| Date | Description |
|---|
| 2024-06-21 |
delete source_ip 87.247.245.131 |
| 2024-06-21 |
insert source_ip 92.205.3.193 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2024-03-06 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2024-02-26 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
3RD FLOOR
PORTLAND 25 HIGH STREET
CRAWLEY
WEST SUSSEX
RH10 1BG
UNITED KINGDOM |
| 2024-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/24, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-04-05 |
insert sales_emails se..@clifftw.com |
| 2023-04-05 |
delete email cl..@ms62.hinet.net |
| 2023-04-05 |
insert email se..@clifftw.com |
| 2023-03-22 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/23, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-03-01 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/22, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-04-27 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/21, NO UPDATES |
| 2020-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID JONES |
| 2020-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ANNE MARIE JONES / 09/04/2020 |
| 2020-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER JONES / 09/04/2020 |
| 2020-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM TAYLOR / 09/04/2020 |
| 2020-04-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CAROLINE ANNE MARIE JONES / 09/04/2020 |
| 2020-04-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CAROLINE ANNE MARIE JONES / 09/04/2020 |
| 2020-04-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DAVID PETER JONES / 09/04/2020 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-03-09 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-02-18 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM TAYLOR / 01/06/2017 |
| 2019-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ARTHUR HALL / 06/02/2019 |
| 2019-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-05-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-04-12 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES |
| 2017-08-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ARTHUR HALL |
| 2017-08-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE ANNE MARIE JONES |
| 2017-08-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID PETER JONES |
| 2017-08-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MR ROBERT WILLIAM TAYLOR |
| 2017-08-01 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/08/2017 |
| 2017-06-14 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ARTHUR HALL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-04-13 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-15 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-04 => 2016-02-04 |
| 2016-05-12 |
update returns_next_due_date 2016-03-03 => 2017-03-04 |
| 2016-03-03 |
update statutory_documents 04/02/16 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-06-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-05-30 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-04 => 2015-02-04 |
| 2015-03-07 |
update returns_next_due_date 2015-03-04 => 2016-03-03 |
| 2015-02-19 |
update statutory_documents 04/02/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-26 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-04 => 2014-02-04 |
| 2014-03-07 |
update returns_next_due_date 2014-03-04 => 2015-03-04 |
| 2014-02-13 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
THIRD FLOOR ONE LONDON SQUARE
CROSS LANES
GUILDFORD
SURREY
GU1 1UN
UNITED KINGDOM |
| 2014-02-13 |
update statutory_documents 04/02/14 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-04 => 2013-02-04 |
| 2013-06-25 |
update returns_next_due_date 2013-03-04 => 2014-03-04 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-06 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-04-09 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
3RD FLOOR PREECE HOUSE
DAVIGDOR ROAD
HOVE
EAST SUSSEX
BN3 1RE |
| 2013-04-09 |
update statutory_documents 04/02/13 FULL LIST |
| 2012-06-27 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-02-17 |
update statutory_documents 04/02/12 FULL LIST |
| 2011-06-29 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-03-23 |
update statutory_documents 04/02/11 FULL LIST |
| 2011-03-21 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-03-21 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2010-06-29 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-04-21 |
update statutory_documents 04/02/10 FULL LIST |
| 2009-07-21 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2009-05-11 |
update statutory_documents RETURN MADE UP TO 04/02/09; NO CHANGE OF MEMBERS |
| 2008-07-30 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2008-02-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2008-02-05 |
update statutory_documents RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS |
| 2007-07-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-05-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-05-09 |
update statutory_documents SECRETARY RESIGNED |
| 2007-03-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-02-06 |
update statutory_documents RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
| 2006-07-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-04-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-02-15 |
update statutory_documents RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS |
| 2005-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-02-11 |
update statutory_documents RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS |
| 2004-10-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-10-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-02-14 |
update statutory_documents RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS |
| 2003-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-02-10 |
update statutory_documents RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS |
| 2002-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-03-07 |
update statutory_documents RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS |
| 2001-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-02-15 |
update statutory_documents RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS |
| 2000-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2000-03-07 |
update statutory_documents RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS |
| 1999-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1999-03-11 |
update statutory_documents RETURN MADE UP TO 04/02/99; NO CHANGE OF MEMBERS |
| 1998-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1998-02-13 |
update statutory_documents RETURN MADE UP TO 04/02/98; FULL LIST OF MEMBERS |
| 1997-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1997-02-18 |
update statutory_documents £ SR 500@1
16/01/97 |
| 1997-01-28 |
update statutory_documents RETURN MADE UP TO 04/02/97; CHANGE OF MEMBERS |
| 1996-07-01 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 23/02/96 |
| 1996-06-10 |
update statutory_documents STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 1996-06-10 |
update statutory_documents NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 1996-06-10 |
update statutory_documents NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 1996-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1996-03-22 |
update statutory_documents RETURN MADE UP TO 04/02/96; NO CHANGE OF MEMBERS |
| 1995-12-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-11-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-11-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1995-04-03 |
update statutory_documents RETURN MADE UP TO 04/02/95; FULL LIST OF MEMBERS |
| 1994-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1994-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/94 |
| 1994-04-25 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-04-25 |
update statutory_documents RETURN MADE UP TO 04/02/94; NO CHANGE OF MEMBERS |
| 1993-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1993-02-11 |
update statutory_documents RETURN MADE UP TO 04/02/93; NO CHANGE OF MEMBERS |
| 1992-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1992-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/92 |
| 1992-03-26 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1992-03-26 |
update statutory_documents RETURN MADE UP TO 04/02/92; FULL LIST OF MEMBERS |
| 1991-03-12 |
update statutory_documents RETURN MADE UP TO 04/02/91; FULL LIST OF MEMBERS |
| 1991-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1990-10-10 |
update statutory_documents RETURN MADE UP TO 24/07/90; FULL LIST OF MEMBERS |
| 1990-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1990-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/90 FROM:
2 CHURCH MEAD
SPRINGETT AVENUE
RINGMER
EAST SUSSEX BN8 5HB |
| 1989-07-31 |
update statutory_documents RETURN MADE UP TO 17/07/89; FULL LIST OF MEMBERS |
| 1989-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1988-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/88 FROM:
CONCORDE HSE
37 MONTPELIER RD
BRIGHTON
BRIGHTON BN1 3BA |
| 1988-09-05 |
update statutory_documents RETURN MADE UP TO 13/06/88; FULL LIST OF MEMBERS |
| 1988-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1987-08-10 |
update statutory_documents RETURN MADE UP TO 24/04/87; FULL LIST OF MEMBERS |
| 1987-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1987-05-20 |
update statutory_documents RETURN MADE UP TO 28/12/86; FULL LIST OF MEMBERS |
| 1987-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/84 |
| 1987-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-05-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1986-04-21 |
update statutory_documents RETURN MADE UP TO 26/12/85; FULL LIST OF MEMBERS |
| 1978-02-27 |
update statutory_documents ALLOTMENT OF SHARES |
| 1977-11-02 |
update statutory_documents INCREASE IN NOMINAL CAPITAL |
| 1977-11-02 |
update statutory_documents INCREASE IN NOMINAL CAPITAL |
| 1977-09-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |