Date | Description |
2024-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/24, NO UPDATES |
2024-04-08 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
2023-06-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2023-04-21 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
2023-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/23, NO UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2022-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
2022-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/22, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2021-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
2021-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR ANDREW HEATHCOTE / 01/04/2021 |
2021-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/21, WITH UPDATES |
2021-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN BARRY HEATHCOTE / 08/04/2021 |
2021-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND JAMES HEATHCOTE / 08/04/2021 |
2021-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR ANDREW HEATHCOTE / 08/04/2021 |
2021-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIANNE WINIFRED HEATHCOTE / 08/04/2021 |
2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2020-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
2020-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES |
2019-05-21 |
update statutory_documents DIRECTOR APPOINTED IAN BARRY HEATHCOTE |
2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2019-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
2019-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES |
2019-04-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RAYMOND JAMES HEATHCOTE / 01/01/2019 |
2019-03-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
2019-03-07 |
update statutory_documents 01/01/19 STATEMENT OF CAPITAL GBP 100 |
2019-03-06 |
update statutory_documents ALTER ARTICLES 01/01/2019 |
2018-05-08 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-05-08 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2018-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
2018-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES |
2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2017-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
2017-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
2016-05-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-05-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2016-05-12 |
update returns_last_madeup_date 2015-04-02 => 2016-04-02 |
2016-05-12 |
update returns_next_due_date 2016-04-30 => 2017-04-30 |
2016-04-28 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
2016-04-21 |
update statutory_documents 02/04/16 FULL LIST |
2015-07-15 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR ANDREW HEATHCOTE |
2015-06-07 |
delete address MONKHURST HOUSE OFFICES SANDY CROSS LANE HEATHFIELD EAST SUSSEX ENGLAND TN21 8QR |
2015-06-07 |
insert address MONKHURST HOUSE OFFICES SANDY CROSS LANE HEATHFIELD EAST SUSSEX TN21 8QR |
2015-06-07 |
update registered_address |
2015-06-07 |
update returns_last_madeup_date 2014-04-02 => 2015-04-02 |
2015-06-07 |
update returns_next_due_date 2015-04-30 => 2016-04-30 |
2015-05-12 |
update statutory_documents 02/04/15 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2015-04-30 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
2015-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR HEATHCOTE |
2014-10-07 |
delete address BRIDGE HOUSE HIGH STREET HORAM HEATHFIELD EAST SUSSEX TN21 0EY |
2014-10-07 |
insert address MONKHURST HOUSE OFFICES SANDY CROSS LANE HEATHFIELD EAST SUSSEX ENGLAND TN21 8QR |
2014-10-07 |
update registered_address |
2014-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2014 FROM
MONKHURST HOUSE SANDY CROSS LANE
HEATHFIELD
EAST SUSSEX
TN21 8QR
ENGLAND |
2014-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2014 FROM
BRIDGE HOUSE HIGH STREET
HORAM
HEATHFIELD
EAST SUSSEX
TN21 0EY |
2014-07-07 |
delete address BRIDGE HOUSE HIGH STREET HORAM HEATHFIELD EAST SUSSEX UNITED KINGDOM TN21 0EY |
2014-07-07 |
insert address BRIDGE HOUSE HIGH STREET HORAM HEATHFIELD EAST SUSSEX TN21 0EY |
2014-07-07 |
update registered_address |
2014-07-07 |
update returns_last_madeup_date 2013-04-02 => 2014-04-02 |
2014-07-07 |
update returns_next_due_date 2014-04-30 => 2015-04-30 |
2014-06-12 |
update statutory_documents 02/04/14 FULL LIST |
2014-04-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2014-04-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2014-03-27 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
2013-06-25 |
update returns_last_madeup_date 2012-04-02 => 2013-04-02 |
2013-06-25 |
update returns_next_due_date 2013-04-30 => 2014-04-30 |
2013-04-29 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
2013-04-03 |
update statutory_documents 02/04/13 FULL LIST |
2012-05-02 |
update statutory_documents 02/04/12 FULL LIST |
2011-11-14 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
2011-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2011 FROM
BRIDGE HOUSE, HIGH STREET
HORAM
HEATHFIELD
EAST SUSSEX
TN21 0QG |
2011-05-31 |
update statutory_documents 02/04/11 FULL LIST |
2011-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR ANDREW HEATHCOTE / 01/03/2011 |
2011-04-12 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
2010-04-30 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
2010-04-08 |
update statutory_documents 02/04/10 FULL LIST |
2010-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIANNE WINIFRED HEATHCOTE / 31/12/2009 |
2010-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JAMES HEATHCOTE / 31/12/2009 |
2010-03-17 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR ANDREW HEATHCOTE |
2009-12-04 |
update statutory_documents 02/04/09 FULL LIST |
2009-05-27 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
2008-06-16 |
update statutory_documents RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
2008-04-23 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
2007-06-03 |
update statutory_documents RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS |
2007-05-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
2006-06-15 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/07/06 |
2006-06-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
2006-04-27 |
update statutory_documents RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS |
2005-04-29 |
update statutory_documents RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
2005-02-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
2004-05-08 |
update statutory_documents RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS |
2003-08-18 |
update statutory_documents S366A DISP HOLDING AGM 02/04/03 |
2003-04-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |