| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2023-10-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-09-01 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/23, WITH UPDATES |
| 2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-01-19 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2023-01-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-01-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STANLEY MICHAEL RENALS / 19/01/2023 |
| 2023-01-19 |
update statutory_documents ADOPT ARTICLES 31/12/2022 |
| 2023-01-19 |
update statutory_documents 31/12/22 STATEMENT OF CAPITAL GBP 250 |
| 2022-12-05 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-10-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-02-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
| 2020-04-07 |
delete address ST HELENS NEP TOWN ROAD HENFIELD WEST SUSSEX ENGLAND BN5 9DU |
| 2020-04-07 |
insert address APPLEBEE NEP TOWN ROAD HENFIELD ENGLAND BN5 9DU |
| 2020-04-07 |
update registered_address |
| 2020-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2020 FROM
ST HELENS NEP TOWN ROAD
HENFIELD
WEST SUSSEX
BN5 9DU
ENGLAND |
| 2019-12-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-11-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-09 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-12-09 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-11-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-11-01 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-26 => 2016-06-26 |
| 2016-07-07 |
update returns_next_due_date 2016-07-24 => 2017-07-24 |
| 2016-06-27 |
update statutory_documents 26/06/16 FULL LIST |
| 2016-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE ANN RENALS / 18/09/2015 |
| 2016-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STANLEY MICHAEL RENALS / 18/09/2015 |
| 2016-06-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE ANN RENALS / 18/09/2015 |
| 2015-11-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-11-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-10-28 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
delete address 72 PARSONAGE ROAD HENFIELD WEST SUSSEX BN5 9HZ |
| 2015-10-08 |
insert address ST HELENS NEP TOWN ROAD HENFIELD WEST SUSSEX ENGLAND BN5 9DU |
| 2015-10-08 |
update registered_address |
| 2015-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2015 FROM, 72 PARSONAGE ROAD, HENFIELD, WEST SUSSEX, BN5 9HZ |
| 2015-08-12 |
update returns_last_madeup_date 2014-06-26 => 2015-06-26 |
| 2015-08-12 |
update returns_next_due_date 2015-07-24 => 2016-07-24 |
| 2015-07-06 |
update statutory_documents 26/06/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-10-22 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-26 => 2014-06-26 |
| 2014-08-07 |
update returns_next_due_date 2014-07-24 => 2015-07-24 |
| 2014-07-03 |
update statutory_documents 26/06/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-11-01 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-26 => 2013-06-26 |
| 2013-07-02 |
update returns_next_due_date 2013-07-24 => 2014-07-24 |
| 2013-06-27 |
update statutory_documents 26/06/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 5247 - Retail books, newspapers etc. |
| 2013-06-21 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-21 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-26 => 2012-06-26 |
| 2013-06-21 |
update returns_next_due_date 2012-07-24 => 2013-07-24 |
| 2012-11-16 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-07-02 |
update statutory_documents 26/06/12 FULL LIST |
| 2012-01-04 |
update statutory_documents 08/12/11 STATEMENT OF CAPITAL GBP 200 |
| 2011-10-03 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-07-08 |
update statutory_documents 26/06/11 FULL LIST |
| 2010-11-18 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-07-07 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
72 PARSONAGE ROAD
HENFIELD
BN5 9HZ
UNITED KINGDOM |
| 2010-07-07 |
update statutory_documents 26/06/10 FULL LIST |
| 2010-07-06 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE ANN RENALS / 26/06/2010 |
| 2010-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE ANN RENALS / 26/06/2010 |
| 2010-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STANLEY MICHAEL RENALS / 26/06/2010 |
| 2010-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STANLEY MICHAEL RENALS / 26/06/2010 |
| 2010-01-16 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-07-11 |
update statutory_documents RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 2009-03-16 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-07-02 |
update statutory_documents RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 2008-07-01 |
update statutory_documents DIRECTOR APPOINTED MRS JACQUELINE ANN RENALS |
| 2007-12-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-07-02 |
update statutory_documents RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS |
| 2007-04-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-06-28 |
update statutory_documents RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
| 2005-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 2005-06-30 |
update statutory_documents RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
| 2005-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 2004-06-30 |
update statutory_documents RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
| 2004-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 2003-06-29 |
update statutory_documents RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS |
| 2002-12-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 2002-06-28 |
update statutory_documents RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS |
| 2001-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 2001-07-07 |
update statutory_documents RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS |
| 2000-12-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 2000-07-25 |
update statutory_documents RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS |
| 2000-02-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 1999-08-06 |
update statutory_documents RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS |
| 1998-07-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-07-16 |
update statutory_documents SECRETARY RESIGNED |
| 1998-06-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |