| Date | Description |
|---|
| 2024-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/24, NO UPDATES |
| 2024-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/23 |
| 2023-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/22 |
| 2022-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/21 |
| 2021-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 2020-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/20, NO UPDATES |
| 2020-06-08 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 2019-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES |
| 2019-10-02 |
update statutory_documents SECRETARY APPOINTED WILLIAM GORDON FOX |
| 2019-10-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEREK BUNNING |
| 2018-11-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2018-11-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2018-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 2018-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES |
| 2017-11-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2017-11-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2017-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 2017-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES |
| 2017-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GORDON FOX / 01/09/2017 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2016-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 2016-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 2015-11-09 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2015-11-09 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2015-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 2015-10-09 |
update returns_last_madeup_date 2014-09-08 => 2015-09-08 |
| 2015-10-09 |
update returns_next_due_date 2015-10-06 => 2016-10-06 |
| 2015-09-15 |
update statutory_documents 08/09/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2014-11-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2014-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 2014-10-07 |
delete address REDLANDS BARN REDLANDS LANE ROBERTSBRIDGE EAST SUSSEX ENGLAND TN32 5NA |
| 2014-10-07 |
insert address REDLANDS BARN REDLANDS LANE ROBERTSBRIDGE EAST SUSSEX TN32 5NA |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-08 => 2014-09-08 |
| 2014-10-07 |
update returns_next_due_date 2014-10-06 => 2015-10-06 |
| 2014-09-08 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O MAYBO LIMITED
RUSSET FARM REDLANDS LANE
SALEHURST
ROBERTSBRIDGE
EAST SUSSEX
TN32 5NG
UNITED KINGDOM |
| 2014-09-08 |
update statutory_documents 08/09/14 FULL LIST |
| 2014-07-07 |
delete address RUSSET FARM REDLANDS LANE ROBERTSBRIDGE EAST SUSSEX UNITED KINGDOM TN32 5NG |
| 2014-07-07 |
insert address REDLANDS BARN REDLANDS LANE ROBERTSBRIDGE EAST SUSSEX ENGLAND TN32 5NA |
| 2014-07-07 |
update registered_address |
| 2014-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2014 FROM
RUSSET FARM REDLANDS LANE
ROBERTSBRIDGE
EAST SUSSEX
TN32 5NG
UNITED KINGDOM |
| 2014-02-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 2013-11-08 |
update statutory_documents SECRETARY APPOINTED MR DEREK WILLIAM BUNNING |
| 2013-11-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAHAM SPICER |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-08 => 2013-09-08 |
| 2013-10-07 |
update returns_next_due_date 2013-10-06 => 2014-10-06 |
| 2013-09-25 |
update statutory_documents 08/09/13 FULL LIST |
| 2013-09-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GRAHAM CHARLES SPICER / 20/08/2013 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 9304 - Physical well-being activities |
| 2013-06-22 |
insert sic_code 78300 - Human resources provision and management of human resources functions |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-08 => 2012-09-08 |
| 2013-06-22 |
update returns_next_due_date 2012-10-06 => 2013-10-06 |
| 2013-05-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 2012-09-24 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O C/O COOLEY & CO
SAMPURAN HOUSE CHISLEHURST ROAD
ORPINGTON
KENT
BR6 0DF
UNITED KINGDOM |
| 2012-09-24 |
update statutory_documents 08/09/12 FULL LIST |
| 2012-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2012 FROM
D VELIDA & CO
CENTURION HOUSE, CENTRAL WAY
ANDOVER
HAMPSHIRE
SP10 5AN |
| 2011-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 2011-10-07 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-10-07 |
update statutory_documents 08/09/11 FULL LIST |
| 2010-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 2010-09-08 |
update statutory_documents 08/09/10 FULL LIST |
| 2009-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 2009-10-30 |
update statutory_documents SECRETARY APPOINTED GRAHAM CHARLES SPICER |
| 2009-10-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW RUDDLE |
| 2009-09-08 |
update statutory_documents RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS |
| 2008-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 2008-09-09 |
update statutory_documents RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS |
| 2007-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 2007-09-10 |
update statutory_documents RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS |
| 2007-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 2006-09-18 |
update statutory_documents RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS |
| 2005-12-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 2005-09-19 |
update statutory_documents RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS |
| 2004-10-25 |
update statutory_documents RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS |
| 2004-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 2003-11-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 2003-10-10 |
update statutory_documents RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS |
| 2002-09-17 |
update statutory_documents RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS |
| 2002-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 2002-05-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 2001-09-13 |
update statutory_documents RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS |
| 2000-12-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
| 2000-09-19 |
update statutory_documents RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS |
| 2000-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/00 FROM:
C/O D VELIDA & CO PELICAN HOUSE
83 NEW STREET
ANDOVER
SP10 1DR |
| 2000-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 |
| 1999-09-14 |
update statutory_documents RETURN MADE UP TO 08/09/99; FULL LIST OF MEMBERS |
| 1998-09-28 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/08/99 |
| 1998-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/98 FROM:
REGIS HOUSE 134 PERCIVAL ROAD
ENFIELD
MIDDLESEX EN1 1QU |
| 1998-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-11 |
update statutory_documents SECRETARY RESIGNED |
| 1998-09-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |