| Date | Description |
|---|
| 2024-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/23 |
| 2023-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/23, NO UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2022-09-08 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2022-08-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2022-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/22, NO UPDATES |
| 2022-08-08 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-08-08 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-08-08 |
update company_status Active - Proposal to Strike off => Active |
| 2022-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-07-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-07-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2022-06-28 |
update statutory_documents FIRST GAZETTE |
| 2022-06-07 |
delete address 3 THE PADDOCK LYMINSTER VICARAGE 3 THE PADDOCK LITTLEHAMPTON W SUSSEX ENGLAND BN17 7QH |
| 2022-06-07 |
insert address 4 VICARS CLOSE CHICHESTER ENGLAND PO19 1PT |
| 2022-06-07 |
update registered_address |
| 2022-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2022 FROM
3 THE PADDOCK LYMINSTER VICARAGE
3 THE PADDOCK
LITTLEHAMPTON
W SUSSEX
BN17 7QH
ENGLAND |
| 2021-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-06-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2020-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES |
| 2020-05-07 |
delete address 3 3 THE PADDOCK LYMINSTER LITTLEHAMPTON ENGLAND BN17 7QH |
| 2020-05-07 |
insert address 3 THE PADDOCK LYMINSTER VICARAGE 3 THE PADDOCK LITTLEHAMPTON W SUSSEX ENGLAND BN17 7QH |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-05-07 |
update registered_address |
| 2020-04-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2020-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2020 FROM
3 3 THE PADDOCK
LYMINSTER
LITTLEHAMPTON
BN17 7QH
ENGLAND |
| 2019-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2018-08-10 |
delete address J & V BARON LYMINSTER VICARAGE 3 THE PADDOCK LYMINSTER W SUSSEX ENGLAND BN17 7QH |
| 2018-08-10 |
insert address 3 3 THE PADDOCK LYMINSTER LITTLEHAMPTON ENGLAND BN17 7QH |
| 2018-08-10 |
update registered_address |
| 2018-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2018 FROM
J & V BARON LYMINSTER VICARAGE
3 THE PADDOCK
LYMINSTER
W SUSSEX
BN17 7QH
ENGLAND |
| 2018-07-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS VANESSA BARON / 01/08/2017 |
| 2018-07-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS VANESSA BARON / 01/08/2017 |
| 2018-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES |
| 2018-05-11 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2018-04-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES PETO MURRAY BARON / 01/08/2017 |
| 2017-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES |
| 2017-06-09 |
delete address DURFORD RISE DURFORD WOOD PETERSFIELD HAMPSHIRE GU31 5AW |
| 2017-06-09 |
insert address J & V BARON LYMINSTER VICARAGE 3 THE PADDOCK LYMINSTER W SUSSEX ENGLAND BN17 7QH |
| 2017-06-09 |
update account_category DORMANT => null |
| 2017-06-09 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-06-09 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-06-09 |
update reg_address_care_of D & J SEDDON => null |
| 2017-06-09 |
update registered_address |
| 2017-05-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 2017-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2017 FROM
C/O D & J SEDDON
DURFORD RISE DURFORD WOOD
PETERSFIELD
HAMPSHIRE
GU31 5AW |
| 2016-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 2016-05-14 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-14 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-05-12 |
update statutory_documents DIRECTOR APPOINTED MR JAMES BARON |
| 2016-05-12 |
update statutory_documents SECRETARY APPOINTED MRS VANESSA BARON |
| 2016-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SEDDON |
| 2016-05-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JUDITH SEDDON |
| 2016-04-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 2015-08-13 |
update returns_last_madeup_date 2014-07-10 => 2015-07-10 |
| 2015-08-13 |
update returns_next_due_date 2015-08-07 => 2016-08-07 |
| 2015-07-14 |
update statutory_documents 10/07/15 NO MEMBER LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 2014-08-07 |
delete address DURFORD RISE DURFORD WOOD PETERSFIELD HAMPSHIRE ENGLAND GU31 5AW |
| 2014-08-07 |
insert address DURFORD RISE DURFORD WOOD PETERSFIELD HAMPSHIRE GU31 5AW |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-10 => 2014-07-10 |
| 2014-08-07 |
update returns_next_due_date 2014-08-07 => 2015-08-07 |
| 2014-07-13 |
update statutory_documents 10/07/14 NO MEMBER LIST |
| 2013-10-07 |
delete address 10 WALL COTTAGE DRIVE CHICHESTER WEST SUSSEX UNITED KINGDOM PO19 1QQ |
| 2013-10-07 |
insert address DURFORD RISE DURFORD WOOD PETERSFIELD HAMPSHIRE ENGLAND GU31 5AW |
| 2013-10-07 |
update reg_address_care_of null => D & J SEDDON |
| 2013-10-07 |
update registered_address |
| 2013-10-07 |
update returns_last_madeup_date 2012-07-10 => 2013-07-10 |
| 2013-10-07 |
update returns_next_due_date 2013-08-07 => 2014-08-07 |
| 2013-09-30 |
update statutory_documents 10/07/13 NO MEMBER LIST |
| 2013-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM SEDDON / 01/09/2013 |
| 2013-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2013 FROM
10 WALL COTTAGE DRIVE
CHICHESTER
WEST SUSSEX
PO19 1QQ
UNITED KINGDOM |
| 2013-09-06 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-09-06 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2013-08-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-21 |
delete address STOCKERS FARM SALTHILL ROAD CHICHESTER WEST SUSSEX UNITED KINGDOM PO19 3PY |
| 2013-06-21 |
delete sic_code 7032 - Manage real estate, fee or contract |
| 2013-06-21 |
insert address 10 WALL COTTAGE DRIVE CHICHESTER WEST SUSSEX UNITED KINGDOM PO19 1QQ |
| 2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-21 |
update registered_address |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-10 => 2012-07-10 |
| 2013-06-21 |
update returns_next_due_date 2012-08-07 => 2013-08-07 |
| 2013-04-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 2012-07-30 |
update statutory_documents 10/07/12 NO MEMBER LIST |
| 2012-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK PENFOLD |
| 2012-07-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICOLA FEAST |
| 2012-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2012 FROM
STOCKERS FARM SALTHILL ROAD
CHICHESTER
WEST SUSSEX
PO19 3PY
UNITED KINGDOM |
| 2012-07-28 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WILLIAM SEDDON |
| 2012-07-28 |
update statutory_documents SECRETARY APPOINTED MRS JUDITH MARY SEDDON |
| 2012-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK PENFOLD |
| 2012-07-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICOLA FEAST |
| 2012-05-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 2011-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2011 FROM
METRO HOUSE NORTHGATE
CHICHESTER
WEST SUSSEX
PO19 1BE |
| 2011-09-17 |
update statutory_documents 10/07/11 NO MEMBER LIST |
| 2011-04-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 2010-07-20 |
update statutory_documents 10/07/10 NO MEMBER LIST |
| 2010-04-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 2009-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2009 FROM
C/O PRO WEST HOMES
METRO HOUSE NORTHGATE
CHICHESTER
WEST SUSSEX
PO19 1BE |
| 2009-07-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/07/09 |
| 2009-05-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 2008-08-29 |
update statutory_documents SECRETARY APPOINTED NICOLA ANN FEAST |
| 2008-08-29 |
update statutory_documents APPOINTMENT TERMINATE, SECRETARY JOHN EDWARD BARRY LOGGED FORM |
| 2008-08-26 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JOHN BARRY |
| 2008-08-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/07/08 |
| 2008-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 2007-07-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/07/07 |
| 2007-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-29 |
update statutory_documents SECRETARY RESIGNED |
| 2006-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/06 FROM:
1ST FLOOR
14/18 CITY ROAD
CARDIFF
CF24 3DL |
| 2006-07-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |