| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 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 |
| 2023-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/23, NO UPDATES |
| 2022-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/22, NO UPDATES |
| 2022-01-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/21, NO UPDATES |
| 2021-02-24 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
| 2020-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN RICHARD ILLMAN / 01/03/2020 |
| 2019-12-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 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 |
| 2019-11-26 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/19, 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 |
| 2018-12-28 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-02 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-07 |
update num_mort_outstanding 5 => 4 |
| 2017-01-07 |
update num_mort_satisfied 0 => 1 |
| 2017-01-04 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-23 => 2016-03-23 |
| 2016-05-12 |
update returns_next_due_date 2016-04-20 => 2017-04-20 |
| 2016-03-31 |
update statutory_documents 23/03/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-31 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update num_mort_charges 2 => 5 |
| 2015-11-07 |
update num_mort_outstanding 1 => 5 |
| 2015-10-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 054022550004 |
| 2015-10-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 054022550005 |
| 2015-10-16 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 2015-10-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 054022550003 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-23 => 2015-03-23 |
| 2015-05-07 |
update returns_next_due_date 2015-04-20 => 2016-04-20 |
| 2015-04-17 |
update statutory_documents 23/03/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-13 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address UNIT 8 CHARLWOOD PLACE NORWOOD HILL ROAD CHARLWOOD SURREY RH6 0EB |
| 2014-05-07 |
insert address UNIT 5 & 6 RUTHERFORD WAY INDUSTRIAL ESTATE RUTHERFORD WAY MANOR ROYAL WEST SUSSEX RH10 9LN |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-23 => 2014-03-23 |
| 2014-05-07 |
update returns_next_due_date 2014-04-20 => 2015-04-20 |
| 2014-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2014 FROM
UNIIT 5 & 6 RUTHERFORD WAY INDUSTRIAL ESTATE
RUTHERFORD WAY
MANOR ROYAL
WEST SUSSEX
RH10 9LN
ENGLAND |
| 2014-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2014 FROM
UNIT 8 CHARLWOOD PLACE
NORWOOD HILL ROAD
CHARLWOOD
SURREY
RH6 0EB |
| 2014-04-11 |
update statutory_documents 23/03/14 FULL LIST |
| 2014-04-07 |
update num_mort_charges 1 => 2 |
| 2014-04-07 |
update num_mort_outstanding 0 => 1 |
| 2014-03-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 054022550002 |
| 2014-02-07 |
update num_mort_outstanding 1 => 0 |
| 2014-01-24 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 |
| 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 |
| 2013-12-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-03-23 => 2013-03-23 |
| 2013-06-26 |
update returns_next_due_date 2013-04-20 => 2014-04-20 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 5552 - Catering |
| 2013-06-21 |
insert sic_code 56210 - Event catering activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-03-23 => 2012-03-23 |
| 2013-06-21 |
update returns_next_due_date 2012-04-20 => 2013-04-20 |
| 2013-05-03 |
update statutory_documents 23/03/13 FULL LIST |
| 2012-10-09 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-06-06 |
update statutory_documents 23/03/12 FULL LIST |
| 2011-11-16 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-04-21 |
update statutory_documents 23/03/11 FULL LIST |
| 2010-11-15 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-06-16 |
update statutory_documents 23/03/10 FULL LIST |
| 2010-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEREK WILLIAM ILLMAN / 14/03/2010 |
| 2010-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN RICHARD ILLMAN / 14/03/2010 |
| 2009-11-07 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-05-06 |
update statutory_documents RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 2008-08-12 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-05-07 |
update statutory_documents RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 2007-12-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-12-20 |
update statutory_documents RETURN MADE UP TO 23/03/07; NO CHANGE OF MEMBERS |
| 2006-12-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-04-11 |
update statutory_documents RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS |
| 2005-04-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-03-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |