| Date | Description |
|---|
| 2024-05-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 061255010019 |
| 2023-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/23, NO UPDATES |
| 2023-07-07 |
update num_mort_charges 17 => 18 |
| 2023-07-07 |
update num_mort_outstanding 12 => 13 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 061255010018 |
| 2023-05-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 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 |
| 2023-04-07 |
update num_mort_charges 13 => 17 |
| 2023-04-07 |
update num_mort_outstanding 8 => 12 |
| 2022-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 061255010017 |
| 2022-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/22, WITH UPDATES |
| 2022-09-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT WILLIAMS |
| 2022-09-20 |
update statutory_documents CESSATION OF COLIN HARDING AS A PSC |
| 2022-09-07 |
update num_mort_outstanding 10 => 8 |
| 2022-09-07 |
update num_mort_satisfied 3 => 5 |
| 2022-09-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 061255010014 |
| 2022-09-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 061255010015 |
| 2022-09-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 061255010016 |
| 2022-08-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061255010010 |
| 2022-08-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061255010011 |
| 2022-06-07 |
update num_mort_charges 11 => 13 |
| 2022-06-07 |
update num_mort_outstanding 8 => 10 |
| 2022-05-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 061255010012 |
| 2022-05-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 061255010013 |
| 2021-12-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/20, WITH UPDATES |
| 2021-01-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN HARDING |
| 2021-01-11 |
update statutory_documents CESSATION OF ROBERT DAVID WILLIAMS AS A PSC |
| 2020-12-31 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-12-07 |
delete address HANOVER HOUSE TIMBERYARD LANE LEWES BN7 2AU |
| 2020-12-07 |
insert address UNIT J10 DIAMOND DRIVE LOWER DICKER HAILSHAM ENGLAND BN27 4EL |
| 2020-12-07 |
update registered_address |
| 2020-10-16 |
update statutory_documents SAIL ADDRESS CREATED |
| 2020-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2020 FROM
HANOVER HOUSE
TIMBERYARD LANE
LEWES
BN7 2AU |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-07 |
update num_mort_outstanding 9 => 8 |
| 2020-05-07 |
update num_mort_satisfied 2 => 3 |
| 2020-04-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061255010008 |
| 2020-02-07 |
update num_mort_charges 9 => 11 |
| 2020-02-07 |
update num_mort_outstanding 7 => 9 |
| 2020-01-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 061255010010 |
| 2020-01-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 061255010011 |
| 2019-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES |
| 2019-10-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-07 |
update num_mort_charges 8 => 9 |
| 2019-10-07 |
update num_mort_outstanding 6 => 7 |
| 2019-09-26 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-09-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 061255010009 |
| 2019-05-07 |
update num_mort_charges 7 => 8 |
| 2019-05-07 |
update num_mort_satisfied 1 => 2 |
| 2019-04-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 061255010008 |
| 2019-04-07 |
update num_mort_charges 6 => 7 |
| 2019-04-07 |
update num_mort_satisfied 0 => 1 |
| 2019-04-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061255010001 |
| 2019-03-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 061255010007 |
| 2019-03-07 |
update num_mort_charges 5 => 6 |
| 2019-03-07 |
update num_mort_outstanding 5 => 6 |
| 2019-03-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061255010006 |
| 2019-02-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 061255010006 |
| 2018-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES |
| 2018-10-07 |
update account_category null => UNAUDITED ABRIDGED |
| 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 |
| 2018-10-07 |
update num_mort_charges 3 => 5 |
| 2018-10-07 |
update num_mort_outstanding 3 => 5 |
| 2018-09-24 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2018-09-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 061255010004 |
| 2018-09-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 061255010005 |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES |
| 2017-10-07 |
update num_mort_charges 1 => 3 |
| 2017-10-07 |
update num_mort_outstanding 1 => 3 |
| 2017-09-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 061255010002 |
| 2017-09-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 061255010003 |
| 2017-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 2017-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 2016-10-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-20 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update num_mort_charges 0 => 1 |
| 2016-08-07 |
update num_mort_outstanding 0 => 1 |
| 2016-07-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 061255010001 |
| 2016-06-08 |
delete sic_code 77320 - Renting and leasing of construction and civil engineering machinery and equipment |
| 2016-06-08 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2016-06-08 |
update returns_last_madeup_date 2015-02-21 => 2016-02-21 |
| 2016-06-08 |
update returns_next_due_date 2016-03-20 => 2017-03-21 |
| 2016-05-16 |
update statutory_documents 21/02/16 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-21 => 2015-02-21 |
| 2015-04-07 |
update returns_next_due_date 2015-03-21 => 2016-03-20 |
| 2015-03-09 |
update statutory_documents 21/02/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-21 => 2014-02-21 |
| 2014-04-07 |
update returns_next_due_date 2014-03-21 => 2015-03-21 |
| 2014-03-28 |
update statutory_documents 21/02/14 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 |
| 2013-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-26 |
update returns_last_madeup_date 2012-02-21 => 2013-02-21 |
| 2013-06-26 |
update returns_next_due_date 2013-03-21 => 2014-03-21 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-24 |
update statutory_documents 21/02/13 FULL LIST |
| 2013-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN PAUL MEDLOCK / 31/12/2012 |
| 2012-10-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-03-26 |
update statutory_documents 21/02/12 FULL LIST |
| 2011-04-28 |
update statutory_documents 21/02/11 FULL LIST |
| 2011-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2010-04-19 |
update statutory_documents 21/02/10 FULL LIST |
| 2010-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID WILLIAMS / 31/12/2009 |
| 2010-04-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT DAVID WILLIAMS / 31/12/2009 |
| 2010-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2009-04-06 |
update statutory_documents RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 2009-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2008-02-26 |
update statutory_documents RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
| 2008-02-25 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 29/02/2008 TO 31/12/2007 |
| 2008-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WARREN MEDCOCK / 21/02/2008 |
| 2008-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2007-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-10 |
update statutory_documents SECRETARY RESIGNED |
| 2007-02-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |