| Date | Description |
|---|
| 2024-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/24, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-10-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-09-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
| 2023-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2022-08-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-07-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-10-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-09-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-08-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-08-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-11-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-10-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-09-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-08-24 |
update statutory_documents DIRECTOR APPOINTED MR JONATHON CLEVES GOSWELL |
| 2016-08-24 |
update statutory_documents DIRECTOR APPOINTED MR SAMUEL JONATHAN GOSWELL |
| 2016-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MONICA JOYCE |
| 2016-08-01 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-05-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BEECH COMPANY SECRETARIES LIMITED |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2016-05-13 |
update returns_next_due_date 2016-05-03 => 2017-05-03 |
| 2016-04-25 |
update statutory_documents 05/04/16 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-11-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-10-22 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2015-05-07 |
update returns_next_due_date 2015-05-03 => 2016-05-03 |
| 2015-04-27 |
update statutory_documents 05/04/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-11-12 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 41B BEACH ROAD LITTLEHAMPTON WEST SUSSEX UNITED KINGDOM BN17 5JA |
| 2014-06-07 |
insert address 41B BEACH ROAD LITTLEHAMPTON WEST SUSSEX BN17 5JA |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2014-06-07 |
update returns_next_due_date 2014-05-03 => 2015-05-03 |
| 2014-05-07 |
update statutory_documents 05/04/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-11-04 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2013-06-25 |
update returns_next_due_date 2013-05-03 => 2014-05-03 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-21 |
delete address 41B BEACH ROAD LITTLEHAMPTON WEST SUSSEX ENGLAND BN17 5JA |
| 2013-06-21 |
insert address 41B BEACH ROAD LITTLEHAMPTON WEST SUSSEX UNITED KINGDOM BN17 5JA |
| 2013-06-21 |
update registered_address |
| 2013-04-10 |
update statutory_documents 05/04/13 FULL LIST |
| 2012-10-25 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2012 FROM
41B BEACH ROAD
LITTLEHAMPTON
WEST SUSSEX
BN17 5JA
ENGLAND |
| 2012-05-09 |
update statutory_documents 05/04/12 FULL LIST |
| 2011-12-15 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2011 FROM
SUITE 406 KEMP HOUSE 152-160 CITY ROAD
LONDON
EC1V 2NX |
| 2011-06-29 |
update statutory_documents 05/04/11 FULL LIST |
| 2010-09-22 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-04-26 |
update statutory_documents 05/04/10 FULL LIST |
| 2010-02-04 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2009 FROM
TUDOR HOUSE, GREEN CLOSE LANE
LOUGHBOROUGH
LEICESTERSHIRE
LE11 5AS |
| 2009-05-14 |
update statutory_documents RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 2009-01-08 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-04-15 |
update statutory_documents RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 2007-04-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |