| Date | Description |
|---|
| 2024-04-07 |
delete address GROUND FLOOR SUITE THE OLD MILL MILL LANE UCKFIELD EAST SUSSEX ENGLAND TN22 5AA |
| 2024-04-07 |
insert address BIRD IN EYE FARM UNIT C3 THE OLD STABLES BIRD IN EYE FARM, BIRD IN EYE HILL UCKFIELD EAST SUSSEX TN22 5HA |
| 2024-04-07 |
update registered_address |
| 2024-03-19 |
delete address Ground Floor Suite
The Old Mill
Uckfield
East Sussex
TN22 5AA |
| 2024-03-19 |
delete address Ground Floor Suite, The Old Mill
Mill Lane
Uckfield
East Sussex
TN22 5AA |
| 2024-03-19 |
insert address Eye Farm
Uckfield
East Sussex
TN22 5HA |
| 2024-03-19 |
update primary_contact Ground Floor Suite
The Old Mill
Uckfield
East Sussex
TN22 5AA => Eye Farm
Uckfield
East Sussex
TN22 5HA |
| 2023-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2023 FROM
UNIT C3 THE OLD STABLES
BIRD IN EYE FARM
UCKFIELD
EAST SUSSEX
TN22 5HA
ENGLAND |
| 2023-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2023 FROM
GROUND FLOOR SUITE THE OLD MILL
MILL LANE
UCKFIELD
EAST SUSSEX
TN22 5AA
ENGLAND |
| 2023-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL FELSTEIN / 13/10/2023 |
| 2023-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FELSTEIN / 13/10/2023 |
| 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 |
| 2023-03-22 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/22, WITH UPDATES |
| 2022-11-06 |
insert projects_pages_linkeddomain lift109.co.uk |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-08-03 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2022-07-20 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2020-12-04 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/20, NO UPDATES |
| 2020-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL FELSTEIN / 25/09/2020 |
| 2020-09-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NEIL FELSTEIN / 25/09/2020 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2019-12-06 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2019-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-06-23 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FELSTEIN / 20/01/2019 |
| 2019-01-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL FELSTEIN / 20/01/2019 |
| 2018-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES |
| 2018-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-28 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-10-07 |
delete address 16 MEAD LANE BUXTED UCKFIELD EAST SUSSEX ENGLAND TN22 4AS |
| 2017-10-07 |
insert address GROUND FLOOR SUITE THE OLD MILL MILL LANE UCKFIELD EAST SUSSEX ENGLAND TN22 5AA |
| 2017-10-07 |
update registered_address |
| 2017-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL FELSTEIN / 21/09/2017 |
| 2017-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES |
| 2017-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2017 FROM
16 MEAD LANE
BUXTED
UCKFIELD
EAST SUSSEX
TN22 4AS
ENGLAND |
| 2017-09-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-08-14 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2017-08-14 |
update statutory_documents 31/07/17 STATEMENT OF CAPITAL GBP 100 |
| 2017-04-27 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 2017-04-22 |
update statutory_documents 29/03/17 STATEMENT OF CAPITAL GBP 110 |
| 2017-03-11 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
| 2017-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FELSTEIN / 01/02/2017 |
| 2017-02-09 |
delete address GLENEAGLE NEW ROAD ROTHERFIELD CROWBOROUGH EAST SUSSEX TN6 3JP |
| 2017-02-09 |
insert address 16 MEAD LANE BUXTED UCKFIELD EAST SUSSEX ENGLAND TN22 4AS |
| 2017-02-09 |
update registered_address |
| 2017-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2017 FROM
16 MEAD LANE MEAD LANE
BUXTED
UCKFIELD
EAST SUSSEX
TN22 4AS
ENGLAND |
| 2017-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2017 FROM
GLENEAGLE NEW ROAD
ROTHERFIELD
CROWBOROUGH
EAST SUSSEX
TN6 3JP |
| 2017-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES |
| 2016-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update accounts_last_madeup_date null => 2015-10-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-07-20 => 2017-07-31 |
| 2016-06-18 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-02-29 |
update statutory_documents 01/02/16 STATEMENT OF CAPITAL GBP 100 |
| 2016-02-29 |
update statutory_documents 01/02/16 STATEMENT OF CAPITAL GBP 100 |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-01 => 2016-01-01 |
| 2016-02-11 |
update returns_next_due_date 2016-01-29 => 2017-01-29 |
| 2016-01-05 |
update statutory_documents 01/01/16 FULL LIST |
| 2015-02-07 |
delete address GLENEAGLE NEW ROAD ROTHERFIELD CROWBOROUGH EAST SUSSEX UNITED KINGDOM TN6 3JP |
| 2015-02-07 |
insert address GLENEAGLE NEW ROAD ROTHERFIELD CROWBOROUGH EAST SUSSEX TN6 3JP |
| 2015-02-07 |
insert sic_code 43290 - Other construction installation |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date null => 2015-01-01 |
| 2015-02-07 |
update returns_next_due_date 2015-11-17 => 2016-01-29 |
| 2015-01-25 |
update statutory_documents 01/01/15 FULL LIST |
| 2015-01-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLAIRE FELSTEIN |
| 2014-10-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LOUISE CROUCH |
| 2014-10-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |