| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-26 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-07-07 |
insert general_emails in..@asyouarecentre.co.uk |
| 2023-07-07 |
insert contact_pages_linkeddomain bsms.ac.uk |
| 2023-07-07 |
insert email in..@asyouarecentre.co.uk |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-24 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL QUIN |
| 2023-02-08 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2023-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/23, NO UPDATES |
| 2023-02-05 |
update statutory_documents CESSATION OF JAN HARMER AS A PSC |
| 2023-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAN HARMER |
| 2022-10-14 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD RENSON |
| 2022-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/22, NO UPDATES |
| 2022-02-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAN HARMER |
| 2022-02-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEFFREY HOLMES |
| 2022-02-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOIRA BLISS |
| 2022-02-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD CHARLES RENSON |
| 2022-02-01 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/02/2022 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-05 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAN HARMER / 01/02/2021 |
| 2021-01-26 |
update statutory_documents DIRECTOR APPOINTED JAN HARMER |
| 2021-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MOIRA THERESA MARY ELIZABETH BLISS / 30/06/2020 |
| 2021-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/21, NO UPDATES |
| 2020-12-21 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES |
| 2020-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JIM PANNETT |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-12 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-22 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-08-31 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 31/08/2018 |
| 2018-03-13 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/03/2018 |
| 2018-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 2017-12-10 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-03 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-02-12 |
update returns_last_madeup_date 2015-01-12 => 2016-01-12 |
| 2016-02-12 |
update returns_next_due_date 2016-02-09 => 2017-02-09 |
| 2016-01-18 |
update statutory_documents 12/01/16 NO MEMBER LIST |
| 2016-01-15 |
update statutory_documents DIRECTOR APPOINTED MR JIM PANNETT |
| 2016-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL HOLMES |
| 2015-11-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-20 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-12 => 2015-01-12 |
| 2015-03-07 |
update returns_next_due_date 2015-02-09 => 2016-02-09 |
| 2015-02-24 |
update statutory_documents 12/01/15 NO MEMBER LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-18 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-04-07 |
delete address 45 SOUTHWICK STREET SOUTHWICK BRIGHTON WEST SUSSEX UNITED KINGDOM BN42 4TH |
| 2014-04-07 |
insert address 45 SOUTHWICK STREET SOUTHWICK BRIGHTON WEST SUSSEX BN42 4TH |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-01-12 => 2014-01-12 |
| 2014-04-07 |
update returns_next_due_date 2014-02-09 => 2015-02-09 |
| 2014-03-18 |
update statutory_documents DIRECTOR APPOINTED MR JEFFREY ROBERT HOLMES |
| 2014-03-18 |
update statutory_documents 12/01/14 NO MEMBER LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-19 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM MOLYNEUX |
| 2013-11-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAHAM MOLYNEUX |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-12 => 2013-01-12 |
| 2013-06-24 |
update returns_next_due_date 2013-02-09 => 2014-02-09 |
| 2013-01-24 |
update statutory_documents 12/01/13 NO MEMBER LIST |
| 2012-12-04 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-05-15 |
update statutory_documents ADOPT ARTICLES 30/04/2012 |
| 2012-05-03 |
update statutory_documents SECRETARY APPOINTED MR GRAHAM WILLIAM MOLYNEUX |
| 2012-04-26 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM WILLIAM MOLYNEUX |
| 2012-04-26 |
update statutory_documents DIRECTOR APPOINTED MR NEIL JOHN HOLMES |
| 2012-04-26 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD CHARLES RENSON |
| 2012-04-26 |
update statutory_documents DIRECTOR APPOINTED MRS MOIRA THERESA MARY ELIZABETH BLISS |
| 2012-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEVERLEY WHITE |
| 2012-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICKY HITCHCOCK |
| 2012-04-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BEVERLEY WHITE |
| 2012-01-26 |
update statutory_documents 12/01/12 NO MEMBER LIST |
| 2012-01-02 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-05-25 |
update statutory_documents 31/08/10 TOTAL EXEMPTION FULL |
| 2011-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL UTTING |
| 2011-03-11 |
update statutory_documents CURRSHO FROM 31/08/2011 TO 31/03/2011 |
| 2011-01-15 |
update statutory_documents 12/01/11 NO MEMBER LIST |
| 2010-05-19 |
update statutory_documents 31/08/09 TOTAL EXEMPTION FULL |
| 2010-01-28 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-01-28 |
update statutory_documents 12/01/10 NO MEMBER LIST |
| 2010-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2010 FROM
TRINITY HOUSE
FOXES PARADE SEWARDSTONE ROAD
WALTHAM ABBEY
ESSEX
EN9 1PH |
| 2010-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY JANE WHITE / 27/01/2010 |
| 2010-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICKY HITCHCOCK / 27/01/2010 |
| 2010-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN UTTING / 27/01/2010 |
| 2009-01-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/01/09 |
| 2009-01-22 |
update statutory_documents 31/08/08 TOTAL EXEMPTION FULL |
| 2008-06-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 2008-06-11 |
update statutory_documents ADOPT MEM AND ARTS 03/09/2007 |
| 2008-06-05 |
update statutory_documents PREVSHO FROM 31/01/2008 TO 31/08/2007 |
| 2008-01-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/01/08 |
| 2007-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-17 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |