| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-19 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address DOLPHIN HOUSE MILL LANE SIDLESHAM WEST SUSSEX ENGLAND PO20 7LU |
| 2023-04-07 |
insert address RADLAND ST. DOMINICK SALTASH ENGLAND PL12 6TR |
| 2023-04-07 |
update registered_address |
| 2023-03-22 |
update statutory_documents 01/11/22 STATEMENT OF CAPITAL GBP 5000 |
| 2023-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/23, WITH UPDATES |
| 2023-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2023 FROM
DOLPHIN HOUSE MILL LANE
SIDLESHAM
WEST SUSSEX
PO20 7LU
ENGLAND |
| 2023-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/23, WITH UPDATES |
| 2022-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/22, NO UPDATES |
| 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 |
| 2022-07-27 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-23 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-03-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER LAWSON & CO LIMITED |
| 2020-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-23 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-01-07 |
delete address OFFICE 105 THE CANDLEMAKERS WEST STREET LEWES EAST SUSSEX ENGLAND BN7 2NZ |
| 2020-01-07 |
insert address DOLPHIN HOUSE MILL LANE SIDLESHAM WEST SUSSEX ENGLAND PO20 7LU |
| 2020-01-07 |
update registered_address |
| 2019-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES |
| 2019-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2019 FROM
DOLPHIN COTTAGE MILL LANE
SIDLESHAM
WEST SUSSEX
PO20 7LU
ENGLAND |
| 2019-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2019 FROM
OFFICE 105 THE CANDLEMAKERS
WEST STREET
LEWES
EAST SUSSEX
BN7 2NZ
ENGLAND |
| 2019-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AUDREY EVANS / 06/12/2019 |
| 2019-12-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS AUDREY EVANS / 06/12/2019 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-31 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/18, WITH 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 |
| 2018-07-12 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-07-08 |
delete address SUITE 2 THE HIVE 66 HIGH STREET LEWES EAST SUSSEX ENGLAND BN7 1XG |
| 2018-07-08 |
insert address OFFICE 105 THE CANDLEMAKERS WEST STREET LEWES EAST SUSSEX ENGLAND BN7 2NZ |
| 2018-07-08 |
update registered_address |
| 2018-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2018 FROM
SUITE 2 THE HIVE
66 HIGH STREET
LEWES
EAST SUSSEX
BN7 1XG
ENGLAND |
| 2017-12-09 |
delete address 73 HIGH STREET LEWES EAST SUSSEX BN7 1XG |
| 2017-12-09 |
insert address SUITE 2 THE HIVE 66 HIGH STREET LEWES EAST SUSSEX ENGLAND BN7 1XG |
| 2017-12-09 |
update registered_address |
| 2017-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES |
| 2017-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2017 FROM
73 HIGH STREET
LEWES
EAST SUSSEX
BN7 1XG |
| 2017-06-08 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-05-25 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 2016-07-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-06-02 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-07 => 2015-10-07 |
| 2015-11-09 |
update returns_next_due_date 2015-11-04 => 2016-11-04 |
| 2015-10-28 |
update statutory_documents 07/10/15 FULL LIST |
| 2015-06-09 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2015-06-09 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-05-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-07 => 2014-10-07 |
| 2014-12-07 |
update returns_next_due_date 2014-11-04 => 2015-11-04 |
| 2014-11-25 |
update statutory_documents 07/10/14 FULL LIST |
| 2014-08-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-18 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-06-12 |
update statutory_documents NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 2014-01-07 |
update returns_last_madeup_date 2012-10-07 => 2013-10-07 |
| 2014-01-07 |
update returns_next_due_date 2013-11-04 => 2014-11-04 |
| 2013-12-03 |
update statutory_documents 07/10/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-10-07 => 2012-10-07 |
| 2013-06-24 |
update returns_next_due_date 2012-11-04 => 2013-11-04 |
| 2013-05-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 2012-12-03 |
update statutory_documents 07/10/12 FULL LIST |
| 2012-05-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 2011-11-21 |
update statutory_documents 07/10/11 FULL LIST |
| 2011-11-21 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PETER LAWSON & CO LIMITED / 07/10/2011 |
| 2011-05-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 2011-01-06 |
update statutory_documents 07/10/10 FULL LIST |
| 2010-04-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 2010-04-07 |
update statutory_documents SECTION 519 |
| 2009-11-18 |
update statutory_documents 07/10/09 FULL LIST |
| 2009-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AUDREY EVANS / 07/01/2009 |
| 2009-07-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 2008-11-13 |
update statutory_documents RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
| 2008-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 2007-11-21 |
update statutory_documents RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS |
| 2007-07-06 |
update statutory_documents £ IC 10000/5000
24/05/07
£ SR 5000@1=5000 |
| 2007-06-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-15 |
update statutory_documents SECRETARY RESIGNED |
| 2007-06-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 2006-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-09 |
update statutory_documents RETURN MADE UP TO 04/11/05; NO CHANGE OF MEMBERS |
| 2006-11-27 |
update statutory_documents RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
| 2006-05-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 2005-05-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 2004-10-13 |
update statutory_documents RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS |
| 2004-02-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 2003-10-07 |
update statutory_documents RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS |
| 2003-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/02 |
| 2002-10-18 |
update statutory_documents RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS |
| 2002-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/01 |
| 2001-10-18 |
update statutory_documents RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS |
| 2001-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00 |
| 2000-11-06 |
update statutory_documents RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS |
| 2000-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99 |
| 1999-10-08 |
update statutory_documents RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS |
| 1999-06-21 |
update statutory_documents £ NC 1000/50000
10/06/99 |
| 1999-06-21 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 10/06/99 |
| 1999-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98 |
| 1998-12-11 |
update statutory_documents RETURN MADE UP TO 07/10/98; FULL LIST OF MEMBERS |
| 1997-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/97 FROM:
37 HIGH STREET
LEWES
EAST SUSSEX BN7 1XE |
| 1997-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-09 |
update statutory_documents SECRETARY RESIGNED |
| 1997-10-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |