| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/23, WITH UPDATES |
| 2023-06-07 |
update num_mort_outstanding 10 => 4 |
| 2023-06-07 |
update num_mort_satisfied 3 => 9 |
| 2023-05-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2023-05-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2023-05-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2023-05-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2023-05-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2023-05-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2022-09-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEXAM GROUP LIMITED |
| 2022-09-15 |
update statutory_documents CESSATION OF DEXAM INTERNATIONAL (HOLDINGS) LIMITED AS A PSC |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-07 |
update num_mort_charges 12 => 13 |
| 2022-09-07 |
update num_mort_outstanding 9 => 10 |
| 2022-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/22, NO UPDATES |
| 2022-08-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-08-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 005655800013 |
| 2022-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER MORGAN-GRENVILLE |
| 2021-10-07 |
delete address HOLMBUSH WAY MIDHURST WEST SUSSEX ENGLAND GU29 9HE |
| 2021-10-07 |
insert address UNITS 8-10 HOLMBUSH INDUSTRIAL ESTATE MIDHURST WEST SUSSEX UNITED KINGDOM GU29 9HE |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-07 |
update registered_address |
| 2021-09-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2021 FROM
HOLMBUSH WAY MIDHURST
WEST SUSSEX
GU29 9HE
ENGLAND |
| 2021-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HOWARD BRADLEY / 17/08/2021 |
| 2021-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER TEMPLE MORGAN-GRENVILLE / 17/08/2021 |
| 2021-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BRYONY DYER / 17/08/2021 |
| 2021-09-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS BRYONY DYER / 17/08/2021 |
| 2021-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/21, NO UPDATES |
| 2021-09-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DEXAM INTERNATIONAL (HOLDINGS) LIMITED / 17/08/2021 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HOWARD BRADLEY / 11/11/2020 |
| 2020-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER TEMPLE MORGAN-GRENVILLE / 11/11/2020 |
| 2020-11-12 |
update statutory_documents SAIL ADDRESS CREATED |
| 2020-11-12 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2020-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HOWARD BRADLEY / 24/09/2020 |
| 2020-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BRYONY DYER / 23/10/2020 |
| 2020-11-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS BRYONY DYER / 23/10/2020 |
| 2020-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/20, NO UPDATES |
| 2020-11-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEXAM INTERNATIONAL (HOLDINGS) LIMITED |
| 2020-11-11 |
update statutory_documents CESSATION OF ROGER TEMPLE MORGAN-GRENVILLE AS A PSC |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WOTTON |
| 2020-03-07 |
update num_mort_charges 11 => 12 |
| 2020-03-07 |
update num_mort_outstanding 8 => 9 |
| 2020-02-07 |
update num_mort_charges 9 => 11 |
| 2020-02-07 |
update num_mort_outstanding 6 => 8 |
| 2020-02-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 005655800012 |
| 2020-01-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 005655800010 |
| 2020-01-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 005655800011 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRYONY DYER / 01/10/2019 |
| 2019-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HOWARD BRADLEY / 01/10/2019 |
| 2019-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES LAWSON WOTTON / 01/10/2019 |
| 2019-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/19, WITH UPDATES |
| 2018-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2017-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MORGAN GRENVILLE |
| 2017-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES |
| 2017-11-07 |
update account_category AUDITED ABRIDGED => SMALL |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2016-12-19 |
update account_category GROUP => AUDITED ABRIDGED |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-10 |
update statutory_documents 31/12/15 AUDITED ABRIDGED |
| 2016-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES |
| 2016-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN RAE |
| 2016-03-01 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-01-07 |
delete address 8 THE DRIVE HOVE SUSSEX BN3 3JA |
| 2016-01-07 |
insert address HOLMBUSH WAY MIDHURST WEST SUSSEX ENGLAND GU29 9HE |
| 2016-01-07 |
update registered_address |
| 2015-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2015 FROM
8 THE DRIVE
HOVE
SUSSEX
BN3 3JA |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-07 |
update returns_last_madeup_date 2014-08-26 => 2015-08-26 |
| 2015-11-07 |
update returns_next_due_date 2015-09-23 => 2016-09-23 |
| 2015-10-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-10-07 |
update statutory_documents 26/08/15 FULL LIST |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-26 => 2014-08-26 |
| 2014-10-07 |
update returns_next_due_date 2014-09-23 => 2015-09-23 |
| 2014-09-26 |
update statutory_documents 26/08/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-11-07 |
update returns_last_madeup_date 2012-08-26 => 2013-08-26 |
| 2013-11-07 |
update returns_next_due_date 2013-09-23 => 2014-09-23 |
| 2013-10-11 |
update statutory_documents 26/08/13 FULL LIST |
| 2013-10-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-23 |
delete sic_code 5144 - Wholesale of china, wallpaper etc. |
| 2013-06-23 |
insert sic_code 46730 - Wholesale of wood, construction materials and sanitary equipment |
| 2013-06-23 |
update returns_last_madeup_date 2011-08-26 => 2012-08-26 |
| 2013-06-23 |
update returns_next_due_date 2012-09-23 => 2013-09-23 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-11-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-10-10 |
update statutory_documents 26/08/12 FULL LIST |
| 2011-10-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-09-23 |
update statutory_documents 26/08/11 FULL LIST |
| 2010-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-09-20 |
update statutory_documents 26/08/10 FULL LIST |
| 2010-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BOTT |
| 2009-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CLARK |
| 2009-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-09-15 |
update statutory_documents RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS |
| 2009-09-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BRYONY DYER / 04/08/2009 |
| 2008-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-08-26 |
update statutory_documents RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS |
| 2007-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-16 |
update statutory_documents RETURN MADE UP TO 21/07/07; NO CHANGE OF MEMBERS |
| 2006-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-09-13 |
update statutory_documents RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS |
| 2005-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-27 |
update statutory_documents RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS |
| 2005-09-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-08-11 |
update statutory_documents RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS |
| 2004-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-21 |
update statutory_documents NC INC ALREADY ADJUSTED
06/11/03 |
| 2003-11-21 |
update statutory_documents £ NC 10000/200000
06/11 |
| 2003-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-07-31 |
update statutory_documents RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS |
| 2003-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-27 |
update statutory_documents RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS |
| 2001-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-08-13 |
update statutory_documents RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS |
| 2001-02-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-07 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-08-01 |
update statutory_documents RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS |
| 1999-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-09-14 |
update statutory_documents RETURN MADE UP TO 21/07/99; NO CHANGE OF MEMBERS |
| 1999-03-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-12-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-12-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-08-21 |
update statutory_documents RETURN MADE UP TO 21/07/98; FULL LIST OF MEMBERS |
| 1998-03-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-09-15 |
update statutory_documents RETURN MADE UP TO 21/07/97; NO CHANGE OF MEMBERS |
| 1996-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-08-27 |
update statutory_documents SECRETARY RESIGNED |
| 1996-08-27 |
update statutory_documents RETURN MADE UP TO 21/07/96; NO CHANGE OF MEMBERS |
| 1995-10-05 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 |
| 1995-08-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-08-22 |
update statutory_documents RETURN MADE UP TO 21/07/95; FULL LIST OF MEMBERS |
| 1994-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-10-20 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 |
| 1994-09-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-09-07 |
update statutory_documents RETURN MADE UP TO 21/07/94; NO CHANGE OF MEMBERS |
| 1993-10-22 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 |
| 1993-09-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-09-08 |
update statutory_documents RETURN MADE UP TO 21/07/93; NO CHANGE OF MEMBERS |
| 1993-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-17 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 |
| 1992-09-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-08-19 |
update statutory_documents RETURN MADE UP TO 21/07/92; FULL LIST OF MEMBERS |
| 1991-09-20 |
update statutory_documents RETURN MADE UP TO 21/07/91; NO CHANGE OF MEMBERS |
| 1991-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1991-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-11-07 |
update statutory_documents RETURN MADE UP TO 27/07/90; FULL LIST OF MEMBERS |
| 1990-10-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-08-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 1990-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-11-16 |
update statutory_documents RETURN MADE UP TO 21/07/89; FULL LIST OF MEMBERS |
| 1989-11-16 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88 |
| 1989-02-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-01-23 |
update statutory_documents RETURN MADE UP TO 12/10/88; FULL LIST OF MEMBERS |
| 1988-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-07-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-04-26 |
update statutory_documents RETURN MADE UP TO 07/10/87; FULL LIST OF MEMBERS |
| 1988-02-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-05-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-11-05 |
update statutory_documents RETURN MADE UP TO 24/09/86; FULL LIST OF MEMBERS |
| 1986-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1969-02-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1965-12-22 |
update statutory_documents ALT MEM AND ARTS |
| 1956-05-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |