| Date | Description |
|---|
| 2023-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/23, WITH UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-22 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-06-17 |
update website_status InternalTimeout => OK |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/22, WITH UPDATES |
| 2022-09-27 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-08-14 |
update website_status OK => InternalTimeout |
| 2022-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN SURRIDGE / 11/08/2022 |
| 2022-08-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL JOHN SURRIDGE / 11/08/2022 |
| 2022-02-13 |
insert registration_number 05618725 |
| 2021-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/21, WITH UPDATES |
| 2021-11-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL JOHN SURRIDGE / 10/11/2021 |
| 2021-11-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SHARON JANE POWELL / 10/11/2021 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-16 |
insert address Drews Old Yard
11-15 Station Road
New Milton, Hampshire
BH25 6HN |
| 2020-09-16 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES |
| 2019-09-13 |
delete index_pages_linkeddomain telephonemessage.co.uk |
| 2019-09-13 |
delete terms_pages_linkeddomain telephonemessage.co.uk |
| 2019-06-11 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-06-11 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-11 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-28 |
delete about_pages_linkeddomain 22pointsix.co.uk |
| 2019-05-28 |
insert about_pages_linkeddomain telephonemessage.co.uk |
| 2019-05-28 |
insert contact_pages_linkeddomain telephonemessage.co.uk |
| 2019-05-28 |
insert index_pages_linkeddomain telephonemessage.co.uk |
| 2019-05-28 |
insert person Russell Collins |
| 2019-05-28 |
insert solution_pages_linkeddomain telephonemessage.co.uk |
| 2019-05-28 |
insert terms_pages_linkeddomain telephonemessage.co.uk |
| 2019-05-28 |
update robots_txt_status revealclient.bdm-voice.co.uk: 0 => 200 |
| 2019-05-16 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-09 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2017-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-25 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
| 2016-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-04 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
delete address GREENACRE COURT STATION ROAD BURGESS HILL WEST SUSSEX ENGLAND RH15 9DS |
| 2016-01-07 |
insert address GREENACRE COURT STATION ROAD BURGESS HILL WEST SUSSEX RH15 9DS |
| 2016-01-07 |
update registered_address |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-10 => 2015-11-10 |
| 2016-01-07 |
update returns_next_due_date 2015-12-08 => 2016-12-08 |
| 2015-12-01 |
update statutory_documents 10/11/15 FULL LIST |
| 2015-11-07 |
delete address GREENACRES STATION ROAD BURGESS HILL WEST SUSSEX RH15 9DS |
| 2015-11-07 |
insert address GREENACRE COURT STATION ROAD BURGESS HILL WEST SUSSEX ENGLAND RH15 9DS |
| 2015-11-07 |
update registered_address |
| 2015-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2015 FROM
GREENACRES STATION ROAD
BURGESS HILL
WEST SUSSEX
RH15 9DS |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-13 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
delete address GREENACRES STATION ROAD BURGESS HILL WEST SUSSEX ENGLAND RH15 9DS |
| 2015-01-07 |
insert address GREENACRES STATION ROAD BURGESS HILL WEST SUSSEX RH15 9DS |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-10 => 2014-11-10 |
| 2015-01-07 |
update returns_next_due_date 2014-12-08 => 2015-12-08 |
| 2014-12-05 |
update statutory_documents 10/11/14 FULL LIST |
| 2014-08-07 |
update num_mort_charges 1 => 2 |
| 2014-08-07 |
update num_mort_outstanding 1 => 2 |
| 2014-07-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056187250002 |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-15 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address THE OLD STABLE BLOCK BORDE HILL GARDENS BALCOMBE ROAD HAYWARDS HEATH WEST SUSSEX RH16 1XP |
| 2014-03-07 |
insert address GREENACRES STATION ROAD BURGESS HILL WEST SUSSEX ENGLAND RH15 9DS |
| 2014-03-07 |
update registered_address |
| 2014-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2014 FROM
THE OLD STABLE BLOCK BORDE HILL GARDENS
BALCOMBE ROAD
HAYWARDS HEATH
WEST SUSSEX
RH16 1XP |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-10 => 2013-11-10 |
| 2013-12-07 |
update returns_next_due_date 2013-12-08 => 2014-12-08 |
| 2013-11-12 |
update statutory_documents 10/11/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-20 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-10 => 2012-11-10 |
| 2013-06-24 |
update returns_next_due_date 2012-12-08 => 2013-12-08 |
| 2012-12-14 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR |
| 2012-12-14 |
update statutory_documents 10/11/12 FULL LIST |
| 2012-04-16 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-11-25 |
update statutory_documents 10/11/11 FULL LIST |
| 2011-04-04 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-11-23 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O MICHAEL TARRANT FCA
THE PRIORY SYRESHAM GARDENS
HAYWARDS HEATH
WEST SUSSEX
RH16 3LB
UNITED KINGDOM |
| 2010-11-23 |
update statutory_documents 10/11/10 FULL LIST |
| 2010-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN SURRIDGE / 10/11/2010 |
| 2010-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHARON JANE POWELL / 10/11/2010 |
| 2010-11-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN SURRIDGE / 10/11/2010 |
| 2010-04-06 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-11-20 |
update statutory_documents 10/11/09 FULL LIST |
| 2009-11-20 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-11-20 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR |
| 2009-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN SURRIDGE / 10/11/2009 |
| 2009-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHARON JANE POWELL / 10/11/2009 |
| 2009-05-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-04-13 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2009 FROM
C/O MICHAEL TARRANT
SUITE A, THE PRIORY
HAYWARDS HEATH
WEST SUSSEX
RH16 3LB |
| 2008-11-28 |
update statutory_documents RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 2008-04-08 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-11-27 |
update statutory_documents RETURN MADE UP TO 10/11/07; NO CHANGE OF MEMBERS |
| 2007-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-12-12 |
update statutory_documents RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 2005-12-14 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 |
| 2005-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-11-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-10 |
update statutory_documents SECRETARY RESIGNED |
| 2005-11-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |