainNotFound |
| 2022-05-17 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-17 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-01-21 |
update description |
| 2020-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-21 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-17 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-12-16 |
delete source_ip 176.74.17.190 |
| 2018-12-16 |
insert source_ip 185.219.238.36 |
| 2018-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-12 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-16 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 2015-09-07 |
delete address UNIT 22 MACKLEY INDUSTRIAL ESTATE, HENFIELD ROAD SMALL DOLE HENFIELD WEST SUSSEX ENGLAND BN5 9XR |
| 2015-09-07 |
insert address UNIT 22 MACKLEY INDUSTRIAL ESTATE, HENFIELD ROAD SMALL DOLE HENFIELD WEST SUSSEX BN5 9XR |
| 2015-09-07 |
update registered_address |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-26 => 2015-07-26 |
| 2015-09-07 |
update returns_next_due_date 2015-08-23 => 2016-08-23 |
| 2015-08-10 |
update statutory_documents 26/07/15 FULL LIST |
| 2015-07-07 |
delete address UNIT 2 MILL ROAD FISHERSGATE WEST SUSSEX BN41 1PD |
| 2015-07-07 |
insert address UNIT 22 MACKLEY INDUSTRIAL ESTATE, HENFIELD ROAD SMALL DOLE HENFIELD WEST SUSSEX ENGLAND BN5 9XR |
| 2015-07-07 |
update registered_address |
| 2015-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2015 FROM
UNIT 2 MILL ROAD
FISHERSGATE
WEST SUSSEX
BN41 1PD |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-28 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update statutory_documents SECRETARY APPOINTED MR PAUL QUENTIN BARRELL |
| 2015-03-25 |
update statutory_documents ADOPT ARTICLES 31/12/2014 |
| 2015-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN JEFFREY |
| 2015-03-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN JEFFREY |
| 2014-09-07 |
delete address UNIT 2 MILL ROAD FISHERSGATE WEST SUSSEX ENGLAND BN41 1PD |
| 2014-09-07 |
insert address UNIT 2 MILL ROAD FISHERSGATE WEST SUSSEX BN41 1PD |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-26 => 2014-07-26 |
| 2014-09-07 |
update returns_next_due_date 2014-08-23 => 2015-08-23 |
| 2014-08-12 |
update statutory_documents 26/07/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-06 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
delete address ADAMS MILL ROAD FISHERSGATE WEST SUSSEX UNITED KINGDOM BN41 1PD |
| 2013-08-01 |
insert address UNIT 2 MILL ROAD FISHERSGATE WEST SUSSEX ENGLAND BN41 1PD |
| 2013-08-01 |
update registered_address |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-26 => 2013-07-26 |
| 2013-08-01 |
update returns_next_due_date 2013-08-23 => 2014-08-23 |
| 2013-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2013 FROM
ADAMS MILL ROAD
FISHERSGATE
WEST SUSSEX
BN41 1PD
UNITED KINGDOM |
| 2013-07-31 |
update statutory_documents 26/07/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-22 |
delete sic_code 5156 - Wholesale other intermediate goods |
| 2013-06-22 |
insert sic_code 46900 - Non-specialised wholesale trade |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-26 => 2012-07-26 |
| 2013-06-22 |
update returns_next_due_date 2012-08-23 => 2013-08-23 |
| 2013-06-21 |
delete address UNIT 1 CHAPEL ROAD FISHERSGATE WEST SUSSEX BN41 1PF |
| 2013-06-21 |
insert address ADAMS MILL ROAD FISHERSGATE WEST SUSSEX UNITED KINGDOM BN41 1PD |
| 2013-06-21 |
update registered_address |
| 2013-06-21 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-08-15 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-08-02 |
update statutory_documents 26/07/12 FULL LIST |
| 2012-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2012 FROM
UNIT 1 CHAPEL ROAD
FISHERSGATE
WEST SUSSEX
BN41 1PF |
| 2011-10-21 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-10-11 |
update statutory_documents SUB DIVIDED 24/08/2011 |
| 2011-10-11 |
update statutory_documents SUB-DIVISION
24/08/11 |
| 2011-08-08 |
update statutory_documents 26/07/11 FULL LIST |
| 2010-08-06 |
update statutory_documents 26/07/10 FULL LIST |
| 2010-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY JEFFREY / 26/07/2010 |
| 2010-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL QUENTIN BARRELL / 26/07/2010 |
| 2010-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GRIMASON / 26/07/2010 |
| 2010-08-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ANTHONY JEFFREY / 26/07/2010 |
| 2010-06-16 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-08-13 |
update statutory_documents RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 2009-07-29 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2008 FROM
UNIT 1
CHAPEL ROAD
FISHERSGATE
WEST SUSSEX
BN41 1PF |
| 2008-08-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-08-12 |
update statutory_documents RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 2008-06-19 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-08-21 |
update statutory_documents RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 2007-05-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-08-08 |
update statutory_documents RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 2006-05-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-08-31 |
update statutory_documents RETURN MADE UP TO 26/07/05; NO CHANGE OF MEMBERS |
| 2005-04-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-08-13 |
update statutory_documents RETURN MADE UP TO 26/07/04; NO CHANGE OF MEMBERS |
| 2004-04-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-09-21 |
update statutory_documents RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
| 2003-04-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-08-05 |
update statutory_documents RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
| 2002-05-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/01 FROM:
87 PAYNE AVENUE
HOVE
EAST SUSSEX
BN3 5HD |
| 2001-08-06 |
update statutory_documents RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS |
| 2001-04-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2000-08-09 |
update statutory_documents RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS |
| 2000-05-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 1999-08-16 |
update statutory_documents RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS |
| 1999-05-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1998-08-13 |
update statutory_documents RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS |
| 1998-06-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1997-08-05 |
update statutory_documents RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS |
| 1997-04-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1996-08-19 |
update statutory_documents RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS |
| 1995-12-08 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1995-10-03 |
update statutory_documents S80A AUTH TO ALLOT SEC 20/09/95 |
| 1995-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1995-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/95 FROM:
50 LINCOLNS INN FIELDS
LONDON
WC2A 3PF |
| 1995-07-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-07-31 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1995-07-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |