| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-04 => 2023-04-04 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-04 => 2025-01-04 |
| 2024-01-04 |
update statutory_documents 04/04/23 TOTAL EXEMPTION FULL |
| 2023-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-05-11 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
| 2023-04-11 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-04-04 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-04 => 2024-01-04 |
| 2023-04-06 |
delete source_ip 81.19.181.157 |
| 2023-04-06 |
insert source_ip 178.159.12.210 |
| 2023-03-29 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2022-12-16 |
update statutory_documents 04/04/22 TOTAL EXEMPTION FULL |
| 2022-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/22, NO UPDATES |
| 2022-09-27 |
delete source_ip 81.19.181.161 |
| 2022-09-27 |
insert source_ip 81.19.181.157 |
| 2022-09-08 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2023-01-04 |
| 2022-08-07 |
update account_ref_day 30 => 4 |
| 2022-08-07 |
update account_ref_month 9 => 4 |
| 2022-08-01 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2022-07-04 |
update statutory_documents PREVSHO FROM 30/09/2022 TO 04/04/2022 |
| 2021-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-06-30 |
| 2021-09-30 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-09-07 |
delete address 7 ESTUARY VIEW LELANT ST. IVES ENGLAND TR26 3ES |
| 2021-09-07 |
insert address 25 TRENWITH PLACE ST. IVES ENGLAND TR26 1QD |
| 2021-09-07 |
update registered_address |
| 2021-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2021 FROM
7 ESTUARY VIEW
LELANT
ST. IVES
TR26 3ES
ENGLAND |
| 2021-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JUDY ALETA HEDDEN / 11/08/2021 |
| 2021-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ROBERT MILES / 11/08/2021 |
| 2021-08-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS JUDY ALETA HEDDEN / 12/08/2021 |
| 2021-08-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALAN ROBERT MILES / 11/08/2021 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES |
| 2020-08-06 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2019-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-28 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-25 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-03-07 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-12-20 |
delete address 1 CALAMAN COTTAGES THE BELYARS ST. IVES CORNWALL TR26 2DA |
| 2016-12-20 |
insert address 7 ESTUARY VIEW LELANT ST. IVES ENGLAND TR26 3ES |
| 2016-12-20 |
update registered_address |
| 2016-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2016 FROM
1 CALAMAN COTTAGES
THE BELYARS
ST. IVES
CORNWALL
TR26 2DA |
| 2016-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-03-11 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-12-09 |
delete address 1 CALAMAN COTTAGES THE BELYARS ST. IVES CORNWALL ENGLAND TR26 2DA |
| 2015-12-09 |
insert address 1 CALAMAN COTTAGES THE BELYARS ST. IVES CORNWALL TR26 2DA |
| 2015-12-09 |
update registered_address |
| 2015-12-09 |
update returns_last_madeup_date 2014-10-01 => 2015-10-01 |
| 2015-12-09 |
update returns_next_due_date 2015-10-29 => 2016-10-29 |
| 2015-11-12 |
update statutory_documents 01/10/15 FULL LIST |
| 2015-11-09 |
delete address 20 WINDMILL STREET BRIGHTON EAST SUSSEX BN2 0GN |
| 2015-11-09 |
insert address 1 CALAMAN COTTAGES THE BELYARS ST. IVES CORNWALL ENGLAND TR26 2DA |
| 2015-11-09 |
update registered_address |
| 2015-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2015 FROM
20 WINDMILL STREET
BRIGHTON
EAST SUSSEX
BN2 0GN |
| 2015-03-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-02-11 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-01 => 2014-10-01 |
| 2014-11-07 |
update returns_next_due_date 2014-10-29 => 2015-10-29 |
| 2014-10-10 |
update statutory_documents 01/10/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2013-12-09 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address 20 WINDMILL STREET BRIGHTON EAST SUSSEX ENGLAND BN2 0GN |
| 2013-12-07 |
insert address 20 WINDMILL STREET BRIGHTON EAST SUSSEX BN2 0GN |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-01 => 2013-10-01 |
| 2013-12-07 |
update returns_next_due_date 2013-10-29 => 2014-10-29 |
| 2013-11-19 |
update statutory_documents 01/10/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-03 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-10-01 => 2012-10-01 |
| 2013-06-24 |
update returns_next_due_date 2012-10-29 => 2013-10-29 |
| 2012-12-03 |
update statutory_documents 01/10/12 FULL LIST |
| 2012-04-04 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-01-31 |
update statutory_documents 01/10/11 FULL LIST |
| 2011-06-29 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-11-04 |
update statutory_documents 01/10/10 FULL LIST |
| 2010-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2010 FROM
38 EGREMONT PLACE
BRIGHTON
BN2 0GB |
| 2010-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ROBERT GARY MILES / 04/10/2010 |
| 2010-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JUDY ALETA HEDDEN / 04/10/2010 |
| 2010-10-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS JUDY ALETA HEDDEN / 04/10/2010 |
| 2010-05-13 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-10-22 |
update statutory_documents 01/10/09 FULL LIST |
| 2009-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROBERT GARY MILES / 01/10/2009 |
| 2009-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUDY ALETA HEDDEN / 01/10/2009 |
| 2009-05-06 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN MILES / 13/03/2008 |
| 2008-10-17 |
update statutory_documents RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 2008-04-05 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2007-11-21 |
update statutory_documents RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 2007-05-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-10-20 |
update statutory_documents RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 2006-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/06 FROM:
PAVILLION HOUSE 6-7 OLD STEINE
BRIGHTON
BN1 1EJ |
| 2006-08-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-25 |
update statutory_documents RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 2006-06-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-06-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-10-07 |
update statutory_documents RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 2004-04-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-10-14 |
update statutory_documents RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 2003-07-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-10-31 |
update statutory_documents RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 2002-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/02 FROM:
FLAT 2 8 VERNON TERRACE
BRIGHTON
BN1 3JG |
| 2002-03-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-10-03 |
update statutory_documents RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 2001-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 2000-10-17 |
update statutory_documents RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 2000-03-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 1999-10-11 |
update statutory_documents RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 1999-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1999-07-14 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/98 TO 30/09/98 |
| 1998-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/98 FROM:
78 CRANBROOK ROAD
LONDON
W4 2LH |
| 1998-11-25 |
update statutory_documents SECRETARY RESIGNED |
| 1998-11-25 |
update statutory_documents RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS |
| 1998-11-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/97 FROM:
PARS & CO
78 CRANBROOK ROAD
LONDON
W4 2LH |
| 1997-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/97 FROM:
44 UPPER BELGRAVE ROAD
CLIFTON
BRISTOL
BS8 2XN |
| 1997-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-10 |
update statutory_documents SECRETARY RESIGNED |
| 1997-10-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |