| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-13 |
update website_status Disallowed => FlippedRobots |
| 2023-09-23 |
update website_status FlippedRobots => Disallowed |
| 2023-08-26 |
update website_status OK => FlippedRobots |
| 2023-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
| 2022-09-29 |
update statutory_documents SECRETARY APPOINTED MR JAMIE PITTMAN |
| 2022-09-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIE ADAMS |
| 2022-07-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2022-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/22, NO UPDATES |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
| 2021-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/21, NO UPDATES |
| 2021-03-15 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTIAN DEEKEN |
| 2021-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOEL AUDEFRAY |
| 2020-07-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2020-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2019-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES |
| 2019-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2019-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL BUTCHER |
| 2018-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2017-10-07 |
update num_mort_outstanding 1 => 0 |
| 2017-10-07 |
update num_mort_satisfied 1 => 2 |
| 2017-08-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2017-06-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2017-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2016-09-09 |
update statutory_documents DIRECTOR APPOINTED MR JOEL AUDEFRAY |
| 2016-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIRK WESJOHANN |
| 2016-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIRK WESJOHANN |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-26 => 2016-04-26 |
| 2016-06-07 |
update returns_next_due_date 2016-05-24 => 2017-05-24 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-12 |
update statutory_documents 26/04/16 FULL LIST |
| 2016-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2016-02-09 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW GODFREY |
| 2016-02-03 |
update statutory_documents SECRETARY APPOINTED MRS JULIE ADAMS |
| 2016-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN CADE |
| 2015-08-25 |
update statutory_documents DIRECTOR APPOINTED MR MOHAMMAD MEHDI (OMEAD) SERATI SHIRAZI |
| 2015-07-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-26 => 2015-04-26 |
| 2015-06-07 |
update returns_next_due_date 2015-05-24 => 2016-05-24 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-05-01 |
update statutory_documents 26/04/15 FULL LIST |
| 2015-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2014-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW JACKSON |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-26 => 2014-04-26 |
| 2014-05-07 |
update returns_next_due_date 2014-05-24 => 2015-05-24 |
| 2014-04-28 |
update statutory_documents 26/04/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-26 => 2013-04-26 |
| 2013-06-25 |
update returns_next_due_date 2013-05-24 => 2014-05-24 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-04-30 |
update statutory_documents 26/04/13 FULL LIST |
| 2013-01-03 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW STUART JACKSON |
| 2013-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS GRIEVE |
| 2012-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2012-04-30 |
update statutory_documents 26/04/12 FULL LIST |
| 2011-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2011-12-19 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL JOHN BUTCHER |
| 2011-05-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-04-26 |
update statutory_documents 26/04/11 FULL LIST |
| 2011-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT COCKSWORTH |
| 2010-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2010-07-06 |
update statutory_documents ADOPT ARTICLES 25/06/2010 |
| 2010-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS BRIAN GREAVE / 28/06/2010 |
| 2010-06-10 |
update statutory_documents 26/04/10 FULL LIST |
| 2010-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIRK WESJOHANN / 01/01/2010 |
| 2010-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS BRIAN GREAVE / 01/01/2010 |
| 2010-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID CADE / 01/01/2010 |
| 2010-06-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIE HOWELLS |
| 2010-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2009-05-19 |
update statutory_documents RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 2009-05-14 |
update statutory_documents DIRECTOR APPOINTED MR DOUGLAS BRIAN GREAVE |
| 2009-05-13 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN DAVID CADE |
| 2009-05-05 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 |
| 2008-09-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN GREAVES |
| 2008-09-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JULIE HANDY / 17/05/2008 |
| 2008-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN GREAVES / 01/12/2007 |
| 2008-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT COCKSWORTH / 01/11/2007 |
| 2008-05-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JULIE HANDY / 30/11/2007 |
| 2008-05-15 |
update statutory_documents RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 2008-04-02 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07 |
| 2007-09-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-09-07 |
update statutory_documents SECRETARY RESIGNED |
| 2007-08-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-30 |
update statutory_documents RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS |
| 2006-12-19 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06 |
| 2006-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-06-13 |
update statutory_documents SECRETARY RESIGNED |
| 2006-05-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-02 |
update statutory_documents RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 2006-05-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2006-05-02 |
update statutory_documents RCEASING TO HOLD OFFICE |
| 2006-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-12 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05 |
| 2005-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-28 |
update statutory_documents RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
| 2005-03-09 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04 |
| 2005-02-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-28 |
update statutory_documents RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS |
| 2004-02-18 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 |
| 2003-05-14 |
update statutory_documents RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS |
| 2002-12-04 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 |
| 2002-05-27 |
update statutory_documents RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS |
| 2002-02-28 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01 |
| 2001-05-09 |
update statutory_documents RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS |
| 2001-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2001-01-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-01-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-12-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-11-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-05-04 |
update statutory_documents RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS |
| 2000-03-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 1999-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-11-15 |
update statutory_documents SECRETARY RESIGNED |
| 1999-06-30 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-06-30 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-06-01 |
update statutory_documents RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS |
| 1999-03-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1998-08-03 |
update statutory_documents £ NC 200000/260000
11/05/98 |
| 1998-08-03 |
update statutory_documents NC INC ALREADY ADJUSTED 11/05/98 |
| 1998-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-31 |
update statutory_documents RETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS |
| 1998-02-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 1997-09-03 |
update statutory_documents NC INC ALREADY ADJUSTED
30/06/97 |
| 1997-09-03 |
update statutory_documents £ NC 100000/200000
30/06 |
| 1997-06-08 |
update statutory_documents RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS |
| 1997-01-10 |
update statutory_documents S252 DISP LAYING ACC 06/11/96 |
| 1997-01-10 |
update statutory_documents S366A DISP HOLDING AGM 06/11/96 |
| 1997-01-10 |
update statutory_documents S386 DISP APP AUDS 06/11/96 |
| 1997-01-10 |
update statutory_documents NC INC ALREADY ADJUSTED 06/11/96 |
| 1997-01-10 |
update statutory_documents ADOPT MEM AND ARTS 06/11/96 |
| 1996-12-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 1996-07-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-30 |
update statutory_documents SECRETARY RESIGNED |
| 1996-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/96 FROM:
15 NORTH STREET
HAILSHAM
EAST SUSSEX
BN27 1DH |
| 1996-05-28 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/96 TO 30/06/96 |
| 1996-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-04-26 |
update statutory_documents RETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS |
| 1995-07-05 |
update statutory_documents NC INC ALREADY ADJUSTED
09/05/95 |
| 1995-06-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-05-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-05-17 |
update statutory_documents ADOPT MEM AND ARTS 09/05/95 |
| 1995-05-17 |
update statutory_documents £ NC 100/100000
09/05 |
| 1995-05-17 |
update statutory_documents TO ALLOTT SHARES 09/05/95 |
| 1995-05-16 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 1995-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/95 FROM:
33 CRWYS ROAD
CARDIFF
CF2 4YF |
| 1995-04-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1995-04-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |