Date | Description |
2024-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2024 FROM
PARKSIDE CHART WAY
HORSHAM
RH12 1XH
ENGLAND |
2024-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/24, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-05-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
2023-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/23, NO UPDATES |
2023-04-07 |
delete address R S P C A WILBERFORCE WAY SOUTHWATER HORSHAM WEST SUSSEX RH13 9RS |
2023-04-07 |
insert address PARKSIDE CHART WAY HORSHAM ENGLAND RH12 1XH |
2023-04-07 |
update registered_address |
2023-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2023 FROM
R S P C A
WILBERFORCE WAY SOUTHWATER
HORSHAM
WEST SUSSEX
RH13 9RS |
2022-11-30 |
update statutory_documents DIRECTOR APPOINTED MRS AMANDA BRINGANS |
2022-11-30 |
update statutory_documents SECRETARY APPOINTED MRS TANIA HUDSON |
2022-11-14 |
update statutory_documents AUDITOR'S RESIGNATION |
2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-06-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
2022-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
2021-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-11-06 |
update statutory_documents 31/12/19 SMALL |
2020-09-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN TRACEY |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES |
2019-12-11 |
update statutory_documents DIRECTOR APPOINTED MS KAREN LESLEY HARLEY |
2019-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE BEAUMONT-KERRIDGE |
2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-05-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
2019-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
2018-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAPHNE HARRIS |
2018-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CANAVAN |
2018-06-07 |
update account_category FULL => SMALL |
2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-05-21 |
update statutory_documents SECRETARY APPOINTED MS HELEN MARIE TRACEY |
2018-05-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL WARD |
2018-05-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
2018-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
2017-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES |
2017-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-06-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
2015-11-12 |
update statutory_documents DIRECTOR APPOINTED MR DAVID DOUGLASS CANAVAN |
2015-11-12 |
update statutory_documents DIRECTOR APPOINTED MRS CHRISTINE BEAUMONT-KERRIDGE |
2015-11-12 |
update statutory_documents DIRECTOR APPOINTED MRS DAPHNE BRENDA HARRIS |
2015-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN HARLEY |
2015-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL TOMLINSON |
2015-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BAXTER |
2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-09-08 |
update returns_last_madeup_date 2014-07-17 => 2015-07-17 |
2015-09-08 |
update returns_next_due_date 2015-08-14 => 2016-08-14 |
2015-08-13 |
update statutory_documents 17/07/15 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-07 |
update returns_last_madeup_date 2013-07-17 => 2014-07-17 |
2014-09-07 |
update returns_next_due_date 2014-08-14 => 2015-08-14 |
2014-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-08-11 |
update statutory_documents 17/07/14 FULL LIST |
2013-09-06 |
update returns_last_madeup_date 2012-07-17 => 2013-07-17 |
2013-09-06 |
update returns_next_due_date 2013-08-14 => 2014-08-14 |
2013-08-08 |
update statutory_documents 17/07/13 FULL LIST |
2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-07-31 |
update statutory_documents DIRECTOR APPOINTED KAREN LESLEY HARLEY |
2013-07-31 |
update statutory_documents DIRECTOR APPOINTED MR PAUL BAXTER |
2013-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA GARDNER |
2013-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BRAY |
2013-06-22 |
delete sic_code 7487 - Other business activities |
2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
2013-06-22 |
update returns_last_madeup_date 2011-07-17 => 2012-07-17 |
2013-06-22 |
update returns_next_due_date 2012-08-14 => 2013-08-14 |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2012-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-08-08 |
update statutory_documents 17/07/12 FULL LIST |
2011-09-12 |
update statutory_documents SECRETARY APPOINTED MICHAEL JOHN WARD |
2011-09-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK WATTS |
2011-07-27 |
update statutory_documents 17/07/11 FULL LIST |
2011-07-14 |
update statutory_documents DIRECTOR APPOINTED BARBARA GARDNER |
2011-07-14 |
update statutory_documents DIRECTOR APPOINTED PAUL DRAYCOTT |
2011-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAPHNE HARRIS |
2011-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET BAKER |
2011-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-06-02 |
update statutory_documents SECRETARY APPOINTED MARK RUSSELLL WATTS |
2011-06-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GWYN DAVIES |
2010-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-07-28 |
update statutory_documents 17/07/10 FULL LIST |
2010-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAPHNE BRENDA HARRIS / 17/07/2010 |
2010-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANN BAKER / 17/07/2010 |
2010-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STUART TOMLINSON / 17/07/2010 |
2010-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JACK BRAY / 17/07/2010 |
2010-07-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GWYN HUW DAVIES / 17/07/2010 |
2009-07-31 |
update statutory_documents RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
2009-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2008-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-08-13 |
update statutory_documents RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
2008-08-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2008-07-15 |
update statutory_documents DIRECTOR APPOINTED DAPHNE BRENDA HARRIS |
2008-07-15 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY JACK BRAY |
2008-07-15 |
update statutory_documents SECRETARY APPOINTED GWYN HUW DAVIES |
2008-07-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANNE WIGNALL |
2008-07-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN MCILVEEN |
2008-07-15 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MARK WATTS |
2007-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-09-03 |
update statutory_documents RETURN MADE UP TO 17/07/07; NO CHANGE OF MEMBERS |
2007-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-07-24 |
update statutory_documents DIRECTOR RESIGNED |
2007-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2006-08-14 |
update statutory_documents RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
2006-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-08-11 |
update statutory_documents DIRECTOR RESIGNED |
2006-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2005-07-29 |
update statutory_documents RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
2005-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-07-08 |
update statutory_documents DIRECTOR RESIGNED |
2005-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2004-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-07-27 |
update statutory_documents RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
2004-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2003-09-10 |
update statutory_documents RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS |
2003-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-04-02 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-01-08 |
update statutory_documents SECRETARY RESIGNED |
2002-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-08-27 |
update statutory_documents DIRECTOR RESIGNED |
2002-08-27 |
update statutory_documents DIRECTOR RESIGNED |
2002-08-27 |
update statutory_documents DIRECTOR RESIGNED |
2002-08-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2002-08-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
2002-08-27 |
update statutory_documents RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS |
2002-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/02 FROM:
WILBERFORCE WAY
SOUTHWATER
HORSHAM
WEST SUSSEX RH13 7WN |
2002-05-21 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-05-21 |
update statutory_documents SECRETARY RESIGNED |
2001-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/01 FROM:
THE MANOR HOUSE
CAUSEWAY
HORSHAM
WEST SUSSEX RH12 1HG |
2001-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-08-20 |
update statutory_documents DIRECTOR RESIGNED |
2001-08-20 |
update statutory_documents DIRECTOR RESIGNED |
2001-08-20 |
update statutory_documents DIRECTOR RESIGNED |
2001-08-20 |
update statutory_documents RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS |
2001-07-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2001-07-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
2000-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-08-24 |
update statutory_documents DIRECTOR RESIGNED |
2000-08-24 |
update statutory_documents RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS |
2000-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
1999-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-09-30 |
update statutory_documents RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS |
1999-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1998-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-10-06 |
update statutory_documents DIRECTOR RESIGNED |
1998-10-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1998-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-08-17 |
update statutory_documents RETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS |
1997-10-28 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-10-28 |
update statutory_documents SECRETARY RESIGNED |
1997-08-14 |
update statutory_documents RETURN MADE UP TO 17/07/97; NO CHANGE OF MEMBERS |
1997-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1996-11-12 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-11-12 |
update statutory_documents SECRETARY RESIGNED |
1996-09-12 |
update statutory_documents DIRECTOR RESIGNED |
1996-09-12 |
update statutory_documents DIRECTOR RESIGNED |
1996-09-12 |
update statutory_documents DIRECTOR RESIGNED |
1996-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-09-12 |
update statutory_documents RETURN MADE UP TO 17/07/96; NO CHANGE OF MEMBERS |
1996-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-01-12 |
update statutory_documents DIRECTOR RESIGNED |
1995-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-09-13 |
update statutory_documents RETURN MADE UP TO 17/07/95; FULL LIST OF MEMBERS |
1994-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1994-08-19 |
update statutory_documents DIRECTOR RESIGNED |
1994-08-19 |
update statutory_documents DIRECTOR RESIGNED |
1994-08-19 |
update statutory_documents DIRECTOR RESIGNED |
1994-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-07-21 |
update statutory_documents RETURN MADE UP TO 17/07/94; NO CHANGE OF MEMBERS |
1993-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-12-07 |
update statutory_documents DIRECTOR RESIGNED |
1993-12-07 |
update statutory_documents DIRECTOR RESIGNED |
1993-08-22 |
update statutory_documents DIRECTOR RESIGNED |
1993-08-18 |
update statutory_documents RETURN MADE UP TO 17/07/93; NO CHANGE OF MEMBERS |
1993-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-07-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1992-09-22 |
update statutory_documents DIRECTOR RESIGNED |
1992-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-09-02 |
update statutory_documents RETURN MADE UP TO 17/07/92; FULL LIST OF MEMBERS |
1992-06-15 |
update statutory_documents NEW SECRETARY APPOINTED |
1992-06-15 |
update statutory_documents SECRETARY RESIGNED |
1991-09-27 |
update statutory_documents DIRECTOR RESIGNED |
1991-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-09-27 |
update statutory_documents RETURN MADE UP TO 17/07/91; FULL LIST OF MEMBERS |
1991-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1990-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-10-31 |
update statutory_documents RETURN MADE UP TO 23/07/90; NO CHANGE OF MEMBERS |
1989-07-27 |
update statutory_documents RETURN MADE UP TO 17/07/89; NO CHANGE OF MEMBERS |
1989-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1988-10-20 |
update statutory_documents RETURN MADE UP TO 20/09/88; FULL LIST OF MEMBERS |
1988-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/88 FROM:
7-15 LANDSDOWNE ROAD
CROYDON
CR9 2PL |
1988-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1987-08-19 |
update statutory_documents RETURN MADE UP TO 20/07/87; FULL LIST OF MEMBERS |
1987-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
1986-10-10 |
update statutory_documents RETURN MADE UP TO 08/10/86; FULL LIST OF MEMBERS |
1986-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
1972-11-14 |
update statutory_documents ALTER MEM AND ARTS |
1972-09-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |