Date | Description |
2025-04-29 |
update website_status FailedRobots => FlippedRobots |
2025-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/25, NO UPDATES |
2025-04-12 |
update website_status FlippedRobots => FailedRobots |
2025-03-20 |
update website_status OK => FlippedRobots |
2025-03-12 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/24 |
2024-11-13 |
update website_status IndexPageFetchError => OK |
2024-07-10 |
update website_status OK => IndexPageFetchError |
2024-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/23 |
2024-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/24, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2023-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/22 |
2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-05-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2022-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
2022-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/21 |
2021-05-07 |
update num_mort_outstanding 2 => 0 |
2021-05-07 |
update num_mort_satisfied 5 => 7 |
2021-04-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008858490007 |
2021-04-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
2021-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2021-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/20 |
2020-06-07 |
update account_category SMALL => FULL |
2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2020-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/19 |
2020-04-08 |
update statutory_documents DIRECTOR APPOINTED MS VIKTORIJA VASILIAUSKAITE |
2020-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
2020-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SOUTHOUSE |
2019-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE PAUL SOUTHOUSE / 31/05/2019 |
2019-05-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-05-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-04-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
2019-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2018-05-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
2018-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-05-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 |
2017-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
2016-06-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2016-06-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2016-05-25 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
2016-05-13 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-05-13 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
2016-03-31 |
update statutory_documents 31/03/16 FULL LIST |
2016-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES BAILEY / 01/03/2016 |
2016-01-07 |
update num_mort_charges 6 => 7 |
2016-01-07 |
update num_mort_outstanding 1 => 2 |
2015-12-02 |
update statutory_documents DIRECTOR APPOINTED JAMES BAILEY |
2015-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY FIELD |
2015-12-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELAINE HEARSEY |
2015-11-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008858490007 |
2015-11-07 |
update num_mort_outstanding 6 => 1 |
2015-11-07 |
update num_mort_satisfied 0 => 5 |
2015-10-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2015-10-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2015-10-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2015-10-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2015-10-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
2015-06-15 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL GEORGE PAUL SOUTHOUSE |
2015-06-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2015-06-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
2015-05-28 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
2015-05-07 |
update returns_last_madeup_date 2014-11-28 => 2015-03-31 |
2015-04-07 |
update returns_last_madeup_date 2013-11-28 => 2014-11-28 |
2015-04-07 |
update returns_next_due_date 2014-12-26 => 2016-04-28 |
2015-03-31 |
update statutory_documents 31/03/15 FULL LIST |
2015-03-02 |
update statutory_documents 28/11/14 FULL LIST |
2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
2014-05-19 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
2014-03-07 |
update returns_last_madeup_date 2012-11-28 => 2013-11-28 |
2014-03-07 |
update returns_next_due_date 2013-12-26 => 2014-12-26 |
2014-02-06 |
update statutory_documents 28/11/13 FULL LIST |
2014-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEREK GEORGE SOUTHOUSE / 28/11/2013 |
2014-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY CHARLES FIELD / 28/11/2013 |
2014-02-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ELAINE ANN HEARSEY / 28/11/2013 |
2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
2013-06-24 |
update returns_last_madeup_date 2011-11-28 => 2012-11-28 |
2013-06-24 |
update returns_next_due_date 2012-12-26 => 2013-12-26 |
2013-05-24 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
2012-12-03 |
update statutory_documents 28/11/12 FULL LIST |
2012-05-29 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
2012-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SOUTHOUSE |
2011-11-30 |
update statutory_documents 28/11/11 FULL LIST |
2011-02-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
2010-12-17 |
update statutory_documents 28/11/10 FULL LIST |
2010-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SOUTHOUSE / 01/01/2010 |
2010-04-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
2010-02-15 |
update statutory_documents SAIL ADDRESS CREATED |
2010-02-15 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
2010-02-15 |
update statutory_documents 28/11/09 FULL LIST |
2009-06-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
2009-01-19 |
update statutory_documents RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
2009-01-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2008-02-12 |
update statutory_documents SECTION 394 |
2008-02-08 |
update statutory_documents AUDITOR'S RESIGNATION |
2008-01-10 |
update statutory_documents RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
2007-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/07 |
2007-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/06 |
2006-12-08 |
update statutory_documents RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
2005-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/05 |
2005-12-19 |
update statutory_documents RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
2004-12-10 |
update statutory_documents S366A DISP HOLDING AGM 12/11/04 |
2004-12-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-12-06 |
update statutory_documents RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
2004-11-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
2004-10-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-09-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/04 FROM:
VICTORIA ROAD WINDMILL HILL
HAILSHAM
EAST SUSSEX
BN27 4RT |
2003-12-30 |
update statutory_documents RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
2003-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/03 |
2003-07-10 |
update statutory_documents DIRECTOR RESIGNED |
2002-12-18 |
update statutory_documents RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS |
2002-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/02 |
2001-12-20 |
update statutory_documents RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS |
2001-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/01 |
2001-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-01-15 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 06/12/00 |
2000-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00 |
2000-12-12 |
update statutory_documents NC INC ALREADY ADJUSTED
24/11/00 |
2000-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-12-12 |
update statutory_documents RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS |
2000-12-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2000-12-12 |
update statutory_documents £ NC 10000/50000
24/11/ |
1999-12-10 |
update statutory_documents RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS |
1999-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
1999-01-25 |
update statutory_documents RETURN MADE UP TO 05/12/98; NO CHANGE OF MEMBERS |
1999-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
1998-01-29 |
update statutory_documents RETURN MADE UP TO 05/12/97; NO CHANGE OF MEMBERS |
1997-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97 |
1997-01-10 |
update statutory_documents RETURN MADE UP TO 05/12/96; FULL LIST OF MEMBERS |
1997-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96 |
1995-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/95 |
1995-12-11 |
update statutory_documents RETURN MADE UP TO 05/12/95; NO CHANGE OF MEMBERS |
1995-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
1994-12-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1994-12-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1994-12-12 |
update statutory_documents RETURN MADE UP TO 05/12/94; NO CHANGE OF MEMBERS |
1994-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/94 FROM:
18 HYDE GARDENS
EASTBOURNE
EAST SUSSEX
BN21 4PT |
1994-01-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/93 FROM:
18 HYDE GARDENS
EASTBOURNE
EAST SUSSEX
BN31 4PT |
1993-12-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-12-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1993-12-19 |
update statutory_documents RETURN MADE UP TO 05/12/93; FULL LIST OF MEMBERS |
1993-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/93 |
1993-11-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1993-11-25 |
update statutory_documents RE SHARES 27/08/93 |
1993-11-16 |
update statutory_documents £ IC 10000/9445
27/08/93
£ SR 555@1=555 |
1993-11-16 |
update statutory_documents DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
1993-08-02 |
update statutory_documents AUDITOR'S RESIGNATION |
1993-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
1992-12-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1992-12-24 |
update statutory_documents RETURN MADE UP TO 05/12/92; NO CHANGE OF MEMBERS |
1992-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-02-07 |
update statutory_documents RETURN MADE UP TO 05/12/91; FULL LIST OF MEMBERS |
1992-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
1990-12-07 |
update statutory_documents RETURN MADE UP TO 05/12/90; FULL LIST OF MEMBERS |
1990-12-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
1990-09-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-11-23 |
update statutory_documents RETURN MADE UP TO 29/11/89; FULL LIST OF MEMBERS |
1989-11-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
1989-02-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1989-02-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-01-12 |
update statutory_documents RETURN MADE UP TO 06/12/88; FULL LIST OF MEMBERS |
1988-12-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
1988-02-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-01-28 |
update statutory_documents RETURN MADE UP TO 16/12/87; FULL LIST OF MEMBERS |
1988-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
1987-02-24 |
update statutory_documents RETURN MADE UP TO 10/12/86; FULL LIST OF MEMBERS |
1987-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
1966-08-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |